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5 2 PT TIRA AUSTENITE Tbk SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT TIRA AUSTENITE Tbk DAN ENTITAS ANAKNYA TANGGAL 31 DESEMBER 2023 SERTA UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT TIRA AUSTENITE Tbk AND ITS SUBSIDIARIES AS AT DECEMBER 31, 2023 AND FOR THE YEAR THEN ENDED Kami yang bertanda tangan di bawah ini: ts : Selo Winardi : PT Tira Austenite Tbk Kawasan Industri Pulo Gadung, Jl. Pulo Ayang Kav. R No. 1, Indonesia, 13930 Nama Alamat kantor Alamat Rumah : Jl. Hiu I Blok A 14/18, pjmi, Jurangmangu Timur, Pondok Aren, Tangerang, Indonesia Telepon : (62 21) 4602594 Jabatan : Direktur Utama 2. Nama : Soeseno Adi Alamat kantor : PT Tira Austenite Tbk Kawasan Industri Pulo Gadung, Jl. Pulo Ayang Kav. R No. 1, Indonesia, 13930 Alamat Rumah : Cluster Water Garden BH 8 No 17, Grand Wisata RT 002 RW 010, Lambangjaya, Tambun Selatan, Bekasi, Indonesia, 17510 Telepon 1 (62 21) 4602594 Jabatan : Direktur menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Tira Austenite Tbk dan Entitas Anaknya: Laporan keuangan konsolidasian PT Tira Austenite Tbk dan Entitas Anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di a. Semua informasi dalam laporan keuangan konsolidasian PT Tira Austenite Tbk dan Entitas Anaknya telah dimuat secara lengkap dan b. Laporan keuangan konsolidasian PT Tira Austenite Tbk dan Entitas Anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, dan 2. Indonesia, 3. benar, 4. Kami bertanggung jawab atas sistem pengendalian internal PT Tira Austenite Tbk dan Entitas Anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned: 1. Name Office address : Selo Winardi : PT Tira Austenite Tbk Kawasan Industri Pulo Gadung, JI. Pulo Ayang Kav. R No. 1, Indonesia, 13930 Residential address : Jl. Hiu I Blok A 14/18, pjmi, Jurangmangu Timur, Pondok Aren, Tangerang, Indonesia Telephone 1 (62 21) 4602594 Title : President Director 2. Name : Soeseno Adi Office address : PT Tira Austenite Tbk Kawasan Industri Pulo Gadung, Jl. Pulo Ayang Kav. R No. 1, Indonesia, 13930 Residential address : Cluster Water Garden BH 8 No 17, Grand Wisata RT 002 RW 010, Lambangjaya, Tambun Selatan, Bekasi Indonesia, 17510 Telephone 1/62 21) 4602594 Title : Director declare that: 1 4 b. The consolidated financial We are responsible for the preparation and presentation of the consolidated financial statements Of PT Tira Austenite Tbk and its Subsidiaries, The — consolidated PT Tira Austenite Tbk and its Subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards a. All information contained in the consolidated financial — statements of financial statements of PT Tira Austenite Tbk and its Subsidiaries have been disclosed in a complete and truthful manner, statements of PT Tira Austenite Tbk and its Subsidiaries do not contain any incorrect information or material facts, nor do they omit information or material facts, and We are responsible for the internal control system of PT Tira Austenite Tbk and its Subsidiaries. This statement is made truthfully. Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors Selo Winardi Direktur Utama/President Director 'Soeseno Adi Direktur/Director 8 Jakarta, 27 Maret 2024/March 27, 2024 Pulogadung Industrial Estate Jl. Pulo Ayang Kav. R-1, Jakarta 13930, Indonesia P: 162 21460 2594 F: 462 21 460 2593 www.tiraaustenite.com
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