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Financial statement Text extracted OPMS

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Page 1 OCR 0.922
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN INTERIM
PADA TANGGAL 30 JUNI 2026
DAN UNTUK PERIODE ENAM BULAN
YANG BERAKHIR PADA TANGGAL TERSEBUT
PT OPTIMA PRIMA METAL SINERGI Tbk

DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY ON THE
INTERIM FINANCIAL STATEMENTS
AS OF JUNE 30, 2026
AND FOR THE SIX-MONTH PERIOD
THEN ENDED
PT OPTIMA PRIMA METAL SINERGI Tbk

No. 032.CS.0PMS.2026

Kami yang bertanda tangan di bawah ini:

We, the undersigned:

Nama Meilyna Widjaja Name
Alamat kantor Jl. Margomulyo Permai Blok AC No. 10 RT. 003 / RW. 001, Office address
Kel. Asemrowo, Kec. Asemrowo, Surabaya, Jawa Timur
Alamat domisili Pharmahusada Indah No. 120 RT. 003 / RW. 011, Domicile address
sesuai KTP Kel. Mojo, Kec. Gubeng, Surabaya, Jawa Timur as stated in ID card
Nomor telepon 031-7495673 Telephone number
Jabatan Direktur Utama / President Director Position
Nama Rubbyanto Ping Hauw Handaja Kusuma Name
Alamat kantor Jl. Margomulyo Permai Blok AC No. 10 RT. 003 / RW. 001, Office address
Kel. Asemrowo, Kec. Asemrowo, Surabaya, Jawa Timur
Alamat domisili Simpang Darmo Permai Selatan 3 No. 7 RT. 004 / RW. 001, Domicile address
sesuai KTP Kel. Pradahkalikendal, Kec. Dukuh Pakis, Surabaya, Jawa Timur as stated in ID card
Nomor telepon 031-7495673 Telephone number
Jabatan Direktur / Director Position

menyatakan bahwa:

1s Kami bertanggung jawab atas penyusunan dan

penyajian laporan keuangan interim

PT Optima Prima Metal Sinergi Tbk (“Perusahaan”):

3 Laporan keuangan interim Perusahaan telah

disusun dan disajikan sesuai dengan Standar

Akuntansi Keuangan di Indonesia,

3. a Semua informasi dalam laporan keuangan
interim Perusahaan telah dimuat secara
lengkap dan benar,

b. Laporan keuangan interim Perusahaan tidak
mengandung informasi atau fakta material tidak
benar, dan tidak menghilangkan informasi atau
fakta material,

4. Kami bertanggung jawab atas sistem pengendalian

internal Perusahaan.

Demikian surat pernyataan ini dibuat dengan sebenarnya.

t

state that:

We are responsible for the preparation and presentation
of the interim financial statements of PT Optima Prima
Metal Sinergi Tbk (the “Company'):

The Company's interim financial statements have been

prepared and presented in accordance with Indonesian

Financial Accounting Standards:

a. All information contained in the Company interim
financial statements has been completely and
property disclosed,

b. The Company interim financial statements do not
contain any misleading material information orfacts,
and do not omit material information or facts.

We are responsible for the Company's internal control
system.

This statement letter is made truthfully.

Surabaya, 28 Agustus 2026 / August 28, 2026
Atas nama dan mewakili Direksi / Forand on behalf offhe Board of Directors:

Mellyna Widjaja
Direktur Utama / President Director

RubbyAnto Ping Hauw Handaja Kusuma

Direktur / Director

File

File Open PDF
Source IDX
Size0.26 MB
Published28 Aug 2026
Pages1
Characters2,914
Text sourceOCR
OCR confidence0.922

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org OPTIMA PRIMA METAL SINERGI Tbk p.1 ×11
linked person Meilyna Widjaja p.1
linked person Rubbyanto Ping Hauw p.1 ×2

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