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Surat Pernyataan Direksi Des25.pdf

Financial statement Text extracted IPOL

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Page 1 OCR 0.915
INDOPOLY

Office : Wisma Indocement 6" Floor, Jalan Jenderal Sudirman Kav. 70 - 7
Phone: (62-21) 251 0088 (Hunting), Fax: (62-21) 251 0460, Website: www.ilenefilms.com
Factory : Blok 6, 7, 8, Sector A1, Kota Bukit Indah, Bungursari, Purwakarta

Phone: (62-264) 351 455 (Hunting), Fax: (62-264) 351 066

Surat Pernyataan Direksi

Tentang Tanggung Jawab atas

Laporan Keuangan Konsolidasian

PT Indopoly Swakarsa Industry Tbk. (“Perusahaan”) dan
Entitas Anak Untuk Periode yang berakhir Pada

Tanggal 31 Desember 2025

PT INDOPOLY SWAKARSA INDUSTRY Tbk

1, Jakarta 12910 - Indonesia

41181 - Indonesia

Director's Statement

on the Responsibility for

Consolidated Financial Statements of

PT Indopoly Swakarsa Industry Tbk. (“The Company”) and

Subsidiaries For the Period Ended

December 31, 2025

Kami yang bertanda tangan dibawah ini/ We, the undersigned:

Nama/ Name

Alamat Kantor / Office Address

Alamat Domisili (sesuai KTP)/
Residential Address (as in Identity Card) :

: Henry Halim
: Wisma Indosemen Lt 6, Jl Jendi

Grogol Utara, Kebayoran Lama,

ral Sudirman Kav 70-71, Jakarta 12190

Jl Ruby II Permata Hijau Blok G No 52, RT 008 RW 013

, Jakarta Pusat

No Telepon / Telephone : (021)-2510088
Jabatan / Title : Presiden Direktur / President Director
Nama / Name : Felicia Hui Xia Chong

Alamat Kantor / Office Address
Alamat Domisili (sesuai KTP) /
Residential Address (as in Identity Card) :

: Wisma Indosemen Lt 6, Jl Jend

Iral Sudirman Kav 70-71, Jakarta 12190

Jl Ruby II Permata Hijau Blok G No 52, RT 008 RW 013

Grogol Utara, Kebayoran Lama, Jakarta Selatan

No Telepon / Telephone
Jabatan / Title

:(021)-2510088
: Direktur / Director

Menyatakan bal

Kami bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian Perusahaan dan Entitas Anak untuk periode
yang berakhir pada tanggal 31 Desember 2025:

Bahwa laporan keuangan konsolidasian Perusahaan dan Entitas
Anak telah disusun dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia:

Bahwa:

a. Semua informasi dalam laporan keuangan konsolidasian
Perusahaan dan Entitas Anak telah dimuat dengan lengkap dan
benar,

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

Kami bertanggung jawab atas sistem pengendalian intem
Perusahaan dan Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas nama dan mewakili Direksi/ Fo:
Jakarta, 31 Maret

Henry Halim
Presiden Direktur/ President Director

Ihwa/ Hereby State :

1. We are responsible for the preparation and the presentation of
the consolidated financial statements of the Company and
Subsidiaries forthe period ended December 31, 2025:

That the consolidated financial statements of the Company and
Subsidiaries have been prepared and presented in accordance
with Indonesian Financial Accounting Standards:

That:

a. The information contained in the consolidated financial
Statements of the Company and Subsidiaries has been
disclosed in a complete and truthful manner,

The consolidated financial statements of the Company and
Subsidiaries do not contain incorrect material information or
facts, nor do they omit material information or facts:

We are responsible for the Company and Subsidiaries' intemal
control system.

This Statement is issued to the best of our knowledge and belief.

r and on behalf of the Board of Directors
| March ,2026

574EAMX4293738S — pln Ya L

Felicia Hui Xia Chong
Direktur / Director

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Size0.42 MB
Published31 Mar 2026
Pages1
Characters3,528
Text sourceOCR
OCR confidence0.915

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Indopoly Swakarsa Industry Tbk. p.1 ×8
linked person Henry Halim p.1 ×2
linked person Felicia Hui Xia Chong p.1 ×2

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