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                                                                                                                                - e resta r
                                                                                                                                L
                                                                                                                                             Indonesia
                      SUMT PERNYATMN DIREKSI TENTANG                                          DIRECTOR'S STATEIIIENT LETTER REGARDING
                              TANGGUNG JAWAB ATAS                                                         RESPONSIBILITY FOR
                 LAPOMN KEUANGAN KONSOLIDASIAN INTERIM                                    T HE INTERIIT CONSOLIDATED FINANCIAL STATETTENTS
                       PADA TANGGAL 31 MARET 2024                                                        AS OF ilARCH 3t ,2024
            DAN UNTUK PERIODE TIGA BULAN YANG BEMKHIR                                     AND FOR THREE IAONTHS PERIOD THEN ENDED
                 PADA TANGGAL TERSEBUT (TIDAK DIAUDIT)                                                          (UNAUDITED)

               PT CERESTAR INDONESIA TbK DAN ENTITAS ANAKNYA                                    PT CERESTAR INDONESIA Tbk and ITS SUBSIDIARIES
                                 ("KELOMPOK USAHA")                                                               (,THE GROUP")


         Saya yang bertanda-tangan di bawah ini:                                   l, the undersigned:
            Nama                  Indra lrawan                                           Nome           : lndra lrowan
            Atamat kantor         The City Tower [t.28, Jt. M.H. Thamrin                 Office address : The City Tower 1t.28, Jl. lv1.H. Thamrin
                                  No.81, Kel. Menteng, Kec. Menteng,                                            No. 8l , Kel. lvlenteng, Kec. lvlenteng,
                                  Jakarta Pusat                                                                 Jokorto Pusat
            Atamat domisiti                                                              Domicile os stated
            sesuai KTP           J[. Buana Biru Besar l/32 RT.001 /RW.009,               in ID Cord       : Jl. Buana Biru Besar l/32 RT.001 1RW.009,
                                 Ket. Kembangan Utara, Kec. Kembangan,                                      Kel. Kembangon Utora, Kec. Kembongan,
                                 Jakarta Barat                                                                  Jakarta Barot
            Nomor tetepon        021 -6606003                                            Phone number         : 021-6606003
            Jabatan              Direktur Utama                                          Position             : President Director

         Menyatakan bahwa:                                                         Declare thot:

         1. Bertanggung jawab atas penyusunan dan penyajian laporan                 l.      Responsible for the preporotion ond presentotion of the
              keuangan konsolidasian interim Ketompok Usaha;                                Group's interim consolidoted financial stotements;

         2. Laporan keuangan konsotidasian interim Ke[ompok Usaha                   2. The Group's interim consolidated finonciol statements
              tetah disusun dan disajikan sesuai dengan Standar Akuntansi                   have been prepared and presented in accordance with
              Keuangan di Indonesia;                                                        I   ndonesion Financial Accounti ng Standards;

         3. a. Semua informasi di datam laporan keuangan                            3. o. AII informotion in the Group's interim consolidoted
                   konsotidasian interim Kelompok Usaha tetah dimuat                      finoncial statements have been disclosed in o
                   secara lengkap dan benar;                                              complete and truthful monner;
              b. Laporan keuangan konsolidasian interim Kelompok                       b. The Group's interim consolidated financial
                   Usaha tidak mengandung informasi atau fakta material                   statements do not contoin misleading material
                   yang tidak benar, dan tidak menghitangkan informasi                              informotion or focts, nor do they omit moteriol
                   dan fakta materiat;                                                              informotion and focts;

        4. Bertanggung jawab atas sistem pengendalian intern dalam                 4.       Responsible    for the Group's internol control system.
             Kelomook Usaha.

         Demikian pernyataan ini d'ibuat dengan sebenarnya.                        This stotement letter is made truthfully.

        Atas nama dan mewakili Dewan Direksi.                                     On beholt' of Boord of Directors


        Jakarta, 30 Aprit 2024                                                    Jakarto, April 30, 2024




                                                                                     4S'.
                                                                                     EMPET i,
                                                                             FAKX754691095



                                                                     Direktur Utama/
                                                                    President Director




PT Cerestar lndonesia Tbk
TheCityTower2Sth Floor-Jl MHThamrin No SlJakarta PusatlO3lO- Indonesia I T:+62213]997|O8 | F:+622131997|10 | E info@cerestargroup.co.id

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org CERESTAR INDONESIA Tbk p.1 ×4
unresolved person H. Thamrin p.1 ×2
unresolved — sesuai KTP p.1
unresolved — tetepon p.1
unresolved — 4. Bertanggung jawab atas sistem pengendalian intern p.1
unresolved org PT Cerestar p.1

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