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SPD PT Perma Plansindo Tbk Q2 Jun 2025.pdf

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                PT. PERMfl PLASINDO, Tbk
                Jl. Raya Boulevard Barat Blok LC-6 No. 23, Kelapa Gading Permai, Jakarta Utara 14240. Tel. +62 21 4507929 - 30. Fax. +62 21 4516178




            SURAT PERNYATAAN DIREKS!                                               DIRECTOR’S STATEMENT LETTER
         TENTANG TANGGUNG JAWAB ATAS                                             RELATING TO THE RESPONSIBILITY ON
       LAPORAN KEUANGAN KONSOLIDASIAN                                         THE CONSOLIDATED FINANCIAL STATEMENTS
        30 JUNI 2025 DAN 31 DESEMBER 2024                                        JUNE 30, 2025 AND DECEMBER 31, 2024
  DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR                               AND FOR THE THREE-MONTH PERIODS ENDED JUNE
       PADA TANGGAL 30 JUNI 2025 DAN 2024                                           30, 2025 AND 2024 AND FOR THE
 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL                                                   YEAR ENDED
                 31 DESEMBER 2024                                                         DECEMBER 31, 2024
  PT PERMA PLASINDO, TBK DAN ENTITAS ANAKNYA                                PT PERMA PLASINDO, TBK AND ITS SUBSIDIARIES

 Kami yang bertanda tangan di bawah ini:                                   We, the undersigned:

 Nama / Name                                                              Hong Zhishan
 Alamat kantor / Office Address                                           Jl. Raya Boulevard Barat Blok LC VI No. 23,
                                                                          Kelapa Gading Barat
 Aiamat Domisili sesuai KTP                                               Perumahan Mediterania 2 Bukit Golf Hijau Jl. Palimanan No.
                                                                          35 Bukit Sentul City, Bogor
 atau kartu identitas lain /
 Domicile as stated in ID Card
 No. Telepon / Phone Number                                                021 - 4507929
 Jabatan / Position                                                        Direktur Utama / President Director

 Nama / Name                                                              Arman Dharma Laksana
 Alamat kantor / Office Address                                           JL Raya Boulevard Barat Blok LC VI No. 23,
                                                                          Kelapa Gading Barat
 Alamat Domisili sesuai KTP                                               Villa Nusa Indah Blok BB 7/7 RT/RW. 003/008 Bojong Kulur,
                                                                          gunung Putri, Bogor
 atau kartu identitas lain /
 Domicile as stated in ID Card
 No. Telepon / Phone Number                                                021 - 4507929
 Jabatan / Position                                                        Direktur Keuangan / Finance Director

 menyatakan bahwa:                                                         declare that:

 1.   Bertanggung jawab atas penyusunan dan penyajian                      1.      We are responsible for the preparation and presentation
      laporan keuangan konsolidasian PT Perma Plasindo                             of PT Perma Plasindo and its Subsidiaries consolidated
      dan Entitas Anaknya;                                                         financial statements;
 2.   Laporan keuangan konsolidasian PT Perma Plasindo                     2.      PT Perma Plasindo and its Subsidiaries consolidated
      dan Entitas Anaknya telah disusun dan disajikan sesuai                       financial statements have been prepared and presented
      dengan Standar Akuntansi Keuangan di Indonesia;                              in accordance with the Indonesian Financial Accounting
                                                                                   Standards;
 3.   a.   Semua informasi dalam laporan keuangan                          3.       a. All information in PT Perma Plasindo and its
            konsolidasian PT Perma Plasindo dan Entitas                                 Subsidiaries consolidated financial statements has
           Anaknya telah dimuat secara lengkap dan benar;                               been disclosed in a complete and truthful manner;
      b.    Laporan keuangan konsolidasian PT Perma                                 b. PT Perma Plasindo and its Subsidiaries
            Plasindo dan Entitas Anaknya tidak mengandung                               consolidated financial statements do not contain
            informasi atau fakta material yang tidak benar, dan                         misleading material information or facts, and do not
           tidak menghilangkan informasi atau fakta material;                           omit material information or facts;
 4.   Kami bertanggung jawab atas sistem pengendalian                      4.      We are responsible for PT Perma Plasindo and its
      internal PT Perma Plasindo dan Entitas Anaknya.                              Subsidiaries' internal control systems.

  Demikian pernyataan ini dibuat dengan sebenarnya.                        Thus this statement is made truthfully.



                                                  Jakarta, 30 Juli 2025 / July 30, 2025

                                           PT. PER                   FLa SiNDQ, Tbk
                                             Jl.Raya Sf                   ?• H a     i No. 23
                                                Telp. : %



                                                            B?6DCAMX367


                                                  Honq Zhishan             Arman Dharma Laksana
                               Direktur Utama / President Director         Direktur Keuangan / Finance Director




Ba/ifex        I LYRA                             □XYRON
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                                                                          ( M ) PaPefts UNEX

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Published30 Jul 2025
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PT PERMA PLASINDO p.1 ×21
linked person Hong Zhishan p.1
linked org Sentul City p.1
linked person Arman Dharma p.1 ×2
unresolved org PT. PERMfl PLASINDO p.1
unresolved org PT Perma p.1

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