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Surat Pernyataan Direksi-Q2 2026.pdf

Financial statement Text extracted CTTH

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Page 1 OCR 0.880
PT CITATAH TBK

Jl. Prof, Dr, Satrio Blok CA No. 10
Kuningan Timur Sotlabudi
Jakarta Solatan 12950, Indonosia

R 46221526 2370
46221 5252371
& markoting@citotah.co.id

waweitatah.coid — @itatah.officiol

SURAT PERNYATAAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN INTERIM
TANGGAL 30 JUNI 2026 DAN UNTUK
PERIODE ENAM BULAN YANG BERAKHIR
PADA TANGGAL TERSEBUT

PT CITATAH TBK DAN ENTITAS ANAK

Kami yang bertanda tangan dibawah ini:
1. Nama/Name

Alamat kantor/Office address

Alamat domisili/sesuai KTP atau kartu
identitas lain/Residential address/in
accordance with Personal Identify Card

Nomor telepon/ Telephone number
Jabatan/Title
2. Nama/Name

Alamat kantor/Office address

Alamat domisil/sesuai KTP atau kartu
Identitas lain/Residential address/in
accordance with Personal Identify Card

Nomor telepon/Telephone number

Jabatan! Titlo

Menyatakan bahwa:

1. Kami bertanggung jawab atas
penyusunan dan penyajian laporan
keuangan  konsolidasian — Interim
Perusahaan dan Enlitas Anak Tanggal
30 Juni 2026 dan untuk periode enam
bulan yang berakhir pada tanggal
tersebut (“Laporan Keuangan
Konsolidasian Interim")

2. Laporan keuangan  konsolidasian
Interim Perusahaan dan Entitas Anak
tersebut telah disusun dan disajikan
sesuai Standar Akuntansi Keuangan di
Indonesia

3. a. Semua informasi dalam laporan
keuangan  konsolidasian — Interim
Perusahaan dan Enlitas Anak tersebut
telah dimual secara lengkap dan
benar, dan

DIRECTORS' STATEMENT ON THE
RESPONSIBILITY FOR THE INTERIM
CONSOLIDATED FINANCIAL
STATEMENTS AS OF JUNE 30, 2026
AND FOR THE SIX-MONTH PERIOD
THEN ENDED

PT CITATAH TBK AND ITS
SUBSIDIARY

We, the undersigned:
Taufik Johannes

Jl. Prof. Dr. Satrio C4 No. 10 Kuningan
Timur, Setiabudi

Apartemen Pavillion Tower 2, Jakara
Pusat

021-39722018
Presiden Direktur/Presidont Director
Tiffany Johanes

Jl. Prof. Dr. Satrio C4 No. 10 Kuningan
Timur, Setiabudi

Taman Permata Buana, Jl. Pulau
Pelangi 1/14, Jakarta

021-39722018

Direktur/Director

Declare that:

1. We are responsible for the
preparation and presentation of the
interim Company and its
Subsidiary's consolidated financial
slatements as of June 30, 2026 and
for the six-month period then ended
(The “Interim Consolidated Financial
Slatements")

2. The Interim Company and its
Subsidiary's consolidated financlal
statemenis have been prepared and
presented in accordance with
Indonesian Financial Accounting
Standards.

3. a. All information In the Interim
consolidated financlal statements
has been fully and  correcily
disclosed, and

HA
Page 2 OCR 0.822
b. Laporan keuangan konsolidaslan b. The Company and Ite Subsidiary's

Interim Perusahaan dan Entitas Anak Interim — consolidated — financial
torsebut tidak mengandung informasi statements do not contain materially
atau fakla matenal yang lidak benar, misleading Information or facts, and
dan tidak menghilangkan informasi do not conceal any material
atau fakta material. informatlon or facts.
aX
4. Kami bertanggung jawab atas system 4.We are responsible for the
pengendalian interndalam Perusahaan. Company's internal control system.
PT CITATAH TK Demiklan pemyataan ini dibuat dengan This statement has been made
Jl Prof. Dr. Sntilo Blok CA No. 10 sebenarnya. thruthfully.
Kuningan Timur, Sotnbudi
Jokartn Solaton 12950, Indonosio
1 -6221 5262370
16221 526 2871
#-morkotingOciutah.co.id 31 Jull 2026/July 31, 2026

wmwcitatah.cold —— @citatah.offcial

/

Tiffany Johanes
Direktur/Diroctor

File

File Open PDF
Source IDX
Size0.81 MB
Published31 Jul 2026
Pages2
Characters3,442
Text sourceOCR
OCR confidence0.851

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Taufik Johannes p.1
linked person Tiffany Johanes p.1 ×2
possible org CITATAH TBK p.1 ×6
possible person Prof. Dr. Satrio C p.1 ×2
unresolved org PT CITATAH TK Demiklan p.2
unresolved person Prof. Dr. Sntilo p.2

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