Surat Pernyataan Direksi DYAN Mar 2023.pdf

Dyandras.c.

PT DYANDRA MEDIA INTERNATIONAL TBK
DAN ENTITAS ANAK

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2024 DAN 31 DESEMBER 2023
DAN UNTUK PERIODE-PERIODE
TIGA BULAN YANG BERAKHIR
31 MARET 2024 DAN 2023

Kami yang bertandatangan di bawah ini/ We, the undersigned:

1. Nama/Name
Alamat Kantor/Office address
Nomor Telepon/Telephone Number
Alamat Domisili/Domicile Address

Daswar Marpaung
Jl. Johar No. 9, Gondangdia, Menteng, Jakarta Pusat
46221 - 3107117
Jl. Zamrud | Blok E No. 26 Rt. 011/Rw. 004

PT DYANDRA MEDIA INTERNATIONAL TBK
AND SUBSIDIARIES

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
INTERIM CONSOLIDATED FINANCIAL STATEMENTS
MARCH 31, 2024 AND DECEMBER 31, 2023
AND FOR THREE-MONTH PERIODS ENDED
MARCH 31, 2024 AND 2023

Grogol Utara, Kebayoran Lama, Jakarta Selatan

Jabatan/Title Direktur Utama/ President Director
2.  Nama/Name Riyanthi Handayani
Alamat Kantor/Office address Jl. Johar No. 9, Gondangdia, Menteng, Jakarta Pusat
Nomor Telepon/Telephone Number 46221 - 3107117
Alamat Domisili/Domicile Address Jl. Kartika Alam 11/40 Rt. 003/ Rw. 016
Pondok Pinang, Kebayoran Lama, Jakarta Selatan
Jabatan/Title Direktur/ Director
Menyatakan bahwa: Declared that:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian Interim PT Dyandra
Media International Tbk dan Entitas Anak,

Laporan keuangan konsolidasian Interim PT Dyandra
Media International Tbk dan Entitas Anak telah disusun
dan disajikan sesuai dengan Standar Akuntansi Keuangan
di Indonesia,

Semua informasi dalam laporan keuangan
konsolidasian Interim PT Dyandra Media Intemational
Tbk dan Entitas Anak telah dimuat secara lengkap
dan benar,

Laporan keuangan konsolidasian Interim PT Dyandra
Media International Tbk dan Entitas Anak tidak
mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta
material, dan

Bertanggung jawab atas sistem pengendalian intemal
dalam PT Dyandra Media Intemational Tbk dan Entitas
Anak.

Demikian penyataan ini dibuat dengan sebenarnya.

1.

We are responsible for the preparation and presentation of
the Interim consolidated financial statements PT Dyandra
Media International Tbk and Subsidiaries:

The Interim consolidated financial statements PT Dyandra
Media Intemational Tbk and Subsidiaries have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards,

All information in the Interim consolidated financial
statements of PT Dyandra Media International Tbk
and Subsidiaries have been disclosed in a complete
and thuthful manner,

The Interim consolidated financial statement of
PT Dyandra Media International Tbk and Subsidiaries
do not contain any incorrect information or material
facts, nor do they omit information or material facts:
and

We “are rresponsible for PT Dyandra Media
International Tbk and Subsidiaries' internal control system.

a

This statement is made truthfully.

Jakarta, 30 April/ April 30, 2024

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

Ya pot pi -

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D1AKX 150962792
Daswar Marpaung Riyanthi Handayani
Direktur Utama/ President Director Direktur/ Director

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PT. Dyandra Media International Tbk
Jl. Johar No. 9 Menteng - Jakarta 10350 - Indonesia | Phone: 62-21-310 7117 (hunting) | Fax: 62-21 390 3848
Email: dyandra@dyandra.com | website: www.dyandra.com