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SPDIR_ALI_2025.pdf

Financial statement Text extracted RLCO

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Page 1
                          SURAT PERNYATAAN DIREKSI
     TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
            PADA TANGGAL DAN UNTUK TAHUN YANG BERAKHIR PADA
                              31 DESEMBER 2025/
                        BOARD OF DIRECTOR STATEMENT
                                  REGARDING
       THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS
              AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2025

         PT ABADI LESTARI INDONESIA Tbk DAN ENTITAS ANAK (“GRUP”)

          Kami yang bertandatangan di bawah ini/We, the undersigned below :

        Nama/Name                       : Edwin Pranata
        Alamat Kantor/Office address    : Jl. Raya Bojonegoro - Babat, Desa Balenrejo,
                                          Kecamatan Balen, Kabupaten Bojonegoro,
                                          Jawa Timur, 62182.
        Alamat Rumah/Home address       : Wang Residence Unit GF A-B Jalan Panjang
                                          Kav. 18, Jakarta Barat
        Jabatan/Position                : Direktur Utama / President Director


        Nama/Name                       : Dwiadi Prastian Hadi
        Alamat Kantor/Office address    : Jl. Raya Bojonegoro - Babat, Desa Balenrejo,
                                          Kecamatan Balen, Kabupaten Bojonegoro,
                                          Jawa Timur, 62182.
        Alamat Rumah/Home address       : Pakis Tirtosari 7/4 Surabaya
        Jabatan/Position                : Direktur / Director


Menyatakan bahwa:                             Declare that:
1.  Kami bertanggung jawab atas               1.    We are responsible for the
    penyusunan dan penyajian Laporan                preparation and the presentation of
    Keuangan Konsolidasian Grup;                    the Group’s consolidated financial
                                                    statements;

2.     Laporan Keuangan Konsolidasian         2.    The Group’s consolidated financial
       Grup telah disusun dan disajikan             statements have been prepared and
       sesuai dengan Standar Akuntansi              presented in accordance with
       Keuangan    yang   berlaku     di            Indonesian Financial Accounting
       Indonesia;                                   Standards;
Page 2
3a.   Semua informasi dalam Laporan           3.a. All information in the Group’s
      Keuangan Konsolidasian Grup telah            consolidated financial statements
      diungkapkan secara lengkap dan               has been disclosed in a complete and
      benar;                                       truthful manner;

3.b. Laporan Keuangan Konsolidasian           3.b. The Group’s consolidated financial
     Grup tidak mengandung informasi               statements     do     not   contain
     atau fakta material yang tidak benar          misleading material information or
     dan tidak menghilangkan informasi             facts, and were not had any material
     atau fakta material;                          information or fact;

4.    Kami bertanggung jawab atas                   4. We are responsible         for the
      sistem pengendalian internal dalam            Group’s internal control system.
      Grup.


Demikian surat pernyataan ini dibuat          This statement letter is made truthfully.
dengan sebenarnya.


                     Bojonegoro, 31 Maret 2026/March 31st, 2026

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




                      Edwin Pranata            Dwiadi Prastian Hadi
        Direktur Utama/President Director       Direktur/Director

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linked org ABADI LESTARI INDONESIA Tbk p.1 ×2
linked person Edwin Pranata p.1 ×2

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