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Financial statement Text extracted WINS

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Extracted text 1

Page 1 OCR 0.917
PT.WINTERMAR OFFSHORE MARINE TBK

Jl Kebayoran Lama No 155
Jakarta 11560 Indonesia
Tel: 62215305201/2
Fax: 62215305203

www.intermar.com

-—
WINTI ERMAR

SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM

PT WINTERMAR OFFSHORE MARINE TBK PER 31 MARET 2026 DAN 31 DESEMBER 2025
SERTA UNTUK PERIODE 3 (TIGA) BULAN YANG BERAKHIR PADA 31 MARET 2026 DAN 2025/

DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILTY ON THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF
PT WINTERMAR OFFSHORE MARINE TBK AS OF MARCH 31, 2026 AND DECEMBER 31, 2025
AND FOR THE 3 (THREE) MONTH PERIODS ENDED MARCH 31, 2026 AND 2025

Kami yang bertanda tangan dibawah ini / We, the undersigned:

1. Nama/Name
Alamat kantor/Office address
Alamat domisili sesuai KTP atau identitas
Lain/Domicile as stated in ID Card
Nomor telepon/Phone Number
Jabatan/Position

2.  Nama/Name
Alamat kantor/Office address
Alamat domisili sesuai KTP atau identitas
Lain/Domicile as stated in ID Card
Nomor telepon/Phone Number
Jabatan / Position

Menyatakan bahwa / State that:

: Sugiman Layanto

: Jalan Kebayoran Lama No. 155 Jakarta 11560

: Jalan Permata Hijau F1I/49, Grogol, Kebayoran Lama
Jakarta Selatan 12210

: 021- 5305201/2

: Direktur Utama/Managing Director

: Janto Lili

: Jalan Kebayoran Lama No. 155 Jakarta 11560

: Komplek Bappenas No. 37 RT 001 RW 006
Pejaten Barat - Pasar Minggu — Jakarta Selatan

1 021- 5305201/2

: Direktur/Director

1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian interim Perusahaan dan entitas anak
I We are responsible for the preparation and presentation of the interim consolidated financial statements the Company and

subsidiaries.

2. Laporan keuangan konsolidasian interim Perusahaan dan entitas anak telah disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia / The interim consolidated financial statements of the Company and subsidiaries have
been prepared and presented in accordance with Indonesian Financial Accounting Standards.

3. a. Semua informasi dalam laporan keuangan konsolidasian interim Perusahaan dan entitas anak telah dimuat secara
lengkap dan benar / All information contained in the interim consolidated financial statements of the Company and

subsidiaries is complete and correct.

b. Laporan keuangan konsolidasian interim Perusahaan dan entitas anak tidak mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan informasi atau fakta material / The interim consolidated financial statements
of the Company and subsidiaries do not contain misleading material information or facts, and do not omit material

information and facts.

4. Bertanggung jawab atas sistem pengendalian intern dalam Perusahaan dan entitas anak / We are responsible for the

Company and subsidiaries' internal control system.

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

Jakarta, 29 April 2026 / April 29, 2026

Direktur Utama / Managing Director

Direktur / Director

E
TEMPEL

IOBANX325132504

Sugiman Layanto

ISM Code & ISPS Compliant

bki

| cermrien

Janto Lili

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Size0.88 MB
Published29 Apr 2026
Pages1
Characters3,150
Text sourceOCR
OCR confidence0.917

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org WINTERMAR OFFSHORE MARINE TBK p.1 ×7
linked person Sugiman Layanto p.1 ×2
linked person Janto Lili p.1 ×2

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