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Page 1 OCR 0.911
PUSAT
LAGISTI
BERIKAT

PT LAUTAN LUAS Tbk

DISTRIBUTOR AND MANUFACTURER - SPECIALTY AND BASIC CHEMICALS

“

SURAT PERNYATAAN DIREKSI TENTANG BOARD OF DIRECTOR'S STATEMENT LETTER
TANGGUNG JAWAB ATAS LAPORAN RELATING TO THE RESPONSIBILITY ON THE
KEUANGAN KONSOLIDASIAN TANGGAL CONSOLIDATED FINANCIAL STATEMENTS AS OF
31 DESEMBER 2023 DECEMBER 31, 2023
DAN UNTUK TAHUN YANG BERAKHIR PADA AND FOR THE YEAR THEN
TANGGAL TERSEBUT ENDED

PT LAUTAN LUAS Tbk dan ENTITAS ANAK / and ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini : We, the undersigned :

1. Nama Indrawan Masrin 1 Name
Alamat kantor Graha Indramas, Jl. AIP II KS Tubun Raya No. 77 Office Address

Slipi, Jakarta 11410

Alamat Domisili Jl. Bukit Hijau VIII No. 5, Jakarta Selatan Address of Domicile

Nomor Telepon 021-80660777 Telephone Number

Jabatan Presiden Direktur/President Director Position

2. Nama Elly Mariana Tansil 2 Name
Alamat kantor Graha Indramas, Jl. AIP II KS Tubun Raya No. 77 Office Address

Slipi, Jakarta 11410

Alamat Domisili Taman Meruya Ilir B10/38, Jakarta Barat Address of Domicile

Nomor Telepon 021-80660777 Telephone Number

Jabatan Direktur / Director Position

Menyatakan bahwa : Declare that :

1. Bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation
laporan keuangan konsolidasian PT Lautan Luas Tbk dan of the consolidated financial statements of PT Lautan Luas Tbk
entitas anaknya, and its subsidiaries,

2. Laporan keuangan konsolidasian telah disusun dan 2. The consolidated financial statemenis have been prepared
disajikan sesuai dengan Standar Akuntansi Keuangan and presented in accordance with the Indonesian Financial
Indonesia, Accounting Standards:

3. a. Semua informasi dalam laporan keuangan 3. a. All information contained in the consolidated financial

konsolidasian telah dimuat secara lengkap & benar: statemenis are complete and correct:

b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statements do not contain
informasi atau fakta material yang tidak benar, dan tidak misleading material information or facts, and do not
menghilangkan informasi atau fakta material, omit material information and facts,

4. Bertanggung jawab atas sistem pengendalian internal 4. We are responsible for PT Lautan Luas Tbk and its
dalam PT Lautan Luas Tbk dan entitas anaknya. subsidiaries' internal control systems.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully.

Jakarta, 12 Maret / March 2024

Presiden Direktur / President Director —.. Direktur / Director

(Indrawan Masrin) 'y Mariarla Tansil)

HEAD OFFICE : Graha Indramas, Jl. AIP II K.S. Tubun Raya No. 77, Jakarta 11410 - Indonesia. Tel: 462-21-8066-0777
SURABAYA : Jl. Ngempiak No. 30. Komp. Ambengan Plaza Blok 835-37, Surabaya 60272. Tel: 462-31-5319-635. Fax: 462-31-5319-634
BANDUNG: Jl. Jendral Sudirman No. 757, Bandung 40212. Tel: #62-22-6030-590. Fax: 462-22-6030-967
SEMARANG : Jl. Tambak Aji 1/6, Komp. Industri Guna Mekar, Semarang 50185. Tel: 462-24-8663-521, Fax: #62-24-8663-529
MEDAN 1 Jl. Pelita Raya I Blok F No. 5 Kawasan Industri Medan Star, Tanjung Morawa Km. 19,2. Deli Serdang 20362.
Tel: 462-61-7940-800. Fax: 462-61-7941-990

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