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SURAT PERNYATAAN DIREKSI STATEMENT LETTER OF DIRECTOR Saya yang bertanda tangan dibawah ini menyatakan bahwa Bapak Wilson selaku Direktur Perseroan tidak dapat menandatangani Surat Pernyataan Tanggung Jawab atas Laporan Tahunan PT Bumi Teknokultura Unggul Tbk Tahun 2023 dikarenakan beliau berhalangan untuk menandatangani Surat Pernyataan tersebut sampai dengan batas waktu penyampaian Laporan Tahunan dimaksud. I, the undersigned, declare that Mr. Wilson as Director of the Company cannot sign the Statement of Responsibility for the 2023 Annual Report of PT Bumi Teknokultura Unggul Tbk because he is unavailable to sign the said Statement Letter up to the due date for the submission of the aforementioned Annual Report. Jakarta, 30 April 2024 Dhanny Cahyadi Direktur Utama President Director PT. Bumi Teknokultura Unggul, Tbk. '@ Komplek Rukan Permata Senayan Blok E No. 38 - Ji. Tentara Pelajar - Jakarta Selatan 12210 - Indonesia - P: (62-21) 5794 0929 - F: (62-21) 5794 0930 8 Meta Epsi Building - Jl. D. I. Panjaitan Kav. 2 - Rawa Bunga - Jatinegara - Jakarta Timur 13350 -Indonesia - P : (62-21)819 2989 - F: (62-21) 856 7711 Website : www.btek.co.id
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