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20240430_ADMR_Laporan Informasi dan Fakta Material_31632732_lamp1.pdf
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adaroW MINERAL (I'Adaro Minerats Indonesia Tok SURAT PERNYATAAN DIREKSI TENTANG/ BOARD OF DIRECTORS' STATEMENT REGARDING TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM PADA TANGGAL 31 MARET 2024 DAN 31 DESEMBER 2023 DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2024 DAN 2023 THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 MARCH 2024 AND 31 DECEMBER 2023 AND FOR THE THREE-MONTH PERIODS ENDED 31 MARCH 2024 AND 2023 PT ADARO MINERALS INDONESIA Tbk DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES Sesuai dengan resolusi Direksi PT Adaro Minerals Indonesia Tbk dan atas nama Direksi, kami yang bertanda tangan di bawah ini: : Christian Ariano Rachmat : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta : Jl. Patra Kuningan | LI/10-11 Kuningan Timur, Setiabudi Jakarta Selatan 1. Nama Alamat Kantor Alamat Domisili Telepon 1 462 21 25533060 Jabatan : Presiden Direktur 2. Nama : Heri Gunawan Alamat Kantor : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Alamat Domisili — : Apt Taman Rasuna U 12-21 B Setia Budi, Jakarta Selatan Telepon 1 462 21 25533060 Jabatan 1 Direktur menyatakan bahwa: 1. Direksi bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian interim PT Adaro Minerals Indonesia Tbk dan entitas anaknya (“Grup”): 2. Laporan keuangan konsolidasian interim Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. a. Semua informasi dalam laporan keuangan konsolidasian interim Grup telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian interim Grup tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, dan In accordance with a resolution of the Board of Directors of PT Adaro Minerals Indonesia Tbk and on behalf of the Board of Directors, we, the undersigned: 1. Name Office Address : Christian Ariano Rachmat : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Jl. Patra Kuningan 1 LI/10-11 Kuningan Timur, Setiabudi Jakarta Selatan Address of Domicile : Telephone 1 46221 25538060 Position : President Director 2. Name : Heri Gunawan Office Address : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Apt Taman Rasuna U 12-21 B Setia Budi, South Jakarta 1 46221 25538060 : Director Address of Domicile : Telephone Position declare that: 1. The Board of Directors is responsible for the preparation and presentation of the interim consolidated financial statements of PT Adaro Minerals Indonesia Tbk and its subsidiaries (the “Group”), 2. The Group's interim 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 Group's interim consolidated financial statements: b. The Group's interim consolidated financial statements do not contain false material information or facts, nor do they omit material information or facts: and w.adarominerals.id
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adaro W MINERALS 4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Directors is responsible for the Group's internal dalam Grup. internal control systems. Pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Atas nama dan mewakili Direksi. For and on behalf of the Board of Directors. A METERAI TEMPEL £ ALXO71662407 Christian Ariano Rachmat Presiden Direktur/President Director Heri awan Direktur/Director JAKARTA 29 April 2024
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