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to Itomo
Ronoroyo 0 *orrl29c,672cl2 @ *sz zr zgoe zzoa O www.itama-co.id
- SURAT PERNYATAAN OIREKSI
TENTANG TANGGUNG JAWAB ATAS OIRECTORS' STATEMENT
LAPORAN KEUANGAN ON THE RESPONSIBILfi FOR
PT ITAMA RANORAYA TbK THE FINANCIAL STATEMENTS
TANGGAL 31 MARET 2026 DAN 31 DESEMBER 2025 PT ITAI'A RANORAYA TbK
OAN UNTUK PERIODE YANG BERAKHIR PAOA TANGGAL AS OF iVIARCH 31, 2026 AND OECEMBER 31, 2025
TERSEBUT AND FOR THE P€RIOD THEN ENDED
Kamiyang bertanda tangan dibswah ini: We, the undersigned:
'1. Nama/ /Vame Hsru Fldallsl Syadf
Alamat Kantor/ Ofb6 Addess Jl. Oto lskandsrdinsta Raya No 390 Lt 1 Unit I
Jakarta Timur, 13330
Alsmat Domisili/ s€suai KTP atau Kartu tdentitas lain/ Jl. Wrajati ll Blox X-11, Jakarta l-rmur
Residential Addressr' in a@rdan@ with futwnal
ldenw Carl
Nonor feb'ponl Telophone Numbor 021-29067207
Jabalet\l Titb Oi.ektur ,.liamal P@sident Di6clor
2 Nama,/ ,Varna VioItn f,. L. Toblng
Alamat Kantor/ O/fce AddBss Jl. Otto bkandardinata Raya No 390 Lt 'l Unit 1
Jakarta Timur, 13330
Alam8t Dombili,/ s€suai KTP atsu Krrtu ldsntiias tein/ Jl. Lembah Pineng Vl Blok I U3, Jakarta limur
Resllental Addresa/ in amden@ wilh petenal
ldonw Ca,d
Nomor Telepon/ Ioreprono ,VuDOe. o21-2w67207
Jabatan/ l-t e Direktu /DirEctor
Menyalakan bahwa: Declare that:
Kami b€rlanggung jawab atas penyusunan dan penyajian W6 al€ r$ponsible for the preparation and pEsenlation of
laporan keuangan PT ltama Ranoraya Tbk (perusahaan) the fnancial statement of PT ltama Ranoraya Tbk
tanggal 31 Maret 2026 dan 31 D$emb6r 2025 dan untuk (the Company) as of March 31, 2026 and Docember 31,
peiode yang berekhir pada tanggat tersobut: 2025 and for the period th8n ended;
2. Laporan keuangan Perusshaan teBebut telah disusun dan 2 The finsncial statements of the Company's have b€en
disajikan sesuai dengan Standsr Akuntansi Keuangsn di prepared and prasent8d in accordanco with lndonesian
l.donesia: Financial Accounting Standards;
3. a. Semus informasi dalam laporan keuangan 3. a. All inbmation have b6en tully and conecfly disdosed
Perusahaan torsabut telah dimuat sacara longkap dan in th€ Company's financiel statofionts:
benar:
b. Laporan keuangan Perusahaan tersebut tidak b. The financial statements ofthe Comp8ny do not clntain
mengaMung informasi atau faKa materiat yang tidak any inconecl inlormAion or mat€rial facls, nor do they
benar, dan tiilak menghilangkan informasi atau fakta omit information or material facts.
matorial.
4. Kami bcrtanggung jawab atae stsbm pcngendalian internal 4 We are rlsponsiblc for thc intrmat control systcm of th6
dalam Porwahaan. Company.
Oemikian surat pemyataan ini dibuat dsngan sebonamya This statement has been made truthfufly
Alas nama dan rnewakili DirBbi/For 8nd o,, behdlf of the DitEEtot
a
TEM
Viortln il. L. Toblnq
Dteklw Ulamal P@sident Director Dteklu Dircctot
Jakana, 30 April 2026lApnl 30, 2026
Pt lt mr R.no6ya lbk
Otficol: ITS Tower Lt. 2l Nifarro park. Jl KH Guru Amin No. tg pasar Minggu, Jakarta Setatan t25lo
Orfica 2: MT Haryono Square Lt. I Unit l. Jt Otto lskandardinata Raya No. 39O Jakarta Timur t333O
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT ITAI'A RANORAYA TbK
p.1
unresolved
org
Ranoraya Tbk
p.1 ×2
unresolved
person
Dteklu Dircctot
· Director
p.1
unresolved
person
KH Guru Amin
p.1
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