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CG Z2 PT TIRA AUSTENITE Tbk SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT TIRA AUSTENITE Tbk DAN ENTITAS ANAKNYA TANGGAL 31 DESEMBER 2025 SERTA UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT TIRA AUSTENITE Tbk AND ITS SUBSIDIARIES AS AT DECEMBER 31, 2025 AND FOR THE YEAR THEN ENDED Kami yang bertanda tangan di bawah ini: 1. Nama Alamat kantor Totok Indratno : PT Tira Austenite Tbk Kawasan Industri Pulo Gadung, Jl. Pulo Ayang Kav. R No. 1, Indonesia, 13930 Alamat Rumah : Permata Legenda Blok K5 No 8, RT 003 RW 009, Padurenan, Mustika Jaya, Bekasi, Indonesia Telepon (62 21) 4602594 Jabatan Direktur Utama 2. Nama : Soeseno Adi : PT Tira Austenite Tbk Kawasan Industri Pulo Gadung, Jl. Pulo Ayang Kav. R No. 1, Indonesia, 13930 Alamat kantor : Cluster Water Garden BH 8 No 17, Grand Wisata RT 002 RW 010, Lambangjaya, Tambun Selatan, Bekasi, Indonesia, 17510 Alamat Rumah Telepon (62 21) 4602594 Jabatan Direktur menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Tira Austenite Tbk dan Entitas Anaknya: 2. Laporan keuangan konsolidasian PT Tira Austenite Tbk dan Entitas Anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan Indonesia, 3. a Semua informasi dalam laporan keuangan konsolidasian PT Tira Austenite Tbk dan Entitas Anaknya telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian PT Tira Austenite Tbk dan Entitas Anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, dan 4. Kami bertanggung jawab atas sistem pengendalian internal PT Tira Austenite Tbk dan Entitas Anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. Atas nama dan m Totok Indratno Direktur Utama/President Directf We, the undersigned: 1. Totok Indratno : PT Tira Austenite Tbk Kawasan Industri Pulo Gadung, Jl. Pulo Ayang Kav. R No. 1, Indonesia, 13930 : Permata Legenda Blok K5 No 8, RT 003 RW 009, Padurenan, Mustika Jaya, Bekasi, Indonesia Name Office address Residential address Telephone (62 21) 4602594 Title President Director Name : Soeseno Adi PT Tira Austenite Tbk Kawasan Industri Pulo Gadung, Jl. Pulo Ayang Kav. R No. 1, Indonesia, 13930 Cluster Water Garden BH 8 No 17, Grand Wisata RT 002 RW 010, Lambangjaya, Tambun Selatan, Bekasi Indonesia, 17510 :(62 21) 4602594 Director Office address Residential address Telephone Title declare that: 1 4 We 'are responsible for the preparation and presentation of the consolidated financial statements of PT Tira Austenite Tbk and its Subsidiaries: The consolidated financial — statements of PT Tira Austenite Tbk and its Subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards a. All information contained in the consolidated financial statements of PT Tira Austenite Tbk and its Subsidiaries have been disclosed in a complete and truthful manner, b. The consolidated financial statements of PT Tira Austenite Tbk and its Subsidiaries do not contain any incorrect information or material facts, nor do they omit information or material facts, and We are responsible for the internal control system of PT Tira Austenite Tbk and its Subsidiaries. This statement is made truthfully. wakili Direksi/For and on behalf of the Board of Directors Soeseno Adi Direktur/Director Pulogadung Industrial Estate Jl. Pulo Ayang Kav. R-1, Jakarta 13930, Indonesia P: 462 21 460 2594 www.tiraaustenite.com ds
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