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sanurhata
SURAT PERNYATAAN DIREKSI BOARD OF DIRECTOR'S STATEMENT
TENTANG REGARDING THE RESONSIBILTY FOR
TANGGUNG JAWAB ATAS THE INTERIM CONSOLIDATEDFINANCIAL
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM STATEMENTS
PT SANURHASTAMITRA TBK PT SANURHASTAMITRA TBK
DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES
TANGGAL 31 MARET 2026 AS OF MARCH 31, 2026
DAN UNTUK PERIODE TIGABULAN YANG BERAKHIR AND FORTHE THREE-MONTH PERIOD
PADA TANGGAL TERSEBUT THEN ENDED
Kamiyang bertanda tangan di bawah ini: We, the undersigned:
1. Nama Astini Bernawati Oudang 1 Name
Alamat Kantor Gedung Graha Iskandarsyah Lantai 6, Office Address
JI. lskandarsyah Raya No. 66C, Melawai,
Kecamatan Kebayoran Baru, Jakarta
Selatan, 12160.
Alamat Domisili sesuaiKTP JI. Cempaka Putih Tengah XXVII D No. 6 Domicile as stated in ID Card
RT/RW. 007/008 Kel. Cempaka Putih
Timur, Cempaka Putih Jakarta Pusat
Nomor Telepon 021 - 7206929 Phone Number
Jabatan Direktur Utama / President Director Position
2. Nama Duddy Abdullah 2 Narme
Alamat Kantor Gedung Graha lskandarsyah Lantai 6, Office Address
JI. lskandarsyah Raya No. 660, Melawai,
Kecamatan Kebayoran Baru, Jakarta
Selatan, 12160.
Alamat Domisili sesuai KTP MP Prapatan XIX Pesona No. 2 RT/RW. Domicile as stated in ID Card
003/001 Kel. Duren Tiga, Pancoran
Jakarta Selatan
Nomor Telepon 021 -7206929 Phone Number
Jabatan Direktur/ Director Position
Menyatakan bahwa: Declare that:
1 Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan konsolidasian interim. presentation interim consolidated financial
statement.
2 Laporan keuangan konsolidasian Kelompok Usaha 2 The Group's consolidated financial statements have
telah disusun dan disajikan sesuai dengan Standar been prepared and presented in accordance with
Akuntansi Keuangan di Indonesia; Indonesian Financial Accounting Standards;
3 Semua informasi dalam laporan keuangan 3 a. Alinformation in the Group's interim consolidated
konsolidasian interim Kelompok Usaha telah financial statements have been disclosed in a
dimuat secara lengkap dan benar; complete and truthful manner;
b Laporan keuangan konsolidasian interim b. The Group's interim consolidated financial
Kelompok Usaha tidak mengandung informasi statements do not contain any incorrect material
atau fakta material yang tidak benar, dan tídak information or facts, nor do they omit any material
menghilangkan informasi atau fakta material; information or facts;
4 Kami bertanggung jawab atas sistem pengendalian 4 We are responsible for the Group's internal control
internal Kelompok Usaha. systems.
Demikian pernyataan íni dibuat dengan sebenarnya. This statement letter is made truthfuly.
Jakarta, 28 April 2026 / April 28 2026
Atas nama dan mewakili Direksi / For and on behalf of the Board of Directors
TOL
METERAI
TEMPEL
Astini Bernawati Oudang eFt01ANX286130968 Duddy Abdullah
Direktur Utama / President Director Direktur IDirector
PT. SANURHASTA MITRA Tbk. Contact
Graha Iskandarsyah, Lt. 6 O+6221) 7206 929 D(+6221) 7206 039
JI. Iskandarsyah Raya No. 66C Jakarta, 12160 - Indonesia www.sanurhastamitra.com
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SANURHASTAMITRA TBK
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