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SMLE - SPD Laporan Keuangan Tahun 2025.pdf

Financial statement Text extracted SMLE

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Page 1 OCR 0.900
SML

SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG REGARDING
TANGGUNG JAWAB ATAS THE RESPONSIBILITY FOR
LAPORAN KEUANGAN THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS OF
PT SINERGI MULTI LESTARINDO Tbk PT SINERGI MULTI LESTARINDO Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
31 Maret 2026 dan 31 Desember 2025, Serta March 31, 2026 and December 31, 2025, And
Untuk Periode Tiga Bulan yang Berakhir pada For Three-Month Periods Ended
Tanggal-tanggal 31 Maret 2026 dan 2025 March 31, 2026 and 2025
Kami yang bertanda tangan dibawah ini: We, the undersigned below:
1. Nama : Siu Min 1. Name : Siu Min
Alamat Kantor — : Business Park Kebon Jeruk Blok | Office address : Business Park Kebon Jeruk Blok I
No 5-6 Jl Raya Meruya Ilir Kav 88 No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat Kec Kembangan, Jakarta Barat

Alamat Domisili: Kond. Taman Anggrek Twr 2-29 H Domicile Address — : Kond. Taman Anggrek Twr 2-29 H
RT 002 RT 007 Kel Tanjung Duren RT002 RT 007 Kel Tanjung Duren
Selatan Kec Grogol Petamburan, Selatan Kec Grogol Petamburan,
Jakarta Barat Jakarta Barat

Jabatan : Direktur Utama Title : President Director

2. Nama : Tanti Royani 2. Name : Tanti Royani

Alamat Kantor — : Business Park Kebon Jeruk Blok | Office address : Business Park Kebon Jeruk Blok I
No 5-6 Jl Raya Meruya Ilir Kav 88 No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara RT 001 RW005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat Kec Kembangan, Jakarta Barat

Alamat Domisili : Apartemen City Home SFB Lt18 Domicile Address: Apartemen City Home SFB Lt 18
No 5 RT 010 RW 019, Kel Kelapa No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading, Gading Barat, Kec Kelapa Gading,
Jakarta Utara Jakarta Utara

Jabatan : Direktur Keuangan Tile » Finance Director

Menyatakan bahwa: Declare that:

1. Bertanggung jawab atas penyusunan dan penyajian — 1. Responsible for the preparation and presentation of
laporan keuangan konsolidasian PT Sinergi Multi the consolidated financial statements PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak, Lestarindo Tbk and Subsidiary:

2. Laporan keuangan konsolidasian PT Sinergi Multi — 2 The consolidated financial statements PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak telah disusun dan Lestarindo Tbk and Subsidiary have been prepared and
disajikan sesuai Standar Akuntansi Keuangan di presented in accordance with Indonesian Arah
Indonesia, Accounting Standards: -

i Multi Lestarindo Tbk
Page 2 OCR 0.905
SML

3. a Semua informasi dalam laporan keuangan

konsolidasian PT Sinergi Multi Lestarindo Tbk dan
Entitas Anak telah dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material,

Kami bertanggung jawab atas sistem pengendalian

intemal dalam PT Sinergi Multi Lestarindo Tbk dan

Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas nama dan mewakili Direksi

« SEOBCANG2

Siu Min
Direktur Utama/ President Director

/

3 a@ All information contained in the consolidated financial
statements PT Sinergi Multi Lestarindo Tbk and
Subsidiary has been dislosed in a complete and truthful
manner,

b, The consolidated financial statements PT Sinergi Multi
Lestarindo Tbk and Subsidiary do not contain any
incorect information or material fact, nor do they omit
information or material fact:

4, We are responsible for the intemal control system of

PT Sinergi Mutti Lestarindo Tbk and Subsidiary.

Thus this statement is made truthfully

Forand on behalf of the Board of Director

Tanti Royani
Direktur Keuangan/ Finance Director

Jakarta, 30 Apri/April 30, 2026

Bea

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Published6 May 2026
Pages2
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Text sourceOCR
OCR confidence0.902

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org SINERGI MULTI LESTARINDO Tbk p.1 ×26
linked person Siu Min p.1 ×3
linked person Tanti Royani p.1 ×3
unresolved org PT Sinergi Multi p.1 ×2
unresolved org Lestarindo Tbk p.1 ×2
unresolved org Multi Lestarindo Tbk p.1
unresolved org Sinergi Mutti Lestarindo Tbk p.2 ×2

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