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Page 1
P.T. UNGGUL INDAH CAHAYA Tbk.
WISMA UIC, Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930
Office & Maiiing Address : Grha Bank MAS, 5th Floor, Jl. Setlabudl Selatan Kav. 7-8, Jakarta 12920
Phone: (021) 57905100 (Hunting)
No: 00885/0726/UIC-DIR
SURAT PERNYATAAN DIREKSI DIRECTORS' STATEMENT
TENTANG TANGGUNG JAWAB ATAS ON THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDATED FINANCIAL STATEMENTS
30 J U N I 2 0 2 6 JUNE 30, 2026
Kami yang bertanda tangan dibawah ini, We the undersigned,
Hama/Name Yani Alifen
Alamat kantor/Office address Wisma UIC 2"'' Floor
Jl. Gatot Subroto Kav. 6-7
Jakarta 12930
Alamat domisili sesuai KTP atau
Kartu identitas \a\nlDomicile as
Stated in 10 Card Jl. Alam Segar 1/7, RT.009/RW.016
Kel. Pondok Pinang, Kec. Kebayoran Lama
Jakarta Selatan
Nomor Telepon/P/7one Number 021-5790-5100
Jabatan/T/Y/e Presiden Direktur/Pres/c/enf Director
Nama//Vame Lily Setiadi
Alamat kantor/O/7/ce address Wisma UIC 2^" Floor
Jl. Gatot Subroto Kav. 6-7
Jakarta 12930
Alamat domisili sesuai KTP atau
Kartu identitas \a\r\IDcmicile as
Stated in ID Card Jl. Angke JayaXIII GG 11 No. 10 RT.013/RW.005
Kel. Angke, Kec. Tambora
Jakarta Barat
Nomor Telepon/Prtone Number 021-5790-5100
Jabatan/ Title Wakil Presiden Direktur/\//ce President Director
HamalName Toni Liawan
Alamat kantor/O/f/ce address Wisma UIC 2"" Floor
Jl, Gatot Subroto Kav. 6-7
Jakarta 12930
Alamat domisili sesuai KTP atau
Kartu identitas lain/Do,m/c/7e as
Stated in ID Card Daan Mogot Baru Blok JD No. 48 RT.006/RW 017
Kel. Kalideres, Kec. Kalideres
Jakarta Barat
Nomor Telepon/P/ione Number 021-5790-5100
Jabatan/ Title Direktur/D/recfor
Menyatakan bahwa : Certify that:
1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We take the responsibility for the compilation and
laporan keuangan konsolidasian PT Unggul Indah presentation of the consolidated financial statements of
Cahaya Tbk dan Entitas Anak; PT Unggul Indah Cahaya Tbk and Subsidiaries;
2 Laporan keuangan konsolidasian PT Unggul Indah 2. The consolidated financial statements of PT Unggul Indah
Cahaya Tbk dan Entitas Anak telah disusun dan disajikan Cahaya Tbk and Subsidiaries have been prepared and
sesuai dengan Standar Akuntansi Keuangan di Indonesia; piesented in accordance with the Indonesian Financial
Accounting Standards;
Semua informasi material dalam laporan keuangan 3. a. All information in the consolidated financial
konsolidasian PT Unggul Indah Cahaya Tbk dan statements of PT Unggul Indah Cahaya Tbk and
Entitas Anak telah dimuat secara lengkap dan benar; Subsidiaries has been completely and properly
disclosed;
F a c t o r y : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia
Phone : (0254) 571 085, 572 580
m
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P.T. UNGGUL INDAH CAHAYA Tbk
No: 00885/0726/UIC-DIR
b. Laporan keuangan konsolidasian PT Unggul Indah The consolidated financial statements of PT Unggul
Cahaya Tbk dan Entitas Anak tidak mengandung Indah Cahaya Tbk and Subsidiaries do not contain
informasi atau fakta material yang tidak benar, dan any improper material information or fact, and do not
tidak menghilangkan informasi atau fakta material; omit any material information or fact;
4. Kami bertanggung jawab atas sistem pengendalian intern 4. We are responsible towards the internal control system of
dalam PT Unggul Indah Cahaya Tbk. the PT Unggul Indah Cahaya Tbk.
Demikianlah pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
Jakarta, 30 Juli / July 30, 2026
PT Unggul Indah Cahaya Tbk
s , L.—
ri-^PFL-——
3F5ANX384448467
Yani Alifen >ilv Setiadi
Presiden Direktur/ Wakil Presiden Direktur/ Direktur/
President Director Vice President Director Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank MAS
p.1
unresolved
org
PT Unggul Indah
p.1 ×3
unresolved
org
Cahaya Tbk
p.1 ×2
unresolved
org
Unggul Cahaya Tbk
p.2 ×2
unresolved
org
Indah Cahaya Tbk
p.2
unresolved
person
Vice
· President Director
p.2 ×2
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