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SURAT PERNYATAAN DIREKSI DIRECTORS' STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS RELAnNG TO THE RESPONSIBILITY ON
LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR FOR THE NINE MONTHS PERIOD THEN ENDED
PADA TANGGAL 30 SEPTEMBER 2023 (TIDAK DIAUDIT) SEPTEMBER 30, 2023 (UNAUDITED)
PT PELA YARAN NASIONAL EKAL YA PT PELA YARAN NAS/ONAL EKAL YA
PURNAMASARI Tbk DAN ENTlTAS ANAK PURNAMASARI Tbk AND SUBSIDIARY
Kami yang bertanda tangan di bawah ini: We, the undersigned:
1. Nama Eka Taniputra 1. Name Eka Taniputra
Alamat Kantor JI. WR.. Surpatman No. 23. Office Address J/. WR. Surpatman No. 23,
Dr Soetomo, Tegalsari, Dr Soetomo, Tega/sari,
Surabaya, Jawa Timur. Surabaya, Jawa Timur.
AlamalDomisili JI. Camar Blok 5/11 RT 10 RW Domicile Address JI. Camar Blok 5111RT 10 RW
sesuai KTP 06 Kapuk Muara. Penjaringan, as stated in 10 06 Kapuk Muara, Penjaringan,
Jakarta Utara. Jakarta Utara.
No. Telepon (031) 568 0121 Phone Number (031) 5680121
Jabatan Direktur Utama Position President Director
2. Nama Efilya Kusumadewi 2. Name Efilya Kusumadewi
Alamat Kantor JI. WR.. Surpalman No. 23, Office address JI. WR. Surpatman No. 23,
Dr Soetomo, Tegalsari, Dr Soetomo, Tegalsari,
Surabaya, Jawa Timur. Surabaya, Jawa Timur.
Alamat domlsnl Bukit Golf Intemasional GA 2/22 Domicile address Bukit Golf /ntemasional GA 2122
sesuai KTP RT 001, RW 006, Sambi Kerep, as stated in 10 RT 001, RW 006, Sambi Kerep,
Surabaya, Jawa limur. Surabaya, Jawa timur.
No. Telepon (031) 568 0121 Phone Number (031) 5680121
Jabatan Direktur Position Director
Menyatakan bahwa: State that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan Konsolidasian presentation of the consolidated financial statements of
PT Pelayaran Nasional Ekalya Pumamasari Tbk the PT Pelayaran Nasional Ekalya Pumamasari Tbk
(Entitas) dan Enlitas Anak. (Entity) and Subsidiaries.
2. Laporan keuangan konsolidasian Entitas dan Entitas 2. The consolidated financial statements of the Entity and
Anak telah disusun dan disajikan sesuai dengan Subsidiaries have been prepared and presented in
Standar Akuntansi Keuangan di Indonesia. accordance with Indonesian Financial Accounting
Standards.
3. a. Semua informasi dalam laporan keuangan 3. a. All information contained in the consolidated financial
konsolidasian Entitas dan Entitas Anak telah dimuat statements of the Entity and Subsidiaries are
secara lengkap dan benar. complete and correct.
b. Laporan keuangan konsolidasian Entitas dan Entitas b. The consolidated financial statements of the Entity
Anak tidak mengandung informasi atau fakta and Subsidiaries do not contain misleading material
material yang tidak benar dan tidak menghilangkan information or facts and do not omit material
informasi atau fakta material. information or facts.
4. Kami bertanggung jawab alas sistem pengendalian 4. We are responsible for the internal control system of
intern dalam Enlitas dan Enlitas Anak. the Entity and Subsidiaries.
Demikian pernyataan ini dibuat dengan sebenamya. This statement letter is made truthfully.
Surabaya, 27 Oktober
Surabaya, 202320231
26 Oktober / Surabaya, October
Surabaya, 27, 2023
October 26. 2023
Direktur Utama IPresident Director -to- .., Direkturl Director
Eka Taniputra
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: oSBFD2AKX572234104
Efilya Kusumadewi
Craha KeT. JI WR Supralman No.23. 1!162131-S68 0121 [](62Il1-S68 0122
Surabaya. 60264 Jawa I rmur. rnoonesia www.pnep.co.rd
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