Surat Pernyataan Direksi.pdf

                  SURAT PERNYATAAN DIREKSI
                                                                                       Transpawer
                                                                                            _marina                                                   sI
                                                                              BOARD OF DIRECTORS' STATEMENT
                              TENTANG                                                      REGARDING
                     TANGGUNG JAWAB ATAS                                           THE RESPONSIBILITY FOR
             LAPORAN KEUANGAN KONSOLIDASIAN                                           THE CONSOLIDATED
                  PT TRANS POWER MARINE Tbk                                      FINANCIAL STATEMENTS OF
                      DAN ENTITAS ANAKNYA                                       PT TRANS POWER MARINE Tbk
                  TANGGAL 31 DESEMBER 2025                                           AND ITS SUBSIDIARIES
             SERTA UNTUK TAHUN YANG BERAKHIR                                      AS AT DECEMBER 31, 2025
                    PADA TANGGAL TERSEBUT                                      AND FOR THE YEAR THEN ENDED
         Kami yang bertanda tangan di bawah ini:                      We, the undersigned:
         1. Nama            : Ronny Kumiawan                          1. Name                    : Ronny Kumiawan
            Alamat kantor : PT Trans Power Marine Tbk                    Office address          : PT Trans Power Marine Tbk
                               Gedung Centennial lantai 26,                                        Gedung Centennial lantai 26,
                               Unit A & B                                                          Unit A & B
                              Jalan Gatot Subroto Kay. 24 & 25,                                    Jalan Gatot Subroto Kay. 24 & 25,
                              Jakarta, Indonesia                                                   Jakarta, Indonesia
            Alamat rumah : Gd Kirana Brt II E3/26,                           Residential address : Gd Kirana Brt II E3/26,
                              RT/RW 016/008,                                                       RT/RW 016/008,
                               Jakarta, Indonesia                                                  Jakarta, Indonesia
            Telepon            (62 21) 21684016                              Telephone           : (62 21) 21684016
            Jabatan           Direktur Utama                                 Title               : President Director
         2.   Nama              Rudy Sutiono                          2. Name                     : Rudy Sutiono
              Alamat kantor     PT Trans Power Marine Tbk                Office address           : PT Trans Power Marine Tbk
                                Gedung Centennial lantai 26,                                        Gedung Centennial lantai 26,
                                Unit A & B                                                          Unit A & B
                                Jalan Gatot Subroto Kay. 24 & 25,                                   Jalan Gatot Subroto Kay. 24 & 25,
                                Jakarta, Indonesia                                                  Jakarta, Indonesia
              Alamat rumah      Jalan Mesjid Pekojan Nomor 23,            Residential address : Jalan Mesjid Pekojan Nomor 23,
                                Jakarta, Indonesia                                                  Jakarta, Indonesia
            Telepon             (62 21) 21684016                          Telephone               : (62 21) 21684016
            Jabatan             Direktur Keuangan dan Akuntansi           Title                   : Director Finance and Accounting
         menyatakan bahwa:                                            declare that:
         1.  Kami bertanggung jawab atas penyusunan dan               1. We are responsible for the preparation and presentation
             penyajian laporan keuangan konsolidasian PT Trans           of the consolidated financial statements of PT Trans
             Power Marine Tbk dan Entitas Anaknya;                       Power Marine Tbk and its Subsidiaries;
         2.  Laporan keuangan konsolidasian PT Trans Power            2. The         consolidated      financial    statements       of
             Marine Tbk dan Entitas Anaknya telah disusun dan            PT Trans Power Marine Tbk and its Subsidiaries have
             disajikan sesuai dengan Standar Akuntansi                   been prepared and presented in accordance with
             Keuangan di Indonesia;                                      Indonesian Financial Accounting Standards;
         3.  a. Semua informasi dalam laporan keuangan                3. a. All information contained in the consolidated financial
                konsolidasian PT Trans Power Marine Tbk dan                     statements of PT Trans Power Marine Tbk and its
                Entitas Anaknya telah dimuat secara lengkap dan                 Subsidiaries have been disclosed in a complete and
                benar,                                                          truthful manner;
             b. Laporan keuangan konsolidasian PT Trans Power            b. The          consolidated financial statements           of
                Marine Tbk dan Entitas Anaknya tidak                           PT Trans Power Marine Tbk and its Subsidiaries do
                mengandung informasi atau falcta material yang                  not contain any incorrect information ormaterial facts,
                tidak benar, dan tidak menghilangkan informasi                 nor do they omit information or material facts; and
                atau fakta material; dan
         4.  Kami bertanggung jawab atas sistem pengendalian          4. We are responsible for the internal control system of
             internal PT Trans Power Marine Tbk dan Entitas              PT Trans Power Marine Tbk and its Subsidiaries.
             Anaknya.
        Demikian pernyataan ini dibuat dengan sebenarnya.             This statement is made truthfully.
                          Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
                                         Jakarta, 27 Maret 2025/March 27 , 2026



                                                                        20
                                                                      METERAI
                                                               ,7m     TEMPEL
                                                             567E6ANX343762354
                           Ronny Kumiawan                                                     Rudy Sutiono
                            Direktur Utama/                                         Direktur Keuangan dan Akuntansi/
                           President Director                                       Director Finance and Accounting
9 PT. Trans Power Marine, Tbk
    Centennial Tower 26th fl, Suite A & B
       Gatot Subroto Kay. 24 & 25



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