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PT CITATAH TBK Jl. Prof. Dr. Satrio Blok C4 No. 10 Kuningan Timur, Setiabudi | ta Selatan 12950, Ine SURAT PERNYATAAN DIREKSI TENTANG TANGGUNGJAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2025 DAN 2024 PT CITATAH TBK DAN ENTITAS ANAK Kami yang bertanda tangan dibawah ini: 1. Nama/Name Alamat kantor/Office address Alamat domisili/sesuai KTP atau kartu idenlitas lain/Residential address/in accordance with Personal Identify Card Nomor telepon/Telephone number Jabatan/Tilie 2. Nama/Name Alamat kantor!Office address Alamat domisili/sesuai KTP atau kartu identitas lain/Residenlial address/in accordance with Personal Identify Card Nomor telepon/Telephhone number Jabatan/Tille Menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perusahaan dan Entitas Anak untuk tahun-tahun yang berakhir 31 Desember 2025 and 2024 2. Laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut telah disusun dan disajikan sesuai Standar Akuntansi Keuangan di Indonesia 3. a. Semua informasi dalam laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut telah dimuat secara lengkap dan benar, dan DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024 PT CITATAH TBK AND ITS SUBSIDIARY We, the undersigned: Taufik Johannes Jl. Prof. Dr. Satrio C4 No. 10 Kuningan Timur, Setiabudi Apartemen Pavillion Tower 2, Jakarta Pusat 021-39722018 Presiden Direktur/President Director Tiffany Johanes Jl. Prof. Dr. Satrio C4 No. 10 Kuningan Timur, Setiabudi Taman Permata Buana, Jl. Pulau Pelangi 1/14, Jakarta . 021-39722018 Direktur/Director Declare that: 1. We respansible for the preparation entalion of the Company and its Subsidiary's consolidated financial slalemenis for the years ended December 31, 2025 and 2024 2. The Company and its Subsidiary's consolidated financial statements have been prepared and presented in accordance wilh Indonesian Financial Accounting Standards. 3. a. Allinformation has been fully and correcily disclosed in the Company and its Subsidiary's consolidated financial slatements, and
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IA en PT CITATAH TBK Jl. Prof. Dr. Satrio Blok C4 No. 10 Kur Timur, Setiabudi Jakarta Selatan 12750, b. Laporan keuangan konsolidasian Perusahaan dan Enlilas Anak tersebut tidak mengandung informasi atau fakla material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. 4. Kami bertanggung jawab atas system pengendalian interndalam Perusahaan. Demikian pernyataan ini dibuat dengan sebenarnya. 31 Maret 2028/March 31, b. The Company and its Subsidiary's consolidated financial statements do not contain materially mislsading information or facis, and do not conceal any material information or facis. 4.We are responsibilities for the Company's internal control system. This statement has been made thruthfully. Tiffany Johanes Direktur/Director
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Citatah Tbk 2025.pdf
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FinancialStatement-2025-Tahunan-CTTH.xlsx
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inlineXBRL.zip
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instance.zip
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