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Director Statement 1223.pdf

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Page 1 OCR 0.910
SURAT PERNYATAAN DIREKSI TENTANG/
DIRECTORS' STATEMENT REGARDING

TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN
PADA TANGGAL
31 DESEMBER 2023 DAN 2022
SERTA UNTUK TAHUN YANG BERAKHIR
31 DESEMBER 2023 DAN 2022

THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL
STATEMENTS AS AT
31 DECEMBER 2023 AND 2022
AND FOR THE YEARS ENDED
31 DECEMBER 2023 AND 2022

PT MITRABARA ADIPERDANA Tbk
DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES

Atas nama Dewan Direksi, kami yang bertandatangan On behalf of the Board of Director, we, the

di bawah ini: undersigned:

Nama : Khoirudin Name : Khoirudin

Alamat Kantor : Jl. Suryapranoto No.2 Komplek — Address : Jl. Suryapranoto No.2 Komplek
Harmoni Blok 8A Harmoni Blok 8A
Jakarta Pusat Jakarta Pusat

Telepon 1 021-63851140 Telephone 1 021-63851140

Jabatan : Direktur Utama Position : President Director

Nama : Yulius Leonardo Name ? Yulius Leonardo

Alamat Kantor : Jl. Suryapranoto No.2 Komplek — Address : Jl. Suryapranoto No.2 Komplek
Harmoni Blok 8A Harmoni Blok 8A
Jakarta Pusat Jakarta Pusat

Telepon 1021-63851140 Telephone 1 021-63851140

Jabatan : Direktur Position : Director

menyatakan bahwa: declare that:

1. Dewan Direksi bertanggung jawab atas 1. The Board of Directors are responsible for the

penyusunan dan penyajian laporan keuangan
konsolidasian PT Mitrabara Adiperdana Tbk dan
entitas anaknya (“Grup”):

preparation and presentation of the consolidated
financial statements of PT Mitrabara Adiperdana
Tbk and its subsidiaries (the “Group”):

2. Laporan keuangan konsolidasian Grup telah 2. The Group's consolidated financial statements
disusun dan disajikan sesuai dengan Standar have been prepared and presented in
Akuntansi Keuangan di Indonesia, accordance with — Indonesian — Financial

Accounting Standards,

3. a. Semua informasi dalam laporan keuangan 3. a. All information has been fully and correctly
konsolidasian Grup telah dimuat secara disclosed in the Group's consolidated
lengkap dan benar, financial statements:

b. Laporan keuangan konsolidasian Grup tidak b. The  Group's  consolidated financial
mengandung informasi atau fakta material statements do not contain false material
yang tidak benar, dan tidak menghilangkan information or facts, nor do they omit
informasi atau fakta material, dan material information onfacts, and.

4. Dewan Direksi bertanggung jawab atas sistem 4. The Board of Director 'is responsible for the

pengendalian internal Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas nama dan mewakili Dewan Direksi:

Khoirudin
Direktur Utama/President Directoi

Group's internal control systems.

This statement is made truthfully.
For and on behalf of the Board of Directors:

Yulius Leonardo
Direktur/Director

PT. MITRABARA ADIPERDANA, Tbk.

GRHA BARAMULTI, Komp. Harmoni Blok A8, Jl. Suryopranoto No. 2

Kel. Petojo Utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia

"T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E.ma@baramultigroup.co.id
www.mitrabaraadiperdana.co.id

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Published25 Mar 2024
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