Source file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.911
2 PT. PAN BROTHERS Tbk ! ) Ig SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2023 DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL AS OF DECEMBER 31, 2023 PT PAN BROTHERS Tbk DAN ENTITAS ANAK/ AND SUBSIDIARIES TATEMENTS Kami yang bertanda tangan dibawah ini 1. Nama Anne Patricia Sutanto 1. Name Alamat kantor Jl. Siliwangi No. 178, Office address Alam Jaya — Jatiuwung, Tangerang 15133 Jl. Simprug Golf 17/ D.3 RT/RW 004/008, Kel. Grogol Selatan Kec. Kebayoran Lama, Jakarta Selatan We, the undersigned Alamat domisili Address af Domicile Nomor telepon 021-5900718 Phone number Jabatan Wakil Direktur Utama/Vice President Director Title 2. Nama Fitri Ratnasari Hartono 2. Name Alamat kantor Jl. Siliwangi No. 178 Office Address Alam Jaya — Jatiuwung , Tangerang 15133 J1. Cilandak 1/30 Kav.10 RT/RW 009/001 Cilandak Barat Kec. Cilandak Jakarta Selatan 12430 Nomor telepon 021-5900718 Phone number Jabatan Direktur Keuangan/Finance Director Tile Alamat domisili Address of Domicile Menyatakan bahwa : 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perusahaan: 2. Laporan keuangan konsolidasian Perusahaan telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan yang berlaku di Indonesia, 3. 'a. Semua informasi dalam laporan keuangan konsolidasian Perusahaan telah dimuat secara lengkap dan benar, dan b. Laporan keuangan konsolidasian Perusahaan tidak mengandung informasi atau fakta material yang tidak benar, dan tidak ' menghilangkan informasi atau fakta material: 4. Bertanggung jawab atas sistem pengendalian intern dalam perusahaan. Demikian pernyataan ini dibuat dengan sebenarnya. Hereby state that : Responsible for the preparation and presentation consolidated of the company's consolidated financial statements, The company's consolidated — financial statements have been prepared and presented in accordance with the enacted Indonesia Financial Accounting Standars, a. All information contained in the company's consolidated financial statements is complete and correct, and b. The company's consolidated financial statements do not contain incorrect material information or facts, and do not omit material information or facts: Responsible for the Company's internal control system. This statement is made truthfully. Tangerang, 28 Maret 2024/ March 28, 2024 Wakil Direktur Utama/ Vice President Director Direktur Keuangan/Finance Director | tag) Gn 'C1ALX101704145 (Anne Patricia Sutanto) (Fitri Ratnasari Hartono) Office & Factory — : Jl. Raya Siliwangi Km.I No. 178, Jatiuwung, TANGERANG 15133, INDONESIA Phone : (62-21) 5900718 (Hunting) Fax : (62-21) 5900717 & 5900706 Legal Office : Jl. Muara Karang Blok M-9 Selatan No. 34-37, JAKARTA 14450, INDONESIA Phone : (62-21) 6691833 & 6603680
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.