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Pernyataan Direksi Lapkeu per 31 Mar 2026.pdf
Financial statement Text extracted PTSNSource file signed link, expires in 15 minutes
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PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29449, KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) hitp : //www.satnusa.com 8 g 4 s$ s 2 » Pe 1 2 $ SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PER 31 MARET 2026 PT SAT NUSAPERSADA Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini : 1. Nama : Abidin Fan Alamat Kantor : Jl. Pelita VI No. 99 Batam Alamat Domisili/sesuai KTP atau Kartu Identitas Lain : Komp. Perumahan Duta Mas Blok C/8 No. 08 Batam Nomor Telepon 1 0778- 5708888 Jabatan : Direktur Utama 2. Nama : Bidin Yusuf Alamat Kantor : Jl. Pelita VI No. 99 Batam Alamat Domisili/sesuai KTP atau Kartu Identitas Lain : Komp. Perumahan Duta Mas Blok C/17 No. 01 Batam Nomor Telepon : 0778- 5708888 Jabatan 1 Direktur 3. Nama : Kustina Alamat Kantor : Jl. Pelita VI No. 99 Batam Alamat Domisili/sesuai KTP atau Kartu Identitas Lain : Anggrek Mas Blok I No. 101 Batam : 0778- 5708888 : Direktur Independen Nomor Telepon Jabatan menyatakan bahwa : 1. Bertanggung jawab atas penyusunan dan penyajian Laporan Keuangan Konsoliuasian, 2. Laporan Keuangan Konsolidasian telah disusun dan disajikan sesuai dengan Standar Akuntasi Keuangan di Indonesia: BOARD OF DIRECTORS' STATEMENTS OF RESPONSIBILITIES ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2026 PT SAT NUSAPERSADA Tbk AND SUBSIDIARIES We, the undersigned below, : 1. Name : Abidin Fan Office Address 2 Jl. Pelita VI No.99 Batam Home Address/as stated in Residence Identity Card or Other Identity Card : Komp. Perumahan Duta Mas Blok C/8 No. 08 Batam Telephone Number 1 0778- 5708888 Position : President Director 2. Name : Bidin Yusuf Office Address 2 Jl. Pelita VI No.99 Batam Home Address/as stated in Residence Identity Card or Other Identity Card - Komp. Perumahan Duta Mas Blok C/17 No. Ol Batam Telephone Number 1 0778- 5708888 Position : Director 3. Name ? Kustina Office Address : Jl. Pelita VI No.99 Batam Home Address/as stated in Residence Identity Card or Other Identity Card: Anggrek Mas Blok 1 No. 101 Batam Telephone Number 1 0778- 5708888 Position : Independent Director declare that : 1. We are responsible for the preparation and presentation of the Consolidated Financial Statements 2. The Consolidated Financial Statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards,
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PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29449, KEPULAUAN RIAU - INDONESIA TEL. (62778) 570 8888 (HUNTING) 3 (v 3 El http : //wwwsatnusa.com , ,, 2 ses “0 sesi 8, SESI 3. a. Semua informasi dalam Laporan Keuangan 3. 4 All information — presented in — the Konsolidasian telah dimuat secara lengkap dan Consolidated Financial Statements has been benar, completely and properly disclosed, b. Laporan Keuangan Konsolidasian tidak b. The Consolidated Financial Statements do mengandung informasi atau fakta material yang not contain any incorrect material tidak benar, dan tidak menghilangkan informasi information or facts nor omit any material atau fakta material: information or facts, 4. Bertanggung jawab atas sistem pengendalian 4. We are responsible for the internal control internal dalam Perseroan. system of the Company. Demikian pernyataan ini dibuat dengan sebenarnya. We certifv that our Statements are true. BATAM 28 April 2026 April 28, 2026 Atas nama dan mewakili Dewan Direksi For and on behalf of the Board of Directors dent Director Independent Director Pres, Director
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