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Director Statement AAI 30 September 2025.pdf
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adaroW SURAT PERNYATAAN DIREKSI TENTANG/ BOARD OF DIRECTORS' STATEMENT REGARDING TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM PADA TANGGAL 30 SEPTEMBER 2025 DAN 31 DESEMBER 2024 DAN UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR PADA TANGGAL 30 SEPTEMBER 2025 DAN 2024 THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS AT 30 SEPTEMBER 2025 AND 31 DECEMBER 2024 AND FOR THE NINE-MONTH PERIODS ENDED 30 SEPTEMBER 2025 AND 2024 PT ADARO ANDALAN INDONESIA Tbk DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES Sesuai dengan resolusi Direksi PT Adaro Andalan Indonesia Tbk dan atas nama Direksi, kami yang bertanda tangan di bawah ini: 1 Julius Aslan 1 Cyber 2 Tower Lt. 26, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta : Jl. Kayu Putih Tngh IV.B No. 10 RT 006 RW 007, Pulo Gadung Jakarta Timur 1. Nama Alamat Kantor Alamat Domisili Telepon 1 #6221 2553 3065 Jabatan : Direktur Utama 2. Nama 1 Lie Luckman Alamat Kantor : Cyber2 TowerLt. 26, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Alamat Domisili : Apt. Ambasador 2 Lt. 16/05, Jl. Dr. Satrio RT 003 RW 004 Karet Kuningan, Setiabudi Jakarta Selatan Telepon 1 #62 21 2553 3065 Jabatan 1 Direktur menyatakan bahwa: 1. Direksi bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian interim PT Adaro Andalan Indonesia Tbk dan entitas anaknya (“Grup”): 2. Laporan keuangan konsolidasian interim Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. a. Semua informasi dalam laporan keuangan konsolidasian interim Grup telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian interim Grup tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material: dan In accordance with a resolution of the Board of Directors of PT Adaro Andalan Indonesia Tbk and on behalf of the Board of Directors, we, the undersigned: 1. Name ? Julius Aslan Office Address : Cyber 2 Tower 26" Floor, Jl. H.R. Rasuna Said Block X-5, No. 13, Jakarta Address of Domicile : Jl. Kayu Putih Tngh IV.B No. 10 RT 006 RW 007, Pulo Gadung Jakarta Timur Telephone 1 462 21 2553 3065 Position : President Director 2. Name ? Lie Luckman Office Address : Cyber 2 Tower 26" Floor, Jl. H.R. Rasuna Said Block X-5, No. 13, Jakarta : Apt. Ambasador 2 Lt. 16/05, Jl. Dr. Satrio RT 003 RW 004 Karet Kuningan, Setiabudi Address of Domicile South Jakarta Telephone 1 462 21 2553 3065 Position : Director declare that: 1. The Board of Directors is responsible for the preparation and presentation of the interim consolidated financial statements of PT Adaro Andalan Indonesia Tbk and its subsidiaries (the “Group): 2. The Group's interim consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards: 3. a. All information has been fully and correctly disclosed in the Group's interim consolidated financial statements: b. The Group's interim consolidated financial statements do not contain false material information or facts, nor do they omit material information or facts, and 950, Indonesia
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adaroW 4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Directors is responsible for the Group's internal dalam Grup. internal control systems. Pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Atas nama dan mewakili Direksi. For and on behalf of the Board of Directors. Julius Aslan Direktur Utama/President Director 2 Lie Luckman Direktur/Director JAKARTA 31 Oktober/October 2025
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