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Financial statement Text extracted GUNA

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Page 1 OCR 0.917
p

PT. Gunanusa Eramandiri Tbk.
Kawasan Industri BIIE Hyundai
Jl. Inti Kav. 3 No.3

Kel. Cibatu, Kec. Cikarang Selatan, Kab. Bekasi
Provinsi Jawa Barat, Kode Pos : 17550
: (021) 8972003, 8974043

Phone
PT. Gunanusa Eramandiri Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN
KONSOLIDASIAN
UNTUK TAHUN-TAHUN YANG BERAKHIR
PADA TANGGAL 31 MARET 2026 dan 2025
PT GUNANUSA ERAMANDIRI Tbk

DAN ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

Website : www.gunanusaeramandiri.com

DIRECTORS' STATEMENT LETTER
REGARDING THE RESPONSIBILITY FOR
THE CONSOLIDATED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED
MARCH 31, 2026 and 2025
PT GUNANUSA ERAMANDIRI Tbk
AND SUBSIDIARIES

We the undersigned:
Name

1. Nama Ivan Cokro Saputra
Alamat Kantor Kawasan Industri Bekasi International Industrial Estate Hyundai, Office address
Jalan Inti 1 Blok C3 No. 3 Lippo Cikarang, Bekasi 17550 Indonesia
Alamat Rumah Pluit Barat IV No. 14, Pluit Jakarta Utara Residential address
Telepon 021 — 2956-9751 Telephone
Jabatan Direktur Utama/President Director Titte
2. Nama Bernice Cokrosaputro Name
Alamat Kantor Kawasan Industri Bekasi International Industrial Estate Hyundai, Office address

Jalan Inti 1 Blok C3 No. 3 Lippo Cikarang, Bekasi 17550 Indonesia

Alamat Rumah

Telepon
Jabatan

menyatakan bahwa:
1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian :

2. Laporan keuangan konsolidasian telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia,
Semua informasi dalam laporan keuangan
konsolidasian telah dimuat secara lengkap dan benar,
b. Laporan keuangan konsolidasian tidak mengandung
informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material:

4. Kami bertanggung jawab atas sistem pengendalian internal
dalam Perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

CBD Pluit Garden House Blok B 08A, Pluit Jakarta Utara

021 — 2956-9751
Direktur/Director

Residential address

Telephone
Title

declare that:
We are responsible for the preparation and presentation of
the consolidated financial statements:

The consolidated financial statements have been prepared
and presented in accordance with Indonesian Financial
Accounting Standards:

a. All information in the consolidated financial statements
have been disclosed in a complete and truthful manner,

b. The consolidated financial statements do not contain
misleading material information or facts, and do not omit
material information and facts,

We are responsible for the Company's intemal control
system.

This statement letter is made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Jakarta, 24 April 2026/ April 24, 2026

Direktur Utama/ Direktur/
President Director Director
semasa Luaran raman mma toremamunsenaai mmmonmeman
Plant 2 Piant 3
Jl. PATI-GABUS KM. 2.3 Kawasan Industri Delta Silicon IN

Desa/Kelurahan Mustokoharjo, Kec. Pati, Kab. Pati
Provinsi Jawa Tengah, Kode Pos : 59117
Phone : (0295) 381061, 381835

Jl. Sungkai Timur Blok F26A-11, Desa Cicau, Kec. Cikarang Pusat
Kab. Bekasi, Provinsi Jawa Barat, Kode Pos : 17530
Phone : (021) 29569751, 29569750

File

File Open PDF
Source IDX
Size0.87 MB
Published24 Apr 2026
Pages1
Characters3,203
Text sourceOCR
OCR confidence0.917

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Gunanusa Eramandiri Tbk. p.1 ×11
linked person Ivan Cokro Saputra p.1
linked org Lippo Cikarang p.1 ×2
linked person Bernice Cokrosaputro p.1

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