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SMLE - SPD Laporan Keuangan Tahun 2025.pdf

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Page 1 OCR 0.909
SML

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN
KONSOLIDASIAN
PT SINERGI MULTI LESTARINDO Tbk
DAN ENTITAS ANAK
Untuk Tahun yang Berakhir pada Tanggal-tanggal
31 Desember 2025 dan 2024

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR
THE CONSOLIDATED
FINANCIAL STATEMENTS OF
PT SINERGI MULTI LESTARINDO Tbk
AND SUBSIDIARY
For Years Ended
December 31, 2025 and 2024

Kami yang bertanda tangan dibawah ini:

1. Nama : Siu Min

Alamat Kantor — : Business Park Kebon Jeruk Blok |
No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

Alamat Domisili: Kond. Taman Anggrek Twr 2-29 H
RT 002 RT 007 Kel Tanjung Duren
Selatan Kec Grogol Petamburan,
Jakarta Barat

Jabatan : Direktur Utama

2. Nama : Tanti Royani

Alamat Kantor — : Business Park Kebon Jeruk Blok |
No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

Alamat Domisili : Apartemen City Home SFB Lt18
No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading,
Jakarta Utara

Jabatan : Direktur Keuangan

Menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak,

2. Laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak telah disusun dan
disajikan sesuai Standar Akuntansi Keuangan di
Indonesia,

3. a Semua informasi dalam laporan keuangan

konsolidasian PT Sinergi Multi Lestarindo Tbk dan
Entitas Anak telah dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material,

We, the undersigned below:

1

1. Name ? SiuMin
Office address : Business Park Kebon Jeruk Blok |
No 5-6 JI Raya Meruya Ilir Kav 88
RT 001 RW005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat
Domicile Address: Kond. Taman Anggrek Twr 2-29 H
RT 002 RT 007 Kel Tanjung Duren
Selatan Kec Grogol Petamburan,
Jakarta Barat
Title ? President Director
2. Name : Tanti Royani
Office address : Business Park Kebon Jeruk Blok |
No 5-6 JI Raya Meruya Ilir Kav 88
RT001 RW005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat
Domicile Address: Apartemen City Home SFB Lt 18
No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading,
Jakarta Utara
Title : Finance Director
Declare that:

Responsible for the preparation and presentation of
the consolidated financial statements PT Sinergi Multi
Lestarindo Tbk and Subsidiary:

2. The consolidated financial statements PT Sinergi Multi

Lestarindo Tbk and Subsidiary have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards

3. a Al information contained in the consolidated financial

statements PT Sinergi Multi Lestarindo Tbk and
Subsidiary has been dislosed in a complete and truthtul
manner,

b. The consolidated financial statements PT Sinergi Mutti
Lestarindo Tbk and Subsidiary do not contain any
incorrect information or material fact, nor do they omit
information or material fact:

PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk, Blok I No. 5-6

ara, Kembangan, Jakarta 11620, Indonesia
00-679-93 | Web: www.ptsmlid
Page 2 OCR 0.881
SML

4. Kami bertanggung jawab atas sistem pengendalian 4 We are responsible for the intemal control system of

intemal dalam PT Sinergi Multi Lestarindo Tbk dan PT Sinergi Multi Lestarindo Tbk and Subsidiary.
Entitas Anak.
Demikian pernyataan ini dibuat dengan sebenarnya. Thus this statement is made truthfully

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

Siu Min Tanti Royani

Direktur Utama/ President Director Direktur Keuangan/ Finance Director

Jakarta, 31 Maret/March 31, 2026

indo Tbk
r No.56

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Size0.82 MB
Published31 Mar 2026
Pages2
Characters3,802
Text sourceOCR
OCR confidence0.895

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

linked org SINERGI MULTI LESTARINDO Tbk p.1 ×35
linked person Siu Min p.1 ×2
linked person Tanti Royani p.1 ×3
unresolved org Sinergi Mutti Lestarindo Tbk p.1 ×2

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