SPD META Q1 2025.pdf

AN

Nusantara Infrastructure

SURAT PERNYATAAN DIREKSI

BOARD OF DIRECTOR'S STATEMENT

TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY

LAPORAN KEUANGAN
KONSOLIDASIAN
31 MARET 2025

PT NUSANTARA INFRASTRUCTURE
DAN ENTITAS ANAKNYA

Kami yang bertanda-tangan di bawah ini:

THE CONSOLIDATED
FINANCIAL STATEMENTS
MARCH 31, 2025

Tbk PT NUSANTARA INFRASTRUCTURE Tbk
AND ITS SUBSIDIARIES

We, the undersigned:

1. Nama 5 Muhammad Ramdani Basri : Name 1
Alamat Kantor f Eguity Tower Lantai 38 g Office Address
Sudirman Central Business District (SCBD)

Jl. Jend. Sudirm

an Kav 52-53, Lot 9, Jakarta 12190

Alamat Domisili H Jl. Mendut No. 3, Menteng, Jakarta Pusat 8 Residential Address
Nomor Telepon :- #6221-515 0100 z Telephone Number
Jabatan P: Direktur Utama/ President Director 1 Position

2. Nama $ Amadeo N. Bejec 1 Name 2.
Alamat Kantor : Eguity Tower Lantai 38 f Office Address

Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav 52-53, Lot 9, Jakarta 12190
Alamat Domisili : Kemang Village Residence Unit 2202 F Residential Address
Jl. Pangeran Antasari No.36

Bangka, Mampang Prapatan, Jakarta Selatan
Nomor Telepon #6221-515 0100 Fi Telephone Number
Jabatan Direktur/ Director 3 Position

menyatakan bahwa

1.

4

Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian PT
Nusantara Infrastructure Tbk,

Laporan keuangan konsolidasian PT Nusantara
Infrastructure Tbk telah disusun dan disajikan
sesuai dengan standar akuntansi keuangan di
Indonesia

a. Semua informasi dalam laporan keuangan
konsolidasian PT Nusantara Infrastructure
Tbk telah dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian PT
Nusantara Infrastructure — Tbk tidak
mengandung informasi atau fakta material
yang tidak benar dan tidak menghilangkan
informasi atau fakta yang material,

Bertanggung jawab atas sistem pengendalian
internal dalam PT Nusantara Infrastructure Tbk.

Demikian pernyataan ini dibuat dengan sebenarnya.

declare that:

1. We are responsible for the preparation and presentation
of the consolidated financial statements of PT
Nusantara Infrastructure Tbk:

2. The consolidated financial statements of PT Nusantara
Infrastructure Tbk have been prepared in accordance
with Indonesian Financial Accounting Standards:

3 'a. All information has been fully and correctiy
disclosed in the consolidated financial statements
of PT Nusantara Infrastructure Tbk:

b. The consolidated financial statements of PT
Nusantara Infrastructure Tbk do not contain
materially misleading information or facts, and do
not conceal any material information or facts:

4. We are responsible for internal control system of PT
Nusantara Infrastructure Tbk.

This statement has been made truthfully.

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

Jakarta, 30 April 2025/ Jakarta, April 30, 225

Direktur Utama/ President Director

B9AMX259531807

Amadeo N. Bejec
Direktur/ Director