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20240430_PBRX_Laporan Informasi dan Fakta Material_31632717_lamp3.pdf

Financial statement Text extracted PBRX

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Page 1 OCR 0.918
AA

PT. PAN BROTHERS Tbk

SURAT PERNYATAAN DIREKSI

TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2024 DAN 31 DESEMBER 2023 DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA
TANGGAL 31 MARET 2024 DAN 2023
PT PAN BROTHERS Tbk dan ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT REGARDING
THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL, STATEMENTS AS OF
MARCH 31, 2024 AND DECEMBER 31, 2023 AND FOR THE THREE-MONTH PERIODS ENDED MARCH 31, 2024 AND 2023
PT PAN BROTHERS Tbk and its subsidiaries

Kami yang bertanda tangan dibawah ini/We, the undersigned :
1. Nama/Name Ludijanto Setijo
Alamat kantor/Office address Jl. Siliwangi No. 178,
Alam Jaya - Jatiuwung , Tangerang 15133
Alamat domisili sesuai KTP atau
kartu identitas lain/Residential address
(as in identity card) or other identity Jl. Katamaran Indah 11 No. 22, RT/RW 009/007, Kel Kapuk
Muara, Kec. Penjaringan, Jakarta Utara
021-5900718
Direktur Utama/President Director

Nomor telepon/Phone number
Jabatan/Title

2. Nama/Name
Alamat kantor/Office address

Fitri Ratnasari Hartono

Jl. Siliwangi No. 178

Alam Jaya — Jatiuwung , Tangerang 15133
Alamat domisili sesuai KTP atau
kartu identitas lain/Residential address
(as in identity card) or other identity Jl. Cilandak 1/30 Kav.10, RT/RW 009/001 Cilandak Barat
Kec. Cilandak , Jakarta Selatan 12430

021-5900718

Direktur Keuangan/Finance Director

Nomor telepon/Phone number
Jabatan/ Title

Menyatakan bahwa : Hereby state that :

I. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian Interim PT Pan
Brothers Tbk dan Entitas Anak.:

2. Laporan keuangan konsolidasian Perusahaan telah
disusun dan disajikan sesuai dengan prinsip akuntansi
yang berlaku umum di Indonesia,

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

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

4. Bertanggung jawab atas sistem pengendalian intern
dalam perusahaan dan anak perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

1. Responsible for the preparation and presentation
of the Interim consolidated financial statements
of PT Pan Brothers Tbk and its Subsidiaries,

2. The company's consolidated financial statements
have been prepared and presented in accordance
with generally accepted accounting principles in
Indonesia,

3. 'a. All information contained in the company's

consolidated — financial — statements is
complete and correct,
b. The company's consolidated financial

statements do not contain incorrect material
information or facts, and do not omit
material information or facts,
4. Responsible for the Company's
subsidiaries' internal control system.
This statement is issued to the best of our
knowledge and belief

and its

Tangerang, 29 April 2024 /April 29, 2024

Direktur Utama/President Director

(Ludijanto Setijo)

atbssatxto1704203

Direktur Keuangan/Finance Director

(Fitri Ratnasari Hartono)

Office & Factory — : Jl. Raya Siliwangi Km.1 No. 178, Jatiuwung, TANGERANG 15133, INDONESIA.
Phone : (62-21) 5900718 (Hunting) Fax : (62-21) 5900717 & 5900706
Legal Office : Jl. Muara Karang Blok M-9 Selatan No. 34-37, JAKARTA 14450, INDONESIA

Phone : (62-21) 6691833 & 6603680

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Source IDX
Size0.47 MB
Published30 Apr 2024
Pages1
Characters3,343
Text sourceOCR
OCR confidence0.918

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

linked org PAN BROTHERS Tbk p.1 ×14
linked person Ludijanto Setijo · President Director p.1 ×2
linked person Fitri Ratnasari Hartono · Director p.1 ×2

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