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Surat Pernyataan Direksi Mar26.pdf

Financial statement Text extracted IPOL

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Page 1 OCR 0.906
Surat Pernyataan Direksi

Tentang Tanggung Jawab atas

Laporan Keuangan Konsolidasian

PT Indopoly Swakarsa Industry Tbk. (“Perusahaan”) dan
Entitas Anak Untuk Periode yang berakhir Pada

Tanggal 31 Maret 2026

PT INDOPOLY SWAKARSA INDUSTRY Tbk

2 SGS: “ SGSI
rta 12910 - Indonesia 4 (v - (v)
efilms.com tg SGSI “2 SGS
1181 - Indonesia
Director's Statement
on the Responsibility for

Consolidated Financial Statements of

PT Indopoly Swakarsa Industry Tbk. (“The Company”) and

Subsidiaries For the Period Ended

March 31, 2026

Kami yang bertanda tangan dibawah ini/ We, the undersigned:

Nama/ Name
Alamat Kantor / Office Address
Alamat Domisili (sesuai KTP)/
Residential Address (as in Identity Card)

: Henry Halim

: Wisma Indosemen Lt 6, Jl Jendral Sudirman Kav 70-71, Jakarta 12190

: JI Ruby II Permata Hijau Blok G No 52, RT 008 RW 013

Grogol Utara, Kebayoran Lama, Jakarta Pusat

No Telepon / Telephone : (021)-2510088
Jabatan / Title : Presiden Direktur / President Director
Nama / Name : Felicia Hui Xia Chong

Alamat Kantor / Office Address
Alamat Domisili (sesuai KTP) /
Residential Address (as in Identity Card)

: Wisma Indosemen Lt 6, Jl Jendral Sudirman Kav 70-71, Jakarta 12190

2 JI Ruby II Permata Hijau Blok G No 52, RT 008 RW 013

Grogol Utara, Kebayoran Lama, Jakarta Selatan

No Telepon / Telephone
Jabatan / Title

: (021)-2510088
: Direktur / Director

Menyatakan bahwa! Hereby State :

Kami bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian Perusahaan dan Entitas Anak untuk periode
yang berakhir pada tanggal 31 Maret 2026:

Bahwa laporan keuangan konsolidasian Perusahaan dan Entitas Anak
telah disusun dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia,

Bahwa:

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

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

Kami bertanggung jawab atas sistem pengendalian intern Perusahaan
dan Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

1. We are responsible for the preparation and the presentation of the
consolidated financial statements of the Company and
Subsidiaries for the period ended March 31, 2026:

That the consolidated financial statements of the Company and

Subsidiaries have been prepared and presented in accordance

with Indonesian Financial Accounting Standards,

That:

a The information contained in the consolidated financial
statements of the Company and Subsidiaries has been
disclosed in a complete and truthful manner:

. The consolidated financial statements of the Company and
Subsidiaries do not contain incortect material information or
facts, nor do they omit material information or facts:

We are responsible for the Company and Subsidiaries' internal

control system.

This Statement is issued to the best of our knowledge and belief.

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

Jakarta, 39 April

Henry Halim
Presiden Direktur/ President Director

/ wu 2 2026

" METERAI
Tata
Mt

Felicia Hui Xia cah
Direktur / Director

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Size0.41 MB
Published30 Apr 2026
Pages1
Characters3,233
Text sourceOCR
OCR confidence0.906

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Indopoly Swakarsa Industry Tbk. p.1 ×8
linked person Henry Halim p.1 ×2
linked person Felicia Hui Xia Chong p.1

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