Surat pernyataan Direksi_SMKL_30 Juni 2026.pdf

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Pernyataan Direksi Board of Directors' Statement
Tentang Tanggung Jawab atas Regarding The Responsibility for
Laporan Keuangan Interim Konsolidasian The Interim Consolidated Financial Statements
Tanggal 30 Juni 2026 dan 31 Desember 2025 As of June 30, 2026 and December 31, 2025
dan untuk periode enam bulan yang berakhir and for the six months periods ended
30 Juni 2026 dan 2025 June 30, 2026 and 2025

PT Satyamitra Kemas Lestari Tbk dan Entitas Anak PT Satyamitra Kemas Lestari Tbk and its Subsidiary
Nama : Ang Kinardo 2 Name
Alamat kantor £ Jl. Raya Serang Km. 25,6 Kawasan Industri : Office address

Benua Permai Lestari Kav. L Desa Cisereh,
Tigarakasa- Tangerang

Alamat domisili » Taman Kebon Jeruk Blok BI/S2, RT.002 RW: Domicilie address
009, Kel. Srengseng, Kembangan — Jakarta
Barat
Nomor telepon $ (021) 595 0988 $ Phone number
Jabatan $ Direktur Utama : Position
Nama 8 Tan Franco Agung £ Name
Alamat kantor 1 JL Raya Serang Km. 25,6 Kawasan Industri —: Office address

Benua Permai Lestari Kav. L Desa Cisereh,
Tigarakasa- Tangerang

Alamat domisili 1 Pluit Timur Blok C Barat/2, RT.O1I RW.009 Domicilie address
Pluit Penjaringan — Jakarta Utara

Nomor telepon 3 (021) 595 0988 5 Phone number

Jabatan 5 Direktur 8 Position

Kami yang bertanda tangan dibawah ini: We, the undersigned:

Menyatakan bahwa: State that:

Il. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan interim konsolidasian presentation of the interim — consolidated
PT Satyamitra Kemas Lestari Tbk dan Entitas financial statements of PT Satyamitra Kemas
Anak: Lestari Tbk and its Subsidiary,

2. Laporan keuangan 'interim konsolidasian PT 2. The interim consolidated financial statements of'
Satyamitra Kemas Lestari Tbk dan Entitas Anak PT Satyamitra Kemas Lestari Tbk and its
telah disusun dan disajikan sesuai dengan Standar Subsidiary have been prepared and presented in
Akuntansi Keuangan di Indonesia: accordance — with Indonesian — Financial

Accounting Standards,
3. a Semua informasi dalam laporan keuangan 3... All information contained in the interim
interim konsolidasian PT Satyamitra Kemas consolidated financial statements of PT
Lestari Tbk dan Entitas Anak telah dimuat secara Satyamitra Kemas Lestari Tbk and its
lengkap dan benar: Subsidiary has been disclosed ina complete
and in truthful manner,

b. Laporan keuangan interim konsolidasian PT b. The interim consolidated financial statements
Satyamitra Kemas Lestari Tbk dan Entitas Anak of the PT Satyamitra Kemas Lestari Tbk and
tidak mengandung informasi yang tidak benar, its Subsidiary do not contain misleading
dan kami tidak menghilangkan informasi atau information, and we have not omitted any
fakta yang material terhadap laporan keuangan information or facts that would be material to
interim konsolidasian: Ihe  interim  consolidated Jinancial

statemen,
Office & Factory :

Kawasan Industri Benua Permai Lestari Kav. L, Jl. Raya Serang Km 25,6 Desa Cisereh, Tigaraksa - Tangerang 15720, Banten - Indonesia
Phone : #62.21.5950988 (Hunting) Fax : #62.21.5950089 Website : www.satyamitra.com
E-mail : satyamitra@satyamitra.com