SPD Smart 0325.pdf

smart

agribusiness and food

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 MARET 2025
DAN 31 DESEMBER 2024
SERTA UNTUK PERIODE TIGA BULAN
YANG BERAKHIR 31 MARET 2025 DAN 2024

PT SINAR MAS AGRO RESOURCES AND
TECHNOLOGY Tbk DAN ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:
1. Nama/Name
Alamat kantor/Office address

Alamat domisili (sesuai KTP)/Residential address
(in accordance with Personal Identity Card)
Nomor telepon/Telephone number

Jabatan/ Title

2. Nama/Name
Alamat kantor/Office address

Alamat domisili (sesuai KTP)/Residential address
(in accordance with Personal Identity Card)
Nomor telepon/Telephone number

Jabatan/Title

Menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan  konsolidasian
Perusahaan dan Entitas Anak (Grup) pada
tanggal 31 Maret 2025 dan 31 Desember 2024
serta untuk periode tiga bulan yang berakhir
31 Maret 2025 dan 2024.

2. Laporan keuangan konsolidasian Grup tersebut
telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia.

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2025
AND DECEMBER 31, 2024
AND FOR THE THREE-MONTH PERIODS
ENDED MARCH 31, 2025 AND 2024

PT SINAR MAS AGRO RESOURCES AND
TECHNOLOGY Tbk AND ITS SUBSIDIARIES

We, the undersigned:

The Biao Leng

Sinar Mas Land Plaza Tower II Lt. 28-30
Jl. M.H. Thamrin No. 51, Jakarta 10350
Green Garden Blok H-4/4

Kec. Kebon Jeruk, Jakarta Barat
#6221-50338899 (hunting)

Direktur Utama/President Director

Jimmy Pramono

Sinar Mas Land Plaza Tower II Lt. 28-30

Jl. M.H. Thamrin No. 51, Jakarta 10350
Kond. Taman Anggrek Twr 4-26D

Kec. Grogol Petamburan, Jakarta Barat
#6221-50338899 (hunting)

Wakil Direktur Utama/Vice President Director

Stated that:

-

We are responsible for the preparation and
presentation of the Company and Its Subsidiaries'
(Group) consolidated financial statements as of
March 31, 2025 and December 31, 2024 and for
the three-month periods ended March 31, 2025
and 2024.

2. The Group's consolidated financial statements

have been prepared and presented in accordance
with Indonesian Financial Accounting Standards.

3. a. Semua informasi dalam laporan keuangan 3. a. All information has been fully and correctiy
konsolidasian Grup tersebut telah dimuat disclosed in the Group's consolidated financial
secara lengkap dan benar, dan statements, and

b. Laporan keuangan konsolidasian Grup b. The Group's consolidated financial statements

tersebut tidak mengandung informasi atau
fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material.

4. Bertanggung jawab atas sistem pengendalian
intern dalam Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.

do not contain materially  misleading
information or facts, and do not conceal any
information or facts.

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

system.

This statement has been made truthfully.

Jakarta, 29 April 2025/April 29, 2025

The Biao Leng)
Direktur Utama/President Director AN

Jimmy Pramono
Wakil Direktur Utama/Vice President Director

PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk)

Gedung Sinar Mas Land Plaza, Menara 2 Lt 28-30, Jl. M.H. Thamrin No. 51, Jakarta 10350 Indonesia
T: #62 21 5033 8899 | F: #62 21 5038 9999

@ smart-tbk.com Minvestor@smart-tbk.com (9 PT SMART Tbk

X @SMART. Sinarmas FJ @SMARTSinarmasagri