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Page 1 OCR 0.902
TAN an Ea RAT SURAT PERNYATAAN DIREKSI TENTANG/ DIRECTORS'S STATEMENT REGARDING TANGGUNG JAWAB ATAS THE RESPONSIBILITY FOR LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 MARET 2025 DAN 31 DESEMBER 2024, SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA 31 MARET 2025 DAN 2024 THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 MARCH 2025 AND 31 DECEMBER 2024 AND FOR THE THREE-MONTH PERIODS ENDED 31 MARCH 2025 AND 2024 PT TRANSKON JAYA Tbk DAN ENTITAS ANAK/AND ITS SUBSIDIARIES Atas nama Dewan Direksi, kami yang bertanda '”— On behalf of the Board of Directors, we, the tangan di bawah ini: undersigned: 1. Nama : Kim Joonseok 1. Name : Kim Joonseok Alamat : Komplek Perumahan PT THEP Address : Komplek Perumahan PT THEP Bukit Tabir Bukit Tabir Bangka, 33255 Bangka, 33255 Telepon : (0542) 770401 Telephone : (0542) 770401 Jabatan : Presiden Direktur Position : President Director 2. Nama 1 R. Alexander J. Syauta 2. Name :R. Alexander J. Syauta Alamat : Perum Borneo Paradiso Address : Perum Borneo Paradiso Balikpapan, 76116 Balikpapan, 76116 Telepon : (0542) 770401 Telephone — : (0542) 770401 Jabatan : Direktur Position : Director menyatakan bahwa: deciare that: 1. Kami bertanggung jawab atas penyusunan 17. We are responsible for the preparation and dan penyajian laporan keuangan konsolidasian PT Transkon Jaya Tbk dan entitas anak (“Grup”): presentation of fhe consolidated financial statements of PT Transkon Jaya Tbk and its subsidiaries (the “Group”): 2. Laporan keuangan konsolidasian Grup telah 2. The Group's consolidated financial statements disusun dan disajikan sesuai dengan Standar have been prepared and presented in Akuntansi Keuangan di Indonesia, accordance with Indonesian Financial Accounting Standards: 3. a. Semua informasi dalam laporan keuangan 3. a. All information has been fully and correctly konsolidasian Grup telah dimuat secara disclosed in the Group's consolidated lengkap dan benar, financial statements, b. Laporan keuangan konsolidasian Grup b. The Group's consolidated financial tidak mengandung informasi atau fakta statements do not contain false material material yang tidak benar, dan tidak information or facts, nor do they omit menghilangkan informasi atau fakta material information or facts, and material, dan 4. Kami bertanggung jawab atas sistem 4. We are responsible for the Group's internal pengendalian internal Grup. conirol systems. Head Office: PT Transkon Jaya Tbk JL Mulawarman No. 21 RT.23 Kel. Manggar, Kec. Balikpapan Timur, Balikpapan Kalimantan Timur 76116, Indonesia Telp. :0542-770401 E-mail : corporatesecretary@transkon-rent.com Website : www.transkon-rent.com
Page 2 OCR 0.857
TAN SIN Demikian pernyataan ini dibuat dengan This statement is made truthfully. sebenarnya. Atas nama dan mewakili Direksi: Forand on behalf of the Board of Directors: Balikpapan, 30 Aprit/April 2025 Presiden Direktur/ President Director Head Office: PT Transkon Jaya Tbk JL Mulawarman No. 21 RT.23 Kel. Manggar, Kec. Balikpapan Tirnur, Balikpapan Kalimantan Timur 76116, Indonesia 10542 - 770401 rporatesecretary@transkon-rent.com Website : www.transkon-rent.com
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PT THEP Bukit Tabir Bukit Tabir Bangka
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