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Surat Pernyataan Direksi Des 2023.pdf

Financial statement Text extracted KKGI

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Page 1 OCR 0.897
Jakarta Office

PT RESOURCE ALAM INDONESIA Tbk

RAIN GROUP

GERT NO. 2018-0755 CERT NO. 2016-2-2507
180 14001:2015 1S0 9001-2015

SURAT PERNYATAAN DIREKSI TENTANG/
DIRECTORS' STATEMENT REGARDING

TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PT RESOURCES ALAM INDONESIA TBK DAN
ENTITAS ANAKNYA
TANGGAL 31 DESEMBER 2023 DAN 2022

Kami yang bertanda tangan di bawah ini:

1. Nama : Pintarso Adijanto
Alamat Kantor : Jl. Pembangunan I No. 3,
Jakarta Pusat 10130
Nomor Telepon
Kantor 1 021 - 633 3036
Jabatan : Direktur Utama
2. Nama : Agoes Soegiarto S
Alamat Kantor : Jl. Pembangunan I No. 3,
Jakarta Pusat 10130

Nomor Telepon

Kantor 1021 - 633 3036
Jabatan : Direktur
menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan penyajian
Laporan Keuangan Konsolidasian Perusahaan dan
Entitas Anaknya,

THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
PT RESOURCES ALAM INDONESIA TBK AND
ITS SUBSIDIARIES
AS OF DECEMBER 31, 2023 AND 2022

We, the undersigned :

1. Name : Pintarso Adijanto
Office Address : Jl. Pembangunan INo 3,
Jakarta Pusat 10130
Office Telephone
Number 1 021-6333036
Position ' President Director
2. Name : Agoes Soegiarto S
Office Address ? Jl. Pembangunan INo 3,
Jakarta Pusat 10130
Office Telephone
Number : 021-6333036
Position ? Director
stated that:

1. Responsible for the preparation and presentation of
the Consolidated Financial Statements of U
Company and Subsidiaries, 4

A/.

Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 « Telp. : (021) 633 3036 (Hunting) « Fax : (021) 633 7006
Pontianak Office : Jl. Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 » Telp. : (0561) 721688, 721861 # Fax. : (0561)721651
Page 2 OCR 0.909
PT RESOURCE ALAM INDONESIA Tbk

RAIN GROUP CERTNO. MATI CERTKO 0427

150 14001:2015

2. Laporan Keuangan Konsolidasian Perusahaan dan 2. The Consolidated Financial Statements of the

Entitas Anaknya telah disusun dan disajikan sesuai Company and Subsidiaries have been prepared and
dengan Standar Akuntansi Keuangan di Indonesia, presented in accordance with Indonesian Financial
peraturan Otoritas Jasa Keuangan (OJK): dan Accounting Standards, the Otoritas Jasa Keuangan
Pedoman Penyajian dan Pengungkapan Laporan (OJK): and the Guidelines on Presentation and
Emiten atau Perusahaan Publik yang dikeluarkan Disclosure of financial statements for Issuer or
oleh OJK, Public Company released by OJK
3. a. Semua informasi dalam Laporan Keuangan 3. a. All information in the Company and Subsidiaries
Konsolidasian Perusahaan dan Entitas Anaknya The Consolidated Financial Statements have
telah dimuat secara lengkap dan benar, completely and correctiy disclosed,
b. Laporan Keuangan Konsolidasian Perusahaan b. The Consolidated Financial Statements of the
Entitas Anaknya tidak mengandung informasi Company and Subsidiaries do not contain
atau fakta material yang tidak benar, dan tidak misleading material information or facts, and do
menghilangkan informasi atau fakta material, not omit material information or facts, and,
4. Bertanggung jawab atas sistem pengendalian interen 4. Responsible for the Company's and Subsidiaries
dalam Perusahaan dan Entitas Anaknya. internal control systems
Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.
Jakarta,

25 Maret 2024/March 25, 2024

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

1

BALKOOIETUAU,

Pintarso Adijanto Agoes Soegiarto S
Direktur Utama Direktur
President Director Director

Jakarta Office — : Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 » Telp. : (021) 633 3036 (Hunting) » Fax : (021) 633 7006
Pontianak Office : Jl. Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 # Telp. : (0561) 721688, 721861 # Fax. : (0561) 721651

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