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£ asuransiBintang SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 30 JUNI 2026 DAN 31 DESEMBER 2025 SERTA UNTUK PERIODE YANG BERAKHIR 30 JUNI 2026 DAN 2025 DIRECTOR'S STATEMENT ON THE RESPONSIBILITY FOR CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2026 AND DECEMBER 31, 2025 AND FOR THE PERIOD ENDED JUNE 30, 2026 AND 2025 PT ASURANSI BINTANG TBK DAN ENTITAS ANAK/AND ITS SUBSIDIARY Kami yang bertanda tangan di bawah ini: 1 Nama/Name Alamat Kantor/Office Address Alamat Domisili/sesuai KTP atau Kartu Identitas lain/Residential Address /in accordance with Personal Identity Card Nomor Telepon/Telephone Number Jabatan/Title 2 Nama/Name Alamat Kantor/Office Address Alamat Domisili/sesuai KTP atau Kartu Identitas lain/Residential Address /in accordance with Personal Identity Card Nomor Telepon/Telephone Number Jabatan/Title menyatakan bahwa: 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian pada tanggal 30 Juni 2026 dan 31 Desember 2025 serta untuk periode yang berakhir 30 Juni 2026 dan 2025. 2. Laporan keuangan konsolidasian Perusahaan dan entitas anak tersebut telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3. a Semua informasi dalam laporan keuangan konsolidasian Perusahaan dan entitas anak tersebut telah dimuat secara lengkap dan benar, dan b. Laporan keuangan konsolidasian Perusahaan dan entitas anak tersebut tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material 4. Bertanggung jawab atas sistem pengendalian intern dalam Perusahaan dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned Hastanto Sri Margi Widodo Jl. RS. Fatmawati No. 32 Jakarta Selatan 12430 Permata Puri Blok A-3 No. 3RT 001/RW 009 Cisalak Pasar, Cimanggis, Depok Jawa Barat (021) 759 02777 Presiden Direktur Jenry Cardo Manurung Jl. RS. Fatmawati No. 32 Jakarta Selatan 12430 Jl. Kemang Amarilis Raya Blok AT-7 RT 006/RW 036, Bojong Rawa Lumbu, Bekasi Jawa Barat (021) 759 02777 Direktur state that: 1. We are responsible for the preparation and presentation of the Companys' and its subsidiary's consolidated financial statements as of June 30, 2026 and December 31, 2025 and for the period ended June 30, 2026 and 2025. 2 The Company and its subsidiary's consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards. 3. a. Allinformation has been fully and correctly disclosed in the Company and its subsidiary's consolidated financial statements, and b. The Company and its subsidiary's consolidated financial statements do not contain materially misleading information or facts, and do not conceal any information or facts, 4. We are responsible for the Company and its subsidiary's internal control system. This statement has been made truthfully 29 Juli 2026/July 29, 2026 8.5 Hastanto Sri Margi Widodo Direktur Utama/President Director PT. Asuransi Bintang, Tbk Call Center 1500481 (24 jam) SMS Center 0838 888 4581 WhatsApp Center 0852 1955 3416 Website www.asuransibintang.com FB: asuransibintangtok, IG: asuransibintangofficial. X: asuransibintang YT: asuransibintangofficial SEFA3AOX097058360 Jenry Cardo Manurun 4 Direktur/ Director Pe
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