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PT Chitose lnternasionaI Tbk
Chitose' JL. HMS Mintarejo Boros, cimohi 40521, lND1NEsla p. +62 22 2066 1777, 2a66 13oO f.+62226041900
Jl- lndustri lll Na. 5 Utomo, Cinohj 4oSJj, INDANESIA p +62226031900 f.+t222bo31B5S
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS DI RECTORS' STATEI\1ENT
LAPORAN KEUANGAN KONSOLIDASIAN ON THE RESPONSILIBILITY FOR
PADA TANGGAL 30 JUNI 2025 (TIDAK DIAUDIT) DAN THE CONSOLIDATED FINANCIAL STATEI\4ENTS
31 DESETVIBER 2024 (DtAUDIT) JUNE 30, 2025 (UNAUDITED) AND
SERTA UNTUK PERIODE ENAIVI BULAN YANG DECET\4BER 3'1, 2024 (AUD|TED)
BERAKHIR PADA TANGGAL AND FOR THE SIX I\,IONTH PERIODS ENDED
30 JUNt2025 DAN 30 JUNt 2024 JUNE 30,2025 AND JUNE 30,2024
PT CHITOSE INTERNASIONAL TbK DAN ENTITAS ANAK/ AND ITS SUBSIDIARIES
Kamiyang bertanda tangan dibawah ini: We. the undersigned
1. Nama/Name Kazuhiko Aminaka
Alamat Kantor/Office address Jl. lndustri lll No.5 Utama Cimahl. Jawa Barat 40533
Alamat Domisili/sesuai KTP atau Kartu identitas 3J Tower Clty, Jalan Teluk Betung I No 57
lainl Residential Address/in accordance with Kel Kebon Melati, Kec Tanah Abang. Jakarta Pusat 10230
Personal ldentity Catd
Nomor Telepon/Ielephone number +6222 6031900
JabalanlTitle Direktur Utama/ President Director
2 Nama/Narne R. Nurwulan Kusumawati
Alamat Kantor/Office address Jl lnduski Ill No.5, Utama Cimahi, Jawa Barat 40533
Alamat Domisili/sesuai KTP atau Kartu identitas Buah Batu Comercial No I RT/RW 002/006
lainl Residential Address/in accordance with Kel. KujangsariKec. Bandung Kidul, Bandung
Perconal ldentity Card
Nomor Telepon/Ielephone nufi ber +6222 6031900
JabatanlTitle Oieklut/ Directar
menyatakan bahwa declare that
Kami bertanggung jawab atas penyusunan dan penyajian We are responsible for the preparation and presentation
laporan keuangan konsolidasian PT Chitose lnternasionat of the consolidated financial statements of PT Chitose
Tbk (Perusahaan) dan Entitas Anak lnternasionalTbk (the Company) and lts Subsidiaries.
2 Laporan keuangan konsolidasian Perusahaan dan Entitas 2 The consolidated financial staternents of the Company
Anaknya telah disusun dan disajikan sesuar dengan and its Subsidiaries have been prepared and presented in
Standar Akuntansi Keuangan di lndonesia. accoadance with lndonestan Financiai Accounting
Standards
3 a. Sernua informasi dalam laporan keuangan 3a All information contained in the consolidated
konsolidasian Perusahaan dan Entitas Anaknya financiat statements of the Company and its
teiah dimuat secara lengkap dan benar; dan Subsidiaries have been presented completely and
correctly; and
b Laporan keuangan konsolidasian Perusahaan dan
Entitas Anaknya tidak mengandung informasi atau b The consolidated financial statements of
fakta material yang tidak benar dan tidak the Company and its Subsidiaries do not contarn
menghilangkan informasi atau fakta material. misleading material information or facts nor do they
omit material information of facts.
4. Kami bertanggung jawab atas sistem pengendalian
internal dalam Perusahaan daI Entitas Anaknya. 4. We are responsible for the internal control system of
the Company and its Subsidiaries.
Demikian pernyataan ini dibuat dengan sebenarnya.
This statement is made truthfully.
Cimahi, 30 Juli 2025/ July 30 2A25
PT Chitose lnternasional Tbk
4
Kazuhiko Aminaka ii N mawati
Direktur Utama/ Pres/dent D/rector Dteklu Director
''
Direktur yang membawahi bidang akuntans dan keuangan/
Director in chaee of accounting and finance
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JabalanlTitle
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Chitose Tbk
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