20240427_KDSI_Laporan Informasi dan Fakta Material_31630545_lamp2.pdf

PT. KEDAWUNG SETIA INDUSTRIAL, Tbk.

Office / Factory : Jl. Mastrip No. 862 Warugunung - Karangpilang, Surabaya 60221 PO BOX 286 SURABAYA 60001 INDONESIA
Phone : 62 31-7661983,7661971 (HUNTING), Fax : 62 31-7661981, 7663310, 7663258 Email : into@kedawungsetia.com

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK PERIODE YANG BERAKHIR
31 MARET 2024 DAN 2023
PT KEDAWUNG SETIA INDUSTRIAL, Tbk.
DAN ENTITAS ANAK (TIDAK DIAUDIT)

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY ON
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
MARCH 31, 2024 AND 2023
PT KEDAWUNG SETIA INDUSTRIAL, Tbk.
AND ITS SUBSIDIARY (UNAUDITED)

Kami yang IBatarta tangan di bawah ini:

1:

Nama : Permadi Al Suharto

Alamat kantor : Jl. Mastrip No. 862,
Warugunung - Karangpilang
Surabaya - 60221

Alamat domisili: Graha Family. Blok  G/99, -

Surabaya
Telepon 1 031-7661971, 7661983
Jabatan 1 Presidemf- Direktur

Nama 1 Andi Subroto

Alamat kantor : Jl. Mastrip No. 862,
Warugunung - Karangpilang
Surabaya-60221

Alamat domisili: Jl. Gaying Kebonsari VIII/45,
Surabaya

Telepon 1 031-7661971, 7661983

Jabatan : Direktur /Sekretaris Perusahaan

menyatakan bahwa:
ta

3.

Kami bertanggung jawab atas penyusunan dan

penyajian laporan keuangan konsolidasian

PT Kedawung Setia Industrial, Tbk. (“Perseroan”)

dan Entitas Anak,

Laporan keuangan konsolidasian Perseroan dan

Entitas Anak telah disusun dan disajikan sesuai

dengan Standar Akuntansi Keuangan di

Indonesia,

a. Semua informasi dalam laporan keuangan
konsolidasian Perseroan dan Entitas Anak
telah dimuat secara lengkap dan benar,

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

Kami bertanggung jawab atas sistem

pengendalian internal Perseroan dan Entitas

Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas nama dan mi

We, the undersigned:
1. Name : Permadi Al Suharto
Office address : Jl. Mastrip No. 862,
Warugunung - Karangpilang
Surabaya - 60221
Domicile address : Graha Family Blok G/99,

Surabaya
Telephone 1 031-7661971, 7661983
Position : President Director
2. Name : Andi Subroto

Office address : Jl. Mastrip No. 862,
Warugunung - Karangpilang
Surabaya - 60221

Domicile address : Jl. Gayung Kebonsari VIII/45,

Surabaya
Telephone 1 031-7661971, 7661983
Position : Director /Corporate Secretary

declare that:

1. We are responsible for the preparation and
presentation of the consolidated financial
statements PT Kedawung Setia Industrial, Tbk.
(The “Company”) and its Subsidiary,

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

3.a. All information contained in the consolidated
financial statements of The Company and its
Subsidiary have been disclosed in a complete
and truthful manner,

b. The consolidated financial statements of The
Company and its Subsidiary do not contain
any incorrect information or material facts, nor
do they omit information or material facts: and

4. We are responsible for the internal control system
of The Company and its Subsidiary.

This statement is made truthfully.

kili Direksi/For and on behalf of the Board of Directors
a, 26 April 2024/April 26, 2024

Andi Subroto
Direktur — Sekertaris Perusahaan /
Director — Corporate Secretary