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20240430_KOTA_Laporan Informasi dan Fakta Material_31632330_lamp2.pdf

Financial statement Text extracted KOTA

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Page 1 OCR 0.923
196 PT DMS Propertindo Tbk.

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG
JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT DMS PROPERTINDO Tbk UNTUK TANGGAL

31 MARET 2024 (TIDAK DIAUDIT) DAN

31 DESEMBER 2023 (DIAUDIT) SERTA UNTUK PERIODE

BOARD OF DIRECTOR'S STATEMENT REGARDING THE
RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL
STATEMENTS OF PT DMS PROPERTINDO Tbk AS OF
MARCH 31, 2024 (UNAUDITED) AND

DECEMBER 31, 2023 (AUDITED) AND FOR THE THREE

TIGA BULAN YANG BERAKHIR 31 MARET 2024 DAN 2023

(TIDAK DIAUDIT)

Kami yang bertanda tangan di bawah ini :

5 3 Nama
Alamat kantor

Alamat rumah

MONTH PERIODS ENDED MARCH 31,
2024 AND 2023 (UNAUDITED)

We, the undersigned :

Mohamad Prapanca Name

Graha Mampang Lt.2, Ji. Mampang Office address
Prapatan Raya No.100
Jakarta Selatan 12760

Kp. Babakan No.33 RTOO5/RW006 Residential address

Lenteng Agung, Jakarta Selatan

Nomor telepon 021 - 7940671 Phone Number
Jabatan Direktur Utama / President Director Position
2. Nama Marwadi Syahrizal Masyhur Name
Alamat kantor Graha Mampang Lt.2, Jl. Mampang Office address
Prapatan Raya No.100
Jakarta Selatan 12760
Alamat rumah Jl. Emesde D No.26 RTOO6/RW001 Residential address
Cipete Selatan, Jakarta Selatan
Nomor telepon 021 - 7940671 Phone Number
Jabatan Direktur / Director Position
menyatakan bahwa : declare that :
1. Bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and

penyajian laporan keuangan konsolidasian
PT DMS Propertindo Tbk dan Entitas Anak,

presentation of the consolidated financial statement of
PT DMS Propertindo Tbk and Its Subsidiaries,

2 Laporan keuangan konsolidasian PT DMS 2. PT DMS Propertindo Tbk and Its Subsidiaries

Propertindo Tbk dan Entitas Anak telah

disusun dan disajikan sesuai

standar akuntansi keuangan di Indonesia,

consolidated financial statements have been prepared

dengan and presented in accordance with Indonesian Financial

Accounting Standaras,

Graha Mampang 2" Floor Jl. Raya Mampang Prapatan No. 100 Jakarta Selatan, 12760, Indonesia Phone: 462-21 7940671 Email: corpsec@dmspropertindo.com
Page 2 OCR 0.934
99) PT DMS Propertindo Tbk.

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG BOARD OF DIRECTOR'S STATEMENT REGARDING THE
JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL
PT DMS PROPERTINDO Tbk UNTUK TANGGAL STATEMENTS OF PT DMS PROPERTINDO Tbk AS OF
31 MARET 2024 (TIDAK DIAUDIT) DAN MARCH 31, 2024 (UNAUDITED) AND
31 DESEMBER 2023 (DIAUDIT) SERTA UNTUK PERIODE DECEMBER 31, 2023 (AUDITED) AND FOR THE THREE
TIGA BULAN YANG BERAKHIR 31 MARET 2024 DAN 2023 MONTH PERIODS ENDED MARCH 31,
(TIDAK DIAUDIT) 2024 AND 2023 (UNAUDITED)

3. a Semua informasi dalam laporan 3. a All information contained in PT DMS Propertindo

keuangan konsolidasian PT DMS Tbk and Its Subsidiaries consolidated financial
Propertindo Tbk dan Entitas Anak statements of has been disclosed in a complete
telah dimuat secara lengkap dan and truthful manner,
benar,

b. Laporan keuangan konsolidasian PT b. PT DMS Propertindo Tbk and It's Subsidiaries
DMS Propertindo Tbk dan Entitas consolidated financial statements do not contain
Anak tidak mengandung informasi any incorrect information or material facts, nor do
atau fakta material yang tidak benar, they omit information or material facts,

dan tidak menghilangkan informasi
atau fakta material,

4. Bertanggung jawab atas sistem 4. We are responsible for PT DMS Propertindo Tbk and
pengendalian internal dalam PT DMS It's Subsidiaries' intemal control system.
Propertindo Tbk dan Entitas Anak.

Demikian pernyataan ini dibuat dengan This statement is made in all truth.
sebenarnya.

Atas nama dan mewakili Direksi/
For and on behalf of the Board of Directors

Mohamad Prapanca Marwadi Syahrizal Masyhur
Direktur Utama / President Director Direktur / Director

Jakarta, 26 April 2024 / April 26, 2024

Graha Mampang 2” Floor Jl. Raya Mampang Prapatan No. 100 Jakarta Selatan, 12760, Indonesia Phone: 62-21 7940671 Email: corpsec@dmspropertindo.com

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Source IDX
Size1.35 MB
Published30 Apr 2024
Pages2
Characters3,982
Text sourceOCR
OCR confidence0.929

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org DMS Propertindo Tbk. p.1 ×35
linked person Mohamad Prapanca p.1 ×2
possible org Propertindo Tbk p.2 ×2
unresolved org PT DMS p.1 ×3
unresolved org Its Subsidiaries Propertindo Tbk p.1
unresolved org It's Subsidiaries DMS Propertindo Tbk p.2
unresolved org PT DMS It's Subsidiaries' p.2

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