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Surat Pernyataan Direksi.pdf

Financial statement Text extracted SMSM

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Page 1 OCR 0.908
” PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

AED

Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia

Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia
Factory2 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
Email

1 adr@adr-group.com @ corporateMadr-group.com @ export@adr-group.com 8 sales.marketing@adi-group.com

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN
PADA TANGGAL 31 DESEMBER 2023 DAN 2022
SERTA UNTUK TAHUN-TAHUN YANG BERAKHIR
TANGGAL 31 DESEMBER 2023 DAN 2022
PT SELAMAT SEMPURNA Tbk DAN ENTITAS ANAKNYA

@ Phone : (62-21) 6610033 -6690244 e Fax : (62-21) 6696237
@ Phone: (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905
@ Phone: (62-21)598 4388 (Hunting) 0 Fax : (62-21) 598 4415
@ Web : www.smsm.co.id

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE CONSOLIDATED
FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2023 AND 2022
AND FOR THE YEARS ENDED
DECEMBER 31, 2023 AND 2022
PT SELAMAT SEMPURNA Tbk AND ITS SUBSIDIARIES

Kami yang bertandatangan dibawah ini:

Nama :
Alamat kantor

Eddy Hartono

Jl. Kapuk Kamal, 88, Kamal Muara,
Penjaringan, Kota Adm. Jakarta Utara,
DKI Jakarta, 14470

Alamat rumah Taman Golf Timur III Blok B1 No. 3 PIK,
RT.004 RW.003, Kamal Muara,
Penjaringan, Jakarta Utara
Telepon #62-21-6610033
Jabatan Direktur Utama
Nama Ang Andri Pribadi
Alamat kantor Jl. Kapuk Kamal, 88, Kamal Muara,
Penjaringan, Kota Adm. Jakarta Utara,
DKI Jakarta, 14470

Alamat rumah Taman Kebon Jeruk Blok G.1/60, RT.001
RW.O11, Srengseng, Kembangan, Jakarta
Barat - 11630

Telepon 62-21-6610033

Jabatan Direktur Keuangan & Akuntansi

Menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Selamat Sempurna Tbk
dan entitas anaknya.

2. Laporan keuangan konsolidasian PT Selamat Sempurna Tbk
dan entitas anaknya telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia.

3. a. Semua informasi dalam laporan keuangan

konsolidasian PT Selamat Sempurna Tbk dan entitas
anaknya telah dimuat secara lengkap dan benar.

b. Laporan keuangan konsolidasian PT Selamat
Sempurna Tbk dan entitas anaknya tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material.

4. Kami bertanggung jawab atas sistem pengendalian internal

Dei

dalam PT Selamat Sempurna Tbk dan entitas anaknya.

rmikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

Name 1 Eddy Hartono

Office address Jl. Kapuk Kamal, 88, Kamal Muara,
Penjaringan, Kota Adm. Jakarta Utara,
DKI Jakarta, 14470

Residential Taman Golf Timur III Blok B1 No. 3 PIK,

address RT.004 RW.003, Kamal Muara,
Penjaringan, Jakarta Utara

Telephone #62-21-6610033

Title President Director

Name Ang Andri Pribadi

Office address Jl. Kapuk Kamal, 88, Kamal Muara,
Penjaringan, Kota Adm. Jakarta Utara,
DKI Jakarta, 14470

Residential Taman Kebon Jeruk Blok G.1/60, RT.001

address RW.OO1, Srengseng, Kembangan, Jakarta
Barat - 11630

Telephone #62-21-6610033

Title Finance & Accounting Director

Declare that:
1. We are responsible for the preparation and presentation of

the consolidated financial statements of PT Selamat
Sempurna Tbk and its subsidiaries.

The consolidated financial statements of PT Selamat
Sempurna Tbk and its subsidiaries have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards.

a. All information in the consolidated financial statements
of PT Selamat Sempurna Tbk and its subsidiaries has
been disclosed in a complete and truthful manner.

b. The consolidated financial statements of PT Selamat
Sempurna Tbk and its subsidiaries do not contain any
incorrect material information or facts, and do not omit
material information and facts.

We are responsible for internal control
PT Selamat Sempurna Tbk and its subsidiaries.

system of

This statement is made truthfully.

Jakarta,28 Maret | March 2024

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

Eddy Hartono

Ang Andri Pribadi

Direktur Utama
President Director

Direktur Keuangan & Akuntansi
Finance & Accounting Director

File

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Published28 Mar 2024
Pages1
Characters4,262
Text sourceOCR
OCR confidence0.908

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

linked org SELAMAT SEMPURNA Tbk p.1 ×38
linked person Eddy Hartono p.1 ×3
linked person Ang Andri Pribadi p.1 ×3

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