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KOIN - Director Statement - Q4 2025.pdf

Financial statement Text extracted KOIN

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Page 1 OCR 0.927
PT. KOKOH INTI AREBAMA Tbk.

Graha Mobisel Lt. 3 Jl. Buncit Raya No. 139, Kalibata Pancoran Jakarta Selatan 12740

Telp : (021) - 797 1190 / 797 1153 Fax : (021) - 797 1090

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
TAHUN BERAKHIR 31 DESEMBER 2025
PT KOKOH INTI AREBAMA Tbk DAN ENTITAS ANAK

THE BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
YEAR ENDED 31 DECEMBER 2025
PT KOKOH INTI AREBAMA Tbk AND SUBSIDIARY

(“GRUP”) (“THE GROUP”)
Kami, yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama Thichet Srisuriyon 1. Name Thichet Srisuriyon
Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel 3" floor
Jl. Buncit Raya No. 139, Kalibata Jl. Buncit Raya No. 139,
Pancoran, Kalibata Pancoran,
Jakarta Selatan Jakarta Selatan
Alamat Domisili Kemang Village Tower Tiffany Residential address Kemang Village Tower Tiffany
22-07, 22-07,
Jl. Pangeran Antasari No. 36 Jl. Pangeran Antasari No. 36
Kel. Bangka Kel. Bangka
Kec. Mampang Prapatan Kec. Mampang Prapatan
Telepon kantor 021-7993973 Office telephone 021-7993973
Jabatan Direktur Utama Position President Director
2. Nama Saran Kaitiwong 2. Name Saran Kaitiwong
Alamat kantor Graha Mobisel Lantai 3 Office address Graha Mobisel 3" floor
Jl. Buncit Raya No. 139, Kalibata Jl. Buncit Raya No. 139,
Pancoran, Kalibata Pancoran,
Jakarta Selatan Jakarta Selatan
Alamat Domisili : ' Kemang Village Tower Residential address Kemang Village Tower
Intercon Unit 15N3, Intercon Unit 15N3, Jl.
Jl. Kemang Raya No. 18D, Kemang Raya No. 18D,
Kel. Bangka, Kel. Bangka,
Kec. Mampang Prapatan Kec. Mampang Prapatan
Telepon kantor 021-7993973 Office telephone 021-7993973
Jabatan Direktur Position Director
menyatakan bahwa: declare that:

1 Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian Grup:

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

a. Pengungkapan yang telah kami buat di dalam laporan
keuangan konsolidasian adalah lengkap dan akurat,

Laporan keuangan konsolidasian tidak mengandung
informasi yang menyesatkan, dan kami tidak
menghilangkan informasi atau fakta yang material
terhadap laporan keuangan konsolidasian, dan

Kami bertanggung jawab atas pengendalian internal.

Demikianlah pernyataan ini dibuat dengan sebenarnya.

1.

We are responsible for the preparation and presentation
Of the consolidated financial statements of the Group,

The consolidated financial statements have been
prepared and presented in accordance with Indonesian
Financial Accounting Standard:

a. The disclosures we have made in the consolidated
financial statements are complete and accurate:
b. The consolidated financial statements do not contain

misleading information, and we have not omitted any
information or facts that would be material to the
consolidated financial statements: and

We are responsible for the internal control.

This statement has been made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of Board of Directors
Jakarta, 30 Maret/March 2026
K3

LAN

"3

METERAI
Thichet Srisuriyon F TEMPEL Saran Kaitiwong
Direktur Utama/President Director 63DESANX198190696 Direktur/Director

@IscG

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Size0.3 MB
Published31 Mar 2026
Pages1
Characters3,265
Text sourceOCR
OCR confidence0.927

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

linked org KOKOH INTI AREBAMA Tbk. p.1 ×8
linked person Thichet Srisuriyon p.1 ×3
linked person Saran Kaitiwong p.1 ×3

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