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Surat Pernyataan Direksi ECI 2024.pdf

Financial statement Text extracted ECII

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Page 1 OCR 0.935
A.A
electronic

city

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 MARET 2024 (TIDAK
DIAUDIT) DAN 31 DESEMBER 2023 (DIAUDIT)
DAN UNTUK PERIODE TIGA BULAN YANG
BERAKHIR 31 MARET 2024 DAN 2023 (TIDAK
DIAUDIT)

DIRECTOR'S STATEMENT
ON
THE RESPONSIBILITY FOR CONSOLIDATED
FINANCIAL STATEMENTS MARCH 31, 2024
(UNAUDITED) AND DECEMBER 31, 2023
(AUDITED) AND FOR THREE MONTH PERIODS
ENDED MARCH 31, 2024 AND 2023 (UNAUDITED)

PT ELECTRONIC CITY INDONESIA TBK DAN ENTITAS ANAK/AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

2 Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan dan entitas.

2. Laporan keuangan konsolidasian Perusahaan
dan entitas anak tersebut telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia.

3. 'a. Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan entitas anak
tersebut telah dimuat secara lengkap dan
benar, dan

b. Laporan keuangan konsolidasian
Perusahaan dan entitas anak tersebut tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material.

We, the undersigned:

WIRADI

Sudirman Central Business District (SCBD) Lot. 22
Jalan Jendral Sudirman Kav. 52 - 53, Senayan
Kebayoran Baru, Jakarta Selatan

Villa Taman Cibodas O.2 No. 17 RT.009/RW.011
Kelurahan Sangiang Jaya, Kecamatan Periuk
Kota Tangerang, Banten

021-5151177

Direktur Utama/President Director

DEDY DJAFARLI

Sudirman Central Business District (SCBD) Lot. 22
Jalan Jendral Sudirman Kav. 52 - 53, Senayan
Kebayoran Baru, Jakarta Selatan

JL. Tg Duren Selt. II GG. 6 NO. 15 RT.008/RW.002
Tanjung Duren Selatan, Grogol Petamburan
Jakarta Barat

021-5151177

Direktur/Director

declare that:

1. We are responsible for the preparation and
presentation of the Company and its subsidiaries'
consolidated financial statements.

2. The Company and its subsidiaries' consolidated
financial statements have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards.

3. a. All information has been fully and correctly
disclosed in the Company and its subsidiaries'
consolidated financial statements, and

b. The Company and its subsidiaries'
consolidated financial statements do not
contain materially misleading information or
facts, and do not conceal any information or
facts.

PT Electronic City Indonesia Tbk.
Jl. Jend. Sudirman, Kav 52-53 Lot 22, Sudirman Central Business District (SCBD) Jakarta Selatan 12190 - Indonesia
Tel: t62.21.515.1177 | Fax: #62.21.515.5919/20 | Web: www.eci.id
Page 2 OCR 0.907
FA

electronic
city

4. Bertanggung jawab atas sistem pengendalian 4. We are responsible for the Company and its
intern dalam Perusahaan dan entitas anak. subsidiaries' internal control system.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.

Jakarta, 30 April 2024 / April 30th, 2024

WIRADI DEDY DJAFARLI :
Direktur Utarga/President Director Direktur/Director i

PT Electronic City Indonesia Tbk.
Jl. Jend. Sudirman, Kav 52-53 Lot 22, Sudirman Central Business District (SCBD) Jakarta Selatan 12190 - Indonesia
Tel: 62.21.515.1177 | Fax: 462.21.515.5919/20 | Web: www.eci.id

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Published8 May 2024
Pages2
Characters3,659
Text sourceOCR
OCR confidence0.921

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org ELECTRONIC CITY INDONESIA TBK p.1 ×8
linked person DEDY DJAFARLI p.1 ×2
possible — Central Business p.1 ×4

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