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Surat Pernyataan Direksi SMSM Tahun 2025.pdf
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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office Factory 1 Factory 2 Email : ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Hadr@adr-group.com @ corporateMadr-group.com @ export@adi-group.com SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 DESEMBER 2025 DAN 2024 SERTA UNTUK TAHUN YANG BERAKHIR TANGGAL 31 DESEMBER 2025 DAN 2024 PT SELAMAT SEMPURNA Tbk DAN ENTITAS ANAKNYA Phone : (62-21) 3951 8888 (Hunting) Phone : (52-21) 555 1646 (Hunting) Phone : (62-21) 598 4388 (Hunting) sales.marketingGadr-group.com Fax : (62-21) 3951 8880 Fax : (62-21) 555 1905 Fax : (62-21) 598 4415 . . . . Web : www.smsm.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 AND 2024 AND FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024 PT SELAMAT SEMPURNA Tbk AND ITS SUBSIDIARIES Kami yang bertandatangan dibawah ini: Nama Alamat kantor Alamat rumah Djojo Hartono Jl. Kapuk Kamal No. 88 RT. 002 RW. 002, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta Diamond Golf Blok DDG No.112 PIK, RT.004 RW.003, Kamal Muara, Penjaringan, Jakarta Utara Telepon (62-21) 3951 8828 (Hunting) Jabatan Direktur Utama Nama Sumarni Alamat kantor Jl. Kapuk Kamal No. 88 RT. 002 RW. 002, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta Alamat rumah Park View Residence Blok. Y 19/27, RT.002 RW.014, Mekar Bakti, Panongan, Tangerang Telepon (62-21) 3951 8888 (Hunting) Jabatan Direktur Keuangan & Akuntansi Menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya. 2. Laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3. a. Semua informasi dalam laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya telah dimuat secara lengkap dan benar. b. Laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. 4 Kami bertanggung jawab atas sistem pengendalian internal dalam PT Selamat Sempurna Tbk dan entitas anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. Direktur Utama President Director k We, the undersigned: Name Office address Residential address Djojo Hartono Jl. Kapuk Kamal No. 88 RT. 002 RW. 002, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta Diamond Golf Blok DDG No.112 PIK, RT.004 RW.003, Kamal Muara, Penjaringan, Jakarta Utara Telephone (62-21) 3951 8888 (Hunting) Title President Director Name Sumarni Office address Jl. Kapuk Kamal No. 88 RT. 002 RW. Residential address 002, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta Park View Residence Blok. Y 19/27, RT.002 RW.014, Mekar Bakti, Panongan, Tangerang Telephone (62-21) 3951 3888 (Hunting) Title Finance & Accounting Director Declare that: 1. We are responsible for the preparation and presentation of the consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries. 2. The consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards. 3. 'a. All information in the consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries has been disclosed in a complete and truthful manner. b. The consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries do not contain any incorrect material information or facts, and do not omit material information and facts. 4. We are responsible for internal control system of PT Selamat Sempurna Tbk and its subsidiaries. This statement is made truthfully. Jakarta, 13 Maret | March 2026 PH Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors Sumarni Direktur Keuangan & Akuntansi Finance & Accounting Director
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