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Surat Pernyataan Direksi 1Q24.pdf

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 SURAT PERNYATAAN DIREKSI                                                               STATEMENTS FROM THE BOARD OF DIRECTORS
 TENTANG TANGGUNG JAWAB                                                                              RELATING THE RESPONSIBILITY
 ATAS LAPORAN KEUANGAN KONSOLIDASIAN                                                       OF CONSOLIDATED FINANCIAL STATEMENTS
 TANGGAL 31 MARET 2024 DAN 31 DESEMBER 2023                                             AS OF MARCH 31, 2024 AND DECEMBER 31, 2023
 DAN UNTUK PERIODE YANG BERAKHIR PADA TANGGAL                                                         AND FOR THE PERIODS ENDED
 31 MARET 2024 DAN 2023                                                                                     MARCH 31, 2024 AND 2023


                                       PT HOMECO VICTORIA MAKMUR TBK DAN ENTITAS ANAK /

                                        PT HOMECO VICTORIA MAKMUR TBK AND SUBSIDIARIES



Kami yang bertanda tangan di bawah ini / We are, the undersigned, below:

     1.     Nama / Name                                    :    Ellies Kiswoto
            Alamat Kantor / Office Address                 :    Jl. Kebon Jeruk Raya No. 1A, 1B, 1C RT 005 RW 001, Kel. Kebon Jeruk,
                                                                Kec. Kebon Jeruk, Kota Jakarta Barat, DKI Jakarta
            Jabatan / Position                             :    Direktur Utama/ President Director

     2.     Nama / Name                                    :    Inka Widjojo
            Alamat Kantor / Office Address                 :    Jl. Kebon Jeruk Raya No. 1A, 1B, 1C RT 005 RW 001, Kel. Kebon Jeruk,
                                                                Kec. Kebon Jeruk, Kota Jakarta Barat, DKI Jakarta
            Jabatan / Position                             :    Direktur / Director


Menyatakan bahwa / state that

 1. Kami bertanggung jawab atas penyusunan dan penyajian                  1. We are responsible for the preparation and presentation of the
    laporan keuangan Entitas;                                                 Financial statements of the Entity.
 2. Laporan keuangan telah disusun dan disajikan sesuaidengan             2. The financial statements have been prepared and presented in
    Standar Akuntansi Keuangan di Indonesia;                                  accordance with the Indonesian Financial Accounting
                                                                              Standards;
 3. a. Semua informasi dalam laporan keuangan telah dimuat                3. a. All information in the financial! statements has been disclosed
       secara lengkap dan benar;                                                in a complete and truth manner;
    b. Laporan keuangan tidak mengandung informasi atau                      b. The financial statements does not ccontain any incorrect
       fakta material yang tidak benar, dan tidak                               information or material fact, nor do they omit information or
       menghilangkan informasi atau fakta material;                             material facts;
 4. Kami bertanggung jawab atas sistem pengendalian internal              4. We are responsible for the Entity and internal control system|,
    dalam Entitas.


Demikian pernyataan ini dibuat dengan sebenernya /This statement letter is made truthfully

                                                     Jakarta, 30 April 2024 / April 30, 2024




                                            Ellies Kiswoto                            Inka Widjojo
                                 Direktur Utama / President Director               Direktur / Director

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

linked org HOMECO VICTORIA MAKMUR TBK p.1 ×5
linked person Ellies Kiswoto p.1 ×2
linked person Inka Widjojo p.1 ×2

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