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TFI JISA 5905 Certified by JAA JAID15002 Legal V&HH-3T-12-007 'SURAT PERNYATAAN DIREKSI BOARD OFDIRECTORS STATEMENTLETTER TENTANG TANGGUNG JAWAB ATAS THE LAPORAN KEUANGAN THEFNANCIAL STATEMENTS SERTA! ENAMBULAN YANG BERAKHIR ANDFOR THE SIX MONTHS PERIOD ENDED 30 JUNI2026 DAN 2025 JUNE), 2026 AND 2025 PTINDONESIAI INDUSTRY TBK PTINDONESIA FBREBOARD INDUSTRY TBK ea. 180 9001 CERTIFIED: Kami yang bertanda tangan di bawah ini We, the undersigned: 1. Nama : Heffy Hartono 1. Name : Heffy Hartono Alamat Kantor: ADR Tower lantai 19, Office Address : ADR Tower 19” Floor, Jl. Pantai Indah Kapuk Boulevard, Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Kamal Muara, Penjaringan, Jakarta Utara North Jakarta Alamat Rumah: Jl. Pinisi Permai 6 No. 25, Residential Address: Jl. Pinisi Permai 6 No. 25, RTIRW 005/007, RT/RW 005/007, Penjaringan, Jakarta Utara Penjaringan, North Jakarta Jabatan : Direktur Utama Position : President Director 2. Nama : Setiawan Tjutju 2 Name Setiawan Tjutju Alamat Kantor: ADR Tower lantai 19, Office Address ADR Tower 19" Floor, Jl. Pantai Indah Kapuk Boulevard, Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Kamal Muara, Penjaringan, Jakarta Utara North Jakarta Alamat Rumah: Jl. Cendana Golf II No. 37, Residential Address — : Jl. Cendana Golf II No. 37, BGM PIK, RTIRW 006/005, BGM PIK, RT/RW 006/005, Kamal Muara, Penjaringan, Kamal Muara, Penjaringan, Jakarta Utara North Jakarta Jabatan Direktur Position : Director Menyatakan bahwa: Declare that: 4 Bertanggung jawab atas penyusunan dan penyajian laporan keuangan PT Indonesia Fibreboard Industry Tbk: 1 Responsible for the preparation and presentation of PT Indonesia Fibreboard Industry Tbk financial statements: 2. Laporan keuangan PT Indonesia Fibreboard Industry 2 The financial statements of PT Indonesia Fibreboard Tbk telah disusun dan disajikan sesuai dengan standar Industry Tbk has 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 PT Indonesia Fibreboard PT Indonesia Fibreboard Industry Tbk telah Industry Tbk financial statements has been dimuat secara lengkap dan benar, disclosed in a complete and truthful manner: b. Laporan keuangan PT Indonesia Fibreboard b. PT Indonesia Fibreboard Industry Tbk financial Industry Tbk tidak mengandung informasi atau statements do not contain any incorrect material fakta material yang tidak benar, dan tidak information or facts, and do not omit material menghilangkan informasi atau fakta material: information or facts: 4. Bertanggung jawab atas sistem pengendalian internal 4. Responsible for internal control system of PT dalam PT Indonesia Fibreboard Industry Tbk. Indonesia Fibreboard Industry Tbk. Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully. Jakarta, 29 Juli 2026 oi: 29, 2026 Setiawan Tiutju (Direktur/Director) Heffy Hartono Hartono (Direktur Utama/President Director) PT Indonesia Fibreboard Industry Tbk ADR Tower 19th floor. Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Jakarta Utara 14470, Indonesia & 46221 39518899 | @ www.pt-ifi.com A member of ADR Group
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