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Page 1 OCR 0.924
PT.WINTERMAR OFFSHORE MARINE TBK Jl Kebayoran Lama No 155 Jakarta 11560 Indonesia Tel: 6221 5305201/2 Fax: 6221 530 5203 www.wintermar.com SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PER 31 DESEMBER 2025 DAN 2024 SERTA UNTUK TAHUN-TAHUN YANG BERAKHIR PADA 31 DESEMBER 2025 DAN 2024 PT WINTERMAR OFFSHORE MARINE TBK DAN ENTITAS ANAK Kami yang bertanda tangan dibawah ini: Nama Alamat Kantor Sugiman Layanto Jalan Kebayoran Lama No. 155 Jakarta -—& WINT! ERMAR DIRECTOR'S STATEMENT LETTER RELATING TO THE RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 AND 2024 AND FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024 PT WINTERMAR OFFSHORE MARINE TBK AND SUBSIDIARIES We, the undersigned: Name Office Address 11560 Alamat Domisili sesuai KTP Jalan Permata Hijau FII/49, Grogol, Domicile as Stated in ID Card Kebayoran Lama, Jakarta Selatan 12210 Nomor Telepon 021- 5305201/2 Phone Number Jabatan Direktur Utama/President Director Title Nama Janto Lili Name Alamat Kantor Jalan Kebayoran Lama No. 155 Jakarta Office Address 11560 Alamat Domisili sesuai KTP Komplek Bappenas No. 37 RT 001 RW 006, Domicile as Stated in ID Card Pejaten Barat — Pasar Minggu — Jakarta Selatan Nomor Telepon Jabatan Menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perusahaan dan entitas anak, 2. Laporan keuangan konsolidasian Perusahaan dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan Indonesia, 3. a Semua informasi dalam laporan keuangan konsolidasian Perusahaan dan entitas anak telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian Perusahaan dan entitas anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, dan 4. Kami bertanggung jawab atas sistem pengendalian internal Perusahaan dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya 021- 5305201/2 Direktur/Director Phone Number Title State that: 1. We are responsible for the preparation and presentation of the consolidated financial statements the Company and subsidiaries, 2. The consolidated financial statements of the Company and subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards, 3. a. All information in the consolidated financial statements of the Company and subsidiaries has been disclosed in a complete and truthful manner, b. The consolidated financial statements of the Company and subsidiaries do not contain any incorrect information or material fact, nor do they omit information or material fact, and 4. We are responsible for the Company and subsidiaries internal control system. Thus this statement letter is made truthfully. Jakarta, 16 Maret 2026 / March16, 2026 Atas Nama dan Mewakili Direksi/On Behalf of the Board of Director Sugiman Layanto Direktur Utama/ President Director MI TEMPEL 4ANX311522405 " Janto Lili Direktur/ Director bki Omca UI ISM Code & ISPS Compliant INSA
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