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@“ PT. PERDANA BANGUN PUSAKA Tbk PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASI PT PERDANA BANGUN PUSAKA Tbk DAN ENTITAS ANAK TANGGAL 30 JUNI 2025 Kami yang bertanda tangan di bawah ini : Ll Nama : Sugianto Kolim Alamat kantor : Gedung Konica Lt. 6, Jl. Gunung Sahari No. 78, Jakarta Pusat Alamat rumah : Jl. Tanah Mas III / L.17, RT 001 /RW 001, Kayu Putih, Pulo Gadung Jakarta Timur Nomor telepon : 4221888 Jabatan : Presiden Direktur . Nama : Rudi Lauw Alamat kantor : Gedung Konica Lt. 6, Jl. Gunung Sahari No. 78, Jakarta Pusat Alamat rumah : Kota Wisata Paris Blok C.6/24, RT 002 /RW 022, Ciangsana, Gunung Putri Nomor telepon : 4221888 Jabatan : Direktur Menyatakan bahwa 1 2 4. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian, Laporan keuangan konsolidasian telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, a. Semua informasi dalam laporan keuangan konsolidasian telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, Kami bertanggung jawab atas sistem pengendalian internal Perusahaan. Demikian pernyataan ini dibuat dengan sebenarnya. n Pa MITSUBISHI BOARD OF DIRECTOR'S STATEMENT REGARDING RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS PT PERDANA BANGUN PUSAKA Tbk AND ITS SUBSIDIARY AS AT JUNE 30, 2025 We, the undersigned : 1. Name : Sugianto Kolim Office address : Gedung Konica Lt. 6, Jl. Gunung Sahari No. 78, Jakarta Pusat Residential address : Jl. Tanah Mas III / L.17, RT 001 / RW 001, Kayu Putih, Pulo Gadung Jakarta Timur Phone number 1 4221888 Position : President Director 2. Name £ Rudi Lauw Office address : Gedung Konica Lt. 6, Jl. Gunung Sahari No. 78, Jakarta Pusat Residential address : Kota Wisata Paris Blok C.6/24, RT 002/ RW 022, Ciangsana, Gunung Putri Phone number 1 4221888 Position : Director state that : di: 4. We are responsible for the preparation and presentation of the consolidated financial statements, The consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards: a. All information has been fully and correcily disclosed in the consolidated the financial statement, b. The consolidated financial statements do not contain false material information or facts, nor do not they ommit material information or facts: We are responsible for the Company's internal control systems. Thus this statement is made truthfully. Atas nama dan mewakili Dewan Direksi/For and on behalf of the Board of Directors Sugianto Kolim Presiden Direktur/President Director SF4BDAMX039520579 InkjetPaper —— FLEXY BANNER Sticker Chromo A3t DNP/ Joceta Jokeiduaan JPETI SSANKA Mera NOKiTSU KE Sub Printer COLOR” Rudi Lauw Direktur/Director KONICA BUILDING - 6th Floor Jl. Gunung Sahari Raya no.78 Jakarta 10610 - INDONESIA PHONE : (62-21) 4221888 (HUNTING), FAX : (62-21) 4216502
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