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Financial statement Text extracted COAL

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Page 1 OCR 0.922
PA
P3

-
BLACK DIAMOND

RESOURCES

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
INTERIM
UNTUK PERIODE TIGA BULAN YANG
BERAKHIR PADA TANGGAL 31 MARET 2024
PT BLACK DIAMOND RESOURCES Tbk
(Dahulu PT BLACK DIAMOND BORNEO)
DAN ENTITAS ANAKNYA

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY
FOR INTERIM CONSOLIDATED FINANCIAL
STATEMENTS
FOR THE THREE MONTHS PERIOD ENDED
MARCH 31, 2024
PT BLACK DIAMOND RESOURCES Tbk
(Formerly PT BLACK DIAMOND BORNEO)
AND ITS SUBSIDIARY

Kami yang bertanda tangan di bawah ini:

1

Nama : Donny Janson Manua

Alamat kantor : Jl. Jend Gatot Subroto Gedung
Centennial Tower Lt. 21. Unit H
- Jakarta Selatan

Alamat rumah :Pluit Selatan VII No. 12 RT/RW
016/006, Pluit, Penjaringan
Jakarta Utara

Telepon :(021) 22958323
Jabatan : Direktur Utama
Nama : Edward Manurung

Alamat kantor : Jl. Jend Gatot Subroto Gedung
Centennial Tower Lt. 21. Unit H
- Jakarta Selatan

Alamat rumah -JI. Jambu No. 39 RT/RW
005/002,Gondangdia, Menteng
— Jakarta Pusat

Telepon :(021) 22958323

Jabatan :Direktur

menyatakan bahwa:

1.

Bertanggung jawab atas penyusunan dan

penyajian laporan keuangan konsolidasian

PT Black Diamond Resources Tbk dan entitas

anaknya (Grup),

Laporan keuangan konsolidasian Grup telah

disusun dan disajikan sesuai dengan Standar

Akuntansi Keuangan di Indonesia,

a.Semua informasi dalam laporan keuangan
konsolidasian Grup dimuat secara lengkap
dan benar,

We, the undersigned:

1. Name : Donny Janson Manua
Office address : Jl. Jend Gatot Subroto Gedung
Centennial Tower Lt. 21. Unit H -
South Jakarta
Home address : Pluit Selatan VII No. 12 RT/RW
016/006, Pluit, — Penjaringan

North Jakarta
Telephone : (021) 22958323
Position ? President Director
2. Name : Edward Manurung

Office address : JI. Jend Gatot Subroto Gedung
Centennial Tower Lt. 21. Unit H -
South Jakarta

Home address : Jl. Jambu No. 39 RT/RW
005/002, Gondangdia, Menteng

Central Jakarta
Telephone 1 (021) 22958323
Position : Director

declare that:

1. We are responsible for the preparation and
presentation of the  consolidated financial
statements of PT Black Diamond Resources Tbk
and its subsidiary (the Group):

2. The Group's consolidated financial statements
have been prepared and presented in accordance
with Indonesian Financial Accounting Standards:

3.a. All information contained in the Group's

consolidated financial statements has been
disclosed in a complete and truthful manner:

Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25
Karet Semanggi, Setiabudi Jakarta Selatan — 12930
Telp. 021-22958323, Fax : 021-22958324 email : corporate@blackdiamondtbk.com
Page 2 OCR 0.925
b. Laporan keuangan konsolidasian Grup tidak b. The Group's consolidated financial statements

mengandung informasi atau fakta material do not contain any incorrect information or
yang tidak benar, dan tidak menghilangkan material facts, nor do they omit information or
informasi atau fakta material, material facts,
4. Bertanggung jawab atas sistem pengendalian 4. We are responsible for the Group's internal control
internal dalam Grup. System.
Demikian pernyataan ini dibuat dengan sebenarnya This statement is made in all truth.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Jakarta, 12 Juni 2024 / June 2024

EL.
agus
Donny Janson Manua & Edward Manurung
Direktur Utama / President Director 5 » Direktur/ Director

Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25
Karet Semanggi, Setiabudi Jakarta Selatan — 12930
Telp. 021-22958323, Fax : 021-22958324 email : corporate@blackdiamondtbk.com

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Source IDX
Size0.63 MB
Published14 Jun 2024
Pages2
Characters3,595
Text sourceOCR
OCR confidence0.924

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org BLACK DIAMOND RESOURCES Tbk p.1 ×12
linked person Menteng — Jakarta Pusat p.1
possible person Donny Janson p.1 ×3
possible person Gatot Subroto p.1 ×6
unresolved org PT BLACK DIAMOND BORNEO p.1 ×2

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