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PT PELAYARAN TAMARIN SAMUDRA Tbk Jl-Alaydrus No. 78-C, Jakarta 10130, Indonesia Telepon : (6221) 6334489 - 6342275 - Fax.: (6221) 6335557 Email : service@tamarin.co.id - Website : www.tamarin.co.id ANGGOTA INSA No. 1011/INSA/IX/1998 SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR PADA 31 DESEMBER 2024 DAN 2023 DIRECTORS' STATEMENT LETTER RELATING TO THE RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2024 and 2023 PT PELAYARAN TAMARIN SAMUDRA TBK DAN ENTITAS ANAK PT PELAYARAN TAMARIN SAMUDRA TBK AND SUBSIDIARY Kami yang bertanda tangan dibawah ini: We, the undersigned: Nama : Kardja Rahardjo Alamat kantor : Jl. Alaydrus No. 78 C Petojo Utara, Gambir Jakarta 10130 Telepon 1021-6342275 Jabatan : Direktur Utama Nama di Purwanto : Jl. Alaydrus No. 78C Petojo Utara, Gambir Jakarta 10130 Telepon :021-6342275 Jabatan : Direktur Alamat kantor Menyatakan bahwa: . Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Pelayaran Tamarin Samudra Tbk dan entitas anak. Laporan keuangan konsolidasian PT Pelayaran Tamarin Samudra Tbk dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. a. Semua Informasi dalam — laporan keuangan konsolidasian PT Pelayaran Tamarin Samudra Tbk dan entitas anak telah dimuat secara lengkap dan benar. b. Laporan keuangan konsolidasian PT Pelayaran Tamarin Samudra Tbk dan entitas anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. 1. Name : Kardja Rahardjo Office address : Jl. Alaydrus No.78C Petojo Utara, Gambir Jakarta 10130 Phone : 021-6342275 Title : President Director 2. Name : Edi Purwanto Office address : Jl. Alaydrus No. 78C Petojo Utara, Gambir Jakarta 10130 Phone 1 021-6342275. Title : Director. Declare that: 1. We are responsible for the preparation and the presentation of the consolidated financial statements of PT Pelayaran Tamarin Samudra Tbk and its subsidiary financial statements. 2. The consolidated financial statements of PT Pelayaran Tamarin Samudra Tbk and its subsidiary have been prepared and presented in accordance with Indonesian Financial Accounting Standards. 3. a. All informations in the consolidated financial statements of PT Pelayaran Tamarin Samudra Tbk and its subsidiary financial — statements have been disclosed in a complete and truthful manner. b. The consolidated financial statements of PT Pelayaran Tamarin Samudra Tbk and its subsidiary do not contain any incorrect information or material fact, nor do they Omit information or material fact en
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PT PELAYARAN TAMARIN SAMUDRA Tbk Jl-Alaydrus No. 78-C, Jakarta 10130, Indonesia Telepon : (6221) 6334489 - 6342275 - Fax.: (6221) 6335557 Email : service@tamarin.co.id - Website : www.tamarin.co.id ANGGOTA INSA No, 1011/INSA/IXI1998 4. Kami bertanggung jawab atas sistem 4. We are responsible for internal control pengendalian internal dalam PT Pelayaran system of PT Pelayaran Tamarin Tamarin Samudra Tbk dan entitas anak. Samudra Tbk. Demikian pernyataan ini dibuat dengan sebenarnya. Thus this statement is made truthfully. AN SAM Jakarta, 15 April/Z Ita, April 15”, 2025 NY AN TR sy, - MAIN AS Kardja Rahardjo Edi Purwanto Direktur Utama/ Direktur/ President Director Director
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