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IS AS205 Certified by JGA SV! INDONESIA 1S0 9001 CERTIFIED 1F1 tegal MHH-31-12-007 —— JOID15002 SURAT PERNYATAANDIREKSI BOARD OF DIRECTORS STATEMENTLETTER TENTANG TANGGUNG JAWAB ATAS REGARDING THE! FOR LAPORANKEUANGAN THEFINANCIAL STATEMENTS TANGGAL 31 MARET 2025 DAN 31 DESEMBER 2025 AS OF MARCH31, 2026 AND DECEMBER 31, 2025 SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR. ANDFOR THE THREE MONTHS PERIODENDED 31 MARET2026 DAN2025 MARCH31, 2026 AND 2025 PTINDONESIA FBREBOARD INDUSTRY TBK PTINDONESIA MBREBOARDINDUSTRY TBK Kami yang bertanda tangan di bawah ini: We, the undersigned: 1. Nama : Heffy Hartono 1. Name : Heffy Hartono Alamat Kantor ADR Tower lantai 19, Office Address " ADR Tower 19” Floor, Jl. Pantai Indah Kapuk Boulevard, Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Kamal Muara, Penjaringan, Jakarta Utara North Jakarta Alamat Rumah Jl. Pinisi Permai 8 No. 25, Residential Address: Jl. Pinisi Permai 6 No. 25, RT/RW 005/007, RTIRW 005/007, Penjaringan, Jakarta Utara Penjaringan, North Jakarta Jabatan : Direktur Utama Position : President Director 2. Nama : Setiawan Tjutju 2. Name : Setiawan Tjutju Alamat Kantor ADR Tower lantai 19, Office Address : ADR Tower 19" Floor, Jl. Pantai Indah Kapuk Boulevard, Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Kamal Muara, Penjaringan, Jakarta Utara North Jakarta Alamat Rumah Jl. Cendana Goff II No. 37, Residential Address —: Jl. Cendana Golf II No. 37, BGM PIK, RT/RW 006/005, BGM PIK, RT/RW 006/005, Kamal Muara, Penjaringan, Kamal Muara, Penjaringan, Jakarta Utara North Jakarta Jabatan : Direktur Position : Director Menyatakan bahwa: Declare that: 1. Bertanggung jawab atas penyusunan dan penyajian 1 Responsible for Ihe preparation and presentation of laporan keuangan PT Indonesia Fibreboard Industry PT Indonesia Fibreboard Industry Tbk Tinancial Tok, statements, & Laporan keuangan PT Indonesia Fibreboard Industry 2 The financial statements of PT Indonesia Fibreboard Tbk telah disusun dan disajikan sesuai dengan standar Industry Tbk has been prepared and presented in akuntansi keuangan di Indonesia, accordance with Indonesian financial accounting Standards, 3. a. Semua informasi dalam laporan keuangan 3. 8. All information in the PT Indonesia Fibreboard PT Indonesia Fibreboard Industry Tbk telah Industry Tbk financial statements has been dimuat secara lengkap dan benar: disclosed in a complete and truthful manner: b. Laporan keuangan PT Indonesia Fibreboard b. PT Indonesia Fibreboard Industry Tbk financial Industry Tbk tidak mengandung informasi atau statements do not contain any incorrect material fakta material yang tidak benar, dan tidak information or facts. and do not omit material menghilangkan informasi atau fakta material, information or facts, 4 Bertanggung jawab atas sistem pengendalian internal 4 Responsible for internal control system of PT dalam PT Indonesia Fibreboard Industry Tbk. Demikian pernyataan ini dibuat dengan sebenarnya. Heffy Hartono Indonesia Fibreboard Industry Tbk. This statement letter is made truthfully. Jakarta, 29 April 2026 / April 29, 2026 f Setiawan Tiutju (Direktur Utama/President Director) PT Indonesia Fibreboard Industry Tbk ADR Tower 19th floor. Jl. Pantai Indah Kapuk Boulevard, Kamal Muara, Penjaringan, Jakarta Utara 14470, Indonesia & 16221 39518899 | 9 wwwpt-ifi.com (Direktur/Director) A member of ADR Group
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PTINDONESIA FBREBOARD INDUSTRY TBK
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Indonesia Fibreboard Tbk
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Industry Tbk
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Heffy Hartono Indonesia Fibreboard Industry Tbk.
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