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PT Hasnur Internasional Shipping Tbk SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT HASNUR INTERNASIONAL SHIPPING TBK DAN ENTITAS ANAK (“GRUP”) UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2025 DAN 2024 Kami yang bertanda tangan di bawah ini: 1. Nama/Name Alamat Kantor/Office address Alamat Domisili/sesuai KTP atau Kartu identitas lain/Residential Address/in accordance with Personal Identity Card Nomor Telepon/Telephone number Jabatan! Title 2. Nama/Name Alamat Kantor/Office address Alamat Domisili/sesuai KTP atau Kartu identitas lain/Residential Address/in accordance with Personal Identity Card Nomor Telepon/Telephone number Jabatan/Title menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Hasnur Internasional Shipping Tbk (Perusahaan) dan Entitas Anaknya pada tanggal 31 Desember 2025 dan 2024, serta untuk tahun- tahun yang berakhir pada tanggal tersebut. 2. Laporan keuangan konsolidasian Perusahaan dan Entitas Anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3. a. Semua informasi dalam laporan — keuangan konsolidasian Perusahaan dan Entitas Anaknya telah dimuat secara lengkap dan benar: dan b. Laporan keuangan konsolidasian Perusahaan 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 Perusahaan dan Entitas Anaknya. Demikian surat pernyataan ini dibuat dengan sebenarnya DIRECTORS' STATEMENT ON THE RESPONSILIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS PT HASNUR INTERNASIONAL SHIPPING TBK AND ITS SUBSIDIARIES (THE “GROUP”) FOR THE YEAR ENDED DECEMBER 31, 2025 AND 2024 We, the undersigned: Jayanti Sari Office 8 Building 3rd Floor, Jl. Senopati No. 8B, Jakarta Selatan 12190 Jl. Kartika Utama SM-21, RT 014 RW 016, Kelurahan Pondok Pinang, Kecamatan Kebayoran Lama Jakarta Selatan 021-29343888 Direktur Utama/President Director Rickie Office 8 Building 3rd Floor, Jl. Senopati No. 8B, Jakarta Selatan 12190 Jl. Karet Sawah RT 08 RW 03, Kelurahan Karet Semanggi, Kecamatan Setiabudi, Jakarta Selatan 021-29343888 Direktur/Director declare that: 1. We are responsible for the preparation and presentation of the consolidated financial statements of the PT Hasnur Internasional Shipping Tbk (the Company) and its Subsidiaries as at December 31, 2025 and 2024, and for the years then ended The Company and its Subsidiaries' consolidated financial statemenis have been prepared and presented in accordance with Indonesian Financial Accounting Standards. a. Allinformation have been fully and correctiy disclosed in the Company and its Subsidiaries' consolidated financial statemenis: and b. The Company and its Subsidiaries' consolidated financial statements do not contain materially misleading information or facts, and do not conceal any information or facts. We are responsible for the Company and its Subsidiaries' internal control system. This statement has been made truthfully. Jakarta, 11 Februari 2026/February 11, 2026 Atas nama darf mewakili Direksi/For and on behalf of the Board of Directors BANJARMASIN OFFICE HEAD OFFICE Office 8 Building, 3"“Mloor, JI. Senopati No. 8B, Jakarta Selatan, (DKI Jakarta, 12190. Alalak, Banjarmasin, Phone :(46221) 29343888 Fax :(28221)29848777 Web :pthis.id Jl Berangas Timur No. 121, Kelimantan Selatan, 70582.
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