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Surat Pernyataan Direksi Mar - MATERAI.pdf
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Page 1 OCR 0.931
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk Gedung Artha Graha Lantai 15 Kawasan Niaga Terpadu Sudirman Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Phone 1 (62-21) 515 2555 Facsimile : (62-21) 515 2526, 5152546 E-mail : jihd@jihd.co.id Website : wwwjjihd.co.id Ref. No.: 0200/AKT-DIR/JIHD/IV/2026 SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 MARET 2026 DAN 31 DESEMBER 2025 SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL-TANGGAL 31 MARET 2026 DAN 2025 PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini: 1. Nama/Name Alamat Kantor/Office address Alamat Domisili/sesuai KTP atau Kartu identitas lain/Residentia/ Address/in accordance with Personal Identity Card Nomor Telepon/Telephone number Jabatan/Title 2. Nama/Name Alamat Kantor/Office address Alamat Domisili/sesuai KTP atau Kartu identitas lain/Residential Address/in accordance with Personal Identity Card Nomor Telepon/Telephone number Jabatan/ Title menyatakan bahwa: 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perusahaan dan Entitas Anak pada tanggal 31 Maret 2026 dan 31 Desember 2025 serta untuk periode tiga bulan yang berakhir pada tanggal-tanggal 31 Maret 2026 dan 2025. Jl DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF MARCH 31, 2026 AND DECEMBER 31, 2025 AND FOR THE THREE MONTHS PERIOD ENDED MARCH 31, 2026 AND 2025 PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk AND ITS SUBSIDIARIES We, the undersigned: Santoso Gunara Gedung Artha Graha Lantai 15 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Jl. Kembang Murni Blok K 2/9 RT.008 RW. 002 Kembangan Jakarta Barat 5152555 Presiden Direktur/President Director Lanny Pujilestari Liga Gedung Artha Graha Lantai 15 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Kb. Kacang 1l/84-A RT.005 RW.002 Tanah Abang Jakarta Pusat 5152555 Direktur/Director declare that: 1. We are responsible for the preparation and presentation of the Company and its Subsidiaries' — consolidated — financial statements as of March 31, 2026 and December 31, 2025 and for the three months period ended March 31, 2026 and 2025.
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"Oo! JH 0 2. Laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3. a. Semua informasi dalam laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut telah dimuat secara lengkap dan benar, dan b. Laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. 4. Bertanggung jawab atas sistem pengendalian intern dalam Perusahaan dan Entitas Anak. Demikian pernyataan ini dibuat dengan sebenarnya. 28 April 2026/April 28, 2026 Santoso Gunara ghanny Pujilestari Liga Presiden Direktur/ Direktur/Director President Director 2 3. The Company and its Subsidiaries' consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards. a. All information has been fully and correctly disclosed in the Company and its Subsidiaries” consolidated financial statements, and b. The Company and its Subsidiaries' consolidated financial statements do not contain materially misleading information or facts, and do not conceal any information or facts. We are responsible for the Company and its subsidiaries' internal control system. This statement has been made truthfully.
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PT JAKARTA INTERNATIONAL HOTELS
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DEVELOPMENT Tbk
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