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DIRECTOR STATEMENT 31 Dec 2023_signed.pdf

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G matahari

PT MATAHARI DEPARTMENT STORE Tbk PT MATAHARI DEPARTMENT STORE Tbk
DAN ENTITAS ANAK AND SUBSIDIARIES
SURAT PERNYATAAN DEWAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDATED FINANCIAL STATEMENTS
PADA TANGGAL ASAT
31 DESEMBER 2023 DAN 2022 371 DECEMBER 2023 AND 2022
SERTA UNTUK TAHUN YANG BERAKHIR AND FOR THE YEARS ENDED
31 DESEMBER 2023 DAN 2022 31 DECEMBER 2023 AND 2022
Kami, yang bertanda tangan di bawah ini. We, the undersigned:
1. Nama : Bunjamin J. Mailool 1. Name : Bunjamin J. Mailool
Alamat kantor Menara Matahari, Office address : Menara Matahari,
Lantai 12 Jl. Boulevard 12th floor Jl. Boulevard
Palem Raya No.7 Palem Raya No.7
Lippo Village, Lippo Village,
Tangerang 15811 Tangerang 15811
Alamat domisili - Gading Griya Lestari C1/77 Home address — : Gading Griya Lestari C1/77
RT. 004/RW. 012 RT. 004/RW. 012
Kel. Sukapura, Kel. Sukapura,
Kec. Cilincing Kec. Cilincing,
Jakarta Utara North Jakarta
No. Telepon — : (021) 547 5228 Phone number: (021) 547 5228
Jabatan Presiden Direktur Title President Director
2. Nama : Niraj Jain 2. Name : Niraj Jain
Alamat kantor Menara Matahari, Office address — : Menara Matahari,
Lantai 12 Jl. Boulevard 12th floor Jl. Boulevard
Palem Raya No. 7 Palem Raya No. 7
Lippo Village, Lippo Village
Tangerang 15811 Tangerang 15811
Alamat domisili : Apartemen Mitra Oasis Home address — : Apartemen Mitra Oasis
Jalan Senen Raya no 135-137, Jalan Senen Raya no 135-137,
Jakarta Pusat 10410 Jakarta Pusat 10410
No. Telepon — : (021) 547 5228 Phone number: (021) 547 5228
Jabatan : Chief Financial Officer Title : Chief Financial Officer

» Aatahari 12th Floor Te22i
I-Roulavard Palam Raya No. Eco
Karawaci, Tangerang 1S811, Indonesia www.matahar.com

mm3mataharicom

Page 2 OCR 0.908
G matahari

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
PT Matahari Department Store Tbk dan entitas
anak,

2. Laporan keuangan konsolidasian PT Matahari
Department Store Tbk dan entitas anak telah
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia:

Semua informasi dalam laporan keuangan
konsolidasian PT Matahari Department Store
Tbk dan entitas anak telah dimuat secara
lengkap dan benar:

b. Laporan keuangan konsolidasian PT Matahari
Department Store 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 dalam PT Matahari
Department Store Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

declare that:

1. We are responsible for the preparation and
presentation of PT Matahari Department
Store Tbk and subsidiaries' consolidated financial
statements,

2. PT Matahari Department Store Tbk and
subsidiaries' consolidated financial statements
have been prepared and presented in accordance
with Indonesian Financial Accounting Standards,

All information in the PT Matahari Department
Store Tbk and subsidiaries' consolidated
financial statements has been disclosed in a
complete and truthful manner,

b. PT Matahari Department Store Tbk and
subsidiaries consolidated financial
statements do not contain any material
incorrect information or facts, nor do they omit
material information or facts:

4. We are responsible for PT Matahari Department
Store Tbk and subsidiaries' internal control
systems.

Thus, this statement is made truthfully.

Atas nama dan mewakili Direksi/
For and on behalf of the Board of Directors

— Pe EGAJX942640410

Bunjamin J. Mailool
Presiden Direktur/

President Director

2 B3 Oa

ia

TEMPEL

Niraj Jain
Chief Financial Oficer

Jakarta, 23 Februari/ February 2024

www.matahar.com

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