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Surat Pernyataan Direksi SMSM 30 Jun 2026.pdf
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” PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office: ADR Tower, Jl. Pantai Indah Kapuk Boulevard, Jakarta 14470 - Indonesia Factory1 — : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia Factory2 — : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia Email 1 adr@adr-group.com @ corporateBadr-group.com @ exportGadr-group.com SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 30 JUNI 2026 (TIDAK DIAUDIT) DAN 31 DESEMBER 2025 SERTA UNTUK PERIODE YANG BERAKHIR PADA 30 JUNI 2026 DAN 2025 (TIDAK DIAUDIT) PT SELAMAT SEMPURNA Tbk DAN ENTITAS ANAKNYA @ Phone : (62-21) 3951 9898 (Hunting) @ Phone : (62-21) 555 1646 (Hunting) Phone : (62-21) 598 4388 (Hunting) @ sales.marketing@adr-group.com @ Fax : (62-21) 39518880 @ Fax : (62-21) 555 1905 ax : (62-21) 598 4415 8 Web : wuw.smsm.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS AT JUNE 30, 2026 (UNAUDITED) AND DECEMBER 31, 2025 AND FOR THE PERIODS ENDED JUNE 30, 2026 AND 2025 (UNAUDITED) PT SELAMAT SEMPURNA Tbk AND ITS SUBSIDIARIES Kami yang bertandatangan dibawah ini Nama # Alamat kantor Djojo Hartono JI. Kapuk Kamal No. 88 RT. 002 RW. 002, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta Diamond Golf Blok DDG No.112 PIK, RT.004 RW.003, Kamal Muara, Penjaringan, Jakarta Utara Alamat rumah Telepon (62-21) 3951 8888 (Hunting) Jabatan Direktur Utama Nama Sumarni Alamat kantor JI. Kapuk Kamal No. 88 RT. 002 RW. 002, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta Park View Residence Blok. Y 19/27, RT.002 RW.014, Mekar Bakti, Panongan, Tangerang (62-21) 3951 8888 (Hunting) Direktur Keuangan & Akuntansi Alamat rumah Telepon Jabatan Menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya. 2. Laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3... Semua informasi dalam laporan — keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya telah dimuat secara lengkap dan benar. b. Laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya 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 Selamat Sempurna Tbk dan entitas anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned: Name Office address Residential address Djojo Hartono Jl. Kapuk Kamal No. 88 RT. 002 RW. 002, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta Diamond Golf Blok DDG No.112 PIK, RT.004 RW.003, Kamal Muara, Penjaringan, Jakarta Utara Telephone (62-21) 3951 8888 (Hunting) Title President Director Name Sumarni Office address Jl. Kapuk Kamal No. 88 RT. 002 RW. Residential address 002, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta Park View Residence Blok. Y 19/27, RT.002 RW.014, Mekar Bakti, Panongan, Tangerang Telephone (62-21) 3951 8888 (Hunting) Title Finance & Accounting Director Declare that: 1. We are responsible for the preparation and presentation of the consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries. 2. The consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards 3. a. Allinformation in the consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries has been disclosed in a complete and truthful manner. b. The consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries do not contain any incorrect material information or facts, and do not omit material information and facts. 4. We are responsible for internal control system of PT Selamat Sempurna Tbk and its subsidiaries. This statement is made truthfully. le Jakarta, 27 Juli | July 2026 Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors Djojo Hartono Direktur Utama President Director g 1 Aga E "EL 9BAANX288544803 Sumarni Direktur Keuangan & Akuntansi Finance & Accounting Director
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