20240430_GMFI_Laporan Informasi dan Fakta Material_31632537_lamp1.pdf

5... GMF heroAsia

GARUDA INDONESIA GROUP

SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB

ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 MARET 2024 DAN 31 DESEMBER
2023 DAN UNTUK PERIODE TIGA BULAN YANG
BERAKHIR 31 MARET 2024 DAN 2023

DIRECTORS' STATEMENT LETTER

RELATING TO THE RESPONSIBILITY

ON THE CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2024 AND 31 DECEMBER 2023

AND FOR THE THREE-MONTH ENDED ENDED

31 MARCH 2024 AND 2023

, PT GARUDA MAINTENANCE FAGILITY AERO ASIA Tbk.
DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES

Atas nama Direksi, kami, yang bertanda tangan dibawah ini:

1. Nama/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP/Domicile as stated in ID

Nomor Telepon/Phone Number
Jabatan/Position

Nama/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP/Domicile as stated in ID
Card

Nomor Telepon/Phone Number

Jabatan/Position

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Garuda Maintenance

Facility Aero Asia Tbk dan Entitas Anak:

2. Laporan keuangan konsolidasian PT Garuda Maintenance
Facility Aero Asia Tbk dan Entitas Anak telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan di
Indonesia,

3. a. Semua informasi dalam keuangan konsolidasian PT

Garuda Maintenance Facility Aero Asia Tbk dan
Entitas Anak telah dimuat secara lengkap dan benar:

b. Laporan keuangan konsolidasian PT Garuda
Maintenance Facility Aero Asia Tbk dan Entitas Anak
tidak mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi atau
fakta material:

4. Kami bertanggungjawab atas sistem pengendalian internal

dalam PT Garuda Maintenance Facility Aero Asia Tbk dan
Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenamya.
Atas nama dan mewakili Direksi

On behalf of the Board of Directors, we, the undersigned:

Andi Fahrumozi
Hanggar 4 Garuda Maintenance Facility Aero Asia, Bandara
'Soekamo Hatta, Cengkareng, Kelurahan Pajang, Kecamatan
Benda, Kota Tangerang 15125

Vila Rizki Ilhami Blok B4 no.31, RT/RW 004/035, Kelurahan
Bojong Nangka, Kecamatan Kelapa Dua, Kabupaten Tangerang,
Banten

62-21 — 5503601

Direktur Utama / President Director

Salusra Satria
Hanggar 4 Garuda Maintenance Facility Aero Asia, Bandara
Soekamo Hatta, Cengkareng, Kelurahan Pajang, Kecamatan
Benda, Kota Tangerang 15125

Jalan Bacang II No.11, RT/RW 005/001, Kelurahan Kramat Pela,
Kecamatan Kebayoran Baru, Kota Jakarta Selatan, DKI Jakarta
62-21 — 5508602

Direktur Keuangan / Director of Finance

state that:
1. We are responsible for the preparation and presentation

Of the consolidated financial statements of PT Garuda
Maintenance Facility Aero Asia Tbk and Its Subsidiaries:

The consolidated financial statements of PT Garuda
Maintenance Facility Aero Asia Tbk and Its Subsidiaries
have been prepared and presented in accordance with
Indonesian Financial Accounting Standards:

AI information in the consolidated financial
statements of PT Garuda Maintenance Facility
Aero Asia Tbk and Subsidiaries has been disclosed
in a complete and truthful manner:

a

The consolidated financial statements of PT
Garuda Maintenance Facility Aero Asia Tbk and
Subsidiaries do not contain any incorrect material
information or facts, nor do they omit material
information or facts:

We are responsible for the internal control system of PT
Garuda Maintenance Facility Aero Asia Tbk and Its
Subsidiaries.

This statement has been made truthfully.
For and on behalf of the Board

Tangerang, 30 April 2024/Aprl 30, 2024

Direktur Utama / President Director

Yg

Direktur Keuangan / Director of Finance