Source file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.905
SURAT PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN BERAKHIR 31 DESEMBER 2023 DAN 2022 PT MITRA PINASTHIKA MUSTIKA Tbk (“PERSEROAN”) DAN ENTITAS ANAK THE BOARD OF DIRECTORS' STATEMENT OF RESPONSIBILITIES FOR THE CONSOLIDA TED FINANCIAL STATEMENTS FOR THE YEARS ENDED 31 DECEMBER 2023 AND 2022 PT MITRA PINASTHIKA MUSTIKA Tbk (“THE COMPANY”) AND SUBSIDIARIES Kami, yang bertanda tangan dibawah ini: Nama : Suwito Mawarwati Alamat kantor : Lippo Kuningan lantai 26, Jl H.R. Rasuna Said Kav.8-12, Kuningan, Jakarta Alamat domisili : Jl. Martimbang I No. 15 Gunung, Kebayoran Baru Nomor telepon kantor : (021) 2971 0170 Jabatan : Direktur Utama Nama : Beatrice Kartika Alamat kantor : Lippo Kuningan lantai 26, Jl. H.R. Rasuna Said Kav.B-12, Kuningan Jakarta Alamat domisili : Perum Alam Sutera Renata Jl, Aruna I No. 6 Nomorteleponkantor : (021) 2971 0170 Jabatan : Direktur menyatakan bahwa: Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perseroan dan entitas anak, Laporan keuangan konsolidasian Perseroan dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, a. Pengungkapan yangada di dalam laporan keuangan konsolidasian Perseroan dan entitas anak adalah lengkap dan akurat, b. Laporan keuangan konsolidasian Perseroan dan entitas anak tidak mengandung informasi atau fakta yang menyesatkan, dan kami tidak menghilangkan informasi atau fakta yang material terhadap laporan keuangan konsolidasian: dan Kami bertanggung jawab atas sistem pengendalian internal Perseroan dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned: Name : Suwito Mawarwati Office address : Lippo Kuningan, 26" Floor Jl. H.R. Rasuna Said Kav. B-12, Kuningan, Jakarta Residential address : Jl. Martimbang I No. 15 Gunung, Kebayoran Baru Office telephone —: (021) 2971 0170 Title : President Director Name : Beatrice Kartika Office address : Lippo Kuningan, 26” Floor Jl. H.R. Rasuna Said Kav. B-12, Kuningan Jakarta Residential address : Perum Alam Sutera Renata Jl. Aruna I No. 6 Office telephone —: (021) 2971 0170 Title : Director declare that: 1. We are responsible for the preparation and presentation Of the consolidated financial statements of the Company and subsidiaries, 2. The consolidated financial statements of the Company and subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards: 3. a. The disclosures we have made in the consolidated Jinancial statements of the Company and subsidiaries are complete and accurate: b. The consolidated financial statements of the Company and subsidiaries do not contain misleading information or facts, and we have not omitted any information or facts that would be material to the consolidated financial statements: and 4 We are responsible for the internal control of the Company and subsidiaries. This statement is made truthfully. Atas nama dan mewakili Dewan Direksi/For and on behalf of the Board of Directors Suwito Mawarwati Direktur Utama/President Director Beatrice Kartika Direktur/Director la, 27 Heran 2024 PT Mitra Pinasthika Mustika Tbk T 46221 29710170 Lippo Kuningan, 26th Floor, F 46221 2911 0320 Jl. H.R. Rasuna Said Kav.B-12 Kuningan, Jakarta 12940, Indonesia mpmngroup.co.id
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.