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SPD UIC 31 Dec 2025.pdf

Financial statement Text extracted UNIC

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Page 1 OCR 0.925
P.T. UNGGUL INDAH CAHAYA Tbk.

WISMA UIC, 219 Floor, Jl. Jend. Gatot Subroto Kav. 6-

, Jakarta 12930

Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920
Phone : (021) 57905100 (Hunting)

No: 00329/0326/UIC-DIR

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
31 DESEMBER 2025

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2025

Kami yang bertanda tangan dibawah ini,

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! Title

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/ Title

Namna/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP atau
Kartu identitas lain/Domicile as
Stated in ID Card

Nomor Telepon/Phone Number
Jabatan/ Title

Menyatakan bahwa

1

3.

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Unggul Indah
Cahaya Tbk dan Entitas Anak,

Laporan keuangan konsolidasian PT Unggul Indah
Cahaya Tbk dan Entitas Anak telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia:

a. Semua informasi material dalam laporan keuangan
konsolidasian PT Unggul Indah Cahaya Tbk dan
Entitas Anak telah dimuat secara lengkap dan benar,

Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia
Phone : (0254).571 085, 572 580

We the undersigned,

Yani Alifen

Wisma UIC 2” Floor

Jl. Gatot Subroto Kav. 6-7
Jakarta 12930

Jl. Alam Segar 1/7, RT.009/RW.016

Kel. Pondok Pinang, Kec. Kebayoran Lama
Jakarta Selatan

021-5790-5100

Presiden Direktur/President Director

Lily Setiadi

Wisma UIC 2" Floor

Jl Gatot Subroto Kav. 6-7
Jakarta 12930

Jl. Angke Jaya XIII GG 11 No. 10 RT.013/RW.005
Kel, Angke, Kec. Tambora

Jakarta Barat

021-5790-5100

Wakil Presiden Direktur/ Vice President Director

Toni Liawan

Wisma UIC 2” Floor

Jl. Gatot Subroto Kav. 6-7
Jakarta 12930

Daan Mogot Baru Blok JD No. 48 RT.006/RW.017
Kel. Kalideres, Kec. Kalideres

Jakarta Barat

021-5790-5100

Direktur/Director

Certify that

1. We take the responsibility for the compilation and
presentation of the consolidated financial statements of
PT Unggul Indah Cahaya Tbk and Subsidiaries,

2 The consolidated financial statements of PT Unggul Indah
Cahaya Tbk and Subsidiaries have been prepared and
presented in accordance with the Indonesian Financial
Accounting Standards:

33 All information in the consolidated financial
statements of PT Unggul Indah Cahaya Tbk and

Subsidiaries has been completely and properiy
disclosed,

5
Page 2 OCR 0.895
P.T. UNGGUL INDAH CAHAYA Tbk.

b. Laporan keuangan konsolidasian PT Unggul Indah b.
Cahaya Tbk dan Entitas Anak tidak mengandung
informasi atau fakta material yang tidak benar, dan

The consolidated financial statements of PT Unggul
Indah Cahaya Tbk and Subsidiaries do not contain
any improper material information or fact, and do not

tidak menghilangkan informasi atau fakta material: omit any material information or fact:
4. Kami bertanggung jawab atas sistem pengendalian intern 4. We are responsible towards the internal control system of
dalam PT Unggul Indah Cahaya Tbk the PT Unggul Indah Cahaya Tbk.
Demikianlah pernyataan ini dibuat dengan sebenarnya This statement is made truthfully.

Jakarta, 17 Maret / March 17, 2026
PT Unggul Indah Cahaya Tbk

" (Pte Ul
— NaniAlifen — — Lily Setiadi Toni aa
Presiden Direktur/ Wakil Presiden Direktur/ Direktur!

President Director Vice President Director Director

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Source IDX
Size0.35 MB
Published25 Mar 2026
Pages2
Characters3,706
Text sourceOCR
OCR confidence0.910

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org P.T. UNGGUL INDAH CAHAYA Tbk. p.1 ×33
possible person Gatot Subroto p.1
unresolved org Bank MAS p.1
unresolved org PT Unggul Indah p.2
unresolved org Cahaya Tbk p.2

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