Director Statement SBI Q3.pdf

                               SURAT PERNYATAAN DIREKSI TENTANG/
                            BOARD OF DIRECTOR’S STATEMENT REGARDING
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN                         THE RESPONSIBILITY FOR THE INTERIM
         KONSOLIDASIAN INTERIM                              CONSOLIDATED FINANCIAL STATEMENTS
             PADA TANGGAL                                              AS AT AND FOR
 30 SEPTEMBER 2025 DAN 31 DESEMBER 2024                   SEPTEMBER 30, 2025 AND DECEMBER 31, 2024
SERTA UNTUK PERIODE SEMBILAN BULAN YANG                    AND FOR THE NINE-MONTH PERIODS ENDED
   BERAKHIR 30 SEPTEMBER 2025 DAN 2024                           SEPTEMBER 30, 2025 AND 2024

                                 PT SOLUSI BANGUN INDONESIA TBK
                               DAN ENTITAS ANAK/AND ITS SUBSIDIARIES

Atas nama Direksi, saya yang bertanda tangan di          On behalf of the Board of Director, I, the undersigned:
bawah ini:

   Nama               : Asruddin                            Name             : Asruddin
   Alamat Kantor      : Talavera Suite, Lt. 15,             Office address   : Talavera Suite 15th Floor,
                        Talavera Office Park                                   Talavera Office Park
                        Jl. T.B. Simatupang                                    Jl. T.B. Simatupang
                        Kav. 22-26, Jakarta 12430                              Kav. 22-26, Jakarta 12430
   Jabatan            : Direktur Utama                      Position         : President Director
   Nomor Telepon      : (021) 29861000                      Telephone Number : (021) 29861000

menyatakan bahwa:                                        declare that:

1. Direksi bertanggung jawab atas penyusunan dan         1. The Board of Director is responsible for the
   penyajian laporan keuangan konsolidasian interim         preparation and presentation of the interim
   PT Solusi Bangun Indonesia Tbk dan entitas anak          consolidated financial statements of PT Solusi
   (“Grup”);                                                Bangun Indonesia Tbk and its subsidiaries (the
                                                            “Group”);

2. Laporan keuangan konsolidasian interim Grup telah     2. The Group’s interim consolidated financial
   disusun dan disajikan sesuai dengan Standar              statements have been prepared and presented in
   Akuntansi Keuangan di Indonesia;                         accordance with Indonesian Financial Accounting
                                                            Standards;

3. a. Semua informasi dalam laporan keuangan             3. a. All information in the Group’s interim
      konsolidasian interim Grup telah dimuat secara           consolidated financial statements have been
      lengkap dan benar;                                       disclosed in a complete and truthful manner;

   b. Laporan keuangan konsolidasian interim Grup           b. The Group’s interim consolidated financial
      tidak mengandung informasi atau fakta material           statements do not contain any incorrect
      yang tidak benar, dan tidak menghilangkan                information or material facts, nor do they omit
      informasi atau fakta material; dan                       information or material facts; and

4. Direksi  bertanggung      jawab      atas    sistem   4. The Board of Director is responsible for the
   pengendalian internal Grup.                              Group’s internal control systems.

Demikian pernyataan ini dibuat dengan sebenarnya.        Thus, this statement is made truthfully.
                   Atas nama dan mewakili Direksi/For and on behalf of the Board of Director
                                     Jakarta, 29 Oktober/October 29, 2025




                                                  Asruddin
                                      Direktur Utama/President Director