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20240329_TBLA_Laporan Informasi dan Fakta Material_31621143_lamp3.pdf

Financial statement Text extracted TBLA

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Extracted text 1

Page 1 OCR 0.920
PT. TUNAS BARU LAMPUNG Tbk

Pusat : Wisma Budi Lantai 8-9, JI.HR. Rasuna Said Kav, C-6 Jakarta 12940
Telp. : (021) 521 3383 (20 Lines) Fax. : (021) 521 3282, 520 5829
Cabang: Jl. Ikan Bawal No. TA, Bandar Lampung
Telp. : (462-721) 486 122, Telex : 26170 SUBUDI IA, Fax. : (62-721) 486 754,482 683

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2023 DAN 2022

PT TUNAS BARU LAMPUNG Tbk DAN
ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

3. Narna/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau

Kartu identitas lain/Residential

Address in accordance with Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

2 Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau

Kartu identitas lain/Residential

Address in accordance with Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

menyatakan bahwa:

1. Bertanggungjawab atas penyusunan dan penyajian laporan
keuangan konsolidasian Perusahaan dan Entitas Anak
untuk tahun-tahun yang berakhir 31 Desember 2023 dan
2022.

2. Laporan keuangan konsolidasian Perusahaan dan Entitas
Anak tersebut telah disusun dan disajikan sesuai dengan
Standar akuntansi Keuangan di Indonesia.

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

b. Laporan keuangan konsolidasian Perusahaan dan
Entitas Anak tersebut 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.

DIRECTORS' STATEMENT

THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEARS ENDED
DECEMBER 31, 2023 AND 2022

PT TUNAS BARU LAMPUNG Tbk AND
ITS SUBSIDIARIES

We, the undersigned:

Widarto

Wisma Budi, Jl. H.R Rasuna Said Kav C6, 9" floor,
Jakarta

JI. Ikan Kakap No.12 LK1, Lampung

521 3383
Presiden Direktur/President Director

Sudarmo Tasmin

Wisma Budi, Jl. H.R Rasuna Said Kav C6, 9" floor,
Jakarta

Muara Karang Blok O8.T/33, Jakarta utara

521 3383
Wakil Presiden Direktur/Deputy President Director

declare that:

1. We are responsible for the preparation and presentation of the
Company and Its Subsidiaries' consolidated financial
statements for the years ended December 31, 2023 and 2022.

2. The Company and Its Subsidiaries' consolidated financial
statements have been prepared and presented in accordance
with Indonesia Financial Accounting Standards.

3. a. All information has been fully and correctly disclosed in
the Company and Its Subsidiaries' consolidated financial
statements, and

b. The Company and Its Subsidiaries' consolidated financial
statements do not contain materially misleading
information or facts, and do not conceal any information
orfacts.

4. We are responsible for the Company and Its Subsidiaries'
intemal control system.

This statement has been made truthfully.

219 Maret 2024/March 26, 2o2eh,

Sudarmo Tasmin

Presiden Direktur/President Director Wakil Presiden Direktur/Deputy President Director

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Published29 Mar 2024
Pages1
Characters3,199
Text sourceOCR
OCR confidence0.920

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