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STATEMENT FROM THE BOARD OF DIRECTORS ON
RESPONSIBILITY OVER CONSOLIDATED FINANCIAL
STATEMENTS
PT. ERATEX DJAJA Tbk. and ITS SUBSIDIARIES

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG
JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT. ERATEX DJAJA Tbk. dan ENTITAS ANAK

Tanggal 30 Juni 2026, 31 Desember 2025, dan 30 Juni 2025 'As of June 30, 2026, December 31, 2025, and June 30, 2025

Kami yang bertanda tangan di bawah ini :

&

1. Nama
Alamat Kantor

Alamat Domisi
identitas lain

Nomor Telepon
Jabatan

2. Nama
Alamat Kantor

Alamat Domisili /s
identitas lain

Nomor Telepon
Jabatan

Menyatakan bahwa :

1 sesuai KTP atau kartu

lai KTP atau kartu

Pradeep Kaira
PT. Eratex Djaja Tbk.
Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
Jl. Mayjen Yono Soewoyo Surabaya
Jl. Menteng Padma No.22, Cluster Menteng Padma,
Lippo Cikarang, Bekasi

(62-031) 99001101
Direktur Utama / President Director

Bejoy Balakrishnan
PT. Eratex Djaja Tbk.
Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
Jl. Mayjen Yono Soewoyo Surabaya

Taman Kemayoran Condominium, Tower Eboni Lt
22 Unit 03, Jl H. Benyamin Suaeb RT 009/RW 012,
Kel. Kebon Kosong, Kec. Kemayoran, Jakarta
Pusat

(62-031) 99001101
Direktur / Director

We, the undersigned below:

Name
Office Address

Domicile adress / according KTP or other
ID Card

Phone number
Position

Name
Office Address

Domicile adress /according KTP or other
ID Card

Phone number
Position

State that:

Bertanggung jawab atas penyusunan dan penyajian Laporan 1.

Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan Entitas Anak

Responsible for the preparation and presentation Of the Company's
Consolidated Financial Statements Of PT. Eratex Djaja Tbk. and Its
Subsidiaries

2. Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan 2. The Company's Consolidated Financial Statements have been
Entitas Anak telah disusun dan disajikan sesuai dengan Standard” prepared and presented in accordance to the Financial Accounting
Akuntansi Keuangan di Indonesia Standard of Indonesia

3. 'a. Semua informasi dalam Laporan Keuangan Konsolidasian PT. 3. a. All information in the Consolidated Financial Statements of

Eratex Djaja Tbk. dan Entitas Anak telah dimuat secara lengkap PT. Eratex Djaja Tbk. and Is Subsidiaries have been disclosed
dan benar completely
b. Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan” b. The Consolidared Financial Statement Of PT. Eratex Djaja

Tbk. and Iis Subsidiaries does not cither contain any
misleading information or material facts and does not omit any
material information and facts

Entitas Anak tidak mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan informasi atau fakta

We are responsible towards the internal conerol of PT. Eratex
Djaja Tbk. and Its Subsidiaries.

4. Kami bertanggung jawab atas sistem pengendalian internal PT. 4.
Eratex Djaja Tbk. dan Entitas Anak

This statement letter has been made truthfidly

Surabaya, July 29, 2026

Demikian pernyataan ini dibuat dengan sebenarnya
Surabaya, 29 Juli 2026

Direktur Utama / President Director Direktur / Director

( Pradeep Kaira) ( Bejoy Balakrishnan )

Spazio Building 3rd Floor Unit 319 - 321
Graha Festival Kav 3 - Graha Family
Jl. Mayjen Yono Soewoyo, Surabaya 60226

Tel. (62-31) 9900 1101 (hunting)
Fax. (62-31) 9900 1115

www.eratexco.com
eracom@eratex.co.id

PT. ERATEX DJAJA Tbk.

Registered Office Factory Hong Kong Branch

AKA Tower Kuningan Cit 43"4 Hoor Tel (62211 5288 0055 Huntingi JI. Soekamo Hata 23, Tel 162-385) 421868 Unit HO, 1YF, Tower 1 Tel (852) 27813095
Jl Pof Or. Sato Kav. 18 - Karet Kuningan Setiabudi Fax. (221) 52080111 Proboinggo 67212. Fax. (623951 423148 Cheag Sha Wan Pan,
Jakarta 12940 - Indonesia Email. erajt@eratex.co.id East Java - Indonesia — Email. erapibgmOerater.co.id 833 Cheung Sha Wan Road,

Lai Ch Kok, Kowlon, Hong Kong