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Tp SOLUSI BANGUN SIS S5 INDONESIA SURAT PERNYATAAN DIREKSI TENTANG/ BOARD OF DIRECTOR'S STATEMENT REGARDING TANGGUNG JAWAB ATAS LAPORAN KEUANGAN THE RESPONSIBILITY FOR THE INTERIM KONSOLIDASIAN INTERIM PADA TANGGAL CONSOLIDATED FINANCIAL STATEMENTS AS AT AND FOR 31 MARET 2026 DAN 31 DESEMBER 2025 SERTA UNTUK ' MARCH 31, 2026 AND DECEMBER 31, 2025 AND FOR PERIODE TIGA BULAN YANG BERAKHIR 31 MARET 2026 DAN 2025 THE THREE-MONTH PERIODS ENDED MARCH 31, 2026 AND 2025 PT SOLUSI BANGUN INDONESIA TBK DAN ENTITAS ANAK/AND ITS SUBSIDIARIES Kami yang bertanda tangan di bawah We, the undersigned: 1. Nama : Rizki Kresno Edhie Hambali 1. Name : Rizki Kresno Edhie Hambali Alamatkantor — : Talavera Suite, Lt 15, Office address : Talavera Suite 15th Floor, Talavera Office Park Talavera Office Park . Jl. T.B. Simatupang Jl. T.B. Simatupang Kav. 22-26, Jakarta 12430 Kav. 22-26, Jakarta 12430 Jabatan : Direktur Utama Position : President Director NomorTelepon : (021) 29861000 Phone Number : (021) 29861000 2. Nama : Asruddin 2. Name : Asruddin Alamatkantor — : Talavera Suite, Lt. 15, Office address : Talavera Suite 15th Floor, Talavera Office Park Talavera Office Park Jl. T.B. Simatupang Kav. 22-26, Jakarta 12430 Jabatan : Direktur Keuangan & Manajemen Risiko NomorTelepon : (021) 29861000 menyatakan bahwa: 1. Direksi bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian interim PT Solusi Bangun Indonesia Tbk dan entitas anak (“Grup”): 2. Laporan keuangan konsolidasian interim Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia: 3. a.Semua informasi dalam laporan keuangan konsodilasian interim Grup telah dimuat secara lengkap dan benar: b.Laporan keuangan konsolidasian interim Grup tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, dan 4. Direksi bertanggung jawab atas sistem pengendalian internal Grup. Demikian pernyataan ini dibuat dengan sebenarnya. Jl. T.B. Simatupang Kav. 22-26, Jakarta 12430 Position : Finance & Risk Management Director Phone Number : (021) 29861000 declare that: 1. The Board of Director is responsible for the preparation and presentation of the interim consolidated financial statements of PT Solusi Bangun Indonesia Tbk and its subsidiaries (the “Group”): The Group's interim consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards: a. All information in the Group's interim consolidated financial statements have been disclosed in complete and truthful manner, b.The Group's interim consolidated financial statements do not contain any incorrect information Or material facts, nor do they omit information or material facts: and The Board of Director is responsible for the Group's internal control systems. Thus, this statement letter is made truthfully. Atas nama dan mewakili Direksi/For and on behalf of the Board of Director Rizki Kresno Edhie Direktur Utama/President Director PT Solusi Bangun "" METERAI TEMPEL 1DANX 196843056 Jakarta, 29 April/April 29, 2026 Asruddin Direktur Keuangan & Manajemen Risiko/ Finance & Risk Management Director Indonesia Tbk Tatavera Suite 15" Floor, Talavera Office Park, Ji. TB Simatupang No-22-26, Jakarta -12430 Telp. 462 (21) 2986 1000 - Fax. 462 (27) 2986 3233 - OBO0 10 22888 - www.solusibangunindonesis.com GaaAa
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PT Solusi Bangun
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Risk Management Director Indonesia Tbk
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