SPD META Q3 2025.pdf

Nusantara Infrastructure

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN
KONSOLIDASIAN
30 SEPTEMBER 2025 "

PT NUSANTARA INFRASTRUCTURE Tbk
DAN ENTITAS ANAKNYA

Kami yang bertanda-tangan di bawah ini:

BOARD OF DIRECTOR'S STATEMENT
REGARDING THE RESPONSIBILITY
THE CONSOLIDATED
FINANCIAL STATEMENTS
SEPTEMBER 30, 2025

PT NUSANTARA INFRASTRUCTURE Tbk
AND ITS SUBSIDIARIES

We, the undersigned:

1. Nama Muhammad Ramdani Basri Name 1.
Alamat Kantor Eguity Tower Lantai 38 Office Address
Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav 52-53, Lot 9, Jakarta 12190
Alamat Domisili Jl. Mendut No. 3, Menteng, Jakarta Pusat Residential Address
Nomor Telepon “#6221-515 0100 Telephone Number
Jabatan Direktur Utama/ President Director Position
2. Nama Amadeo N. Bejec Name 2.
Alamat Kantor Eguity Tower Lantai 38 Office Address
Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav 52-53, Lot 9, Jakarta 12190
Alamat Domisili Kemang Village Residence Unit 2202 Residential Address
Jl. Pangeran Antasari No.36
Bangka, Mampang Prapatan, Jakarta Selatan
Nomor Telepon #6221-515 0100 Telephone Number
Jabatan “ Direktur/ Director Position

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian PT
Nusantara Infrastructure Tbk,

2 Laporan keuangan konsolidasian PT Nusantara
Infrastructure Tbk telah disusun dan disajikan
sesuai dengan standar akuntansi keuangan di
Indonesia

& a. Semua informasi dalam laporan keuangan

konsolidasian PT Nusantara Infrastructure

Tbk telah dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian PT
Nusantara Infrastructure — Tbk tidak
mengandung informasi atau fakta material
yang tidak benar dan tidak menghilangkan
informasi atau fakta yang material,

4. Bertanggung jawab atas sistem pengendalian
internal dalam PT Nusantara Infrastructure Tbk.

Demikian pernyataan ini dibuat dengan sebenarnya.

declare that:

1. We are responsible for the preparation and presentation
Of the consolidated financial statements of PT
Nusantara Infrastructure Tbk:

2. The consolidated financial statements of PT Nusantara
Infrastructure Tbk have been prepared in accordance
with Indonesian Financial Accounting Standards,

3 aa. All information has been fully and correctly
disclosed in the consolidated financial statements
of PT Nusantara Infrastructure Tbk,

b. The consolidated financial statements of PT
Nusantara Infrastructure Tbk do not contain
materially misleading information or facts, and do
not conceal any material information or facts,

4. We are responsible for internal control system of PT
Nusantara Infrastructure Tbk.

This statement has been made truthfully.

Atas nama dan mewakili Dewan Direksi/ For and on behalf of the Board of Directors

Jakarta, 31 Oktober 2025/ Jakarta, October 31, 2025

Direktur Utama! President Director

1 Ga IP
za EL
(67ANXO27014622

Amadeo N. Bejec
Direktur/ Director