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SPD_SCMA_Desember 2025_Signed.pdf

Financial statement Text extracted SCMA

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Page 1 OCR 0.903
Memberof

SURYA

GITRA
MEDIA
SURAT PERNYATAAN DIREKSI DIRECTOR'S STATEMENT
TENTANG TANGGUNG JAWAB ATAS ON THE RESPONSIBILITY FOR

LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS OF

PT SURYA CITRA MEDIA TBK (“PERUSAHAAN”) PT SURYA CITRA MEDIA TBK (“THE COMPANY”)

DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES
TANGGAL 31 DESEMBER 2025 AS OF DECEMBER 31, 2025
DAN UNTUK TAHUN YANG BERAKHIR AND FOR THE YEAR
PADA TANGGAL TERSEBUT THEN ENDED

Atas nama dan mewakili Direksi, For and on behalf of Board of Directors,

Kami yang bertanda tangan di bawah ini : We, the undersigned:

1. Nama Sutanto Hartono Name
Alamat Kantor SCTV Tower - Senayan City Office Address

Jalan Asia Afrika Lot 19, Jakarta 10270
Alamat Domisili Komplek Hankam C8 RTO11/RWO11 Address of Domicile
Grogol Selatan, Jakarta Selatan

Nomor Telepon #6221 27935599 Telephone

Jabatan Direktur Utama/President Director Position

2. Nama Rusmiyati Djajaseputra Name
Alamat Kantor SCTV Tower - Senayan City Office Address

Jalan Asia Afrika Lot 19, Jakarta 10270
Alamat Domisili Foresta Primavera Blok G.15/8 BSD City RTOO4/RW0O01 Address of Domicile
Lengkong Kulon, Pagedangan

Nomor Telepon #6221 27935599 Telephone

Jabatan Direktur/Director Position

Menyatakan bahwa : State that :

1. Kami bertanggungjawab atas penyusunan dan penyajian — 1. We are responsible for the preparation and presentation
laporan keuangan konsolidasian Perusahaan dan Entitas of the consolidated financial statements of
Anak, the Company and Subsidiaries:

2. Laporan keuangan konsolidasian Perusahaan dan Entitas — 2. — The consolidated financial statements of the Company
Anak telah disusun dan disajikan sesuai dengan Standar and Subsidiaries have been prepared and presented in
Akuntansi Keuangan (“SAK”) di Indonesia, accordance with Indonesian Financial Accounting

Standards ("SAK"):

3. 'a. Semua informasi dalam laporan keuangan 3. a All information in the consolidated financial
konsolidasian Perusahaan dan Entitas Anak telah statements of the Company and Subsidiaries has
dimuat secara lengkap dan benar: been completely and properiy disclosed:

b. Laporan keuangan konsolidasian Perusahaan dan b. The  consolidated financial statements of
Entitas Anak tidak mengandung informasi atau fakta the Company and Subsidiaries do not contain any
material yang tidak benar, dan tidak menghilangkan improper material information or facts, and do not
informasi atau fakta material, omit any material information or facts,

4. Kami bertanggungjawab atas sistem pengendalianintern — 4. We are responsible for internal control systems of
dalam Perusahaan dan Entitas Anak. the Company and Subsidiaries.

Demikian pernyataan ini dibuat dengan sebenarnya. Thus, this statement is made truthfully.

Jakarta, 25 Maret 2026 Jakarta, March 25, 2026

& METE

| “TEMP)
4ANX101280234

Sutanto Hartono Rusmiyati Djajaseputra
Direktur Utama/President Director Direktur/Director

na

PT SURYA CITRA MEDIA Tbk
SCTV Tower, Jl. Asia Afrika lot 19 Jakarta 10270, Indonesia
Telp. 462 21 2793 5555 | Fax. #62 21 2793 5444 | www.sem.co.id

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Size0.48 MB
Published25 Mar 2026
Pages1
Characters3,075
Text sourceOCR
OCR confidence0.903

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

linked org SURYA CITRA MEDIA TBK p.1 ×8
linked person Sutanto Hartono p.1 ×2
linked person Rusmiyati Djajaseputra p.1 ×2

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