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Page 1 OCR 0.915
PT VOKSEL ELECTRIC Tbk. GI Factory : Jalan Raya Narogong Km. 16, Cileungsi, Bogor 16820, Indonesia Tel : Tn 8230525, 82491712, 82491720 Fax : (62-21) 8230526, 8249 1701 Website : www.voksel.co.id E-mail : ve@voksel.co.id SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2025 DAN 2024 PT Voksel Electric Tbk dan Entitas Anak Kami yang bertanda tangan di bawah ini: 1. Nama/Name Alamat Kantor/Office address Alamat Domisili/sesuai KTP atau Kartu identitas lain/Residential Address/in accordance with Personal Identity Card Nomor Telepon/Telephone number Jabatan/Title 2. Nama/Name Alamat Kantor/Office address Alamat Domisili/sesuai KTP atau Kartu identitas lain/Residential Address/in accordance with Personal Identity Card Nomor Telepon/Telephone number Jabatan/Title Menyatakan bahwa: 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perusahaan dan Entitas Anak untuk tahun-tahun yang berakhir 31 Desember 2025 dan 2024. » Laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3... Semua informasi dalam laporan — keuangan konsolidasian Perusahaan dan Entitas Anak tersebut telah dimuat secara lengkap dan benar, dan b. Laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut tidak mengandung informasi atau fakta material yang tidak benar dan tidak menghilangkan informasi atau fakta material. 4d. Bertanggung jawab atas sistem pengendalian intern dalam Perusahaan dan Entitas Anak. Demikian pernyataan ini dibuat dengan sebenarnya. THE DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024 PT Voksel Electric Tbk and Its Subsidiaries We, the undersigned: Hua Shun Menara Karya Lantai 3 Unit D Jl. HR Rasuna Said Blok X-5 Kav. 1-2, Jakarta - 12950 Kota Wisata Cluster Florence Blok H5 No. 60 Desa Ciangsana, Kec. Gunung Putri, Bogor 5794-4622 Direktur Utama Wu Hualu Menara Karya Lantai 3 Unit D Jl. HR Rasuna Said Blok X-5 Kav. 1-2, Jakarta - 12950 Kota Wisata Cluster Monaco Blok W4 No. 7 Ciangsana, Kec. Gunung Putri, Bogor 5794-4622 Direktur Declare that: 1. We are responsible for the preparation and presentation of the Company and Its Subsidiaries” consolidated financial statements for the years ended December 31, 2025 and 2024. 2. The Company and Its Subsidiaries” consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards. 3. a. All information has been fully and correctly disclosed in the Company and Its Subsidiaries” consolidated financial statemenis, and b. The Company and Its Subsidiaries' consolidated financial statements do not contain materially misleading information or facts, and do not conceal any information or facts. 4. We are responsible for the Company and Its Subsidiaries internal control system. This statement has been made truthfully. Bogor, 27 Maret 2026/March 27, 2026 Hua Shun Direktur Utama/President Director Executive Office : Wu Hualu Direktur/Director Menara Karya 3rd Floor, Suite D Jl. H.R. Rasuna Said Block X-5 Kav 1-2 Jakarta 12050 Tel. (62-21) 5794 4622 Fax. (62-21) 5794 4649
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