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SPD Lap. Keu PT MNCEI Tbk 31 Des 2025 .pdf

Financial statement Text extracted IATA

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Page 1 OCR 0.922
NG

(NIROY INVESTMENTS

SURAT PERNYATAAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN PADA
TANGGAL 31 DESEMBER 2025
DAN UNTUK TAHUN YANG BERAKHIR PADA
TANGGAL TERSEBUT

STATEMENT OF THE BOARD OF DIRECTORS

REGARDING RESPONSIBILITY FOR THE

CONSOLIDATED FINANCIAL STATEMENTS AS OF

DECEMBER 31, 2025
AND FOR THE YEAR THEN ENDED

PT MNC ENERGY INVESTMENTS TBK

Kami yang bertanda tangan dibawah ini :

Nama
Alamat kantor

Suryo Eko Hadianto
MNC Tower Lt.22

We are the undersigned :

Name
Office address

Jl. Kebon Sirih Kav. 17-19 Jakarta

Nomor telepon

10340
021-3912935 :
Presiden Direktur/President Director :

Phone Number

Jabatan Position
Nama Andrea F. Tambunan Name
Alamat kantor MNC Tower Lt.22 Office address
Jl. Kebon Sirih Kav. 17-19 Jakarta
10340
Nomor telepon 021-3912935 Phone Number
Jabatan Direktur/Director Position
Menyatakan bahwa : State that :

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian:

2. Laporan keuangan konsolidasian telah disusun
dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia:

3. a. Semua informasi dalam laporan keuangan

konsolidasian telah dimuat secara lengkap

dan benar.

b. Laporan keuangan konsolidasian tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
Informasi atau fakta material,

4. Kami bertanggungjawab atas sistem
pengendalian intern dalam Perusahaan

Demikianlah pernyataan ini dibuat dengan
sebenarnya.

1

We are responsible for the preparation and
presentation of the consolidated financial
statemenis:

The consolidated financial statements have been
prepared and presented in accordance with
Indonesian Financial Accounting Standards,

a. All information contained in the consolidated
financial statements its complete and correct:

b. The consolidated financial statement do not
constain misleading material information or
facts, and do not omit material information and
facts,

We are responsible for the company's intemal
control system.

This statement letter is made truthfully.

Jakarta, 30 Maret 2026 / March 30, 2026
iya ..#

Suryo Eko Hadianto
Direktur Utama/ President Director

PT. MNC Energy Investments Tbk

Andrea F. Tambunan
Direktur/ Director

MNC Towor 22/F | MNC Center | Jl Kebon Sirih Kav.17-19 | Jakarta 10340, Indonesia

Ph. (62-21) 391 2935 Fx. (62-21) 391 2941, www.mncenergy.com

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Published31 Mar 2026
Pages1
Characters2,385
Text sourceOCR
OCR confidence0.922

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

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