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Directors Statement Mar 24.pdf

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Page 1 OCR 0.908
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN

PADA TANGGAL 31 MARET 2024 (TIDAK DIAUDIT)

DAN 31 DESEMBER 2023 SERTA
UNTUK PERIODE-PERIODE TIGA BULAN YANG

BERAKHIR 31 MARET 2024 DAN 2023 (TIDAK DIAUDIT)

PT PETROSEA Tbk (“Perusahaan”)
DAN ENTITAS ANAK

PT Petrosea Tbk.(Head Office)

Indy Bintaro Office Park, Building B
Jl. Boulevard Bintaro Jaya Blok B7/A6
Sektor VII, CBD Bintaro Jaya
Tangerang Selatan, 15224

Indonesia

T 46221 29770999
F 46221 29770988
W  www.petrosea.com

DIRECTORS' STATEMENT LETTER

RELATING TO THE RESPONSIBILITY ON

THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2024 (UNAUDITED)

AND DECEMBER 31, 2023 AND

FOR THE THREE-MONTHS PERIOD

ENDED MARCH 31, 2024 AND 2023 (UNAUDITED)

PT PETROSEA Tbk (the “Company”)
AND ITS SUBSIDIARIES

Kami yang bertandatangan dibawah ini / We the undersigned:

1. Nama / Name
Alamat Kantor / Office address

Alamat Domisili sesuai KTP atau kartu
identitas lain / Domicile as stated in ID card
Nomor Telepon / Phone Number

Jabatan / Position

2. Nama / Name
Alamat Kantor / Office address

Alamat domisili sesuai KTP atau kartu
identitas lain / Dornicile as stated in ID card

Michael

Indy Bintaro Office Park, Building B, Jl. Boulevard Bintaro Jaya Blok B7/A6,
Sektor VII, CBD Bintaro Jaya, Tangerang Selatan

Jl. Raya Joglo Perumahan Magnolia 6 Blok K.2 No. 8, RT 008/RW 008,
Kelurahan Joglo, Kecamatan Kembangan, Jakarta Barat

(021) 29770999

Presiden Direktur/President Director

Ruddy Santoso

Indy Bintaro Office Park, Building B, JI. Boulevard Bintaro Jaya Blok B7/A6,
Sektor VII, CBD Bintaro Jaya, Tangerang Selatan

Jl. Kelapa Kopyor Timur 4/B1.1/17 Kelapa Gading

Jakarta Utara

Nomor Telepon / Phone Number (021) 29770909
Jabatan / Position Direktur/Director

Menyatakan bahwa / State that:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation
laporan keuangan konsolidasian: of the consolidated financial statements:

2. Laporan keuangan konsolidasian yang berakhir tanggal 2. The consolidated financial statements as of

31 Maret 2024 (tidak diaudit) dan 31 Desember 2023
serta untuk periode-periode tiga bulan yang berakhir
tanggal 31 Maret 2024 dan 2023 (tidak diaudit) telah

March 31, 2024 (unaudited) and December 31, 2023 and
for the three-months period ended March 31, 2024 and
2023 (unaudited) have been prepared and presented in

disusun dan disajikan sesuai dengan Standar Akuntansi accordance with Indonesian Financial Accounting

Keuangan di Indonesia, Standards:

3. a. Semua informasi dalam laporan keuangan 3. 'a. All information contained in the consolidated
konsolidasian telah dimuat secara lengkap dan financial statements are complete and correct:
benar,

b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statements do not
informasi atau fakta material yang tidak benar, dan contain misleading material information or facts,
tidak menghilangkan informasi atau fakta material, and do not omit material information and facts: and
dan

4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the Company and its

internal Perusahaan dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

subsidiaries' internal control system.

This statement letter is made truthfully.

Atas nama dan mewakili Direksi / For and on behaif of the Board of Directors
Tangerang Selatan, 26 April 2024/ April 26, 2024

L
'32BAJK481496021

Michael

( Presiden Direktur/President Director

v Ruddy Santoso

Direktur/Director

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Published26 Apr 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked person Ruddy Santoso p.1 ×2
possible org PETROSEA Tbk p.1 ×6

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