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Page 1 OCR 0.933
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SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS

LAPORAN KEUANGAN KONSOLIDASIAN

UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2025

PT SEMEN BATURAJA (PERSERO) TBK DAN ENTITAS ANAK

DIRECTOR'S STATEMENT LETTER

RELATING TO THE RESPONSIBILITY ON

THE CONSOLIDATED FINANCIAL STATEMENTS

FOR THE YEAR ENDED DECEMBER 31, 2025

PT SEMEN BATURAJA (PERSERO) TBK AND ITS SUBSIDIARY

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

1. Nama Suherman Yahya Name
Alamat Kantor Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu Office Address
Alamat Domisili Jl. AKBP Cek Agus, RT.044 RW.008, Tirta Garden II Domicile as Stated

Komplek Semen, Kel. 8 Ilir, Kec. Ilir Timur Tiga, Palembang
Telepon (0711) 511261 Ext. 1200 Telephone
Jabatan Direktur Utama/ President Director Position

2. Nama Rahmat Hidayat Name
Alamat Kantor Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu Office Address
Alamat Domisili BTN Bontoa Permai Blok E/6 RT.002 RW.011, Kel. Bontoa Domicile as Stated

Kec. Minasatene, Pangkajene dan Kepulauan, Sulawesi Selatan
Telepon (0711) 511261 Ext. 1200 Telephone
Jabatan Direktur Keuangan & SDM/ Position
Director Finance and HR
Menyatakan bahwa: Declare that:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of

Laporan Keuangan Konsolidasian PT Semen Baturaja
(Persero) Tbk dan entitas anak:

2. Laporan Keuangan Konsolidasian untuk tahun yang berakhir
31 Desember 2025, telah disusun dan disaj
dengan Standar Akuntansi Keuangan di Indonesia,

.. Semua informasi dalam Laporan Keuangan Konsolidasian
telah disajikan secara lengkap dan benar:

b. Laporan Keuangan Konsolidasian Perusahaan tidak

mengandung informasi atau fakta material yang tidak

benar dan tidak menghilangkan informasi atau fakta

material,

4. Kami bertanggung jawab atas sistem pengendalian intemal
Perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

the Consolidated Financial Statements of PT Semen Baturaja
(Persero) Tbk and its subsidiary,

The Consolidated Financial Statements for the year ended
December 31, 2025 have been prepared and presented in
accordance with the Indonesian Financial Accounting
Standards:

a. All the information in this Consolidated Financial
Statement have been fully correctiy disclosed:

b. There is no material information or fact that has been
omitted or eliminated in the Consolidated Financial
Statement,

We are responsible for the internal control system of the
Company.

This statement letter is made truthfully.

Baturaja, 27 Maret 2026/ March 27, 2026
Atas nama dan mewakili Dewan Direksi/ For and on behalf of the Board of Directors

PT SEMEN BATURAJA Tbk

Keuangan & SDM V'
or Finance and HR

Jl. Abikusno Cokrosuyoso, Kertapati, Palembang, Sumatra Selatan 30258 Telp. “62711511261 www.semenbaturaja.co.id

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Published30 Mar 2026
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OCR confidence0.933

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

linked org SEMEN BATURAJA (PERSERO) TBK p.1 ×14
linked person Suherman Yahya p.1
linked person Rahmat Hidayat p.1

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