Surat Pernyataan Direksi.pdf

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SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG REGARDING
TANGGUNG JAWAB ATAS THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDATED
PT TRANS POWER MARINE Tbk FINANCIAL STATEMENTS OF

DAN ENTITAS ANAKNYA
TANGGAL 31 MARET 2026
SERTA UNTUK PERIODE YANG BERAKHIR
PADA TANGGAL TERSEBUT

PT TRANS POWER MARINE Tbk
AND ITS SUBSIDIARIES
AS AT MARCH 31, 2026
AND FOR THE PERIOD THEN ENDED

Kami yang bertanda tangan di bawah ini:

We, the undersigned:

1. Nama : Ronny Kurniawan 1. Name : Ronny Kumiawan
Alamat kantor : PT Trans Power Marine Tbk Office address : PT Trans Power Marine Tbk
Gedung Centennial lantai 26, Gedung Centennial lantai 26,
Unit A & B Unit A & B
Jalan Gatot Subroto Kav. 24 Jalan Gatot Subroto Kav. 24 & 25,
& 25, Jakarta, Indonesia Jakarta, Indonesia
Alamat rumah : Gd Kirana Brt II E3/26, Residential address : Gd Kirana Brt II E3/26,
RT/RW 016/008, RT/RW 016/008,
Jakarta, Indonesia Jakarta, Indonesia
Telepon 1 (62 21) 21684016 Telephone : (62 21) 21684016
Jabatan : Direktur Utama Title : President Director
2. Nama : Rudy Sutiono 2. Name : Rudy Sutiono
Alamat kantor : PT Trans Power Marine Tbk Office address : PT Trans Power Marine Tbk
Gedung Centennial It 26, Unit A & B Gedung Centennial It 26, Unit A & B
Jalan Gatot Subroto Kav. 24 & 25, Jalan Gatot Subroto Kav. 24 & 25,
Jakarta, Indonesia Jakarta, Indonesia
Alamat rumah : Jalan Mesjid Pekojan Nomor 23, Residential address: Jalan Mesjid Pekojan Nomor 23,
Jakarta, Indonesia Jakarta, Indonesia
Telepon 1 (62 21) 21684016 Telephone : (62 21) 21684016
Jabatan : Direktur Keuangan dan Akuntansi Title : Director Finance and Accounting
menyatakan bahwa: declare that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and presentation

penyajian laporan keuangan konsolidasian PT Trans Of the consolidated financial statements of PT Trans
Power Marine Tbk dan Entitas Anaknya: Power Marine Tbk and its Subsidiaries:

2. Laporan keuangan konsolidasian PT Trans Power 2. The  consolidated — financial — statements — of
Marine Tbk dan Entitas Anaknya telah disusun dan PT Trans Power Marine Tbk and its Subsidiaries have
disajikan sesuai dengan Standar Akuntansi Keuangan been prepared and presented in accordance with
di Indonesia, Indonesian Financial Accounting Standards:

3. a.Semua informasi dalam laporan keuangan 3.a. All information contained in the consolidated
konsolidasian PT Trans Power Marine Tbk dan financial statements of PT Trans Power Marine Tbk
Entitas Anaknya telah dimuat secara lengkap dan and its Subsidiaries have been disclosed in a
benar, complete and truthful manner,

b. Laporan keuangan konsolidasian PT Trans Power b. The consolidated financial statements of
Marine Tbk dan Entitas Anaknya tidak mengandung PT Trans Power Marine Tbk and its Subsidiaries do
informasi atau fakta material yang tidak benar, dan not contain any incorrect information or material
tidak menghilangkan informasi atau fakta material, facts, nor do they omit information or material facts:

dan and
4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the intemal control system of PT
internal PT Trans Power Marine Tbk dan Entitas Trans Power Marine Tbk and its Subsidiaries.
Anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
Atas nama dan mewakili Direksi/For and on behalf: Or the Board of Directors

udy Sutiono
Direktur Keuangan dan Akuntansi/
Director Finance and Accounting

Jakarta, 29 April 2026/April 29, 2026

Ronny Kurniawan
Direktur Utama/
President Director

9 PT. Trans Power Marine, Tbk
Centennial Tower 26!" fl, Suite A & B
Jl. Gatot Subroto Kav. 24 & 25

Jakarta Selatan 12930
KL, 021 - 21684016

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