SCCO Surat Pernyataan Direksi LKT per 31 Des 2023.pdf

PT SUPREME CABLE

MANUFACTURING & COMMERCE Tbk
(PT SUCACO Tbk)

SGS| S SGS|

SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS” STATEMENT

TENTANG TANGGUNG JAWAB REGARDING THE RESPONSIBILITY

ATAS LAPORAN KEUANGAN KONSOLIDASIAN FOR THE CONSOLIDATED FINANCIAL STATEMENTS

PADA TANGGAL 31 DESEMBER 2023 DAN 2022 AS OF DECEMBER 31, 2023 AND 2022

PT SUPREME CABLE MANUFACTURING & PT SUPREME CABLE MANUFACTURING &

COMMECE TBK COMMERCE TBK

(PT SUCACO TBK) (PT SUCACO TBK)

DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES

1. Nama 8 Henny Rosellinny 2 Name 1.

Alamat Kantor 8 Jl. Kebon Sirih No. 71, Menteng z Office Address

Jakarta Pusat 10340
Alamat Domisili : Perum Duta Garden F.10 No. 7 RT.006 RW.008 2 Domicile

Kelurahan Jurumudi Baru, Benda
Tangerang
Nomor Telepon 1 (021) 3100525, 3101525 1 Phone Number
Jabatan : Direktur Utama / President Director : Position
2. Nama £ Nicodemus M. Trisnadi c| Name 2.

Alamat Kantor : Jl. Kebon Sirih No. 71, Menteng # Office Address

Jakarta.Pusat 10340
Alamat Domisili # Jl. Biru Laut Raya No. 3 RT.003 RW.011 : Domicile

Kelurahan Cipinang Cempedak, Jatinegara
Jakarta Timur

Nomor Telepon : (021) 3100525, 3101525 : Phone Number
Jabatan : Direktur Keuangan / Finance Director 2 Position

Menyatakan Bahwa: State that:

US Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of the
laporan keuangan konsolidasian PT Supreme Cable consolidated financial statements of PT Supreme Cable
Manufacturing & Commerce Tbk dan Entitas Anaknya: Manufacturing & Commerce Tbk and its Subsidiaries:

2. Laporan keuangan konsolidasian PT Supreme Cable 2. The consolidated financial statements of PT' Supreme Cable
Manufacturing & Commerce Tbk dan Entitas Anaknya telah Manufacturing & Commerce Tbk and its Subsidiaries have been
disusun dan disajikan sesuai dengan Standar Akuntansi prepared and presented in accordance with Indonesian
Keuangan di Indonesia, Financial Accounting Standards,

3... Semua informasi dalam laporan keuangan 3. a. All information in the consolidated financial statements of

konsojidasian PT Supreme Cable Manufacturing & PT Supreme Cable Manufacturing & Commerce Tbk and its
Commerce Tbk dan Entitas Anaknya telah dimuat Subsidiaries has been disclosed in a complete and truthful
secara lengkap dan benar: manner:

b. Laporan keuangan konsolidasian PT Supreme Cable b. The consolidated financial statements of PT Supreme Cable
Manufacturing & Commerce Tbk dan Entitas Manufacturing & Commerce Tbkand its Subsidiaries do not
Anaknya tidak mengandung informasi atau fakta contain any incorrect material information or facts, nor do
material yang tidak benar, dan tidak menghilangkan they omit any material information or facts.
informasi atau fakta material.

4. Kami bertanggung jawab atas sistem pengendalian internal 4. We are responsible for internal control systems of PT Supreme
PT Supreme Cable Manufacturing & Commerce Tbk dan Cable Manufacturing & Commerce Tbk and its Subsidiaries.
Entitas Anaknya.

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

Jakarta, 27 Maret 2024 / dtarah:,27, 2024
r K2 aa

Henny Rosellinny “Tugas.” Nicodemus M. Trisnadi
Direktur Utama / President Director Direktur Keuangan / Finance Director

Head Office : SUCACO Building, Jl. Kebon Sirih no. 71, Jakarta 10340, Phone : (62-21) 3100525, 3101525, Fax : (62-21) 31931119, Website : www.sucaco.com

Factory

: Jl. Daan Mogot KM. 16, Jakarta 11850, Phone : (462-21) 6190044, 5402066, Fax : (#62-21) 6195297, 54394205
: Jl. Raya Cikarang Cibarusah, KM. 7.5 No. 20A, Pasir Konci-Desa Pasir Sari, Kec. Cikarang Selatan, Bekasi 17550, Phone : (162-21) 89901839-40, Fax : (162-21) : 89901841
: Jl. Kalisabi No. 61 Kel. Uwung Jaya, Kec. Cibodas, Tangerang 15138, Phone : (62-21) 5525048, 5512570, Fax : (162-21) 5525280

: Jl. Raya Pejuang KM. 2, Bekasi 17124, Phone : (162-21) 8871015, Fax : (162-21) 8870745

: Jl. Raya Serang KM. 25, Talagasari - Balaraja 15610, Phone : (162-21) 5953572, Fax : (62-21) 5953578