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PT REC - Surat Pernyataan Direksi Q3_2025.pdf

Financial statement Text extracted RATU

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RAHARJA
ENE RGI      CE PU


                                           SURAT PERNYATAAN DIREKSI TENTANG/
                                         BOARD OF DIRECTORS' STATEMENT REGARDING

         TANGGUNG JAW AB ATAS LAPORAN KEUANGAN                                  THE RESPONSIBILITY FOR THE CONSOLIDATED
       KONSOLIDASIAN PER TANGGAL 30 SEPTEMBER 2025,                                   FINANCIAL STATEMENTS AS AT
        31 DESEMBER 2024 DAN 2023 DAN UNTUK PERIODE­                           SEPTEMBER 30, 2025, DECEMBER 31, 2024 AND 2023
       PERIODE SEMBILAN BULAN YANG BERAKHIR PADA                                 AND FOR THE NINE-MONTH PERIODS ENDED
          TANGGAL 30 SEPTEMBER 2025 DAN 2024 SERTA                                     SEPTEMBER 30, 2025 AND 2024
          UNTUK TAHUN-TAHUN YANG BERAKHIR PADA                                          AND FOR THE YEARS ENDED
              TANGGAL 31 DESEMBER 2024 DAN 2023                                         DECEMBER 31, 2024 AND 2023

                                                PT RAHARJA ENERGI CEPU TBK
                                             DAN ENTITAS AN AK/AND ITS SUBSIDIARY
                                                     ("GRUP/THE GROUP")


 Kami yang bertanda tangan dibawah ini:                                 We, the undersigned:
 I.   Nama               : Sumanlri                                     I.    Name               : Suma11tri
      Alamat kantor      : Office Park Thamrin Residences Blok A              Office address     : Office Park Thamri11 Residences Blok A
                           01-05, Tanah Abang, Jakarta Pusal                                       01-05, Tanah Abang, Central Jakarta
      Alamat Domisili : JI Alam Permai X No 35, Pondok Pinang                 Residential address: JI Alam Permai X No 35, Pondok Pinang
      No. Telepon        : 021-23579812                                       Phone number       : 02/-235798/2
      Jabalan            : Direktur Utama                                     Title              : President Director

 2.   Nama                : Adrian Hartadi                              2.    Name               : Adrian Hartadi
      Alamat kanlor       : Office Park Thamrin Residences Blok A             Office address     : Office Park Thamrin Residences Blok A
                            01-05, Tanah Abang, Jakarta Pusat                                      01-05, Tanah Abang, Central Jakarla
      Alamat Domisili     : Taman Kopo lndah A-10, Bandung                    Residential address: Taman Kopo Jndah A-10, Bandung
      No. Telepon         : 021-23579812                                      Phone number       : 02/-23579812
      Jabatan             : Direktur                                          Title              : Director

 menyalakan bahwa:                                                      declare that:
 I.  Kami bertanggung jawab atas penyusunan dan penyajian               1.    We are responsible for the preparatio11 and presentation of the
     Iaporan keuangan konsolidasian Grup.                                     consolidated financial statements of 1he Group.
 2.   Laporan keuangan konsolidasian Grup telah disusun dan             2.    The consolidated financial statements of the Group have bee11
     disajikan sesuai dengan Standar Akuntansi Keuangan di                    prepared and presented in accordance with Indonesian
      Indonesia.                                                              Financial Accounting Standards.
 3.  a. Semua informasi dalam laporan keuangan konsolidasian            3.    a. All information in the consolidated financial statements of
          Grup telah dimuat secara lengkap dan benar.                             the Group have been disclosed in a complete and truthful
                                                                                  ma11ner.
       b.  Laporan keuangan konsolidasian Grup tidak mengandung               b. The consolidated financial statements of the Group do not
           infonnasi atau fakta material yang tidak benar dan tidak               contai11 any incorrect information or material facts, 11or do
           menghilangkan informasi atau fakta material.                           they omit information or material facts.
 4.    Kami bertanggung jawab alas sislem pengendalian internal         4.    We are responsible for the i11ternal control system of the Group.
       Grup.

 Demikian pernyataan ini dibuat dengan sebenamya.                       This is our declaration, which has been made truthfully.

                                                                                    f
                                Alas nama dan mewakili Direksi/For and 011 behal 011 !he board of directors
                                                13 November 2025/November /3, 2025




                                                                                         Adrian Harladi
                                                                      Direktur yang membawahi bidang akuntansi dan keuangan/
                                                                            Director in charges for accounting and finance


PT RAHARJA ENERGI CEPU
Office Park Thamrin Residence Blok A 01-05                                                                          � (62-27) 2357 9812
JI. Thamrin Boulevard, Kel. Kebon tvlelati, Kee. Tanah Abang
Jakarta Pusat 70220 - Indonesia                                                                                           (62-21) 2357 9873
                                                                                                                    �

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Published17 Nov 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org RAHARJA ENERGI CEPU TBK p.1 ×3
linked org Alam Permai p.1 ×2
linked person Adrian Hartadi p.1 ×2
unresolved person Title · Direktur Utama p.1 ×2
unresolved org PT RAHARJA ENERGI CEPU Office Park Thamrin Residence p.1

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