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20240330_APLN_Laporan Informasi dan Fakta Material_31621206_lamp2.pdf

Financial statement Text extracted APLN

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Extracted text 1

Page 1 OCR 0.930
AGUNG
PODOMORO
LAND

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB
ATAS LAPORAN KEUANGAN KONSOLIDASIAN
DAN INFORMASI TAMBAHAN
UNTUK TAHUN YANG BERAKHIR
31 DESEMBER 2023
PT AGUNG PODOMORO LAND Tbk DAN ENTITAS ANAK

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

1. Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/Domicile Address

Nomor Telepon/Phone Number
Jabatan/Position

2. Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/Domicile Address

Nomor Telepon/Phone Number
Jabatan/Position

Menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian Perusahaan dan
informasi tambahan,

2. Laporan keuangan konsolidasian Perusahaan dan
informasi tambahan telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia,

3. a. Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan informasi tambahan
telah dimuat secara lengkap dan benar, dan

b. Laporan keuangan konsolidasian Perusahaan dan
informasi tambahan 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 dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

DIRECTOR'S STATEMENT LETTER
RELATING TO THE RESPONSIBILITY
OF CONSOLIDATED FINANCIAL STATEMENTS AND
SUPPLEMENTARY INFORMATION
FOR THE YEAR ENDED
DECEMBER 31, 2023
PT AGUNG PODOMORO LAND Tbk AND ITS SUBSIDIARIES

Bacelius Ruru

APL Tower Lt. 45, Jl. Letjen S. Parman Kav. 28,
Jakarta 11470

Komp Moneter No. BB 4 RT 006/ RW 013

Kel. Palmerah, Kec. Palmerah, Jakarta Barat
(62-21) 29034567

Direktur Utama/President Director

Cesar M. Dela Cruz

APL Tower Lt. 45, Jl. Letjen S. Parman Kav. 28,

Jakarta 11470

Senayan City 15C, Senayan City Residence,

Jl. Asia Afrika Kav. 19, Gelora, Tanah Abang, Jakarta Pusat
(62-21) 29034567

Direktur/Director

State that:

1. We are responsible for the preparation and
presentation of Company's consolidated financial
statements and supplementary information,

2. The Company's consolidated financial statements and
supplementary information have been prepared and
presented in accordance with Indonesian Financial

Accounting Standards,
3. a. All information  contained in  Company's
consolidated financial statements and

supplementary information has been completely
and properly disclosed, and

b. The Company's consolidated financial statements
and supplementary information do not contain any
improper material information or fact, nor do not
omit material information or fact,

4. We are responsible for the Company and its subsidiaries
Internal control system.

This statement letter is made truthfully.

Jakarta, 27 Maret/March 27, 2024
Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Bacelius Ruru
Direktur Utama/President Director

Cesar M. Dela Cruz
Direktut/Director

PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City I Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
T. 462 21 290 34567 | F. 462 21 290 34550 - 51 | Web. www.agungpodomoroland.com

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Source IDX
Size1.93 MB
Published30 Mar 2024
Pages1
Characters3,141
Text sourceOCR
OCR confidence0.930

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

linked org AGUNG PODOMORO LAND Tbk p.1 ×8
linked person Bacelius Ruru p.1 ×2
linked person Cesar M. Dela Cruz p.1 ×2

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