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“ PT SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Factory 1 Factory 2 Email Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Il. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 DESEMBER 2024 DAN 2023 SERTA UNTUK TAHUN-TAHUN YANG BERAKHIR TANGGAL 31 DESEMBER 2024 DAN 2023 PT SELAMAT SEMPURNA Tbk DAN ENTITAS ANAKNYA @ Phone : (62-21) 6610033 -669 0244 @ Fax : (52-21) 669 6237 '@ Phone : (62-21)555 1646 (Hunting) @ Fax : (62-21) 555 1905 : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia — # Phone : (62-21) 598 4388 (Hunting) # Fax : (62-21) 598 4415 1 adr@adr-group.com @ corporateMadr-group.com # export@adr-group.com e sales.marketingGadr-group.com BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024 AND 2023 AND FOR THE YEARS ENDED DECEMBER 31, 2024 AND 2023 PT SELAMAT SEMPURNA Tbk AND ITS SUBSIDIARIES Kami yang bertandatangan dibawah ini: Nama 1 Djojo Hartono Alamat kantor Jl. Kapuk Kamal, 88, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta, 14470 Diamond Golf Blok DDG No.112 PIK, RT.004 RW.003, Kamal Muara, Penjaringan, Jakarta Utara Alamat rumah Telepon 1 462-21-6610033 Jabatan 1 Direktur Utama Nama : Sumarni Alamat kantor Jl. Kapuk Kamal, 88, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta, 14470 Alamat rumah Park View Residence Blok. Y 19/27 Telepon 1. 162-21-6610033 Jabatan 1 Direktur Keuangan & Akuntansi Menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya. 2. — Laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3. a. Semua informasi dalam laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya telah dimuat secara lengkap dan benar b. Laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan entitas anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. 4. Kami bertanggung jawab atas sistem pengendalian internal dalam PT Selamat Sempurna Tbk dan entitas anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned: Name Djojo Hartono Office address Jl. Kapuk Kamal, 88, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta, 14470 Residential Diamond Golf Blok DDG No.12 PIK, address RT.004 RW.003, Kamal Muara, Penjaringan, Jakarta Utara Telephone 1#62-21-6610033 Title 1 President Director Name 1. Sumarni Office address Jl. Kapuk Kamal, 88, Kamal Muara, Penjaringan, Kota Adm. Jakarta Utara, DKI Jakarta, 14470 Residential Park View Residence Blok. Y 19/27 address Telephone #62-21-6610033 Title Finance & Accounting Director Declare that: 1. We are responsible for the preparation and presentation of the consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries. 2. The consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards. 3. 'a. All information in the consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries has been disclosed in a complete and truthful manner. b. The consolidated financial statements of PT Selamat Sempurna Tbk and its subsidiaries do not contain any incorrect material information or facts, and do not omit material information and facts. 4. We are responsible for internal control system of PT Selamat Sempurna Tbk and its subsidiaries. This statemenf is made truthfully. Jakarta, 25 Maret | March 2025 Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors Djojo Hartono Direktur Utama President Director FBAMXO985243£ Sumarni Direktur Keuangan & Akuntansi Finance & Accounting Director 8 Web : www.smsm.co.id
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