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INDY Director Statements FY 2025.pdf

Financial statement Text extracted INDY

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Page 1 OCR 0.924
PT INDIKA ENERGY Tbk

DAN ENTITAS ANAK

SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN UNTUK TAHUN-
TAHUN YANG BERAKHIR TANGGAL

31 DESEMBER 2025 DAN 2024

INDIKA

ENERGY

PT INDIKA ENERGY Tbk

AND SUBSIDIARIES

DIRECTORS' STATEMENT LETTER

RELATING TO THE RESPONSIBILITY ON THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED

DECEMBER 31, 2025 AND 2024

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

1. Nama/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP atau kartu identitas
lain/Domicile as stated in ID Card

Nomor telepon/Phone number
Jabatan/Position

2. Nama/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP atau kartu identitas
lain/Domicile as stated in ID Card

Nomor telepon/Phone number
Jabatan/Position

menyatakan bahwa/state that:

1. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian,

2. Laporan keuangan konsolidasian telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia,

3. a. Semua informasi dalam laporan keuangan
konsolidasian telah dimuat secara lengkap dan
benar,

b. Laporan keuangan konsolidasian tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material,

PT Indika Energy Tbk.
Graha Mitra, Lantai 3, Jl. Jend, Gatot Subroto Kav. 21, Jakarta 12930, Indonesia
T 462 21 2557 9888, F 482 21 2557 9889, wwwindikaenergy.co.id

Azis Armand

Mitra Building 3'8 Floor

Jl. Jend. Gatot Subroto Kav.21

Jakarta

Jl. Rajasa 1 No.146 RT/RW: 009/003

Kel. Selong, Kec. Kebayoran Baru, Jakarta
Selatan

(462) (21) 25579888

Direktur Utama / President Director

Retina Rosabai

Mitra Building 3" Floor

Jl. Jend. Gatot Subroto Kav.21

Jakarta

Puri Bintaro PB 8 No. 4 RT/RW: 001/009,
Kel. Sawah Baru, Kec. Ciputat, Tangerang
Selatan

(#62) (21) 25579888

Direktur / Director

1. We are responsible for the preparation and
presentation of the consolidated financial
statements,

2. The consolidated financial statements have
been prepared and presented in accordance

with Indonesian Financial — Accounting
Standards:
3. a. All information contained in the

consolidated financial statements is

complete and correct,

b. The consofidated financial statements do
not contain misleading material
information or facts, and do not omit
material information and facts,
Page 2 OCR 0.908
INDIKA

ENERGY

4. Bertanggung jawab atas sistem pengendalian 4. We are responsible for the Company and its

intern dalam Perusahaan dan entitas anak. subsidiaries internal control system.
Demikian pernyataan ini dibuat dengan This statement letter is made truthfully.
sebenarnya.

Jakarta, 30 Maret/ March 30, 2026

Direktur Utama / Direktur /
President Director Director

B

Azis Armand

Retina Rosabai

PT Indika Energy Tbk.

Graha Mitra, Lantai 3, Jl. Jend, Gatot Subroto Kav. 21, Jakarta 12930, Indonesia
T 482 21 2567 9888, F 462 21 255/ 9BB9, www.indikaenergy.co.id

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Source IDX
Size1.45 MB
Published31 Mar 2026
Pages2
Characters2,960
Text sourceOCR
OCR confidence0.916

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

linked org INDIKA ENERGY Tbk p.1 ×13
linked person Retina Rosabai p.1 ×2
possible person Gatot Subroto p.1 ×4

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