Director Statement - SMMT FY25.pdf

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB
ATAS LAPORAN KEUANGAN KONSOLIDASIAN DAN
INFORMASI TAMBAHAN
UNTUK TAHUN YANG BERAKHIR
31 DESEMBER 2025

PT GOLDEN EAGLE ENERGY Tbk
DAN ENTITAS ANAK (“Grup”)

Kami yang bertandatangan di bawah ini:

1. Nama/ Name
Alamat kantor/ Office Address

Alamat domisili sesuai KTP/ Domicile as in ID card

Nomor telepon/ Phone number
Jabatan/ Position

2. Nama/ Name
Alamat kantor/ Office Address

Alamat domisili sesuai KTP/ Domicile as in ID card

Nomor telepon/ Phone number
Jabatan/ Position

Menyatakan bahwa:

1, Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian dan
informasi tambahan Grup:

2. Laporan keuangan konsolidasian dan informasi
tambahan Grup telah disusun dan disajikan sesuai
dengan Standard Akuntansi Keuangan di Indonesia,

3. a. Semua informasi dalam laporan keuangan
konsolidasian dan informasi tambahan Grup telah
dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian dan informasi
tambahan Grup 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 Grup.

Demikian surat pernyataan dibuat dengan sebenarnya.

M

GOLDEN EAGLE

ENERGY

DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY
ON THE CONSOLIDATED FINANCIAL STATEMENTS
AND SUPPLEMENTARY INFORMATION
FOR THE YEAR ENDED
DECEMBER 31, 2025

PT GOLDEN EAGLE ENERGY Tbk
AND ITS SUBSIDIARIES (the “Group”)

We, the undersigned:

Huang She Thong

The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk
No. 1, Kav. OFS, Jakarta 14470, Indonesia

Jl. Bukit Indah Raya III No. 45, Sukajadi, Batam Kota, Kota
Batam, Provinsi Riau, Indonesia

021-22511055

Direktur Utama/ President Director

Yuliana

The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk
No. 1, Kav. OFS, Jakarta 14470, Indonesia

Taman Kedoya Permata C III/ 19, Kebon Jeruk, Jakarta Barat,
Indonesia

021-22511055

Direktur/ Director

Declare that:

1. We are responsible for the preparation and presentation
of the Group's consolidated financial statements and
supplementary information:

2. The Group's consolidated financial statements and
supplementary information have been prepared and
presented in accordance with Financial Accounting
Standards in Indonesia:

3. 'a. All information in the Group's consolidated financial
statements and supplementary information are
complete and correct,

b. The Group's consolidated financial statements and
supplementary information do not contain
misleading material information or facts, and do not
omit material information and facts.

4. We are responsible for the Group's internal control
system.

This statement letter has been made truthfully.

Jakarta, 10 Maret/ March 10, 2026

Atas nama dan mewakili Dewan Direksi/ For and on behalf of the Board of Directors

Huang She Thong

Direktur Utama/ President Director

Yuliana
Direktur/ Director

The Suites Tower 17" Floor, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav. OFS
Jakarta Utara, Indonesia, 14470
Phone #6221-2251-1055 (Hunting) Facsimile t6221-2251-1057