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BOD Statement FS Zyrex 31Dec2025.pdf

Financial statement Text extracted ZYRX

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Page 1 OCR 0.917
Zyrex

#BanggaMerekindonesia

SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN

TANGGAL 31 DESEMBER 2025

DAN UNTUK TAHUN YANG BERAKHIR PADA
TANGGAL TERSEBUT

BOARD OF DIRECTORS' STATEMENT LETTER
REGARDING THE RESPONSIBILITY ON

THE FINANCIAL STATEMENTS

AS OF DECEMBER 31, 2025

AND FOR THE YEAR

THEN ENDED

Kami, yang bertanda tangan dibawah ini:

1. Nama/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP atau Kartu identitas lain/
Domicile as stated in ID card

Nomor telepon/Phone number

Jabatan/Position

2. Nama/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP atau Kartu identitas lain/
Domicile as stated in ID card

Nomor telepon/Phone number

Jabatan/Position

menyatakan bahwa:

1 Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan PT Zyrexindo Mandiri
Buana Tbk (“Perusahaan”),

2. Laporan keuangan Perusahaan telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia:

a. Semua informasi dalam laporan keuangan
Perusahaan telah dimuat secara lengkap dan
benar,

b. Laporan keuangan Perusahaan tidak
mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta material,

3. Kami bertanggung jawab atas sistem pengendalian
internal dalam Perusahaan.

Demikianlah pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

Timothy Siddik

Jl. Daan Mogot No. 59 Tanjung Duren Utara, Grogol
Petamburan, Jakarta Barat

Jl. Ebony Golf VI UB-EGG/002 BGM PIK
Penjaringan, Jakarta Utara

(021) - 5653311

Direktur Utama/President Director

Antoni

Jl. Daan Mogot No. 59 Tanjung Duren Utara, Grogol
Petamburan, Jakarta Barat

Jl. Pluit Kr. Permai V Blok J 9 B/7, Jakarta Utara

(021) - 5653311
Direktur/Director

declare that:

1. We are responsible for the preparation and
presentation of PT Zyrexindo Mandiri Buana Tbk
(the “Company''s financial statements:

2. The Company's financial statements have been
prepared and presented in accordance with
Indonesian Financial Accounting Standards:

a. All information contained in the Company's
financial statements have been disclosed in a
complete and truthful manner:

b. The Company's financial statements do not
contain any incorrect information or material
fact, nor do they omit information or material
fact,

3. We are responsible for the Company's internal
control system.

Thus, this statement is made truthfully.

Jakarta, 27 Maret 2026 / March 27, 2026

Timothy Siddik

Direktur Utama/President Director

Direktur/Director

PT Zyrexindo Mandiri Buana Tbk

Jl. Daan Mogot No. 59, Tj. Duren Utara, Grogol Petamburan, Jakarta 11470 - Indonesia
G1 (021) 5653311 (Hunting) SI: (021) 5653322 &O:sales@zyrex.com @: www.zyrex.com

Customer Service : L: (021) 5694 1555 (S): (021) 5653322 &:c:

@zyrex.com (0: 0811 969 00531

File

File Open PDF
Source IDX
Size0.38 MB
Published28 Mar 2026
Pages1
Characters2,818
Text sourceOCR
OCR confidence0.917

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org Zyrexindo Mandiri Buana Tbk p.1 ×8

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