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Page 1 OCR 0.904
999) PT DMS Propertindo Tbk. SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT DMS PROPERTINDO Tbk UNTUK TANGGAL 31 MARET 2026 (TIDAK DIAUDIT) DAN 31 DESEMBER 2025 (DIAUDIT) SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR 31 MARET 2026 DAN 2025 (TIDAK DIAUDIT) Kami yang bertanda tangan di bawah ini : BOARD OF DIRECTOR'S STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT DMS PROPERTINDO Tbk AS OF MARCH 31, 2026 (UNAUDITED) AND DECEMBER 31, 2025 (AUDITED) AND FOR THE THREE MONTH PERIODS ENDED MARCH 31, 2026 AND 2025 (UNAUDITED) We, the undersigned : 1. Nama 2 Mohamad Prapanca : Name Alamat kantor 5 Graha Mampang Lt.1, Jl. Mampang : Office address Prapatan Raya No.100 Jakarta Selatan 12760 Alamat rumah : Kp. Babakan No.33 RTO05/RW006 $ Residential address Lenteng Agung, Jakarta Selatan Nomor telepon : 021 - 7940671 7 Phone Number Jabatan : Direktur Utama / President Director : Position 2. Nama : Gema Pratama : Name Alamat kantor 5 Graha Mampang Lt.1, Jl. Mampang Fi Office address Prapatan Raya No.100 Jakarta Selatan 12760 Alamat rumah Residential address Nomor telepon : 021 - 7940671 f Phone Number Jabatan £ Direktur / Director : Position menyatakan bahwa : declare that : 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT DMS Propertindo Tbk dan Entitas Anak, 2. Laporan keuangan konsolidasian PT DMS Propertindo Tbk dan Entitas Anak telah disusun dan disajikan sesuai dengan standar akuntansi keuangan di Indonesia, We are responsible for the preparation and presentation of the consolidated financial statement of PT DMS Propertindo Tbk and If's Subsidiaries, PT DMS Propertindo Tbk and Its Subsidiaries consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards, Graha Mampang 2" Floor Jl. Raya Mampang Prapatan No. 100 Jakarta Selatan, 12760, Indonesia Phone: 62-21 7940671 Email: corpsec@dmspropertindo.com
Page 2 OCR 0.929
999) PT DMS Propertindo Tbk. SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT DMS PROPERTINDO Tbk UNTUK TANGGAL 31 MARET 2026 (TIDAK DIAUDIT) DAN 31 DESEMBER 2025 (DIAUDIT) SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR 31 MARET 2026 DAN 2025 (TIDAK DIAUDIT) 3. a. Semua informasi dalam laporan keuangan konsolidasian PT DMS Propertindo Tbk dan Entitas Anak telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian PT DMS Propertindo Tbk dan Entitas Anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, 4 Bertanggung jawab atas sistem pengendalian internal dalam PT DMS Propertindo Tbk dan Entitas Anak. Demikian pernyataan ini dibuat dengan sebenarnya. BOARD OF DIRECTOR'S STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT DMS PROPERTINDO Tbk AS OF MARCH 31, 2026 (UNAUDITED) AND DECEMBER 31, 2025 (AUDITED) AND FOR THE THREE MONTH PERIODS ENDED MARCH 31, 2026 AND 2025 (UNAUDITED) All information contained in PT DMS Propertindo Tbk and Its Subsidiaries consolidated financial Statements of has been disclosed in a complete and truthful manner, PT DMS Propertindo Tbk and Its Subsidiaries consolidated financial statements do not contain any incorrect information or material facts, nor do they omit information or material facts, We are responsible for PT DMS Propertindo Tbk and Its Subsidiaries' intemal control system. This statement is made in all truth. Atas nama dan mewakili Direksi/ For and on behalf of the Board of Directors —i Mohamad Prapanca Direktur Utama / President Director Bi ANXSA 1042403 Gema Pratama Direktur / Director Jakarta, 06 Mei 2026 / May 06, 2026 Graha Mampang 2” Floor Jl. Raya Mampang Prapatan No. 100 Jakarta Selatan, 12760, Indonesia Phone: 462-21 7940671 Email: corpsec@dmspropertindo.com
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