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Financial statement Text extracted MPMX

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Page 1 OCR 0.913
MPM

SURAT PERNYATAAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN
TAHUN BERAKHIR 31 DESEMBER 2025
PT MITRA PINASTHIKA MUSTIKA Tbk
DAN ENTITAS ANAK (“GRUP”)

THE BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR THE CONSOLIDA TED
FINANCIAL STATEMENTS
YEAR ENDED 31 DECEMBER 2025
PT MITRA PINASTHIKA MUSTIKA Tbk
AND SUBSIDIARIES (THE “GROUP”)

Kami, yang bertanda tangan dibawah ini:

Nomor telepon kantor

Alamat domisili

Nama : Suwito Mawarwati

Alamat kantor : Menara Karya Lantai 17,
Jl H.R. Rasuna Said Blok X-5
Kav. 1-2, Jakarta 12950

Alamat domisili : Jl. Martimbang I No. 15 Gunung,

Kebayoran Baru
: (021) 2168 9255/56

Jabatan : Direktur Utama
Nama : Beatrice Kartika
Alamat kantor : Menara Karya Lantai 17,

Jl. H.R. Rasuna Said Blok X-5
Kav. 1-2, Jakarta 12950
: Perum Alam Sutera Renata

Jl. Aruna I No. 6
Nomor telepon kantor : (021) 2168 9255/56
Jabatan : Direktur

menyatakan bahwa:

4

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian Grup

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

a. Pengungkapan yang telah kami buat di dalam laporan
keuangan konsolidasian adalah lengkap dan akurat,

b. Laporan keuangan konsolidasian tidak mengandung
informasi yang menyesatkan, dan kami tidak
menghilangkan informasi atau fakta material terhadap
laporan keuangan konsolidasian, dan

Kami bertanggung jawab atas pengendalian internal.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

: Suwito Mawarwati

: Menara Karya 17" Floor,
Jl. H.R. Rasuna Said Blok X-5
Kav. 1-2, Jakarta 12950

Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru

: (021) 2168 9255/56

: President Director

Name
Office address

Residential address

Office telephone
Title

: Beatrice Kartika

: Menara Karya 17" Floor,
Jl. H.R. Rasuna Said Blok X-5
Kav. 1-2, Jakarta 12950

: Perum Alam Sutera Renata
Jl. Aruna I No. 6

1 (021) 2168 9255/56

: Director

Name
Office address

Residential address

Office telephone
Title

declare that:

L

2

4

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

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

a. The disclosures we have made in the consolidated
financial statements are complete and accurate:

b. The consolidated financial statements do not contain
misleading information, and we have not omitted any
information or facts that would be material to the
consolidated financial statements: and

We are responsible for the internal control.

This statement has been made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
Jakarta, 30 Maret/March 2026

Suwito Mawarwati
Direktur Utama/President

Beatrice Kartika
Direktur/Director

PT Mitra Pinasthika Mustika Tbk

Menara Karya, 17th Floor
Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2

Jakarta 12950 mpmgroup.co.id

146221 21689255/56
F 16221 21689259

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Size0.09 MB
Published31 Mar 2026
Pages1
Characters3,058
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OCR confidence0.913

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

linked org MITRA PINASTHIKA MUSTIKA Tbk p.1 ×8
linked person Suwito Mawarwati p.1 ×3
linked person Beatrice Kartika p.1 ×3

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