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Surat Pernyataan Direksi.pdf

Financial statement Text extracted SICO

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Page 1
                                                               PT SIGMA ENERGY C O M P R E S S I N D O Tbk


                                                               GKM Green Tower, 1 0        FI                 Phone : +62 21       2787 8099


                                                               JI. TB Simatupang Kav. 89 G                    Fax : +62 21   2787 8090


                                                               Jakarta Selatan 12520, Indonesia              www.sinerco.co.id




             TENTANGTANGGUNGJAWAB                                                                        REGARDING THE RESPONSIBILITY

   ATAS LAPORAN KEUANGAN KONSOLIDASIAN                                                     FOR THE CONSOLIDATED FINANCIAL STATEMENTS

UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA                                                     FOR THE THREE MONTH PERIOD ENDED AS OF

TANGGAL 31 MARET 2025 DAN 2024 (TIDAK DIAUDIT)                                                         MARCH 31, 2025 AND 2024 (UNAUDITED)

DANUNTUKTAHUNYANGBERAKHIRPADATANGGAL                                                            AND FOR THE YEAR ENDED DECEMBER 31, 2024

             31 DESEMBER 2024 (DIAUDIT)                                                                                      (AUDITED)




                                                         SURAT PERNY ATAAN DIREKSI /

                                                       BOARD OF DIRECTORS' STATEMENT

       PT SIGMA ENERGY COMPRESSINDO Tbk. DAN ENTITAS ANAK /AND ITS SUBSIDIARY


    Atas nama Direksi, kami yang bertanda tangan di bawah ini:                                     On behalf of the Board ofDirectors, we the undersigned:



               Nama                                                                Benny                                                                           Name

               Alamat Kantor                           GKM Green Tower Lantai 10 JI. TB Simatupang Kav 89G                                               Office Address

                                                                 Kebagusan, Pasar Minggu, Jakarta

              Alamat Domisili                   JI. Sangihe dalam E/96 RT 007 RW 004 Kel. Cideng Kee. Gambir                                         Domicile Address

               Nomor Telepon                                                   (021) 27878099                                                                  Telephone

               Jabatan                                         Presiden Direktur /President Director                                                             Position



               Nama                                                        Vita Diani Satiadhi                                                                     Name

               Alamat Kantor                           GKM Green Tower Lantai 10 JI. TB Simatupang Kav 89G                                               Office Address

                                                                   Kebagusan, Pasar Minggu, Jakarta

              Alamat Domisili                     JI. H Noor No 58 RT 005 RW 001 Kel. Pejaten Barat Kee. Pasar Minggu                                Domicile Address

               Nomor Telepon                                                   (021) 27878099                                                                  Telephone

               Jabatan                                                     Direktur/ Director                                                                    Position



       Menyatakan bahwa:                                                                          Declare as follows:



        1.    Kami bertanggungjawab atas penyusunan dan penyajian                                 I.    The    Board    of Directors         is   responsible for     the

              laporan    keuangan        konsolidasian        PT      Sigma     Energy                 preparation           and     the     presentation        of   the

              Compressindo Tbk. dan Entitas Anaknya (Grup);                                             consolidated financial             statements     of PT    Sigma

                                                                                                        Energy      Compressindo           Tbk,    and   its   Subsidiary

                                                                                                        (Group);

       2.     Laporan       keuangan     konsolidasian        Grup,    telah   disusun            2.    The    Group's       consolidated         financial    statements

              dan    disajikan        sesuai     dengan       Standar      Akuntansi                    have been prepared and presented in accordance

              Keuangan di Indonesia;                                                                    with Indonesian Financial Accounting Standards;

        3.    a.    Semua       informasi         dalam       laporan      keuangan               3.    a.    All information        has    been fully and correctly

                    konsolidasian Grup telah dimuat secara lengkap dan                                        disclosed       in     the     Group's       consolidated

                    benar;                                                                                   financial statements;

              b.    Laporan      keuangan         konsolidasian         Grup      tidak                 b.    The Group's consolidated financial statements

                    mengandung         informasi       atau   fakta    material   yang                        do   not contain false        material information       or

                    tidak    benar,    dan     tidak   menghilangkan        informasi                        facts, nor do they omit material information or

                    atau fakta material; dan                                                                 facts; and



       4.      Direksi   bertanggung jawab             atas   sistem    pengendalian              4.    The    Board    of    Directors      is   responsible for     The

              intern dalam Grup.                                                                        Group internal control system.



    Demikian pernyataan ini dibuat dengan sebenarnya.                                           Thus this statement is made truthfully.



                                                          Jakarta, 28 April 2026 / April 28, 2026

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




                                                         Benny                                    Vita Diani Satiadhi

                                      Presiden Direktur / President Director                      Direktur / Director

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org SIGMA ENERGY COMPRESSINDO Tbk. p.1 ×3
linked person Vita Diani Satiadhi p.1 ×2
unresolved org PT SIGMA ENERGY C O M P R p.1
unresolved — Domisili p.1 ×2
unresolved org Compressindo Tbk. p.1

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