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Surat Pernyataan Direksi.pdf

Financial statement Text extracted SICO

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Page 1
              ■                                       PT SIGMA ENERGY COMPRESSINDO Tbk
      smnerco
      OIL & GAS OPTIMIZATION
                                                      GKM Green Tower, 10FI.
                                                      JI. TB Simatupang Kav. 89 G
                                                                                         Phone : +62 21 2787 8099
                                                                                         Fax : +62 21 2787 8090
                                                      Jakarta Selatan 12520, Indonesia   www.sinerco.co.id




                                                 SURAT PERNY ATAAN DIREKSI /
                                              BOARD OF DIRECTORS' STATEMENT

          TENTANG TANGGUNG JAWAB                                                     REGARDING THE RESPONSIBILITY
   ATAS LAPORAN KEUANGAN KONSOLIDASIAN                                        FOR THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA                                     FOR THE THREE MONTH PERIOD ENDED AS OF
 TANGGAL 3I MARET 2024 DAN 2023 (TIDAK DIAUDIT)                                    MARCH 31, 2024 AND 2023 (UNAUDITED)
DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL                                     AND FOR THE YEAR ENDED DECEMBER 31, 2023
          31 DESEMBER2023 (DIAUDIT)                                                             (AUDITED)


        PT SIGMA ENERGY COMPRESSINDO Tbk. DAN ENTITAS ANAK /AND ITS SUBSIDIARY

     Atas nama Direksi. kami yang bertanda tangan di bawah ini:                    On behalf of the Board of Directors, we the undersigned:

                   Nama                                                Benny                                                         Name
                   Alamat Kantor                 GKM Green Tower Lantai 10 JI. TB Simatupang Kav 89G                        Office Address
                                                         Kebagusan. Pasar Minggu. Jakarta
                  Alamat Domisili          JI. Sangihe dalam E/96 RT 007 RW 004 Kel. Cideng Kee. Gambir                   Domicile Address
                  Nomor Telepon                                   (021) 27878099                                                 Telephone
                  Jabatan                               Presiden Dircktur /President Director                                      Position

                   Nama                                          Vita Diani Satiadhi                                                  Name
                   Alamat Kantor                  GKM Green Tower Lantai 10 JI. TB Simatupang Kav 89G                        Office Address
                                                           Kebagusan. Pasar Minggu. Jakarta
                  Alamat Domisili           JI. 1-1 Noor No 58 RT 005 RW 001 Kel. Pejaten Baral Kee. Pasar Minggu         Domicile Address
                  Nomor Telepon                                   (021) 27878099                                                 Telephone
                  Jabatan                                        Direktur/ Director                                                Position

        Menyatakan bahwa:                                                         Declare as follows:

         I.       Kami bertanggung jawab alas penyusunan dan penyajian            I.The Board of Directors is responsible for the
                  laporan keuangan konsolidasian PT Sigma Energy                    preparation and the presentation of the
                  Compressindo Tbk. dan Entitas Anaknya (Grup):                     consolidated financial statements of PT Sigma
                                                                                    Energy Compressindo Tbk and its Subsidiary
                                                                                    (Group):
        2.          Laporan keuangan konsolidasian Grup. telah disusun           2. The Group's consolidated financial statements
                  dan disajikan sesuai dengan Standar Akuntansi                     have been prepared and presented in accordance
                  Keuangan di Indonesia:                                            with Indonesian Financial Accounting Standards:
        3.        a. Semua informasi dalam laporan keuangan                      3. a. All information has been fully and correctly
                       konsolidasian Grup telah dimuat secara lengkap dan              disclosed in the Group's consolidated financial
                       benar:                                                          statements;
                  b. Laporan keuangan konsolidasian Grup tidak                      b.The Group's consolidated financial statements
                       mengandung informasi atau fakta material yang                   do not contain false material information or
                       tidak benar. dan tidak menghilangkan informasi                 facts, nor do they omit material information or
                       atau fakta material: dan                                       facts: and

        4.          Direksi bertanggung jawab atas sistem pengendalian            4.   The Board of Directors is responsible for The
                  intern dalam Grup.                                                   Group internal control system.

     Demikian pernyataan ini dibuat dengan sebenarnya.                          Thus this statement is made truthfully.


                                                Jakarta, 29 April 2024 / April 29, 2024
                                Atas nama dan mewakili Direksi / For and on behalf of the Board of Directors




                                                                              •
                                       Benny                                .Vita Diani Satiadhi
                       : Presiden Direktur / President Director                 Direktur / Director

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Published2 May 2024
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org SIGMA ENERGY COMPRESSINDO Tbk p.1 ×8
linked person Vita Diani Satiadhi p.1 ×2
unresolved — Domisili p.1 ×2
unresolved org PT Sigma Energy p.1
unresolved org Compressindo Tbk. p.1

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