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SURAT DIREKSI 31 DEC 2025.pdf

Financial statement Text extracted CLPI

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Page 1
                            SIJRAT PERNYATAAN DIREKSI                                                            DIRECTQRS' STATEMENT
                         TENTANG TANGGUNG JAWAB ATAS                                                         ON THE RESPONS/E'LITY FOR
                        LAPORAN KEUANGAN KONSOLIDASIAN                                                  CO NSOLI DATED FIN AN CI AL STATEM ENTS
                    TANGGAL 31 DESEMBER 2025 DAN UNTUK TAHUN                                                AS OF DECEMBER 31,2025 AND
                      YANG BERAKHIR PADA TANGGAL TERSEBUT                                                     FOR THE YEAR THEN ENDED


                                                  Kami yang bertanda tangan di bawah ini I We, the undersigned.

                                                             1. Nama I Name                Santoso Jiemy
                                                Alamat Kantor I Office Address             Jl. lndustri ll Blok F No. 7 Pasirjaya
                                                                                           Jatiuwung Tangerang 1 51 35
                                                 Alamat Domisili I Damiciled at            Jl. Cideng Barat No. 15 Jakarta Pusat

                                                  No. Telepon I Phone Number               021-5901962
                                                                 Jabatan I Title           Presiden Direktur I President Director

                                                             2. Nama I Name                Herlina Halorangan
                                                Alamat Kantor I Office Address             Jl. lndustri ll Blok F No. 7 Pasirjaya
                                                                                           Jaliuwung Tangerang 1 5135
                                                 Alamat Domisili I Domiciled at            Jl. Satria V No. 44 Jakarta Barat

                                                  No. Telepon I Phone Number           . 021-5901962
                                                                    Jabatanl Title : Direkturl Director

                                                                    menyatakan bahwa / certify that:

                1. Kami bertanggung jawab atas penyusunan dan                                    We take the responsibility for the compilation and
                   penyajian laporan keuangan konsolidasian                                      presentation of consolidated financial statements of
                     Perusahaan dan Entitas Anak,                                                the Company and Subsidiary;
                2. Laporan keuangan konsolidasian Perusahaan dan                           2     The consolidated financial statements of the
                     Entitas Anak telah disusun dan disajikan sesuai                              Company and Subsidiary have been prepared in
                     dengan Standar Akuntansi Keuangan di lndonesiai                             accordance with the lndonesian Financial
                                                                                                 Accounting Standards,
                3. a. Semua informasi dalam laporan keuangan                               3.    a. All information in the consolidated financial
                          konsolidasian Perusahaan dan Entilas Anak                                      statements of the Company and Subsidiary has
                          telah dimuat secara lengkap dan benar;                                         been completely and properly disclosed;

                     b. Laporan keuangan konsolidasian Perusahaan                                b. The consolidated financial statements of the
                          dan Entitas Anak tidak mengandung informasi                               Company and Subsidiary do not contain
                        atau fakta material yang tidak benar, dan tidak                                  improper material information or fact, and do
                        menghilangkan informasi atau fakta material;                                     not omit any material information or fact:
                4. Kami bertanggung jawab atas sistem pengendalian                         4.     We are responsible for the internal control system
                   intern dalam Perusahaan dan Entitas Anak.                                     of the Company and Subsidiary.


                Demikian pernyataan ini dibirat dengan sebenarnya.                         The statement is made truthfully.



                                                                   Jakarta, 27 Marel2026 I March 27, 2026
                                                                          PT Col




                                                                                                   2A




                                                 Sa                                                                    na Hatorangan
                                     Presiden Direktur /                                                                  r I Director




PT Colorpok   lndonesio Tbk.                                                                                                                    lS0S001:2016

HeodOfflce:Jl. lndustri ll Blok F No.7 PasirJaya, Jatiuwung, Tangerang 15135, T: +6221 5901962,F: +6221 5901963
Greslk Bronch I Jl. KIG Raya Selatan, Blok E No. 08 Randu Agung,Kebomas, Gresik, Jawa Timur 61121,Telp, +6231 99104321lFax. +6231 99104322
                                                                                                                                                1S045001 :2010

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www"colorpok.co.id                                                                                                                             N0 234701            008

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Published29 Mar 2026
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linked person Santoso Jiemy p.1
unresolved person I Title · Presiden Direktur p.1
unresolved org PT Col p.1
unresolved org PT Colorpok p.1

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