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3. Surat Pernyataan Direksi MTI Des 2025.pdf

Financial statement Text extracted MORA

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Extracted text 1

Page 1 OCR 0.923
K» oratelindo

broadband company

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2025 DAN 2024

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED
DECEMBER 31, 2025 AND 2024

PT MORA TELEMATIKA INDONESIA TBK DAN ENTITAS ANAKI/
PT MORA TELEMATIKA INDONESIA TBK AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1 Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

(3 Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

Menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan dan Entitas Anak untuk tahun-
tahun yang Berakhir 31 Desember 2025 dan
2024.

2. Laporan keuangan konsolidasian Perusahaan
dan Entitas Anak tersebut telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia.

3. a. Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan Entitas
Anak tersebut telah dimuat secara lengkap
dan benar, dan

b. Laporan keuangan konsolidasian
Perusahaan dan Entitas Anak tersebut
tidak mengandung informasi atau fakta
material yang tidak benar, dan tidak
menghilangkan informasi atau fakta
material.

4. Bertanggung jawab atas sistem pengendalian
intern dalam Perusahaan dan Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

30 Maret 2026/March 30, 2026

We, the undersigned:

Jimmy Kadir

Grha 9, Jl. Penataran No. 9 Menteng,
Jakarta Pusat 10320

Jl. Gading Elok Timur V RT 011 RW 009
Kelapa Gading Timur, Jakarta Utara

021-31998600
Direktur Utama / President Director

Genta Andhika Putra

Grha 9, Jl. Penataran No. 9 Menteng,

Jakarta Pusat 10320

Perumahan Green Royal Residence Blok E No. 6
Bambu Apus, Cipayung, Jakarta Timur

021-31998600
Wakil Direktur Utama/ Vice President Director

State that:

We are responsible for the preparation and
presentation of the Company and Its Subsidiaries'
consolidated financial statements for the years
ended December 31, 2025 and 2024.

2. The Company and Its Subsidiaries' consolidated

financial statements have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards.

3. a. All information has been fully and correctly
disclosed in the Company and Its

Subsidiaries' consolidated financial
statements, and
b. The Company and Its Subsidiaries'

consolidated financial statements do not
contain materially misleading information or
facts, and do not conceal any information or
facts.

4. We are responsible for the Company and Its
Subsidiaries' internal control system

This statement has been made truthfully.

Direktur Utama/President Director

Wakil Direktur Utama! Vice President Director

PT. Mora Telematika Indonesia Tbk
Grha 9 6""a JI, Penataran No.9 Proklamasi, Jakarta Pusat 10320, Indonesia.
Tel : 62-21-3199 8600 Fax : #62-21-314 2882 http:/www.moratelindo.co.id

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Size0.56 MB
Published31 Mar 2026
Pages1
Characters3,217
Text sourceOCR
OCR confidence0.923

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org MORA TELEMATIKA INDONESIA TBK p.1 ×8
linked person Jimmy Kadir p.1
linked person Menteng, Jakarta Pusat p.1 ×2
linked person Genta Andhika Putra p.1

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