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20240430_SGRO_Laporan Informasi dan Fakta Material_31631519_lamp2.pdf

Financial statement Text extracted SGRO

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Page 1 OCR 0.908
PT SAMPOERNA AGRO Tbk

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
TANGGAL 31 MARET 2024 DAN UNTUK
PERIODE YANG BERAKHIR PADA TANGGAL TERSEBUT
PT SAMPOERNA AGRO TBK
DAN ENTITAS ANAKNYA

Sampoerna Agro

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2024
AND FOR THE PERIOD THEN ENDED
PT SAMPOERNA AGRO TBK
AND ITS SUBSIDIARIES

Kami, yang bertanda tangan di bawah ini
1. Nama

Alamat kantor

Jl. Basuki Rahmat No. 788 Palembang 30128,

We, the undersigned below:

Budi Setiawan Halim Name

Office address

Sumatera Selatan

Alamat domisili

Kota Wisata Central Park Blok E/3, Ciangsana,

Domicile address or

atau sesuai KTP Gunung Putri, Kab. Bogor, Jawa Barat address according to ID
Nomor telepon 0711-813388 Telephone number
Jabatan Direktur Utama/President Director Title
2. Nama Heri Harjanto Name
Alamat kantor Jl. Basuki Rahmat No. 788 Palembang 30128, Office address

Sumatera Selatan

Alamat domisili
atau sesuai KTP

Perum Casa Goya Residence Blok F/16,
RT/RW 002/009, Kel. Kebon Jeruk, Kec.

Domicile address or
address according to ID

Kebon Jeruk, Jakarta Barat, DKI Jakarta

Nomor telepon

0711-813388

Telephone number

Jabatan Direktur Keuangan/Finance Director Title

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan konsolidasian keuangan PT Sampoerna Agro Tbk
(“Perusahaan”) dan Entitas Anaknya:

2. Laporan keuangan konsolidasian Perusahaan dan Entitas
Anaknya telah disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia:

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

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

4. Kami bertanggung jawab atas sistem pengendalian internal
dalam Perusahaan dan Entitas Anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

declare that:

We are responsible for the preparation and presentation of the
consolidated financial statements of PT Sampoerna Agro Tbk
(the “Company') and its Subsidiaries /

The consolidated financial statements of the Company and its
Subsidiartes have been prepared and presented in accordance
with Indonesian Financial Accounting Standards,

a. All information in the consolidated financial statements of
the Company and its Subsidiaries have been disclosed ina
complete and truthful manner,

b, The consolidated financial statements of the Company and
Its Subsidlaries do not contain any incorrect information or
act, nor do they omit material information or fact:

We are responsible for the internal control system of the
Company and its Subsidiaries.

This statement is made truthfully.

Jakarta, 29 Dp BELI ag 29, 2024

Direktur Utama / President Director

Pa Sai noer Agro Tok

#i

Heri Harjanto

Direktur Keuangan / Finance Director

Sumatera : Jl Basuki Rahmat No 788, Palembang 30128, Sumatera Selatan, Indonesia Tel 462-711 813388 Fax 462-711 811585
Kalimantan : Jl. Malijo No. 21, Madu Rejo, Kotawaringin Barat, 74100, Kalimantan Tengah, Indonesia Tel/Fax 462-532-24264
Jakarta : Sampoerna Sirategic Sguare, North Tower, 28" Floor, Jl Jenderal Sudirman Kav 45, Jakarta 12930, Indonesia

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Size0.46 MB
Published30 Apr 2024
Pages1
Characters3,358
Text sourceOCR
OCR confidence0.908

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

linked org SAMPOERNA AGRO Tbk p.1 ×15
linked person Budi Setiawan Halim p.1
linked person Heri Harjanto p.1 ×2

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