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PT PELAYARAN TAMARIN S A M U D RA Tbk
JI. Alaydrus No. 78-C Jakarta 1 0 1 3 0 , Indonesia
Telepon : (6221) 6334489 - 6 3 4 2 2 7 5 - Fax.:(6221) 6335557
Email : service@tamarin.co.id - Website : www.tamarin.co.id
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SURAT PERNYATAAN DIREKSI STATEMENT OF DIRECTORS
TENTANG TANGGUNG JAWAB ATAS ON THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLID ASIAN THE CONSOLIDATED FINANCIAL STATEMENTS
PT PELAYARAN TAMARIN SAMUDRA Tbk OF PT PELAYARAN TAMARIN SAMUDRA Tbk
DAN ENTITAS ANAK AND ITS SUBSIDIARIES
PADA TANGGAL DAN UNTUK PERI ODE TIGA AS OF AND FOR THE THREE-MONTH PERIODS
BULAN YANG BERAKHIR
ENDED MARCH 315t, 202 6
TANGGAL 31 MARET 20 2 6
Kami yang bertandatangan di bawah ini: We the undersigned:
I. Nama Kardja Rahardjo 1. Name Kardja Rahardjo
Alamat Kantor Jl. Alaydrus No, 78 C Office address JI. Alaydrus No. 78 C
Petojo Utara, Gambir Petojo Utara, Gambir
Jakarta 10130 Jakarta 10130
Telepon 021-6342275 Telephone 021-6342275
[abatan Direktur Utama Title President Director
2 Nama Edi Purwanto 2. Name Edi Purwanto
Alamat Kantor JI. Alaydrus No. 78 C Office address JI. Alaydrus No. 78 C
Petojo Utara, Gambir Petojo Utara, Gambir
Jakarta 10130 Jakarta 10130
Telepon 021-6342275 Telephone 021-6342275
Jabatan Direktur Title Director
Dalam kedudukannya tersebut di atas bertindak In their position mentioned above acting for and on
untuk dan atas nama Direksi pT Pelayaran behalf of the Directors of PT Pelayaran Tamarin
Tamarin Samudra Tbk, menyatakan bahwa: Samudra Tbk, declare that:
I. Bertanggung jawab atas penyusunan dan 1. Responsible for the preparation and
penyajian laporan keuangan konsolidasian presentation of the consolidated financial
PT Pelayaran Tamarin Samudra Tbk dan f PT Pelayaran Tamarin Samudra
statements o
Entitas Anak. Tbk and its Subsidiaries.
2. Laporan keuangan konsolidasian 2. The consolidated financial statements of
PT Pelayaran Tamarin Samud ra Tbk dan PT Pelayaran Tamarin Samudra Tbk and its
Entitas Anak telah disusun dan disajikan Subsidiaries have been prepared and presented
sesuai dengan Standar Akuntansi Keuangan in accordance with Indonesian Financial
di Indonesia. Accounting Standards
3. a. Semua informasi dalam laporan 3. a. All information in the consolidated
keuangan konsolidasian PT Pelayaran financial statements of PT Pelayaran
Tamarin Samudra Tbk dan Entitas Anak Tamarin Samudra Tbk and its
telah dimuat secara lengkap dan benar. Subsidiaries has been disclosed in q
complete and truthful manner.
b. Laporan keuangan konsolidasian
PT Pelayaran Tamarin Samudra Tbk dan b. The consolidated financial statements of
Entitas Anak tidak mengandung pT Pelayaran Tamarin Samudra Tbk and
informasi atau fakta material yang tidak its Subsidiaries do not contain any
henar, dan tidak menghilangkan incorrect information or material fact, nor
informasi atau fakta material.
• "" _., '"'"'""'""'"' . .,..... ,.,� I
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PT PELAYARAN TAMARIN S A M U D RA Tbk
JI. Alaydrus No. 78-C. Jakarta 1 0 1 3 0 , Indonesia
Telepon :(6221) 6334489- 6342275 - F a x . : ( 6 2 2 1 ) 6J35557
Email : service@tamarin.co.id • Website : www.tamarin.co.id
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4. Bertanggung jawab atas sistem pengendalian 4. Responsible for internal control system
internal dalam pT Pelayaran Tamarin PT Pelayaran Tamarin Samudra Tbk and its
Samudra Tbk dan Entitas Anak. Subsidiaries
Demikian penyataan ini dibuat dengan Thus this statement is made truthfully,
sebenarnya.
Jakarta, 6 Juni 2026 / June 6th, 2026
PT PELAYARAN TAMARIN SAMUDRA Tbk
Atas nama dan mewakili Direksi / I[ o r an on behalf of the Board of Directors
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Kardia Rahardio Edi Purwanto
Direktur Utama / President Director Direktur / Director
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PT PELAYARAN TAMARIN S A M U D
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TAMARIN S A M U D RA Tbk
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Tamarin Samudra Tbk
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