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SPD NZIA Tbk Q4 2025.pdf

Financial statement Text extracted NZIA

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Extracted text 1

Page 1 OCR 0.919
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
31 DESEMBER 2025
DAN UNTUK TAHUN YANG BERAKHIR PADA
TANGGAL TERSEBUT
PT NUSANTARA ALMAZIA TBK
DAN ENTITAS ANAKNYA

Kami yang bertanda tangan di bawah ini:

Nama
Alamat Kantor

Novrizal Setyawan
CKM City Kavling I, Jl. Raya Citra Kebun Mas

IU: IT/
ALMAA
BOARD OF DIRECTORS' STATEMENT LETTER
REGARDING THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2025
AND FOR THE YEAR
THEN ENDED
PT NUSANTARA ALMAZIA TBK
AND ITS SUBSIDIARIES

We, the undersigned:

Name
Office Address

Desa Bangle, Kec. Majalaya, Karawang

Alamat Domisili sesuai

Perum. Banjaran Residence Blok A 4/4

Domicile as stated in

KTP RT 006 RW 014 Kel. Cilangkap, ID Card
Kec. Tapos, Depok
Nomor Telepon 0267-432851-2 Phone Number
Jabatan Direktur Utama / President Director Position
Nama Nur Anisa Nusugi Name
Alamat Kantor CKM City Kavling I, Jl. Raya Citra Kebun Mas Office Address

Desa Bangle, Kec. Majalaya, Karawang

Alamat Domisili sesuai

Nomor Telepon
Jabatan

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
PT Nusantara Almazia Tbk dan Entitas Anaknya,

2. Laporan keuangan konsolidasian PT Nusantara
Almazia Tbk dan Entitas Anaknya telah disusun
dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia,

3. a. Semua informasi dalam laporan keuangan

konsolidasian PT Nusantara Almazia Tbk dan
Entitas Anaknya telah dimuat secara lengkap
dan benar,

b. Laporan keuangan konsolidasian
PT Nusantara Almazia Tbk dan Entitas
Anaknya tidak mengandung informasi atau
fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material,

4. Kami bertanggung jawab atas sistem
pengendalian internal dalam PT Nusantara
Almazia Tbk dan Entitas Anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

Jl. Pahlawan Nomor 44, Mulyorejo,

KTP : Malang, Jawa Timur
0267-432851-2

Direktur / Director

3.

Domicile as stated in
ID Card

Phone Number

Position

declare that:

1. We are responsible for the preparation and
presentation of the consolidated financial
statements of PT Nusantara Almazia Tbk and its
Subsidiaries,

2. PT Nusantara Almazia Tbk and its Subsidiaries's

consolidated financial statements have been
prepared and presented in accordance with
Indonesian Financial Accounting Standards

All information in the consolidated financial
statements of PT Nusantara Almazia Tbk and
its Subsidiaries has been disclosed in a
complete and truthful manner,

b. PT Nusantara Almazia Tbk and its
Subsidiaries's financial statements do not
contain any incorrect material information or
facts, nor do they omit any material
information or facts,

4. We are responsible for PT Nusantara Almazia Tbk
and its Subsidiaries's internal control systems.

Thus this statement is made truthfully.

Jakarta, 27 Maret 2026 / March 27, 2026

Novrizal Setyawan
Direktur Utama / President Director

TANI

BSANX331458942

"

KM AZIA Tbk

Nur Anisa Nusugi
Direktur / Director

PT. NUSANTARA ALMAZIA TBK
CKM City Kav | Jl. Raya Citra Kebun Mas, Desa Bengle, Kec. Majalaya, Karawang
B (0267) 43285 1-2 / (0267) 9161789

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Source IDX
Size0.48 MB
Published31 Mar 2026
Pages1
Characters3,179
Text sourceOCR
OCR confidence0.919

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org NUSANTARA ALMAZIA TBK p.1 ×38
unresolved org KM AZIA Tbk p.1

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