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Page 1 OCR 0.917
EA |) - BLACK DIAMOND RESOURCES SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2023 PT BLACK DIAMOND RESOURCES Tbk (Dahulu PT BLACK DIAMOND BORNEO) DAN ENTITAS ANAKNYA BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STA TEMENTS FOR THE YEARS ENDED DECEMBER, 31 2023 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 2. Nama : Edward Manurung Alamat kantor : Jl. Jend Gatot Subroto Gedung Centennial Tower Lt. 21. Unit H - Jakarta Selatan Alamat rumah :Jl. Jambu No. 39 RT/RW 005/002,Gondangdia, Menteng — Jakarta Pusat (021) 22958323 :Direktur Telepon Jabatan menyatakan bahwa: 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Black Diamond Resources Tbk dan entitas anaknya (Grup): 2. Laporan keuangan konsolidasian Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia: 3. a. Semua informasi dalam laporan keuangan konsolidasian Grup dimuat secara lengkap dan benar, We, the undersigned: 1. Name Office address : Donny Janson Manua Jl. Jend Gatot Subroto Gedung Centennial Tower Lt. 21. Unit H - South Jakarta : Pluit Selatan VII No. 12 RT/RW 016/006, Pluit, Penjaringan North Jakarta Home address Telephone : (021) 22958323 Position : President Director 2. Name : Edward Manurung Office address : Jl. 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
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b. Laporan keuangan konsolidasian Grup tidak b. The Group's consolidated financia 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, 27 Mej 2024 / May 2024 sCK Dj, Donny Janson ManuaO , Tatan — Edward Manurung Direktur Utama / President Diredlor C &'£ " 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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT BLACK DIAMOND BORNEO
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