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Page 1 OCR 0.912
& ANGGOTA INSK Wo. 101INBA/Lx/ yana SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT PELAYARAN TAMARIN SAMUDRA Tbk DAN ENTITAS ANAK PADA TANGGAL DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR TANGGAL 30 JUNI 2026 PT PELAYARAN TAMARIN SAMUDRA Tbk Jl.Alaydrus No. 78-C, Jakarta 10130, Indonesia Telepon : (6221) 6334489 - 6342275 - Fax.: (6221) 6335557 Email : service @tamarin.co.id - Website : www.tamarin.co.id STATEMENT OF DIRECTORS ON THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT PELAYARAN TAMARIN SAMUDRA Tbk AND ITS SUBSIDIARIES AS OF AND FOR THE THREE-MONTH PERIODS ENDED JUNE 30th, 2026 Kami yang bertandatangan di bawah ini: 1. Nama Kardja Rahardjo Alamat Kantor Jl. Alaydrus No. 78 C Petojo Utara, Gambir Jakarta 10130 Telepon 021-6342275 Jabatan Direktur Utama 2. Nama Edi Purwanto Alamat Kantor Jl. Alaydrus No. 78 C Petojo Utara, Gambir Jakarta 10130 021-6342275 Direktur Telepon Jabatan Dalam kedudukannya tersebut di atas bertindak untuk dan atas nama Direksi PT Pelayaran Tamarin Samudra Tbk, menyatakan bahwa: 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Pelayaran Tamarin Samudra Tbk dan Entitas Anak. 2. Laporan keuangan konsolidasian PT Pelayaran Tamarin Samudra Tbk dan Entitas Anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3. a. Semua informasi dalam laporan keuangan konsolidasian PT Pelayaran Tamarin Samudra Tbk dan Entitas Anak telah dimuat secara lengkap dan benar. We the undersigned: 1. Name ? Kardja Rahardjo Officeaddress : Jl. Alaydrus No. 78 Petojo Utara, Gambir Jakarta 10130 Telephone 021-6342275 Title : President Director 2. Name 2 Edi Purwanto Officeaddress : Jl. Alaydrus No. 78C Petojo Utara, Gambir Jakarta 10130 Telephone 021-6342275 Title : Director In their position mentioned above acting for and on behalf of the Directors of PT Pelayaran Tamarin Samudra Tbk, declare that: 1. Responsible for the preparation and presentation of the consolidated financial statements of PT Pelayaran Tamarin Samudra Tbk and its Subsidiaries. 2. The consolidated financial statements of PT Pelayaran Tamarin Samudra Tbk and its Subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards. 3.4 All information in the consolidated Jinancial statements of PT Pelayaran Tamarin Samudra Tbk and its Subsidiaries has been disclosed in a complete and truthful manner.
Page 2 OCR 0.882
PT PELAYARAN TAMARIN SAMUDRA Tbk Pe TA J!.Alaydrus No. 78-C, Jakarta 10130, Indonesia Telepon : (6221) 6334489 - 6342275 - Fax.: (6221) 6335557 Email : service@tamarin.co.id - Website : www.tamarin.co.id ANGGOTA INBA Na, YAN INSAN ANN b. Laporan keuangan konsolidasian PT Pelayaran Tamarin Samudra Tbk dan Entitas Anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. b. The consolidated financial statements of PT Pelayaran Tamarin Samudra Tbk and its Subsidiaries do not contain any incorrect information or material fact, nor do they omit information or material fact. 4. Bertanggung jawab atas sistem pengendalian 4. Responsible for internal control system internal dalam PT Pelayaran Tamarin PT Pelayaran Tamarin Samudra Tbk and Samudra Tbk dan Entitas Anak. its Subsidiaries. Demikian penyataan ini dibuat dengan Thus this statement is made truthfully. sebenarnya. Jakarta, 30 Juli 2026 / July 30th, 2026 PT PELAYARAN TAMARIN SAMUDRA Tbk Atas nama dan mewakili Direksi / "1 and on behalf of the Board of Directors bi Rahardfo Edi Purwanto Direktur Utama / President Director Direktur / Director
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