SP Direksi.pdf

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB
ATAS LAPORAN KEUANGAN KONSOLIDASIAN
INTERIM
31 MARET 2025 (TIDAK DIAUDIT) DAN
31 DESEMBER 2024 DAN UNTUK PERIODE TIGA
BULAN YANG BERAKHIR 31 MARET 2025 DAN 2024
(TIDAK DIAUDIT)

PT GOLDEN EAGLE ENERGY Tbk DAN ENTITAS
ANAK (“Grup”)

Kami yang bertandatangan di bawah ini:

1. Nama/ Name
Alamat kantor/ Office Address

Alamat domisili sesuai KTP/ Domicile as in ID card

Nomor telepon/ Phone number
Jabatan/ Position

2. Nama/ Name
Alamat kantor/ Office Address

Alamat domisili sesuai KTP/ Domicile as in ID card

Nomor telepon/ Phone number
Jabatan/ Position

Menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian interim

Grup:

2. Laporan keuangan konsolidasian interim Grup telah
disusun dan disajikan sesuai dengan Standard

Akuntansi Keuangan di Indonesia,

3. 'a. Semua informasi dalam laporan keuangan
konsolidasian interim Grup telah dimuat secara

lengkap dan benar,

b. Laporan keuangan konsolidasian interim Grup
tidak mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan

informasi atau fakta material.

4. Kami bertanggung jawab atas sistem pengendalian

internal dalam Grup.

Demikian surat pernyataan dibuat dengan sebenarnya.

2)

GOLDEN EAGLE
ENERGY

DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY
ON THE INTERIM CONSOLIDATED FINANCIAL

STATEMENTS

31 MARCH 2025 (UNAUDITED) AND DECEMBER 31,

2024 AND FOR THE THREE-MONTH PERIODS ENDED

MARCH 31, 2025 AND 2024

(UNAUDITED)

PT GOLDEN EAGLE ENERGY Tbk AND ITS
SUBSIDIARIES (the “Group”)

We, the undersigned:

Huang She Thong

The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk
No. 1, Kav. OFS, Jakarta 14470, Indonesia

Jl. Bukit Indah Raya III No. 45, Sukajadi, Batam Kota, Kota
Batam, Provinsi Riau, Indonesia

021-22511055

Direktur Utama/ President Director

Yuliana

The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk
No. 1, Kav. OFS, Jakarta 14470, Indonesia

Taman Kedoya Permata C III/ 19, Kebon Jeruk, Jakarta Barat,
Indonesia

021-22511055

Direktur/ Director

Declare that:

1. We are responsible for the preparation and presentation
of the Group's interim — consolidated financial
statements,

2. The Group's interim consolidated financial statements
have been prepared and presented in accordance with
Indonesia of Financial Accounting Standards,

3. a. All information in the Group's interim consolidated
financial statements are complete and correct:

b. The Group's 'interim  consolidated financial
statements do not contain misleading material
information or facts, and do not omit material
information and facts.

4. We are responsible for the Group's internal control
system.

This statement letter has been made truthfully.

Jakarta, 30 April/ April 30, 2025

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

Huang She Thong 1
Direktur Utama / President Director

Ta.
eh .

9894 .
AT 5 Yuliana

Direktur/ Director

The Suites Tower 17" Floor, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav. OFS
Jakarta Utara, Indonesia, 14470
Phone #6221-2251-1055 (Hunting) Facsimile t6221-2251-1057