Board Of Director.pdf

Dyandras.co.

PT DYANDRA MEDIA INTERNATIONAL TBK
DAN ENTITAS ANAK

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM

PADA TANGGAL 30 JUNI 2026 DAN 31 DESEMBER 2025 DAN

UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2026 DAN 2025

Kami yang bertandatangan di bawah ini/ We, the undersigned:
1. Nama/Name Daswar
Alamat Kantor/Office address
Nomor Telepon/Telephone Number
Alamat Domisili/Domicile Address

PT DYANDRA MEDIA INTERNATIONAL TBK
AND SUBSIDIARIES

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
INTERIM CONSOLIDATED FINANCIAL STATEMENTS
AS OF JUNE 30, 2026 AND DECEMBER 31, 2025 AND
FOR SIX-MONTH PERIODS ENDED
JUNE 30, 2026 AND 2025

ing
Jl. Johar No. 9, Gondangdia, Menteng, Jakarta Pusat
46221 - 3107117
Jl. Zamrud I Blok E No. 26 Rt. 011/Rw. 004

Grogol Utara, Kebayoran Lama, Jakarta Selatan

Jabatan Title

2. Nama/Name
Alamat Kantor/Office address

Nomor Telepon/Telephone Number
Alamat Domisili/Domicile Address

Riyanthi Handayani
Jl. Johar No. 9, Gondangdia, Menteng, Jakarta Pusat
146221 - 3107117
Jl. Kartika Alam I1/40 Rt. 003/ Rw. 016

Direktur Utama/ President Director

Pondok Pinang, Kebayoran Lama, Jakarta Selatan

Jabatan/Title
Menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian Interim PT Dyandra
Media International Tbk dan Entitas Anak,

2. Laporan keuangan konsolidasian Interim PT Dyandra
Media Intemational Tbk dan Entitas Anak telah disusun
dan disajikan sesuai dengan Standar Akuntansi Keuangan
di Indonesia,

3. Semua informasi dalam laporan keuangan
konsolidasian Interim PT Dyandra Media International
Tbk dan Entitas Anak telah dimuat secara lengkap
dan benar,

b. Laporan keuangan konsolidasian Interim PT Dyandra
Media International Tbk dan Entitas Anak tidak
mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta
material, dan

4. Bertanggung jawab atas sistem pengendalian intemal
dalam PT Dyandra Media International Tbk dan Entitas
Anak.

Demikian penyataan ini dibuat dengan sebenarnya.

Direktur/ Director
Declared that:
1.

We are responsible for the preparation and presentation of
the Interim consolidated financial statements PT Dyandra
Media International Tbk and Subsidiaries:

2. The Interim consolidated financial statements PT Dyandra
Media Intemational Tbk and Subsidiaries have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards:

3. a All information in the Interim consolidated financial
statements of PT Dyandra Media International Tbk
and Subsidiaries have been disclosed in a complete
and thuthful manner,

b. The Interim consolidated financial statement of
PT Dyandra Media International Tbk and Subsidiaries
do not contain any incorrect information or material
facts, nor do they omit information or material facts:
and

4. We “are responsible for PT  Dyandra Media
Intemational Tbk and Subsidiaries' intemal control system.

This statement is made truthfully.

Jakarta, 29 Juli/ July 29, 2026

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

Ke

Daswar Marpaung Riyanthi Handayani
Direktur Utama/ President Director f Direktur/ Director
-. - —

PT. Dyandra Media International Tbk
Jl. Johar No. 9 Menteng - Jakarta 10310 - Indonesia | Phone: 62-21-5367 4111/ t62-21-5367 1762 | Fax: 62-21 390 3848
Email: corsec@dyandramedia.com | website: www.dyandramedia.com