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SURAT PERNYATAAN DIREKSI TENTANG/
BOARD OF DIRECTOR’S STATEMENT REGARDING
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN THE RESPONSIBILITY FOR THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
PADA TANGGAL DAN UNTUK AS AT AND FOR
TAHUN YANG BERAKHIR THE YEAR ENDED
31 DESEMBER 2023 DAN 2022 DECEMBER 31, 2023 AND 2022
PT SOLUSI BANGUN INDONESIA TBK
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES
Atas nama Direksi, saya yang bertanda tangan di bawah On behalf of the Board of Director, I, the undersigned:
ini:
Nama : Lilik Unggul Raharjo Name : Lilik Unggul Raharjo
Alamat Kantor : Talavera Suite, Lt. 15, Office address : Talavera Suite 15th Floor,
Talavera Office Park Talavera Office Park
Jl. T.B. Simatupang Jl. T.B. Simatupang
Kav. 22-26, Jakarta 12430 Kav. 22-26, Jakarta 12430
Jabatan : Direktur Utama Position : President Director
Nomor Telepon : (021) 29861000 Telephone Number : (021) 29861000
menyatakan bahwa: declare that:
1. Direksi bertanggung jawab atas penyusunan dan 1. The Board of Director is responsible for the preparation
penyajian laporan keuangan konsolidasian PT Solusi and presentation of the consolidated financial
Bangun Indonesia Tbk dan entitas anak (“Grup”); statements of PT Solusi Bangun Indonesia Tbk and its
subsidiaries (the “Group”);
2. Laporan keuangan konsolidasian Grup telah disusun 2. The Group’s consolidated financial statements have
dan disajikan sesuai dengan Standar Akuntansi been prepared and presented in accordance with
Keuangan di Indonesia; Indonesian Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information in the Group’s consolidated financial
konsolidasian Grup telah dimuat secara lengkap statements have been disclosed in a complete and
dan benar; truthful manner;
b. Laporan keuangan konsolidasian Grup tidak b. The Group’s consolidated financial statements do
mengandung informasi atau fakta material yang not contain any incorrect information or material
tidak benar, dan tidak menghilangkan informasi facts, nor do they omit information or material facts;
atau fakta material; dan and
4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Director is responsible for the Group’s
internal Grup. internal control systems.
Demikian pernyataan ini dibuat dengan sebenarnya. Thus, this statement is made truthfully.
Atas nama dan mewakili Direksi/For and on behalf of the Board of Director
Jakarta, 7 Maret/March 7, 2024
Lilik Unggul Raharjo
Direktur Utama/President Director
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