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9 PT DMS Propertindo Tbk. SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT DMS PROPERTINDO Tbk DAN ENTITAS ANAK UNTUK TAHUN YANG BERAKHIR PADA TANGGAL-TANGGAL 31 DESEMBER 2025 DAN 2024 Kami yang bertanda tangan di bawah ini : BOARD OF DIRECTOR'S STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT DMS PROPERTINDO Tbk AND ITS SUBSIDIARIES FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024 We, the undersigned : 1 Nama Mohamad Prapanca Name Alamat kantor Graha Mampang Lt.1, Jl. Mampang Office address Prapatan Raya No.100 Jakarta Selatan 12760 Alamat rumah Kp. Babakan No.33 RTOO5/RW006 Residential address Lenteng Agung, Jakarta Selatan Nomor telepon 021 - 7940671 Phone Number Jabatan Direktur Utama / President Director Position 2. Nama Gema Pratama Name Alamat kantor Graha Mampang Lt.1, Jl. Mampang Office address Prapatan Raya No.100 Jakarta Selatan 12760 Alamat rumah Residential address Nomor telepon 021 - 7940671 Phone Number Jabatan Direktur / Director Position menyatakan bahwa : declare that : 1s Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT DMS Propertindo Tbk dan Entitas Anak, 2: Laporan keuangan konsolidasian PT DMS Propertindo Tbk dan Entitas Anak telah disusun dan disajikan sesuai dengan standar akuntansi keuangan di Indonesia, We are responsible for the preparation and presentation of the consolidated financial statement of PT DMS Propertindo Tbk and If's Subsidiaries, PT DMS Propertindo Tbk and Ifs Subsidiaries consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards, Graha Mampang 2" Floor Jl. Raya Mampang Prapatan No. 100 Jakarta Selatan, 12760, Indonesia Phone: 462-21 7940671 Email: corpsec@dmspropertindo.com
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999) PT DMS Propertindo Tbk. SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT DMS PROPERTINDO Tbk DAN ENTITAS ANAK UNTUK TAHUN YANG BERAKHIR PADA TANGGAL-TANGGAL 31 DESEMBER 2025 DAN 2024 Semua informasi dalam laporan keuangan konsolidasian PT DMS Propertindo Tbk dan Entitas Anak telah dimuat secara lengkap dan benar, Laporan keuangan konsolidasian PT DMS Propertindo Tbk dan Entitas Anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, 4 Bertanggung jawab atas sistem pengendalian internal dalam PT DMS Propertindo Tbk dan Entitas Anak. Demikian pernyataan ini dibuat dengan sebenarnya. BOARD OF DIRECTOR'S STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT DMS PROPERTINDO Tbk AND ITS SUBSIDIARIES FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024 3. a. All information contained in PT DMS Propertindo Tbk and Its Subsidiaries consolidated financial statements of has been disclosed in a complete and truthful manner, b. PT DMS Propertindo Tbk and It's Subsidiaries consolidated financial statements do not contain any incorrect information or material facts, nordo they omit information or material facts, 4. We are responsible for PT DMS Propertindo Tbk and Ifs Subsidiaries' intemal control system. This statement is made in all truth. Atas nama dan mewakili Direksi/ Forand on behalf of the Board of Directors Mohamad Prapanca Direktur Utama / President Director Gema Pratama Direktur / Director Jakarta, 17 April 2026 / April 17, 2026 Graha Mampang 2” Floor Jl. Raya Mampang Prapatan No. 100 Jakarta Selatan, 12760, Indonesia Phone: 462-21 7940671 Email: corpsec@dmspropertindo.com
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