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SPD NZIA Tbk Q1 2026.pdf

Financial statement Text extracted NZIA

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Page 1 OCR 0.916
SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB

ATAS LAPORAN KEUANGAN KONSOLIDASIAN
TANGGAL 31 MARET 2026

DAN UNTUK PERIODE

YANG BERAKHIR PADA TANGGAL TERSE
PT NUSANTARA ALMAZIA TBK

DAN ENTITAS ANAK

Kami yang bertanda tangan di bawah ini

1. Nama
Alamat Kantor

Novrizal Setyawan
CKM City Kavling I, Jln Raya Citra Kebun Mas

bh”

NUSANTARA,

ALMAZIA

BOARD OF DIRECTOR'S STATEMENT
REGARDING TO THE RESPONSIBILITY
FOR THE CONSOLIDATED

FINANCIAL STATEMENTS

AS OF MARCH 31, 2026

AND FOR THE PERIOD THEN ENDED
PT NUSANTARA ALMAZIA TBK AND
SUBSIDIARY

We, the undersigned:

Name L.

Office Address

Desa Bengle, Kec. Majalaya, Karawang

Alamat Domisili

Perum Banjaran Residence Blok A 4/4

Domicile

RT 006 RW 014 Kel. Cilangkap, Kec. Tapos, Depok

Nomor Telepon

(0267) 432851-2

Phone Number

Jabatan Direktur Utama Position
2. Nama Nur Anisa Nusugi Name 2
Alamat Kantor CKM City Kavling I, Jln Raya Citra Kebun Mas Office Address
Desa Bengle, Kec. Majalaya, Karawang
Alamat Domisili Jin. Pahlawan Nomor 44, Mulyorejo Domicile

Nomor Telepon
Jabatan

Malang, Jawa Timur

Menyatakan bahwa:

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Nusantara Almazia Tbk
dan Entitas Anak:

2. Laporan keuangan konsolidasian PT Nusantara Almazia
Tbk dan Entitas Anak telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia:

& a. Semua informasi dalam laporan keuangan

konsolidasian PT Nusantara Almazia Tbk dan Entitas
Anak telah dimuat secara lengkap dan benar:

b. Laporan keuangan konsolidasian PT Nusantara
Almazia Tbk dan Entitas Anak tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material.

4. Kami bertanggung jawab atas sistem pengendalian internal

PT Nusantara Almazia Tbk dan Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

(0267) 432851-2
Direktur

Lu

3.

4

Phone Number

Position

State that:

We are responsible for the preparation and presentation of the
consolidated financial statements of PT Nusantara Almazia Tbk
and Subsidiary:

The consolidated financial statements of PT Nusantara Almazia

Tbk and Subsidiary have been prepared and presented in

accordance with Indonesian Financial Accounting Standards,

a. All information in the consolidated financial statements of
PT Nusantara Almazia Tbk and Subsidiary has been
disclosed in a complete and truthful manner,

b. The consolidated financial statements of PT Nusantara
Almazia Tbk and Subsidiary do not contain any incorrect
material information or facts, nor do they omit any material
information or facts.

We are responsible for internal control systems of PT Nusantara

Almazia Tbk and Subsidiary.

This statement letter is made truthfully.

Jakarta, 29 April 2026 / April 29, 2026

Novrizal Setyawan
Direktur Utama / President Director

DDDE2ANX378275723

Nur Anisa Nusugi
Direktur / Director

PT. NUSANTARA ALMAZIA TBK
CKM City Kav | Jl.Raya Citra Kebun Mas, Desa Benole, Kec. Majalaya, Karawang
B (0267) 43285 1-2 / (0267) 9161789

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Published29 Apr 2026
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