Director Statement PD Dec 2025.pdf

TA

pindo deli

paper products

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN PT PINDO DELI PULP AND PAPER MILLS DAN
ENTITAS ANAK PADA TANGGAL 31 DESEMBER 2025 DAN 2024 / BOARD OF
DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS OF PT PINDO DELI PULP AND PAPER
MILLS AND SUBSIDIARIES AS OF DECEMBER 31, 2025 AND 2024.

Kami yang bertanda tangan di bawah ini: / We, the undersigned:

1. Nama / Name
Alamat Kantor / Office address

: Hendri

: Desa Kutamekar Kec. Teluk Jambe
Karawang 41361, Jawa Barat

: Jl. Griya Permai Blok M.2/18,
RT.003, RW.020, Kelurahan Sunter Agung,
Kecamatan Tanjung Priok, Jakarta Utara

1 (62-267) - 440111

: Direktur Utama / President Director

Alamat Domisili sesuai KTP atau identitas
lain / Domicile as stated in KTP or other
Identity Card

Nomor Telepon / Phone Number

Jabatan / Position

2. Nama / Name
Alamat Kantor / Office address

: Kosim Sutiono

: Desa Kutamekar Kec. Teluk Jambe
Karawang 41361, Jawa Barat

: Vikamas Utara VI Blok H II Nomor 20,
RT.012, RW.005, Kelurahan Kapuk Muara,
Kecamatan Penjaringan, Jakarta Utara

1 (62-267) 440111

: Direktur / Director

Alamat Domisili sesuai KTP atau identitas
lain / Domicile as stated in KTP or other
Identity Card

Nomor Telepon / Phone Number

Jabatan / Position

Dengan ini menyatakan bahwa selaku Direktur Utama dan Direktur yang mewakili Direksi, atas
hal-hal sebagai berikut: / Hereby declare that as President Director and Director who are
representing the Board of Directors, for the following matters:

1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Pindo
Deli Pulp And Paper Mills dan Entitas Anak: / We are responsible for the preparation and

presentation of the consolidated financial statements of PT Pindo Deli Pulp And Paper Mills
and Subsidiaries,

2. Laporan keuangan konsolidasian PT Pindo Deli Pulp And Paper Mills dan Entitas Anak telah
disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia: /
PT Pindo Deli Pulp And Paper Mills and Subsidiaries' consolidated financial statements have
been prepared and presented in accordance with Indonesian Financial Accounting Standards:

3. 'a. Semua informasi dalam laporan keuangan konsolidasian PT Pindo Deli Pulp And Paper

Mills dan Entitas Anak telah dimuat secara lengkap dan benar: / All information contained

in PT Pindo Deli Pulp And Paper Mills and Subsidiaries'" consolidated financial

statements have been disclosed in a complete and truthful manner:

PT. Pindo Deli Pulp and Paper Mills

Gedung Sinar Mas Land Plaza, Tower II, 9th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia

Telp : (62-21) 29650800 « Fax : (62-21) 3927685