Surat Pernyataan Direksi.pdf

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PT TRANS POWER MARINE Tbk
DAN ENTITAS ANAKNYA
TANGGAL 30 JUNI 2025
SERTA UNTUK PERIODE YANG BERAKHIR
PADA TANGGAL TERSEBUT

Transpower

marine

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR
THE CONSOLIDATED
FINANCIAL STATEMENTS OF
PT TRANS POWER MARINE Tbk
AND ITS SUBSIDIARIES
AS AT JUNE 30, 2025
AND FOR THE PERIOD THEN ENDED

Kami yang bertanda tangan di bawah ini:
1. Nama : Ronny Kurniawan
Alamat kantor : PT Trans Power Marine Tbk
Gedung Centennial lantai 26,
Unit A & B
Jalan Gatot Subroto Kav. 24
& 25, Jakarta, Indonesia

Alamat rumah : Gd Kirana Brt II E3/26,
RT/RW 016/008,
Jakarta, Indonesia

Telepon 1 (62 21) 21684016

Jabatan 1 Direktur Utama

2. Nama : Rudy Sutiono

Alamat kantor : PT Trans Power Marine Tbk
Gedung Centennial it 26, Unit A & B
Jalan Gatot Subroto Kav. 24 & 25,
Jakarta, Indonesia

Alamat rumah : Jalan Mesjid Pekojan Nomor 23,
Jakarta, Indonesia

Telepon 1 (62 21) 21684016

Jabatan : Direktur Keuangan dan Akuntansi

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian PT Trans
Power Marine Tbk dan Entitas Anaknya:

2. Laporan keuangan konsolidasian PT Trans Power
Marine Tbk dan Entitas Anaknya telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan
di Indonesia,

3. a Semua informasi dalam laporan keuangan
konsolidasian PT Trans Power Marine Tbk dan
Entitas Anaknya telah dimuat secara lengkap dan
benar,

b. Laporan keuangan konsolidasian PT Trans Power
Marine Tbk dan Entitas Anaknya tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material:
dan

4. Kami bertanggung jawab atas sistem pengendalian
internal PT Trans Power Marine Tbk dan Entitas
Anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:
1. Name
Office address

: Ronny Kumiawan

: PT Trans Power Marine Tbk
Gedung Centennial lantai 26,
Unit A & B
Jalan Gatot Subroto Kav. 24 & 25,
Jakarta, Indonesia

Residential address : Gd Kirana Brt II E3/26,

RT/RW 016/008,
Jakarta, Indonesia
Telephone 1 (62 21) 21684016
Title : President Director
2. Name : Rudy Sutiono
Office address : PT Trans Power Marine Tbk

Gedung Centennial It 26, Unit A & B
Jalan Gatot Subroto Kav. 24 & 25,
Jakarta, Indonesia

Residential address: Jalan Mesjid Pekojan Nomor 23,
Jakarta, Indonesia

Telephone : (62 21) 21684016
Title ? Director Finance and Accounting
declare that:

1. We are responsible forthe preparation and, presentation
Of the consolidated financial statements of PT Trans
Power Marine Tbk and its Subsidiaries,

2. The  consolidated — financial — statements — of
PT Trans Power Marine Tbk and its Subsidiaries have
been prepared and presented in accordance with
Indonesian Financial Accounting Standards:

3.a. All information contained in the consolidated

financial statements of PT Trans Power Marine Tbk
and its Subsidiaries have been disclosed in a
complete and truthful manner,

b. The consolidated financial statements of
PT Trans Power Marine Tbk and its Subsidiaries do
not contain any incorrect information or material
facts, nor do they omit information or material facts:
and

4. We are responsible for the intemal control system of PT
Trans Power Marine Tbk and its Subsidiaries.

This statement is made truthfully.

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

Ronny Kurniawan
Direktur Utama/
President Director

Rudy Sutiono
Direktur Keuangan dan Akuntansi/
Director Finance and Accounting

Jakarta, 30 Juli 2025/July 30, 2025

9 PT. Trans Power Marine, Tbk
Centennial Tower 26!" fl, Suite A & B
Jl. Gatot Subroto Kav. 24 & 25
Jakarta Selatan 12930

KL 021 - 21634016

5 www.transpowermarine.com

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