SPD LK TW3 2025.pdf

SURAT PERNYATAAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM

TANGGAL 30 SEPTEMBER 2025 (TIDAK DIAUDIT)
DAN UNTUK PERIODE SEMBILAN BULAN YANG
BERAKHIR PADA TANGGAL TERSEBUT

PT CAPITALINC INVESTMENT Tbk. DAN
ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

CAPITALANC

DIRECTORS' STATEMENT LETTER REGARDING
THE RESPONSIBILITY FOR THE INTERIM
CONSOLIDATED FINANCIAL STATEMENTS

AS OF SEPTEMBER 30, 2025 (UNAUDITED)
AND FOR THE NINE-MONTH PERIOD

THEN ENDED

PT CAPITALINC INVESTMENT Tbk. AND
ITS SUBSIDIARIES

We, the undersigned:

1 Nama Rizal Fadjar Bamahry Name
Alamat Kantor Gedung Forci Gamon, Jl. Radio Dalam Raya No.2, Gandaria Utara, Office address
Kebayoran Baru, Jakarta Selatan 12140.
Alamat domisili Jl. Martimbang V/5, Rt 007/ Rw 005, Kelurahan Gunung, Kecamatan Domicile as stated in
sesuai KTP Kebayoran Baru, Jakarta Selatan. ID card
Nomor telepon 62-21 -27517000 Phone number
Jabatan Direktur Utama/President Director Position
2 Nama Khaerudin Name
Alamat Kantor Gedung Forci Gamon, Jl. Radio Dalam Raya No.2, Gandaria Utara, Office address
Kebayoran Baru, Jakarta Selatan 12140
Alamat domisili Jl. Suci, Rt:003, Rw. 004, Kel. Susukan, Kec. Ciracas, Domicile as stated in
sesuai KTP Jakarta Timur ID card
Nomor telepon 62-21 -27517000 Phone number
Jabatan Direktur/Director Position
Menyatakan Bahwa : State That :

1 Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian interim PT Capitalinc
Investment Tbk dan Entitas Anak,

2 Laporan keuangan konsolidasian interim PT Capitalinc
Investment Tbk dan Entitas Anak telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan di
Indonesia,

3 a Semua Informasi dalam laporan — keuangan
konsolidasian interim PT Capitalinc Investment Tbk
dan Entitas Anak telah diungkapkan secara lengkap
dan benar, dan

b Laporan keuangan konsolidasian interim PT Capitalinc
Investment Tbk dan Entitas Anak tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material:

4 Kami bertanggung jawab atas sistem pengendalian
internal dalam PT Capitalinc Investment Tbk dan Entitas
Anak.

Demikian pernyataan ini dibuat dengan sebenarnya

1 We are responsible for the preparation and presentation of the
interim consolidated financial statements of PT Capitalinc
Investment Tbk and its Subsidiaries,

2 The interim consolidated financial statements of PT Capitalinc
Investment Tbk and its Subsidiaries have been prepared and
presented in accordance with the Indonesian Financial
Accounting Standards,

3 All information in the interim consolidated financial
statements of PT Capitalinc Investment Tbk and its
Subsidiaries has been fully disclosed in a complete and
truthful manner, and

b The interim consolidated financial statements of PT
Capitalinc Investment Tbk and its Subsidiaries do not
contain any incorect information or material facts, nor do
they omit any information or material facts:

4 We are responsible for the intemal control systems of PT
Capitalinc Investment Tbk and its Subsidiaries.

This statement is made truthfully.

Jakarta, 14 November 2025/Jakarta, November 14, 2025
Direktur/Director

Direktur Utama/President Director

Pa

Rizal Fadjar Bamahry

Khaerudin