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Board of Directors Statement 2025-IV-PSSI.pdf

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Page 1 OCR 0.913
@ Pelita Logistik

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN
TANGGAL 31 DESEMBER 2025
DAN UNTUK TAHUN YANG BERAKHIR PADA
TANGGAL TERSEBUT
PT IMC PELITA LOGISTIK TBK

Kami, yang bertanda tangan di bawah ini:
1. Nama
Alamat kantor

Forward Thinking Logistic

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2025 AND
FOR THE YEAR THEN ENDED
PT IMC PELITA LOGISTIK TBK

We, the undersigned below:

Yolanda Watulo Name
Menara Astra 23rd floor

Office address

Jl. Jenderal Sudirman Kav. 5-6
Jakarta Pusat

Alamat domisili
atau sesuai KTP

Jl. Alam Asri II/ SA.7
RT/RW: 011/015 Kel. Pondok Pinang.

Domicile address or
address according to ID

Kebayoran Lama, Jakarta Selatan

Nomor telepon 021-80600800 Telephone number
Jabatan Direktur Utama / President Director Title
2. Nama Basuki Setiogroho Name

Alamat kantor

Menara Astra 23rd floor

Office address

Jl. Jenderal Sudirman Kav. 5-6
Jakarta Pusat

Alamat domisili
atau sesuai KTP

Jl. Pesona Depok II Blok AV No. 9
RT/RW 003/026 Kelurahan Mekarjaya,

Domicile address or
address according to ID

Kecamatan Sukmajaya, Depok

Nomor telepon 021-80600800 Telephone number
Jabatan Direktur Keuangan / Finance Director Title
menyatakan bahwa: declare that:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT IMC Pelita Logistik
Tbk dan entitas anak (“Grup'):

»

Laporan keuangan konsolidasian Grup untuk tahun yang
berakhir pada tanggal 31 Desember 2025 telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan di
Indonesia:

3. 2. Semua informasi dalam laporan — keuangan
konsolidasian Grup telah dimuat secara lengkap dan
benar: dan

b. Laporan keuangan konsolidasian Grup tidak
mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta
material:

4. Kami bertanggung jawab atas sistem pengendalian internal
dalam Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.

Yolanda Watulo
Direktur Utama/President

We are responsible for the preparation and presentation of
the consolidated financial statements of PT IMC Pelita
Logistik Tbk and it's subsidiaries (the “Group "):

The Group 's consolidated financial statement for the year
ended December 31, 2025 have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards,

a. All information in the Group '$ consolidated financial
statements have been fully disclosed in a complete and
truthful manner, and

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

We are responsible for the Group's internal control
system.

This statement is made truthfully,

Basuki Setiogroho
Direktur Keuangan/Finance Director

PT IMC Pelita Logistik Tbk

Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 462 21 3000 6800 Fax: 462 21 3000 6801
Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 541 736 890 Fax:462541 736909

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Size0.41 MB
Published25 Mar 2026
Pages1
Characters3,166
Text sourceOCR
OCR confidence0.913

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

linked org IMC PELITA LOGISTIK TBK p.1 ×14
linked person Yolanda Watulo p.1 ×2
possible person Basuki Setiogroho p.1 ×2

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