Surat Pernyataan Direksi.pdf

                                                                                                                   TrBnSpEUJer
                        SURAT PERNYATAAN DIREKSI                                                                  BOARD OF DIRECTORS' STATEMENT

                                       TENTANG                                                                                        REGARDING

                          TANGGUNG JAWAB ATAS                                                                              THE RESPONSIBILITY FOR

                 LAPORAN        KEUANGAN KONSOLIDASIAN                                                                           THE CONSOLIDATED

                        PT TRANS POWER MARINE Tbk                                                                        FINANCIAL STATEMENTS OF

                              DAN ENTITAS ANAKNYA                                                                       PT TRANS POWER MARINE Tbk

                         TANGGAL 31         DESEMBER 2024                                                                       AND ITS SUBSIDIARIES

                 SERTA UNTUK TAHUN YANG BERAKHIR                                                                          AS A T DECEMBER 31, 2024

                         PADATANGGALTERSEBUT                                                                        AND FOR THE YEAR THEN ENDED


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

    1.      Nama                    Ronny Kurniawan                                              1.    Name                            : Ronny Kumiawan

            Alamat kantor       :   PT Trans Power Marine Tbk                                         Office address                  :   PT Trans Power Marine Tbk

                                    Gedung      Centennial          lantai     26,                                                        Gedung Centennial lantai 26,

                                    Unit A & B                                                                                            Unit A & B

                                    Jalan Gatot Subroto Kav. 24                                                                           Jalan Gatot Subroto Kav. 24 & 25

                                    & 25, Jakarta, Indonesia                                                                              Jakarta, Indonesia

            Alamat rumah            Gd Kirana Brt II E3/26,                                            Residential address :              Gd Kirana Brt II E3126,

                                    RT/RW 016/008,                                                                                        RT/RW 016/008,

                                    Jakarta, Indonesia                                                                                    Jakarta, Indonesia

            Telepon                 (62 2 1 ) 21684016                                                 Telephone                       : (62 21) 21684016

            Jabatan                 Direktur Utama                                                     Title                           : President Director


    2.      Nama                    Rudy Sutiono                                                 2.    Name                            : Rudy Sutiono

            Alamat kantor           PT Trans Power Marine Tbk                                          Office address                  : PT Trans Power Marine Tbk

                                    Gedung Centennial It 26, Unit A & B                                                                    Gedung Centennial It 26, Unit A & B

                                    Jalan Gatot Subroto Kav. 24 & 25,                                                                     Jalan Gatot Subroto Kav. 24 & 25,

                                    Jakarta, Indonesia                                                                                    Jakarta, Indonesia

            Alamat rumah            Jalan Mesjid Pekojan Nomor 23,                                     Residential address:               Jalan Mesjid Pekojan Nomor 23,

                                    Jakarta, Indonesia                                                                                    Jakarta, Indonesia

            Telepon                 (62 2 1 ) 2 1 68 4 0 1 6                                           Telephone                       : (62 21) 21684016

            Jabatan                 Direktur Keuangan dan Akuntansi                                    Title                           : Director Finance and Accounting


    menyatakan bahwa:                                                                                 declare that:

    1.       Kami     bertanggung         jawab     atas       penyusunan            dan              1.   We are responsible for the preparation and presentation

             penyajian    laporan keuangan konsolidasian                     PT Trans                      of the       consolidated financial statements of PT Trans

             Power Marine Tbk dan Entitas Anaknya;                                                         Power Marine Tbk and its Subsidiaries;

    2.       Laporan     keuangan        konsolidasian         PT      Trans    Power                 2.   The          consolidated                 financial           statements         of

             Marine     Tbk   dan   Entitas    Anaknya         telah   disusun       dan                   PT Trans Power Marine Tbk and its Subsidiaries have

             disajikan sesuai dengan Standar Akuntansi Keuangan                                            been     prepared        and           presented        in    accordance    with

             di Indonesia;                                                                                 Indonesian Financial Accounting Standards;

    3.       a . Semua        informasi       dalam       laporan         keuangan                    3.   a.     All    information          contained           in     the   consolidated

                konsolidasian       PT    Trans    Power        Marine       Tbk     dan                          financial statements of PT Trans Power Marine Tbk

                Entitas Anaknya telah          dimuat secara            lengkap dan                               and     its    Subsidiaries             have   been      disclosed   in   a

                benar;                                                                                            complete and truthful manner;

             b. Laporan       keuangan    konsolidasian         PT Trans        Power                      b.     The       consolidated                  financial       statements        of

                Marine Tbk dan Entitas Anaknya tidak mengandung                                                   P T Trans Power Marine Tbk and its Subsidiaries do

                informasi atau fakta material yang tidak benar, dan                                               not contain       any incorrect information                   or material

                tidak menghilangkan          informasi atau fakta material;                                       facts, nor do they omit information or material facts;

                dan                                                                                               and

    4.       Kami     bertanggung      jawab     atas   sistem         pengendalian                   4.   We are responsible for the intemal control system of PT

             internal    PT    Trans     Power     Marine       Tok     dan     Entitas                    Trans Power Marine Tbk and its Subsidiaries.

             Anaknya.

     Demikian pemyataan ini dibuat dengan sebenarnya.                                                 This statement is made truthfully.

                                       Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors




                                                                «                    57AMX217630895



                                    Ronny Kumiawan                                                                      Rudy Sutiono

                                     Direktur Utama/                                                        Direktur Keuangan dan Akuntansi/

                                    President Director                                                          Director Finance and Accounting


                                                                  Jakarta,     24 Maret 2025/March 24 , 2025
Q        PT. Trans Power Marine, Tbk


         Centennial Tower 26 fl, Suite A & B


         JI. Gatot Subroto Kav. 24 & 25


         Jakarta Selatan 1 2 9 3 0                                                                                                                          ISM Code

                                                                                                                                          cf                  Safety




         021-21684016
                                                                                                                                          •
                                                                                                                                    MestryotTraspoator
                                                                                                                                     Repubic pt   none.
                                                                                                                                                           Management


                                                                                                                                                             System


                                                                                                                                                             Certified
                                                                                                                                                                               @ 3
�        www.transpowermarine.com