Source file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.909
Go SN GLOBAL DIGITAL NIAGA SURAT PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM YANG TIDAK DIAUDIT PT GLOBAL DIGITAL NIAGA TBK. (“PERUSAHAAN”) DAN ENTITAS ANAKNYA TANGGAL 31 MARET 2026 DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL - TANGGAL 31 MARET 2026 DAN 2025 PT GLOBAL DIGITAL NIAGA Tbk Jalan Jend. A Yani No. 34 Kelurahan Panjunan, Kecamatan Kota Kudus Kabupaten Kudus, Jawa Tengah, Indonesia, 59317 BOARD OF DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF PT GLOBAL DIGITAL NIAGA TBK. (“THE COMPANY”) AND ITS SUBSIDIARIES AS OF MARCH 31, 2026 AND FOR THE THREE-MONTH PERIODS ENDED MARCH 31, 2026 AND 2025 Atas nama dan mewakili Dewan Direksi/For and on the behalf of the Board of Directors, Kami yang bertanda tangan dibawah ini/We, the undersigned: 1. Nama/Name Alamat kantor/Office address Alamat domisili sesuai KTP/Domicile as Stated in ID Card : Nomor Telepon/Phone Number Jabatan/Position 2. Nama/Name Alamat kantor/Office address Alamat domisili sesuai KTP/Domicile as Stated in ID Card : Nomor Telepon/Phone Number Jabatan/Position Pp aur bahwar/state that: Kami bertanggung jawab atas penyusunan dan konsolidasian penyajian laporan keuangan Perusahaan dan Entitas Anaknya, 2. Laporan keuangan konsolidasian Perusahaan dan Entitas Anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan (“SAK”) di Indonesia: 3. a. Semua informasi dalam laporan keuangan konsolidasian Perusahaan dan Entitas Anaknya telah dimuat secara lengkap dan benar, b. Laporan keuangan konslidasian Perusahaan dan Entitas Anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material: 4. Kami bertanggung jawab atas sistem pengendalian intern dalam Perusahaan dan Entitas Anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. : Kusumo Martanto : Gedung Sarana Jaya Jalan Budi Kemuliaan I No.1, RT.2/RW.3, Gambir, Kecamatan Gambir, Kota Jakarta Pusat, 10110 Jalan Danau Indah Barat IV, Sunter, Tanjung Priok Jakarta Utara : 021-50881370 : Direktur Utama/President Director : Ronald Winardi : Gedung Sarana Jaya Jalan Budi Kemuliaan I No.1, RT.2/RW.3, Gambir, Kecamatan Gambir, Kota Jakarta Pusat, 10110 Taman Surya II, Sunrise Garden, Kedoya Utara, Kecamatan Kebon Jeruk, Kota Jakarta 1 021-50881370 : Direktur/Director 1 We take the responsible for the preparation and presentation of consolidated financial statements of the Company and its Subsidiaries, The consolidated financial statements ofthe Company and its Subsidiares have been prepared and presented in accordance with Indonesian Financial Accounting Standards (“SAK”): a. All information in the consolidated financial statements of the Company and its Subsidiaries has been completely and properiy disclosed: b. The consolidated financial statements of the Company and its Subsidiaries do not contain any improper material information or facts and do not omit any material information or facts: We are responsible for intemal control system of the Company and its Subsidiaries. Thus, this statement is made truthfully. Jakarta, 29 Zat Gea 29, 2026 ag £ Ya Kusumo Martanto B3 Presiden Direktur/President Director sei 3 Ronald Winardi Direktur/Director :
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.