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Surat Pernyataan Direksi.pdf

Financial statement Text extracted BAIK

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Page 1 OCR 0.906
BERSAMA PT BERSAMA MENCAPAI PUNCAK, TEIK

PUNC AK (odat) 4976127 / corporatesseretaryapibmp.oo

PPL me KTT ea SPIN MAF NO CK CAPE

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SURAT PERNYATAAN DIREKSI DIRECTOR'S STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY ON
LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS

UNTUK TANGGAL 31 MARET 2026 AS OF MARCH 31, 2026
PT BERSAMA MENCAPAI PUNCAK TBK PT BERSAMA MENCAPAI PUNCAK TBK
DAN ENTITAS ANAK AND SUBSIDIARY

Lana

Kari, yang bertanda tangan di bawah ini : We, the undersigned

Nama Nanang Suherman Name

Alamat Kantor Jl. Raya Regency Kav 9 RT/RW 008/007, Pangetan, Office Address
Singosari Kabupaten Malang

Alamat Domisili Sesuai KTP Villa Bukit Tidar A2/14, Kota Malang Domicile as Stated in ID Card

Nomor Telepon 081331009455 Phone Number

Jabatan Direktur Utama / President Director Position

Nama Ubaidillah | Name

Alamat Kantor Jl. Raya Regency Kav.9 RT/RW 008/007, Pangetan, Office Address
Singosari Kabupaten Malang

Alamat Domisili Sesuai KTP Jl. Kerto Asri 39 Ketawanggede, Kec Lowokwaru, Kota Domicile as Stated in ID Card

Malang

Nomor Telepon : 085234690008 . Phone Number

Jabatan Direktur / Director Position

Menyatakan bahwa Declare that :

1. Bertanggung jawab atas penyusunan dan penyajian 1. Responsible for the preparation and presentation of the
laporan keuangan PT Bersama Mencapai Puncak Tbk financial statements of PT Bersama Mencapai Puncak Tbk

dan entitas anak (Perseroan): and subsidiary (the Company),

2. Laporan keuangan Perseroan telah disusun dan 2 The Company's financial statements have been prepared
disajikan sesuai dengan Standar Akuntansi Keuangan di and presented in accordance with Indonesian Financial
Indonesia, Accounting Standards,

3. a Semua informasi dalam laporan keuangan 3 a All information contained in the Company's financial

Perseroan telah dimuat secara lengkap dan benar, stalements have been disclosed in a complete and
truthful manner,
b. Laporan keuangan Perseroan tidak mengandung b. The financial statements of the Company do not contain
Informasi atau fakta material yang tidak benar dan incorrect information nor materials fact, nor do they omit
tidak menghilangkan informasi atau fakta material: information or materials facts,

4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for internal control system of the
internal dalam Perseroan Company

Demikian pernyataan Ini dibuat dengan sebenarnya. This statement has been made with made truthfully

Malang, 28 April 2026 / April 28, 2026

Direktur Utama / President Director Direktur / Director

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Published30 Apr 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org BERSAMA MENCAPAI PUNCAK TBK p.1 ×13
linked person Nanang Suherman p.1

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