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Page 1 OCR 0.926
PT. BATAVIA PROSPERINDO INTERNASIONAL Tbk. Chase Plaza, 12th Floor Jl. Jend. Sudirman Kav. 21 Jakarta 12920, Indonesia Phone : (62-21) 520 0180 Fax: (62-21) 520 6936 /5200227 BATAVIA PROSPERINDO 57 INTERNASIONAL SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2025 SERTA UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BATAVIA PROSPERINDO INTERNASIONAL Tbk DAN ENTITAS ANAKNYA Kami yang bertanda tangan dibawah ini: 1. Nama/Name Alamat kantor/Office address Alamat domisili/Domicile address DIRECTORS' STATEMENT LETTER REGARDING RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2025 AND FOR THE YEAR THEN ENDED PT BATAVIA PROSPERINDO INTERNASIONAL Tbk AND ITS SUBSIDIARIES We, the undersigned: Rudi Setiadi Tjahjono PT Batavia Prosperindo Internasional Tbk Chase Plaza, lantai 12 Jl. Jenderal Sudirman Kav. 21, Jakarta 12910 Perumahan Green Mansion Jl. Green Diamond 3/56, Kedaung Kali Angke, Cengkareng, Jakarta 11710 Nomor telepon/Phone number (021) 5200180 Jabatan/ Title Direktur Utama/President Director 2. Nama/Name Luo Xude Alamat kantor/Office address PT Batavia Prosperindo Internasional Tbk Chase Plaza, lantai 12 Jl. Jenderal Sudirman Kav. 21, Jakarta 12910 Alamat domisili/Dornicile address Apartment The Belleza, Tower Albergo Lt. 31 Unit 8 Jl. Letjen Soepeno No. 34 Arteri Permata Hijau Grogol Utara, Kebayoran Lama, Jakarta 12210 Nomor telepon/Phone number (021) 5200180 Jabatan/ Title Direktur/Djrector menyatakan bahwa: declare that: 1. Kami bertanggung jawab atas penyusunan dan 1. We are resposible for the preparation and penyajian laporan keuangan konsolidasian presentation of the consolidated financial PT Batavia Prosperindo Internasional Tbk statements of PT Batavia Prosperindo (“Entitas Induk") dan Entitas Anaknya: Internasional Tbk (the “Parent Entity”) and its Subsidiaries, 2. Laporan keuangan konsolidasian Entitas Induk 2. The consolidated financial statements of dan Entitas Anaknya telah disusun dan disajikan the Parent Entity and its Subsidiaries have been sesuai dengan Standar Akuntansi Keuangan di prepared and presented in accordance with Indonesia, Indonesian Financial Accounting Standards: 3. a Semua informasi dalam laporan keuangan 3. a All information contained in the consolidated konsolidasian Entitas Induk dan Entitas Anaknya telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian Entitas Induk '” dan Entitas Anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, Financial statements of the Parent Entity and its Subsidiaries has been presented Completely and accurately, b. The consolidated financial statements of the Parent Entity and its Subsidiaries do not contain misleading material information or facts, and do not omit material information or facts,
Page 2 OCR 0.900
PT. BATAVIA PROSPERINDO INTERNASIONAL Tbk. BATAVIA Chase Plaza, 12th Floor PROSPERINDO “akar 12020 Indonesa INTERNASIONAL PN ana penktba 4. Kami bertanggung jawab atas sistem 4. We are responsible for the internal control system pengendalian internal Entitas Induk dan Entitas of the Parent Entity and its Subsidiaries. Anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully. Jakarta, 27 Maret 2026/March 27, 2026 PT Batavia Prosperindo Internasional Tbk. Rudi Setiadi Tjahjono Luo Xude Direktur Utama/President Director Direktur/Director”) “) Direktur yang membawahi bidang akuntansi dan keuangan/Director in charge of accounting and finance.
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