Director Statement AADI 30 June 2025.pdf

adaroW

SURAT PERNYATAAN DIREKSI TENTANG/
BOARD OF DIRECTORS' STATEMENT REGARDING

TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM PADA TANGGAL
30 JUNI 2025 DAN 31 DESEMBER 2024
DAN UNTUK PERIODE ENAM BULAN
YANG BERAKHIR PADA TANGGAL
30 JUNI 2025 DAN 2024

THE RESPONSIBILITY FOR THE
INTERIM CONSOLIDATED FINANCIAL
STATEMENTS AS AT 30 JUNE 2025
AND 31 DECEMBER 2024 AND FOR THE
SIX-MONTH PERIODS ENDED
30 JUNE 2025 AND 2024

PT ADARO ANDALAN INDONESIA Tbk
DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES

Sesuai dengan resolusi Direksi PT Adaro Andalan Indonesia
Tbk dan atas nama Direksi, kami yang bertanda tangan di
bawah ini:

1. Nama
Alamat Kantor

: Julius Aslan

: Cyber 2 Tower Lt. 26,
Jl. H.R. Rasuna Said
Blok X-5, No. 13, Jakarta

? Jl. Kayu Putih Tngh IV.B No. 10
RT 006 RW 007, Pulo Gadung
Jakarta Timur

Alamat Domisili

Telepon 1 162 21 2553 3065
Jabatan 1 Direktur Utama
2. Nama 1 Lie Luckman

Alamat Kantor 1 Cyber 2 Tower Lt. 26,
Jl. H.R. Rasuna Said
Blok X-5, No. 13, Jakarta

: Apt. Ambasador 2 Lt. 16/05,
Jl. Dr. Satrio RT 003 RW 004
Karet Kuningan, Setiabudi
Jakarta Selatan

1 46221 2553 3065

1 Direktur

Alamat Domisili

Telepon
Jabatan

menyatakan bahwa:

1. Direksi bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian interim
PT Adaro Andalan Indonesia Tbk dan entitas anaknya
(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
konsolidasian 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

n Indonesia Tbk
6" Iloor JL. H

'asuna Said Block X-5 No.13 Jakarta

In accordance with a resolution of the Board of Directors of PT
Adaro Andalan Indonesia Tbk and on behalf of the Board of
Directors, we, the undersigned:

1. Name ? Julius Aslan
Office Address 1 Cyber 2 Tower 26" Floor,
Jl. H.R. Rasuna Said
Block X-5, No. 13, Jakarta
Address of Domicile : Jl. Kayu Putih Tngh IV.B No. 10
RT 006 RW 007, Pulo Gadung
Jakarta Timur
Telephone 1 16221 2553 3065
Position : President Director
2. Name 2 Lie Luckman
Office Address : Cyber 2 Tower 26" Floor,

Jl. H.R. Rasuna Said
Block X-5, No. 13, Jakarta

: Apt. Ambasador 2 Lt. 16/05,
Jl. Dr. Satrio RT 003 RW 004
Karet Kuningan, Setiabudi

Address of Domicile

South Jakarta
Telephone 1 462 21 2553 3065
Position : Director

declare that:

1. The Board of Directors is responsible for the preparation
and presentation of the interim consolidated financial
statements of PT Adaro Andalan Indonesia Tbk and its
Subsidiaries (the “Group”):

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

3. a. All information has been fully and correctly disclosed
in the Group's interim consolidated financial
statements,

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

950, Indonesia