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PT. KOKOH INTI AREBAMA Tbk. Graha Mobisel Lt. 3 Jl. Buncit Raya No. 139, Kalibata Pancoran Jakarta Selatan 12740 Telp : (021) - 797 1190 / 797 1153 Fax : (021) - 797 1090 SURAT PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TAHUN BERAKHIR 31 DESEMBER 2024 PT KOKOH INTI AREBAMA Tbk DAN ENTITAS ANAK (“GRUP”) BOARD OF DIRECTORS' STATEMENT OF RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS YEAR ENDED 31 DECEMBER 2024 PT KOKOH INTI AREBAMA Tbk AND SUBSIDIARY (“THE GROUP”) Kami, yang bertanda tangan dibawah ini: 1. Nama 1 Warit Jintanawan Alamatkantor — : Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta Selatan Alamat Domisili : Apartemen Central Park Residences Tower Adaline Lt. 23 Unit 08, Jl. S. Parman Kav. 28 Kel. Tanjung Duren Selatan Kec. Grogol Petamburan, Jakarta Barat Teleponkantor : 021-7993973 Jabatan 1 Direktur Utama 2. Nama Saran Kaitiwong Alamat kantor Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta Selatan Alamat Domisili Kemang Village Tower Intercon Unit 15N3, Jl. Kemang Raya No. 18D, . Kel. Bangka, Kec. Mampang Prapatan Telepon kantor 021-7993973 Jabatan 1 Direktur menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Grup, 2. Laporan keuangan konsolidasian telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan Indonesia, 3. a. Pengungkapan yang telah kami buat di dalam laporan keuangan konsolidasian adalah lengkap dan akurat: b. Laporan keuangan konsolidasian tidak mengandung informasi yang menyesatkan, dan kami tidak menghilangkan informasi atau fakta yang material terhadap laporan keuangan konsolidasian: dan 4. Kami bertanggung jawab atas pengendalian internal. Demikianlah pernyataan ini dibuat dengan sebenarnya We, the undersigned: 1. Name : Warit Jintanawan Office address £ Graha Mobisel 3" floor Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta Selatan Residential address ! Apartemen Central Park Residences Tower Adaline Lt. 23 Unit 08, Jl. S. Parman Kav. 28 Kel. Tanjung Duren Selatan Kec. Grogol Petamburan, Jakarta Barat Office telephone 1. 021-7993973 Position : President Director 2. Name 2 Saran Kaitiwong Office address Graha Mobisel 3" floor Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta Selatan Residential address 2 Kemang Village Tower Intercon Unit 15N3, Jl. Kemang Raya No. 18D, Kel. Bangka, Kec. Mampang Prapatan Office telephone 1. 021-7993973 Position : Director declare that: 1. We are responsible for the preparation and presentation of the consolidated financial statements of the Group. 2. The consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standard: 3. a. The disclosures we have made in the consolidated financial statements are complete and accurate: b. The consolidated financial statements do not contain misleading information, and we have not omitted any information or facts that would be material to the consolidated financial statements: and 4. We are responsible for the internal control. This statement has been made truthfully. Atas nama dan mewakili Dewan Direksi/For and on behalf of Board of Directors Jakarta, 27 Maret/March 2025 Nard Ii : Warit Jintanawan Direktur Utama/President Director WSCG Bara anang TEMPEL SAAMXO56187513 Saran Kaitiwong Direktur/Director
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