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Director Statement PD - Dec 2023 - signed.pdf

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Page 1 OCR 0.929
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SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN PT PINDO DELI PULP AND PAPER MILLS DAN
ENTITAS ANAK PADA TANGGAL 31 DESEMBER 2023 DAN 2022, SERTA UNTUK
TAHUN YANG BERAKHIR PADA TANGGAL-TANGGAL 31 DESEMBER 2023 DAN 2022
/ BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS OF PT PINDO DELI PULP AND PAPER
MILLS AND SUBSIDIARIES AS OF DECEMBER 31, 2023 AND 2022, AND FOR THE
YEARS ENDED DECEMBER 31, 2023 AND 2022.

Kami yang bertanda tangan di bawah ini: / We, the undersigned:

1. Nama / Name : Hendri
Alamat Kantor / Office address : Desa Kutamekar Kec. Teluk Jambe
Karawang 41361, Jawa Barat
Alamat Domisili sesuai KTP atau identitas : Jl. Griya Permai Blok M.2/18,

lain / Domicile as stated in KTP or other RT.003, RW.020, Kelurahan Sunter Agung,
Identity Card Kecamatan Tanjung Priok, Jakarta Utara
Nomor Telepon / Phone Number 1 (62-267) - 440111
Jabatan / Position : Direktur Utama / President Director

2. Nama / Name : Kosim Sutiono
Alamat Kantor / Office address : Desa Kutamekar Kec. Teluk Jambe

Karawang 41361, Jawa Barat

Alamat Domisili sesuai KTP atau identitas — : Vikamas Utara VI Blok H II Nomor 20,
lain / Domicile as stated in KTP or other RT.012, RW.005, Kelurahan Kapuk Muara,
Identity Card Kecamatan Penjaringan, Jakarta Utara
Nomor Telepon / Phone Number 1 (62-267) 440111
Jabatan / Position : Direktur / Director

Dengan ini menyatakan bahwa selaku Direktur Utama dan Direktur yang mewakili Direksi, atas hal-
hal sebagai berikut: / Hereby declare that as President Director and Director who are representing
the Board of Directors, for the following matters:

|. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Pindo
Deli Pulp And Paper Mills dan Entitas Anak, / We are responsible Jor the preparation and
presentation of the consolidated financial statements of PT Pindo Deli Pulp And Paper Mills
and Subsidiaries,

2. Laporan keuangan konsolidasian PT Pindo Deli Pulp And Paper Mills dan Entitas Anak telah
disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia: /
PT Pindo Deli Pulp And Paper Mills and Subsidiaries' consolidated financial statements have
been prepared and presented in accordance with Indonesian Financial Accounting Standards,

PT. Pindo Deli Pulp and Paper Mills
Gedung Sinar Mas Land Plaza, Tower II, 9th fioor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia
Telp : (62-21) 29650800 » Fax : (62-21) 3927685
Page 2 OCR 0.924
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3. 2. Semua informasi dalam laporan keuangan konsolidasian PT Pindo Deli Pulp And Paper
Mills dan Entitas Anak telah dimuat secara lengkap dan benar: / All information contained
in PT Pindo Deli Pulp And Paper Mills and Subsidiaries' consolidated financial statements
have been disclosed in a complete and truthful manner,

b. Laporan keuangan konsolidasian PT Pindo Deli Pulp And Paper Mills dan Entitas Anak
tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan
informasi atau fakta material, / PT Pindo Deli Pulp And Paper Mills and Subsidiaries'
consolidated financial statements do not contain any incorrect material information or
Jacts, nor omit any material information of facts:

4. Bertanggung jawab atas sistem pengendalian internal dalam PT Pindo Deli Pulp And Paper
Mills dan Entitas Anak. / We are responsible for PT Pindo Deli Pulp And Paper Mills and
Subsidiaries ' internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya. / This statement is made in all truth.

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

Hendri Kosim Sutiono
Direktur Utama / President Director Direktur / Director

Jakarta, 27 MAR 2024

PT. Pindo Deli Pulp and Paper Mills
Gedung Sinar Mas Land Plaza, Tower II, 9th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia
Telp : (62-21) 29650800 » Fax : (62-21) 3927685

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible person Kosim Sutiono p.1 ×2
unresolved org PT. Pindo Deli Pulp p.1 ×2
unresolved person H. Thamrin p.1 ×2

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