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SPD PT SSD Tbk 3Q2025 R3.pdf

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                       SURAT PERNYATAAN DIREKSI                                                  DIRECTOR'S STATEMENT LETTER
                    TENTANG TANGGUNG JAWAB ATAS                                                RELATING TO THE RESPONSIBILITY ON
                   LAPORAN KEUANGAN KONSOLIDASIAN                                           THE CONSOLIDATED FINANCIAL STATEMENTS
                30 SEPTEMBER 2025 DAN 31 DESEMBER 2024                                      SEPTEMBER 30, 2025 AND DECEMBER 31, 2024
         DAN UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR PADA                                 AND FOR THE NINE-MONTH PERIODS ENDED
                       TANGGAL 30 SEPTEMBER 2025                                                       SEPTEMBER 30, 2025
             DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL                                             AND FOR THE YEAR ENDED
                            31 DESEMBER 2024                                                           DECEMBER 31, 2024
                      PT SOLUSI SINERGI DIGITAL Tbk                                               PT SOLUSI SINERGI DIGITAL Tbk
                          DAN ENTITAS ANAKNYA                                                         AND ITS SUBSIDIARIES

        Kami yang bertanda tangan di bawah ini:                                     We, the undersigned:

        1.     Nama                                                 Yune Marketatmo                   1.        Name
               Alamat kantor                              Fatmawati Mas Blok Ill Kav.328-329,                   Office address
                                                   JI. RS Fatmawati No. 20, Cilandak Baral, Cilandak,
                                                                     Jakarta Selatan
               Alamat Domisili                               Bukit Serpong Mas RT. 001/007                      Domicile
                                                   Pakulonan, Serpong Utara, Kota Tangerang Selatan
               Nomor Telepon                                          021-7659237                               Phone number
               Jabatan                                     Direktur Utama I President Director                  Position

         2.    Nama                                                   Shannedy Ong                         2.   Name
               Alamat kantor                                Fatmawati Mas Blok Ill Kav.328-329,                 Office address
                                                   JI. RS Fatmawati No. 20, Cilandak Baral, Cilandak,
                                                                      Jakarta Selatan
               Alamat Domisili                         Pluit Selatan 4 No.19, RT 015 I RW 006 Pluit,            Domicile
                                                                 Penjaringan, Jakarta Utara
               Nomor Telepon                                           021-7659237                              Phone number
               Jabatan                                               Direktur / Director                        Position


        menyatakan bahwa:                                                           declare that:

         1.    Kami bertanggung jawab atas penyusunan dan penyajian laporan          1.    We are responsible for the preparation and presentation of
               keuangan konsolidasian PT Solusi Sinergi Digital Tbk dan entitas            the consolidated financial statements of PT Solusi Sinergi
               anaknya;                                                                    Digital Tbk and its subsidiaries;
         2.    Laporan keuangan konsolidasian PT Solusi Sinergi Digital Tbk dan      2.    The consolidated financial statements of PT Solusi Sinergi
               entitas anaknya telah disusun dan disajikan sesuai dengan Standar           Digital Tbk and its subsidiaries have been prepared and
               Akuntansi Keuangan di Indonesia;                                            presented in accordance with the Indonesian Financial
                                                                                           Accounting Standards;
               a. Semua informasi dalam laporan keuangan konsolidasian                      a. All information in the consolidated financial statements of
                   PT Solusi Sinergi Digital Tbk dan entitas anaknya telah dimuat               PT Solusi Sinergi Digital Tbk and its subsidiaries has been
                   secara lengkap dan benar;                                                    disclosed in a complete and truthful manner;
               b. Laporan keuangan konsolidasian PT Solusi Sinergi Digital Tbk             b. The consolidated financial statements of PT Solusi Sinergi
                  dan entitas anaknya tidak mengandung informasi atau fakta                     Digital Tbk and its subsidiaries do not contain misleading
                   material yang lidak benar, dan tidak menghilangkan informasi                 material information or facts, and do not omit material
                   atau fakta material;                                                         information or facts;
          3.    Kami bertanggung jawab alas sistem pengendalian internal             3.     We are responsible for internal control systems of PT Solusi
                PT Solusi Sinergi Digital Tbk dan entitas anaknya.                          Sinergi Digital Tbk and its subsidiaries.

         Demikian pernyataan ini dibuat dengan sebenarnya.                          Thus this statement is made truthfully.



                                                       Jakarta, 11 Desember 2025 / December 11, 2025




                                                    Yune M rketatmo                        Shannedy Ong
                                        Direktur Utama / President Director               Direktur I Director


                                                             l
                                                                                                                 PT Solusi Sinergi Digital, Tbk.
                                                                                                                 Kantor Fatmawati Mas Blok Ill No. 328·329
                                                                                                                 JI RS Fatmawati No. 20, Cilandak 12430
                                                                                                                 Jakarta Selatan, Indonesia

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org SOLUSI SINERGI DIGITAL Tbk p.1 ×16
linked person Yune Marketatmo p.1
linked person Shannedy Ong p.1 ×2
unresolved org Digital Tbk p.1 ×3
unresolved org Sinergi Digital Tbk p.1

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