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Surat Pernyataan Direksi JIHD_2025.pdf

Financial statement Text extracted JIHD

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Page 1 OCR 0.927
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk

Gedung Artha Graha Lantai 15
Kawasan Niaga Terpadu Sudirman

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 - Indonesia

Phone : (62-21) 515 2555
Facsimile : (62-21) 515 2526, 5152546
E-mail : jihd@jihd.co.id

Website : www,jihd.co.id

Ref. No.: 0183/AKT-DIR/JIHD/II1/2026

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2025 DAN 2024

PT JAKARTA INTERNATIONAL HOTELS &
DEVELOPMENT Tbk DAN
ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

Jabatan/Title

2. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

Jabatan/Title

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian

Perusahaan dan Entitas Anak untuk tahun-

tahun yang berakhir 31 Desember 2025 dan
2024.

2. Laporan keuangan konsolidasian
Perusahaan dan Entitas Anak tersebut telah
disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia.

sa

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEARS ENDED
DECEMBER 31, 2025 AND 2024

PT JAKARTA INTERNATIONAL HOTELS &
DEVELOPMENT Tbk AND
ITS SUBSIDIARIES

We, the undersigned:

Santoso Gunara

Gedung Artha Graha Lantai 15

Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

Kembang Murni Blok K-2/9 RT.008 RW. 002
Kembangan

Jakarta Barat

5152555
Presiden Direktur/President Director

Lanny Pujilestari Liga

Gedung Artha Graha Lantai 15

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Kebon Kacang 1I/84-A RT.005 RW.002
Tanah Abang

Jakarta Pusat

5152555
Direktur/Director

declare that:

1. We are responsible for the preparation
and presentation of the Company and its
Subsidiaries' — consolidated — financial
statements for the years ended
December 31, 2025 and 2024.

2. The Company and its Subsidiaries'
consolidated financial statements have
been prepared and presented in
accordance with Indonesian Financial
Accounting Standards.
Page 2 OCR 0.908
3.

4. Bertanggung

Demikian

a.

aa
“

JAUH DD

Semua informasi dalam laporan
keuangan konsolidasian Perusahaan
dan Entitas Anak tersebut telah dimuat
secara lengkap dan benar, dan

Laporan keuangan  konsolidasian
Perusahaan dan Entitas Anak tersebut
tidak mengandung informasi atau fakta
material yang tidak benar, dan tidak
menghilangkan informasi atau fakta
material.

atas

jawab sistem

pengendalian intern dalam Perusahaan dan
Entitas Anak.

dibuat

pernyataan ini dengan

sebenarnya.

30 Maret 2026/March 30, 2026

Santoso Gunara
Presiden Direktur/

Direktur/Director

President Director

nny Pujilestari Liga

3.

4.

a. All information has been fully and
correctiy disclosed in the Company
and its Subsidiaries' consolidated
financial statements, and

b. The Company and its Subsidiaries'
consolidated financial statements do
not contain materially misleading
information or facts, and do not
conceal any information or facts.

We are responsible for the Company and
its subsidiaries' internal control system.

This statement has been made truthfully.

File

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Source IDX
Size0.76 MB
Published31 Mar 2026
Pages2
Characters3,394
Text sourceOCR
OCR confidence0.917

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

linked person Santoso Gunara p.1 ×2
linked person Lanny Pujilestari Liga p.1
unresolved org PT JAKARTA INTERNATIONAL HOTELS p.1 ×3
unresolved org DEVELOPMENT Tbk p.1 ×3

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