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DirStat Letter FS Dec 2023.pdf

Financial statement Text extracted PTRO

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Page 1 OCR 0.904
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2023 DAN 2022

PT PETROSEA Tbk (“Perusahaan”)
DAN ENTITAS ANAK

P/Pernosea|

PT Petrosea Tbk.(Head Office)

Indy Bintaro Office Park, Building 8
Jl. Boulevard Bintaro Jaya Blok B7/A6
Sektor VII, CBD Bintaro Jaya
Tangerang Selatan, 15224

Indonesia

TT 46221 29770999
F 46221 29770988
W  www.petrosea.com

DIRECTORS' STATEMENT LETTER

RELATING TO THE RESPONSIBILITY ON

THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED

DECEMBER 31, 2023 AND 2022

PT PETROSEA Tbk (the “Company”)
AND ITS SUBSIDIARIES

Kami yang bertanda tangan dibawah ini / We the undersigned:

1. Nama / Name
Alamat Kantor / Office address

Alamat Domisili sesuai KTP atau kartu
identitas lain / Domicile as stated in ID card
Nomor Telepon / Phone Number

Jabatan / Position

2. Nama/ Name
Alamat Kantor / Office address

Alamat domisili sesuai KTP atau kartu
identitas lain / Domicile as stated in ID card
Nomor Telepon / Phone Number

Jabatan / Position

Menyatakan bahwa / State that:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1

laporan keuangan konsolidasian:

2. Laporan keuangan konsolidasian yang berakhir tanggal 2. The
31 Desember 2023 dan 2022 telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia:

Michael
Indy Bintaro Office Park, Building B, Jl. Boulevard Bintaro Jaya Blok B7/A6,
Sektor VII, CBD Bintaro Jaya, Tangerang Selatan

Jl. Raya Joglo Perumahan Magnolia 6 Blok K.2 No. 8, RT 008/RW 008,
Kelurahan Joglo, Kecamatan Kembangan, Jakarta Barat

(021) 29770999

Presiden Direktur/President Director

Ruddy Santoso

Indy Bintaro Office Park, Building B, Jl. Boulevard Bintaro Jaya Blok B7/A6,
Sektor VII, CBD Bintaro Jaya, Tangerang Selatan

Jl. Kelapa Kopyor Timur 4/BI.1/17 Kelapa Gading

Jakarta Utara

(021) 29770999

Direktur/Director

We are responsible for the preparation and presentation
of the consolidated financial statements:

consolidated financial statements as of
December 31, 2023 and 2022 have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards:

3. 2. Semua informasi dalam laporan keuangan 3... All information contained in the consolidated
konsolidasian telah dimuat secara lengkap dan financial statements are complete and correct:
benar:

b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statements do not
informasi atau fakta material yang tidak benar, dan contain misleading material information or facts,
tidak menghilangkan informasi atau fakta material: and do not omit material information and facts: and
dan

4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the Company and its

internal Perusahaan dan entitas anak.

subsidiaries' internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully.

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

hhael Gr muau Santoso Santoso

Y Direktur/Direstor

(y Presiden Direktur/President Director

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked person Ruddy Santoso p.1
possible org PETROSEA Tbk p.1 ×6

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