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Page 1 OCR 0.908
SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB

ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PER 31 DESEMBER 2025 DAN 31 DESEMBER 2024
DAN UNTUK TAHUN YANG BERAKHIR PADA

31 DESEMBER 2025 DAN 2024

monoloog

HOTEL

DIRECTOR'S STATEMENT LETTER

RELATING TO THE RESPONSIBILITY ON THE
CONSOLIDATED FINANCIAL STATEMENTS

AS OF DECEMBER 31, 2025 AND DECEMBER 31, 2024
AND FOR THE YEARS ENDED

DECEMBER 31, 2025 AND 2024

PT RED PLANET INDONESIA Tbk DAN ENTITAS ANAK/
PT RED PLANET INDONESIA Tbk AND ITS SUBSIDIARIES

Atas nama Direksi, saya yang bertanda tangan dibawah ini/ On behalf of the Board of Directors, we, the undersigned:

Nama/ Name 1 Suwito

Alamat/ Address — : Graha Iskandarsyah Lt. 6
Jl Iskandarsyah Raya No. 66C
Kelurahan Melawai, Kecamatan Kebayoran Baru
Jakarta Selatan

Telepon/ Telephone : #62 21 2949 8888

Jabatan/ Position — : Direktur Utama/ President Director

Menyatakan bahwa : Declare that :

1

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian

1. We are responsible for the preparation and presentation
of the consildated financial statements,

2. The consolidated financial statements have been

2. Laporan keuangan konsolidasian telah disusun dan c ' A
disajikan sesuai dengan Standar Akuntansi Keuangan di prepared and presented in accordance with Indonesian
Indonesia, Financial Accounting Standards:

3. a. Semua informasi dalam laporan keuangan 3. a. All information in the consolidated financial statements
konsolidasian telah dimuat secara lengkap dan benar, has been disclosed in a complete and truthful manner,

b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statements do not contain
informasi atau fakta material yang tidak benar, dan tidak any incorrect information or material facts, nor do they
menghilangkan informasi atau fakta material: omit information or material facts,

4. Kami bertanggung jawab atas sistem pengendalian intem 4. We are responsible for internal control systems.

dalam Perusahaan

Demikian pernyataan ini dibuat dengan sebenarnya.
Ates nama dan mewakili Dewan Direksi

We certify the accuracy of this statement.
For and behalf of the Board of Directors

Jakarta, 16 Maret / March 2026

Suwito
Direktur Utama/ President Director

PT. Red Planet Indonesia, Tbk
Graha Iskandarsyah 6" Floor, Jl.Iskandarsyah Raya No.66C Melawai Kebayoran Baru, Jakarta 12160 Indonesia
TEL 4 (62-21) 2949 8800 | t (62-21) 2949 8888

Website www.REDPLANETINDONESIA.CO.ID | WWW.MONOLOOGHOTELS.COM

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