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SURAT PERNYATAN DIREKSI LK Q1 2024.pdf

Financial statement Text extracted MENN

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Page 1
                                           PT Menn Teknologi Indonesia Tbk
                                            Gedung Mal Ambasador Lt 5 No. 9F
                         Jl. Prof. Dr Satrio, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
                                                  Phone ; 021- 57939508

PT MENN TEKNOLOGI INDONESIA Tbk                                            PT MENN TEKNOLOGI INDONESIA Tbk
DAN ENTITAS ANAK                                                                           AND SUBSIDIARIES
LAPORAN POSISI KEUANGAN                                                           CONSOLIDATED STATEMENTS
KONSOLIDASIAN                                                                         OF FINANCIAL POSITION
Tanggal 31 Maret 2024                                                                       As of March 31, 2024
(Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain)             (Expressed in millions of Rupiah, unless otherwise stated)


Kami yang bertanda tangan di bawah ini:                     We the undersigned:

1   Nama      :   Michael Halim Mulyanto, BSC.MBA              1    Name       :   Michael Halim Mulyanto,BSC.MBA
    Alamat    :
              Jl Kuningan Madya Kav 5-6, RT 06 RW            Address           :   Jl. Kuningan Madya Kav 5- 6, RT 06 RW
              02, Kel. Guntur,Kec. Setiabudi Jakarta                               02, Kel. Guntur, Kec. Setiabudi, South
              Selatan.                                                             Jakarta
  Jabatan : Direktur Utama                                   Position          :   President Director
2 Nama     : Edrick Pramana                              2 Name                :   Edrick Pramana
  Alamat : Kond. Taman Anggrek TWR. 7-29- A                  Address           :   Kond. Taman Anggrek TWR.7-29A
              RT 007 RW 007, Tanjung Duren Selatan,                                RT 007 RW 007 Tanjung Duren Selatan,
              Grogol Petamburan, Jakarta Barat                                     Grogol Petamburan, West Jakarta
  Jabatan : Direktur                                         Position          :   Director
Menyatakan bahwa:                                    Declare that:
    1   Direksi bertanggung jawab atas penyusunan dan      1       Directors are responsible for the preparation and
        penyajian laporan keuangan PT. Menn                        presentation of the financial statements of PT Menn
        Teknologi Indonesia;                                       Teknologi Indonesia;
    2   Laporan keuangan telah disusun dan disajikan       2       The financial statements have been prepared and presented
        sesuai dengan Standar Akuntansi Keuangan di                in accordance with Indonesian Financial Accounting
        Indonesia;                                                 Standards;
    3   a. Semua informasi dalam laporan keuangan          3       a. All information has been fully and correctly disclosed in
        telah dimuat secara lengkap dan benar.                     the financial statements;
        b. Laporan keuangan tidak mengandung                       b. The financial statements do not contain false material
        informasi atau fakta material yang tidak benar,            information or facts, nor do they omit material information
        dan tidak menghilangkan informasi atau fakta               or facts; and
        material, dan;
    4   Direksi bertanggung jawab atas sistem              4       Directors are responsible for internal control systems.
        pengendalian internal.
        Pernyataan ini dibuat dengan sebenarnya. Atas              This statement is made truthfully. For and on behalf of
        nama dan mewakili Direksi                                  Directors


                                                  Jakarta, 30 April 2024
                                              PT Menn Teknologi Indonesia




                            (Michael Halim Mulyanto, BSC.MBA)                 (Edrick Pramana)
                            Direktur Utama/ President Director                Direktur / Director

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Published16 May 2024
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Menn Teknologi Indonesia Tbk p.1 ×12
linked person Michael Halim Mulyanto p.1 ×3
linked person Edrick Pramana p.1 ×3
possible person Prof. Dr Satrio p.1
unresolved org PT. Menn p.1

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