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Page 1 OCR 0.869
£

GRAND DEVELOPMENT
PT. Grand House Mulia Tbk.

Kawasan Parkville Serpong

Jl. Raya Pengasinan No. 99, Gn. Sindur - Bogor
021 - 7587 1688

www.granddevelopment.id

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
KONSOLIDASIAN INTERIM
30 JUNI 2025 DAN 31 DESEMBER 2024
DAN UNTUK PERIODE ENAM BULAN
YANG BERAKHIR 30 JUNI 2025 DAN 2024

PT GRAND HOUSE MULIA Tbk

DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY FOR
THE INTERIM CONSOLIDATED

FINANCIAL STATEMENTS
JUNE 30, 2025 AND DECEMBER 31, 2024
AND FOR THE SIX-MONTH
PERIOD ENDED JUNE 30, 2025 AND 2024

DAN ENTITAS ANAKNYA
045/GHM/DIR/VII/25

Kami yang bertanda tangan di bawah ini :

1. Nama : Velliana Tanaya
Alamat Kantor — : Jl Raya Pengasinan No.99
RTO05/03, Gunung Sindur, Bogor,
Jawa Barat

Alamat Domisili : Jl Kelapa Sawit XIV BG 13/11
RTO08/013, Pakulon Barat,
Kelapa Dua

1 021-5389388

: Direktur Utama / President Director

Nomor Telepon
Jabatan

Rio Handono
: JI Raya Pengasinan No.99
RT005/03, Gunung Sindur, Bogor,

. Nama
Alamat Kantor

Jawa Barat

'Alamat Domisili”: Taman Asri C 6/13 RTOO8/001,
Cipadu Jaya, Larangan

NomorTelepon : 021-5389388

Jabatan : Direktur / Director

Menyatakan bahwa :

1. Kami bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian interim PT Grand House Mulia Tbk dan
Entitas Anaknya:

. Laporan keuangan konsolidasian interim PT Grand House Mulia
Tbk dan Entitas Anaknya telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia:

a. Semua informasi dalam laporan keuangan konsolidasian

interim PT Grand House Mulia Tbk dan Entitas Anaknya telah
dimuat secara lengkap dan benar,

Laporan keuangan konsolidasian interim PT Grand House
Mulia Tbk dan Entitas Anaknya tidak mengandung informasi
atau fakta material yang tidak benar, dan tidak menghilangkan
informasi atau fakta material.

. Kami bertanggung jawab atas sistem pengendalian internal di PT

Grand House Mulia Tbk dan Entitas Anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

Bogor,
29 Juli 2025 / July 29, Ta

We, the undersigned :

1. Name : Velliana Tanaya

Ofice Address £ JIRaya Pengasinan No.99
RTOOS/03, Gunung Sindur, Bogor,
Jawa Barat

Domicileaddress —: JI Kelapa Sawit XIV BG 13/11
RTO08/013, Pakulon Barat,
Kelapa Dua

Phone Number: 021-5389388

Position : Direktur Utama / President Director

2. Name : Rio Handono

Office Address » JIRaya Pengasinan No.99
RT005/03, Gunung Sindur, Bogor,
Jawa Barat

Domicileaddress — : Taman Asri C 6/13 RTOO8/O0I,
Cipadu Jaya, Larangan

Phone Number: 021-5389388

Position : Direktur / Director

Declare that :

1 We are reponsible for the preparation and presentation of interim
consolidated financial statements of PT Grand House Mulia Tbk and
its Subsidiaries:

2. The interim consolidated financial statements of PT Grand House
Mulia Tbk and its Subsidiaries have been prepared and presented in
accordance with the Indonesian Financial Accounting Standards:

3. a. All information in the interim consolidated financial statements Of
PT Grand House Mulia Tbk and its Subsidiaries is complete and
coret:

b. The interim consolidated financial statements of PT Grand House
Mulia Tbk and its Subsidiaries do not contain misleadIing material
information or facts, and do not omi material information or factsi

4. We are responsible for the internal control system of PT Grand House

Mulia Tbk and its Subsidiaries.

This statement leter is made truthfully.

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Source IDX
Size1.05 MB
Published31 Jul 2025
Pages1
Characters3,474
Text sourceOCR
OCR confidence0.869

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Grand House Mulia Tbk. p.1 ×35
linked person Velliana Tanaya p.1 ×2
linked person Rio Handono p.1 ×2

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