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w Si HATTEN WINES SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 MARET 2026 SERTA UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT PT HATTEN BALI TBK DAN ENTITAS ANAKNYA BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS AT MARCH 31, 2026 AND FOR THE YEAR THEN ENDED PT HATTEN BALI TBK AND ITS SUBSIDIARY Kami yang bertanda tangan di bawah ini: 1. Nama Ida Bagus Rai Budarsa Alamat Jl. By Pass Ngurah Rai No.393, Kantor Dusun Blanjong Sanur Kauh, Denpasar Selatan, Denpasar, Bali 80227 Alamat Jl. Danau Buyan No.59, Br/ Rumah Link. Taman, Sanur, Denpasar Selatan Telepon (0361) 4721377 Jabatan Direktur Utama 2. Nama Ketut Sumarwan Alamat Jl. By Pass Ngurah Rai No.393, Kantor Dusun Blanjong Sanur Kauh, Denpasar Selatan, Denpasar, Bali 80227 Alamat Jl. Komodo No.2 Dps, Br/Link. Rumah Bumi Sari, Daud Puri Kelod, Denpasar Barat Telepon (0361) 4721377 Jabatan Direktur Menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Hatten Bali Tbk dan Entitas Anaknya. 2 Laporan keuangan konsolidasian PT Hatten Bali Tbk dan Entitas Anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan Indonesia. 3. a. Semua informasi dalam laporan keuangan konsolidasian PT Hatten Bali Tbk dan Entitas Anaknya telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian PT Hatten Bali Tbk dan Entitas Anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. We, the undersigned: 1. Name Ida Bagus Rai Budarsa Office Jl. By Pass Ngurah Rai No.393, address Dusun Blanjong Sanur Kauh, Denpasar Selatan, Denpasar, Bali 80227 Residential Jl. Danau Buyan No.59, Br/ Link. Address Taman, Sanur, Denpasar Selatan Telephone (0361) 4721377 Position President Director 2. Name Ketut Sumarwan Office Jl. By Pass Ngurah Rai No.393, address Dusun Blanjong Sanur Kauh, Denpasar Selatan, Denpasar, Bali 80227 Residential Jl. Komodo No.2 Dps, Br/Link. Address Bumi Sari, Daud Puri Kelod, Denpasar Barat Telephone (0361) 4721377 Position Director Declare that: 1. We are responsible for the preparation and the presentation of the consolidated financial statements of PT Hatten Bali Tbk and its Subsidiary. 2 The consolidated financial statements of PT Hatten Bali Tbk and its Subsidiary has been prepared and presented in accordance with Indonesian Financial Accounting Standards. 3. a All information in the consolidated financial statements of PT Hatten Bali Tbk and its Subsidiary has been disclosed in a complete and truthful manner, b. The consolidated — financial — statements PT Hatten Bali Tbk and its Subsidiary does not contain misleading material information or facts, nor they omit material information or facts. f PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar - Bali 80227 T. 623614721377 1 F.t623614721277 1 E. info@hattenwines.com
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w Si HATTEN WINES 4. Kami bertanggung jawab atas sistem 4 We are responsible for internal control system of pengendalian internal PT Hatten Bali Tbk dan PT Hatten Bali Tbk and its Subsidiary. Entitas Anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Denpasar, 29 April 2026/April 29, 2026 Atas nama dan mewakili DireksilForand On behalf of'the Board of Directors | rt PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227 T.t623614721377 1 F.t62361 4721277 1 E. info@hattenwines.com
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