Director Statement SBI Q2.pdf

A
SIG

SOLUSI BANGUN
« INDONESIA

SURAT PERNYATAAN DIREKSI TENTANG/
BOARD OF DIRECTOR'S STATEMENT REGARDING

TANGGUNG JAWAB ATAS LAPORAN KEUANGAN

KONSOLIDASIAN INTERIM
PADA TANGGAL

30 JUNI 2025 DAN 31 DESEMBER 2024 SERTA UNTUK
PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2025

THE RESPONSIBILITY FOR THE INTERIM
CONSOLIDATED FINANCIAL STATEMENTS
AS AT AND FOR

JUNE 30, 2025 AND DECEMBER 31, 2024 AND FOR
THE SIX-MONTH PERIODS ENDED JUNE 30, 2025 AND

DAN 2024 2024
PT SOLUSI BANGUN INDONESIA TBK
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES
Kami yang bertanda tangan di bawah We, the undersigned:
1. Nama : Ainul Yagin 1. Name : Ainul Yagin
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
NomorTelepon —: (021) 29861000 Phone Number :(021) 29861000
2. Nama : Asruddin 2. Name : Asruddin
Alamat kantor : Talavera Suite, Lt. 15, Office address —: Talavera Suite 15th Floor,
Talavera Office Park Talavera Office Park
Ji. T.B. Simatupang Jl. T.B. Simatupang
Kav. 22-26, Jakarta 12430 Kav. 22-26, Jakarta 12430
Jabatan : Direktur Keuangan & Position : Finance & Risk Management
Manajemen Risiko Director
NomorTelepon : (021) 29861000 Phone Number :(021) 29861000

menyatakan bahwa:

1. Direksi bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian interim
PT Solusi Bangun Indonesia Tbk dan entitas anak
(“Grup”),

2. Laporan keuangan konsolidasian interim Grup telah
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia,

3. a. Semua informasi dalam laporan keuangan
konsodilasian interim Grup telah dimuat secara
lengkap dan benar,

b.Laporan keuangan konsolidasian interim Grup tidak
mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta material: dan

4. Direksi bertanggung jawab atas sistem pengendalian
internal Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.

declare that:

1. The Board of Director is responsible for the preparation

and presentation of the interim consolidated financial
statements of PT Solusi Bangun Indonesia Tbk and its
subsidiaries (the “Group”),

The Group's interim consolidated financial statements
have been prepared and presented in accordance with
Indonesian Financial Accounting Standards,

a. All information in the Group's interim consolidated

financial statements have been disclosed in complete
and truthful manner,

b.The Group's interim  consolidated financial
statements do not contain any incorrect information
or material facts, nor do they omit information or
material facts, and

The Board of Director is responsible for the Group's
Internal control systems.

Thus, this statement letter is made truthfully.

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

Jakarta, 26 September/September 26, 2025

Direktur Utama/President Director
—.

PT Solusi Bangun Indonesia Tok

GaGaL

Asruddin 4
Direktur Keuangan & Manajemen Risiko/
Finance & Risk Management Director

lavera Suite 15" Floor, Talavera Office Park. Ji. TB Simatupang No.22-26, Jakarta -12430
162 (21) 2986 1000 - Fax. 162 (21 2986 3333 - 0800 10 88883 - wwW-.solusibangunindonesia.com