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Surat Pernyataan Direksi 2023.pdf

Financial statement Text extracted BUAH

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             SURAT PERNYATAAN DIREKSI                                                  DIRECTORS’ STATEMENT
           TENTANG TANGGUNG JAWAB ATAS                                               ON THE RESPONSIBILITY FOR
                  LAPORAN KEUANGAN                                                   THE FINANCIAL STATEMENTS
          UNTUK TAHUN-TAHUN YANG BERAKHIR                                              FOR THE YEARS ENDED
              31 DESEMBER 2023 DAN 2022                                              DECEMBER 31, 2023 AND 2022

                                             PT SEGAR KUMALA INDONESIA Tbk


Kami yang bertanda tangan di bawah ini:                              We, the undersigned:

1.   Nama/ Name                                                 :    Renny Lauren
     Alamat Kantor/ Office Address                              :    Jl. Danau Sunter Utara No.8, Sunter, Jakarta Utara 14450
     Alamat Domisili/ sesuai KTP atau Kartu Identitas lain/     :    Taman Pluit Kencana No.2, Pluit, Penjaringan
     Residential Address/ in accordance with Personal
     Identity Card
     Nomor Telepon/ Telephone Number                            :    021-65831288
     Jabatan/ Title                                             :    Direktur Utama/President Director

2.   Nama/ Name                                                 :    Vianita Januarini
     Alamat Kantor/ Office Address                              :    Jl. Danau Sunter Utara No.8, Sunter, Jakarta Utara 14450
     Alamat Domisili/ sesuai KTP atau Kartu Identitas lain/     :    Jl. Kebangkitan Nasional Gg. H Said No. 3
     Residential Address/ in accordance with Personal
     Identity Card
     Nomor Telepon/ Telephone Number                            :    021-65831288
     Jabatan/ Title                                             :    Direktur/Director

menyatakan bahwa:                                                    declare that:

1.   Kami bertanggung jawab atas penyusunan dan                      1.   We are responsible for the preparation and presentation
     penyajian laporan keuangan PT Segar Kumala                           of the financial statement of PT Segar Kumala Indonesia
     Indonesia Tbk (Perusahaan) untuk tahun-tahun yang                    Tbk (the Company) for the years ended December 31,
     berakhir 31 Desember 2023 dan 2022;                                  2023 and 2022;

2.   Laporan keuangan Perusahaan telah disusun dan                   2.   The financial statements of the Company’s have been
     disajikan sesuai dengan Standar Akuntansi Keuangan di                prepared and presented in accordance with Indonesian
     Indonesia;                                                           Financial Accounting Standards;

3.   a.   Semua informasi material dalam laporan keuangan            3.   a.    All materials information in the financial statements
          Perusahaan telah dimuat secara lengkap dan benar;                     of the Company has been presented completely and
          dan                                                                   accurately; and

     b.   Laporan keuangan Perusahaan tidak mengandung                    b.    The financial statements of the Company do not
          informasi atau fakta material yang tidak benar, dan                   contain materially misleading information or facts,
          tidak menghilangkan informasi atau fakta material.                    and do not conceal any information or facts.

4.   Kami bertanggung jawab atas sistem pengendalian                 4.   We are responsible for the internal control system of the
     internal dalam Perusahaan.                                           Company.

Demikian pernyataan ini dibuat dengan sebenarnya.                    This statement has been made truthfully.


                                              Jakarta, 21 Maret 2024/March 21, 2024

                                                     (tanda tangan/signature)


                                                               materai
                                                              Rp10.000


                       Renny Lauren                                                         Vianita Januarini
             Direktur Utama/ President Director                                             Direktur/ Director

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