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Surat Pernyataan Direksi - LK TW 1 - 2026.pdf

Financial statement Text extracted PTIS

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Page 1 OCR 0.909
PT Indo Straits Tbk.

Integrated Marine and Logistics Service Provider kenang Tenan” Appa

SURAT PERNYATAAN DIREKSI
BOARD OF DIRECTORS' STATEMENT

TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY FOR THE
LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE CONSOLIDATED FINANCIAL STATEMENTS
YANG BERAKHIR PADA FOR THE PERIOD ENDED
31 MARET 2026 DAN 31 DESEMBER 2025 3P' MARCH 2026 AND 3?" DECEMBER 2025
DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA (AND FOR THE PERIOD THREE MONTHS ENDED
TANGGAL 31 MARET 2026 DAN 2025 3#' MARCH 2026 AND 2025

PT INDO STRAITS TBK DAN ENTITAS ANAKNYA/
PT INDO STRAITS TBK AND IT'S SUBSIDIARIES

—
Atas nama Direksi, yang bertanda On behalf of Board of Directors, the
tangan di bawah undersigned

Nama Tan Kim Leng Name
Alamat Kantor Samudera Kirana Lantai 15 Floor Suite Office Address
1501 Jl Yos Sudarso Kav.88 Jakarta
14350

Alamat Domisili Jalan Raya PU Domicile
Long Tahap, Desa Long Beleh Modang,
Kec. Kembang Janggut, Kab. Kutai
Kartanegara
Kalimantan Timur
Nomor Telepon (021) 65311 285 Phone Number
Jabatan Direktur Utama/President Director Title

Menyatakan bahwa: Declare that :
Direksi bertanggung jawab atas penyusunan dan 1 The Board of Directors are responsible for the Preparation

penyajian laporan keuangan konsolidasian PT Indo Straits and presentation of the PT Indo Straits Tbk (The Company)
Tbk (Perusahaan) dan Entitas Anaknya: and It's Subsidiaries consolidated financial statemenis:

2 Laporan keuangan konsolidasian Perusahaan dan Entitas 2 The Company and It's Subsidiaries consolidated financial
Anak telah disusun dan disajikan sesuai dengan Standar statements have been prepared and presented in
Akuntansi Keuangan di Indonesia: accordance with Indonesian Financial Accounting

Standards:

3 a Semua informasi dalam laporan keuangan 3 a All information contained in the Company and
konsolidasian Perusahaan dan Entitas Anak telah Subsidiary's consolidated financial statements has
dimuat secara lengkap dan benar: been disclosed in a complete and truthful manner:

b Laporan keuangan konsolidasian Perusahaan dan b The Company and Subsidiary's consolidated financial
Entitas Anak tidak mengandung informasi atau fakta statements do not contain misleading material
material yang tidak benar, dan tidak menghilangkan information or facts, nor do they omit material
informasi atau fakta material: dan information or facts: and

4 Direksi bertanggung jawab atas sistem pengendalian 4 The Board of Directors are responsible for the Company
internal Perusahaan dan Entitas Anaknya. and Its Subsidiaries internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya. Thus this statements letter is made truthfully.

Jakarta, 29 April 2026/ 29" April 2026
Atas Nama dan Mewakili Direksi/On Behalf af the Board of Directprs

Ha

,

ng
Direktur tai resident Director

T
Samudera Kirana Building 15" Floor Suite 1501 Jl. Yos Sudarso Kav. 88 Jakarta Utara 14350 — Indonesia
Tel: 462 21 65311 285, Fax: #62 21 65311 265, Email: corporate.secretary@indostraits.co.id,
Homepage: www.indostraits.co.id

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Size0.08 MB
Published30 Apr 2026
Pages1
Characters3,064
Text sourceOCR
OCR confidence0.909

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

linked org Indo Straits Tbk. p.1 ×13
linked person Tan Kim Leng p.1

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