SMMT June 2026 Director Statement.pdf

M

GOLDEN EAGLE
ENERGY

DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY
ON THE INTERIM CONSOLIDATED FINANCIAL

STATEMENTS

JUNE 30, 2026 (UNAUDITED) AND DECEMBER 31,

2025 AND FOR THE SIX-MONTH PERIODS ENDED

JUNE 30, 2026 AND 2025

(UNAUDITED)

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB
ATAS LAPORAN KEUANGAN KONSOLIDASIAN
INTERIM
30 JUNI 2026 (TIDAK DIAUDIT) DAN
31 DESEMBER 2025 DAN UNTUK PERIODE ENAM
BULAN YANG BERAKHIR 30 JUNI 2026 DAN 2025
(TIDAK DIAUDIT)

PT GOLDEN EAGLE ENERGY Tbk AND ITS

PT GOLDEN EAGLE ENERGY Tbk DAN ENTITAS
SUBSIDIARIES (the “Group”)

ANAK (“Grup”)

Kami yang bertandatangan di bawah ini: 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

1. Nama/ Name
Alamat kantor/ Office Address

Alamat domisili sesuai KTP/ Domicile as in ID card

Nomor telepon/ Phone number
Jabatan/ Position

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

2. Nama/ Name
Alamat kantor/ Office Address

Alamat domisili sesuai KTP/ Domicile as in ID card

Nomor telepon/ Phone number
Jabatan/ Position

Menyatakan bahwa: Declare that:

1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and presentation
penyajian laporan keuangan konsolidasian interim of theGroup's interim  consolidated financial
Grup: statements,

2. Laporan keuangan konsolidasian interim Grup telah The Group's interim consolidated financial statements

disusun dan disajikan sesuai
Akuntansi Keuangan di Indonesia:

dengan Standard

have been prepared and presented in accordance with
Indonesia of Financial Accounting Standards:

3. a. Semua informasi dalam laporan keuangan a. All information in the Group's interim consolidated
konsolidasian interim Grup telah dimuat secara financial statements are complete and correct,
lengkap dan benar,

b. Laporan keuangan konsolidasian interim Grup b. The Groups interim consolidated financial
tidak mengandung informasi atau fakta material statements do not contain misleading material
yang tidak benar, dan tidak menghilangkan information or facts, and do not omit material
informasi atau fakta material. information and facts.

4. Kami bertanggung jawab atas sistem pengendalian We are responsible for the Groups internal control

internal dalam Grup.

Demikian surat pernyataan dibuat dengan sebenarnya.

system.

This statement letter has been made truthfully.

Jakarta, 31 Juli/ July 31, 2026

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

Huang She Thong

Direktur Utama / President Director £

Ha

NERGY

Yuliana
Direktur/ Director

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