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20260401_PBRX_Laporan Informasi dan Fakta Material_32057029_lamp2.pdf

Financial statement Text extracted PBRX

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Page 1 OCR 0.869
P-

8

PT. PAN BROTHERS Tbk

c
£
5

ha
2

SURAT PERNYATAAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT PAN BROTHERS Tbk DAN ENTITAS ANAK
TANGGAL 31 DESEMBER 2025

DIRBECTORS' STATEMENT REGARDING
THE RESPONSIBILITY FOR PT PAN BROTHERS Tbk AND ITS SUBSIDIARIES
CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2025

PT PAN BROTHERS Tbk DAN ENTITAS ANAK/ AND SUBSIDIARIKES

Kami yang bertanda tangan
dibawah ini
|. Nama
Alamat kantor

We, Ihe undersigned

Anne Patricia Sutanto 1.
JI. Siliwangi No. 178

Alam Jaya — Jatiuwung, Tangerang 15133

JI. Simprug Golf 17/D.3
RT/RW 004/008 , Kel Grogol Selatan
Kec. Kebayoran Lama, Jakarta Selatan
021-5900718
Wakil Direktur Utama/V'ice President Director

Name
Office address

Alamat domisili Address of Domicile

Nomor telepon
Jabatan

Phone number
Tile

px

Fitri Ratnasari Martono
JI. Siliwangi No. 178 Office
Alam Jaya — Jatiuwung , Tangerang 15133
JL. Cilandak 1/30 Kav.10
009/001 Cilandak Barat Kec. Cilandak
Jakarta Selatan 12430
021-5900718
Direktur Keuangan/Finance Director

Nama
Alamat kantor

»

Name
Address

Alamat domi

Address af Domicile
RT/RW

Nomor telepon
Jabatan

Phone number
Title

Menyatakan bahwa :

|. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian Perusahaan:

Hereby state that :

Responsible for the preparation and presentation
consolidated of the company's consolidated
financial statements,

2. Laporan keuangan konsolidasian Perusahaan telah 2. The — company's — consolidated financial
disusun dan disajikan sesuai dengan Standar statements have been prepared and presented in
Akuntansi Keuangan yang berlaku di Indonesia, accordance with the enacted Indonesia Financial

Accounting Standars,

3. a. Semua informasi dalam laporan keuangan 3... All information contained in the company?s
konsolidasian Perusahaan telah dimuat secara consolidated — financial — statemenis is
lengkap dan benar: dan complete and correct, and

b. Laporan angan konsolidasian Perusahaan b. The company's  consolidated financial
tidak mengandung informasi atau fakta material statements do not contain incorrect material
yang tidak benar, dan tidak menghilangkan information or facts, and do not omit
informasi atau fakta material, material information or facts,

4. Bertanggung jawab atas sistem pengendalian intern 4. Responsible for the Company's internal control

dalam perusahaan

Demikian pernyataan ini dibuat dengan sebenarnya

system.

This statement is made truthfully.

Tangerang, 31 Maret 2026/ March 31, 2026

Wakil Direktur Utama/ Vice President Director

(Anne Patric

$
tan Tbk,

- Direktur Keuangan/Finance Director

artono)

Office & Factory —: Jl. Raya Siliwangi Km.I No. 178, Jatiuwung, TANGERANG 15133, INDONESIA
Phone : (62-21) 5900718 (Hunting) Fax : (62-21) 5900717 & 5900706
Legal Office : Jl. Muara Karang Blok M-9 Selatan No. 34-37, JAKARTA 14450, INDONESIA

Phone : (62-21) 6691833 & 6603680

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OCR confidence0.869

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org PAN BROTHERS Tbk p.1 ×11
linked person Anne Patricia Sutanto p.1

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