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Surat Pernyataan Direksi Q4 2025.pdf

Financial statement Text extracted TLDN

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Page 1 OCR 0.930
DD

TELADAN PRIMA
AGRO

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
TANGGAL 31 DESEMBER 2025
DAN UNTUK TAHUN YANG BERAKHIR PADA
TANGGAL TERSEBUT
PT TELADAN PRIMA AGRO TBK
DAN ENTITAS ANAKNYA

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2025 AND
FOR THE YEAR THEN ENDED
PT TELADAN PRIMA AGRO TBK
AND ITS SUBSIDIARIES

Kami, yang bertanda tangan di bawah ini
1. Nama
Alamat kantor

Alamat domisili
atau sesuai KTP

Nomor telepon
Jabatan

2. Nama
Alamat kantor

Alamat domisili

We, the undersigned below:

Name
Office address

Wishnu Wardhana
Beltway Office Park, Gedung B Lt.7
Jl. TB Simatupang No.41
Jakarta
Jl. Bangka XI No. 32-33
RT/RW: 004/010
Kel. Pela Mampang
Kec. Mampang Prapatan
Jakarta Selatan

(62-21) 29600300 Telephone number
Direktur Utama / President Director Title

Domicile address or
address according to ID

Name
Office address

Mahirudin
Beltway Office Park, Gedung B Lt.7
Jl. TB Simatupang No.41
Jakarta

Pd Bambu Asri Blok A.4/6 Domicile address or

atau sesuai KTP

RT/RW: 010/003

address according to ID

Kel. Pondok Bambu
Kec. Duren Sawit
Jakarta Timur

Nomor telepon
Jabatan

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan — keuangan — konsolidasian
PT Teladan Prima Agro Tbk,

2. Laporan keuangan konsolidasian PT Teladan Prima
Agro Tbk telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia,

3. a. Semua informasi dalam laporan keuangan
konsolidasian PT Teladan Prima Agro Tbk telah
dimuat secara lengkap dan benar, dan

b. Laporan keuangan konsolidasian PT Teladan
Prima Agro Tbk tidak mengandung informasi atau
fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material,

PT Teladan Prima Agro Tbk

Beltway Office Park, Gedung B Lantai 7

Jl TB Simatupang No.41, Jakarta Selatan 12540
T (462-21) 29 600 300 | F (462-21) 29 600 333
www.teladanprima.com

(62-21) 29600300
Direktur / Director Title

Telephone number

declare that:

1. We are responsible for the preparation and
presentation of the consolidated financial statements
of PT Teladan Prima Agro Tbk,

2, The consolidated financial statements of PT Teladan
Prima Agro Tbk have been prepared and presented in
accordance with Indonesian Financial Accounting
Standards:

3. a. All information in the consolidated financial
statements of PT Teladan Prima Agro Tbk have
been fully disclosed in a complete and truthful
manner, and

b. The consolidated financial statements of
PT Teladan Prima Agro Tbk do not contain any
incorrect information or material fact, nor do they
omit any information or material fact,
Page 2 OCR 0.893
«

TELADAN PRIMA
AGRO

4. We are responsible for the internal control system of

4. Kami bertanggung jawab atas sistem pengendalian
PT Teladan Prima Agro Tbk.

internal dalam PT Teladan Prima Agro Tbk.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.

Jakarta, 6 Maret 2026/ Jakarta, March 6, 2026
pa “ ga
7
Dn: aa

Mahirudin
Direktur / Director

Wishnu Wardhana
Direktur Utama / President Director

PT Teladan Prima Agro Tbk

Beltway Office Park, Gedung B Lantai 7

Jl. TB Simatupang No.41, Jakarta Selatan 12540
T(462-21) 29 600300 | F (162-21) 29 600 333
www.teladanprima.com

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Source IDX
Size0.58 MB
Published7 Mar 2026
Pages2
Characters3,327
Text sourceOCR
OCR confidence0.911

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org TELADAN PRIMA AGRO TBK p.1 ×43
linked person Wishnu Wardhana p.1 ×2

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