SPD Q1 PT Remala Abadi Tbk - Inggris.pdf

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BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS OF
PT REMALA ABADI Tbk AND SUBSIDIARIES
AS AT MARCH 31, 2025 AND DECEMBER 31, 2024
AND FOR THE THREE-MONTH PERIODS ENDED
MARCH 31, 2025 AND 2024

We, the undersigned below:

1

Name

: Agus Setiono

Office Address : Graha Mustika Ratu Lt. GF, Jl. Gatot Subroto No. 74-75 RT 02 RW 01 Kel.

Menteng Dalam Kec. Tebet Jakarta Selatan, DKI Jakarta.

Domicile Address — : Japos Graha Lestari Blok B.1/11, Kel. Jurangmangu Barat, Kec. Pondok Aren,

Tengerang Selatan.

Telephone 1021 - 8370889
Title : President Director
. Name : Samuel Adi Mulia
Office Address : Graha Mustika Ratu Lt. GF, Jl. Gatot Subroto No. 74-75 RT 02 RW 01 Kel.

Menteng Dalam Kec. Tebet Jakarta Selatan, DKI Jakarta.

Domicile Address: Jl. Azalea II Blok A.2 No.12 RT 001 / RW 004 Kel. Kedoya Selatan Kec. Kebon

Jeruk, Jakarta Barat

Telephone 1021 - 8370889
Title : Director
declare that:

1. Responsible for the preparation and presentation of PT Remala Abadi Tbk and Subsidiaries

consolidated financial statements,

2. PT Remala Abadi Tbk and Subsidiaries consolidated financial statements have been prepared and

presented in accordance with Indonesian Financial Accounting Standards,

a. Allinformation contained in PT Remala Abadi Tbk and Subsidiaries consolidated financial statements
has been dislosed in a complete and truthful manner, and

b. PT Remala Abadi Tbk and Subsidiaries consolidated financial statements do not contain any incorrect
information or material fact, nor do they omit information or material fact,

3. Responsible for PT Remala Abadi Tbk and Subsidiaries internal control system.

Thus this statement is made truthfully.

Jakarta, April 29, 2025
For and on behalf of the Board of Director,

"

|" METERAI
TEMPEL

Agus Setiono Samuel Adi Mulia
President Director Director

PT REMALA ABADI Tbk

Graha Mustika Ratu, Jl. Gatot Subroto No.74-75, RT 02/RW 01, Kel. Menteng Dalam, Kec. Tebet, Kota Jakarta
Selatan, Daerah Khusus Ibukota Jakarta 12870. Telp : 021-83708889 | Telp NOC : 021-83709135, 021-83709136,

021-83709138 | Marketing : 021-8306639, 021-8306626, 021-82404718 | Finance : 021-8306669.
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