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Page 1 OCR 0.917
adaroW SURAT PERNYATAAN DIREKSI TENTANG/ BOARD OF DIRECTORS' STATEMENT REGARDING TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM PADA TANGGAL 31 MARET 2025 DAN 31 DESEMBER 2024 DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2025 DAN 2024 THE RESPONSIBILITY FOR THE INTERIM 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 ADARO ANDALAN INDONESIA Tbk DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES Sesuai dengan resolusi Direksi PT Adaro Andalan Indonesia Tbk dan atas nama Direksi, kami yang bertanda tangan di bawah ini: 1. Nama : Julius Aslan Alamat Kantor : Cyber2 Tower Lt. 26, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta : Jl. Kayu Putih Tngh IV.B No. 10 RT 006 RW 007, Pulo Gadung Jakarta Timur Alamat Domisili Telepon 1 #62 21 2553 3065 Jabatan 1 Direktur Utama 2. Nama 1 Lie Luckman Alamat Kantor : Cyber 2 Tower Lt. 26, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta : Apt. Ambasador 2 Lt. 16/05, Jl. Dr. Satrio RT 003 RW 004 Karet Kuningan, Setiabudi Jakarta Selatan 1 462 212553 3065 : Direktur Alamat Domisili Telepon Jabatan menyatakan bahwa: 1. Direksi bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian interim PT Adaro Andalan Indonesia Tbk dan entitas anaknya (“Grup”): 2. Laporan keuangan konsolidasian interim Grup telah disusun dan disajikan sesuai dengan Standar 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: dan PT Adaro Andalan Indonesia Tbk Cyber 2 Towe T 1622 F 46221 2553 3066 In accordance with a resolution of the Board of Directors of PT Adaro Andalan Indonesia Tbk and on behalf of the Board of Directors, we, the undersigned: : Julius Aslan 1 Cyber 2 Tower 26" Floor, Jl. H.R. Rasuna Said Block X-5, No. 13, Jakarta ? Jl. Kayu Putih Tngh IV.B No. 10 RT 006 RW 007, Pulo Gadung Jakarta Timur 1. Name Office Address Address of Domicile Telephone 1 462 21 2553 3065 Position : President Director 2. Name ? Lie Luckman Office Address : Cyber 2 Tower 26" Floor, Jl. H.R. Rasuna Said Block X-5, No. 13, Jakarta : Apt. Ambasador 2 Lt. 16/05, Jl. Dr. Satrio RT 003 RW 004 Karet Kuningan, Setiabudi Address of Domicile South Jakarta Telephone 1 462 21 2553 3065 Position : Director declare that: 1. The Board of Directors is responsible for the preparation and presentation of the interim consolidated financial statements of PT Adaro Andalan Indonesia Tbk and its subsidiaries (the “Group”), 2. The Group's interim consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards: 3. a. All information has been fully and correctiy disclosed in the Group's interim consolidated financial statements, b. The Group's interim consolidated financial statements do not contain false material information or facts, nor do they omit material information or facts, and Jl H.R. Rasuna Said Block X-5 No.13 Jakarta 12950, Indonesia
Page 2 OCR 0.883
adaroW 4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Directors is responsible for the Group's internal dalam Grup. internal control systems. Pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Atas nama dan mewakili Direksi. For and on behalf of the Board of Directors. ga |“ Men 1 M TAMX 18040, AR Julius Aslan Direktur Utama/President Director Lie Luckman Direktur/Director JAKARTA 29 April 2025
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