Directors Statement 31 Mar 2024.pdf

NN,

FF LOGINDO

serve with integrity

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
TANGGAL 31 MARET 2024
DAN PERIODE TIGA BULAN YANG BERAKHIR
PADA TANGGAL TERSEBUT
PT LOGINDO SAMUDRAMAKMUR TBK
DAN ENTITAS ANAK

Kami, yang bertanda tangan di bawah ini

1.

Nama
Alamat kantor

Eddy Kurniawan Logam
Jl. Rajawali Selatan II No. 01 Jakarta

LRAA

CERTIFIED |

SM
CODE

DOCUMENT OF COMPLIANCE

ISM CERTIFIED 2000|

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANGIAL STATEMENTS
AS OF MARCH 31, 2024
AND FOR THE THREE-MONTH PERIODS
THEN ENDED
PT LOGINDO SAMUDRAMAKMUR TBK
AND ITS SUBSIDIARY

We, the undersigned below:

Name
Office address

Pusat 10720

Alamat domisili Jl. Taman Golf Timur 1 Blok B3 No.3 Domicile address or
atau sesuai KTP Jakarta Utara 14460 address according to ID
Nomor telepon 021-64713088 Telephone number
Jabatan Presiden Direktur/ Title
President Director
Nama James Pang Wei Kuan Name
Alamat kantor Jl. Rajawali Selatan II No. 01 Jakarta Office address
Pusat 10720
Alamat domisili 26 Third Avenue, Singapore 266597 Domicile address or
atau sesuai KTP address according to ID
Nomor telepon - Telephone number
Jabatan Wakil Presiden Direktur/ Title

Vice President Director

menyatakan bahwa:

declare that:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation
laporan keuangan  konsolidasian PT Logindo of the consolidated financial statements of PT Logindo
Samudramakmur Tbk. dan entitas anak, Samudramakmur Tbk. and its subsidiary,

2. Laporan keuangan konsolidasian PT Logindo 2. The consolidated financial statements of PT Logindo
Samudramakmur Tbk. dan entitas anak telah disusun dan Samudramakmur Tbk. and its subsidiary have been
disajikan sesuai dengan Standar Akuntansi Keuangan di prepared and presented in accordance with Indonesian
Indonesia, Financial Accounting Standards,

3. a. Semua informasi dalam laporan keuangan 3. a. All information in the consolidated financial
konsolidasian PT Logindo Samudramakmur Tbk. dan statements of PT Logindo Samudramakmur Tbk. and
entitas anak telah dimuat secara lengkap dan benar, its subsidiary have been fully disclosed in a complete
dan and truthful manner: and

b. Laporan keuangan konsolidasian PT Logindo b. The consolidated financial staternents of PT Lugindu
Samudramakmur Tbk. dan entitas anak tidak Samudramakmur Tbk. and its subsidiary do not
mengandung informasi atau fakta material yang tidak contain any incorrect information or material fact, nor
benar, dan tidak menghilangkan informasi atau fakta do they omit any information or material fact:
material,

4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the internal control system of PT
internal dalam PT Logindo Samudramakmur Tbk. dan Logindo Samudramakmur Tbk. and its subsidiary.
entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.

Jakarta, 26 Juni 2024 / Jakarta, June 26'", 2024 28

Kurniawan Logam
Siden Direktur/President Director

www.logindo.com

METERAT/
TI 'E)

JA2ALX200096400

James Pang Wei Kuan
Wakil Presiden Direktur/Vice President Director

PT LOGINDO SAMUDRAMAKMUR Tbk.

HEAD OFFICE BRANCH OFFICE
Graha Corner Stone Komp. Balikpapan Baru

Jl. Rajawali Selatan II No. Blok G1 No, Balikpapan

Jakarta Pusat 10720-INDONESIA | Kalimantan Timur 76114- INDONESIA
T (62-21) 6471 3088 T(62-542) 872.090

F (62-21)64713220 F(62-542) 876963