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EAGLE HIGH PLANTATIONS SURAT PERNYATAAN DIREKSI DIRECTORS' STATEMENT TENTANG TANGGUNG JAWAB ATAS ON THE RESPONSIBILITY FOR LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDATED FINANCIAL STATEMENTS, TANGGAL 31 MARET 2026 DAN 31 DESEMBER 2025 AS OF MARCH 31, 2026 AND DECEMBER 31, 2025 SERTA UNTUK PERIODE-PERIODE TIGA BULAN AND FOR THE THREE-MONTH PERIODS ENDED YANG BERAKHIR 31 MARET 2026 DAN 2025 MARCH 31, 2026 AND 2025 PT EAGLE HIGH PLANTATIONS TBK PT EAGLE HIGH PLANTATIONS TBK DAN ENTITAS ANAK AND ITS SUBSIDIARIES Kami yang bertanda tangan di bawah ini: We, the undersigned: 1. Nama/Name : Henderi Djunaidi Alamat Kantor/Office address Gedung Rajawali Place Lantai 28 Jl. HR Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta 12910 Alamat Domisili/sesuai KTP atau Kartu 1 Jl. Pulo Genteng VI Blok A1 No. 1 RT.004/RW.011 Kel. Identitas lain/Residential Address/in Kembangan Utara, Kembangan, Jakarta Barat accordance with Personal Identity Card Nomor Telepon/Telephone number 1 021-86658828 Jabatan/Title : 1 Direktur Utama/President Director 2. Nama/Name Choong Kam Loong Alamat Kantor/Office address Gedung Rajawali Place Lantai 28 Jl. HR Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta 12910 Alamat Domisili/sesuai KTP atau Kartu 1 The Bellagio Residence Unit 27 PB 6, Identitas lain/Residential Address/in Jl. Lingkar Mega Kuningan Barat E4 No. 3, Setiabudi, Jakarta accordance with Personal Identity Card Selatan Nomor Telepon/Telephone number 1 021-86658828 Jabatan/Title 1 Direktur/Director menyatakan bahwa: declare that: 1. Bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of 1 laporan keuangan Konsolidasian Perusahaan dan the Company's and its Subsidiaries” consolidated financial Entitas Anak tanggal 31 Maret 2026 dan 31 Desember statements as of March 31, 2026 and December 31, 2025 2025 dan untuk periode-periode tiga bulan yang berakhir and for the three-month periods ended March 31, 2026 and 31 Maret 2026 dan 2025. 2025. 2. Laporan keuangan konsolidasian Perusahaan dan 2. The Company's and its Subsidiaries' consolidated financial Entitas Anak tersebut telah disusun dan disajikan sesuai statements have been prepared and presented in dengan Standar Akuntansi Keuangan di Indonesia. accordance with Indonesian Financial Accounting Standards. 3. 'a. Semua informasi dalam laporan keuangan 3. 'a. All information has been fully and correctly disclosed in konsolidasian Perusahaan dan Entitas Anak the Company's and its Subsidiaries” consolidated tersebut telah dimuat secara lengkap dan benar, financial statements, and dan b. Laporan keuangan konsolidasian Perusahaan dan b. The Company's and its Subsidiaries” consolidated Entitas Anak tersebut tidak mengandung informasi financial statements do not contain materially atau fakta material yang tidak benar, dan tidak misleading information or facts, and do not conceal any menghilangkan informasi atau fakta material. information or facts. 4. Bertanggung jawab atas sistem pengendalian intem 4. Responsible for the Company's and its Subsidiaries' dalam Perusahaan dan Entitas Anak. internal control system. Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully. Jakarta, 30 April 2026/ April 30, 2026 Hendei na | Choong Kam Loong Mp, Direktur Utama/President Director Direktur/Director PT Eagle High Plantations Tbk Gedung Rajawali Place Lantai 28, Jl. H.R, Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi Jakarta Selatan 12910 T. 462 21 86658828 www.caglehighplantations.com
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