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20231031_MLPL_Laporan Informasi dan Fakta Material_31483710_lamp1.pdf

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Page 1 OCR 0.885
MPC Ra

SURAT PERNYATAAN DIREKSI TENTANG THE STATEMENT LETTER OF THE BOARD OF DIRECTORS ON
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN THE RESPONSIBILITY FOR CONSOLIDATED FINANCIAL
STATEMENTS

KONSOLIDASIAN UNTUK PERIODE 9 (SEMBILAN) BULAN

YANG BERAKHIR PADA TANGGAL 30 SEPTEMBER 2023 FOR THE PERIOD 9 (NINE) MONTHS ENDED

SEPTEMBER 30, 2023

PT MULTIPOLAR TBK.
No. C$$.091-2023 PT MULTIPOLAR TBK.
" No. CSS.091-2023
Kami yang bertanda tangan dibawah ini: We the undersigned:

1. Nama 1 Adrian Suherman 1... Name ? Adrian Suherman
Alamat Kantor Menara Matahari Lantai 20, Office Address ? Menara Matahari Lantai 20,

Jl. Bulevar Palem Raya No. 7, Jl. Bulevar Palem Raya No. 7,
Lippo Karawaci, Tangerang Lippo Karawaci, Tangerang

Alamat Domisili / 1 Pluit Barat 4 No. 32 RT/RW. ResidentialAddress/as Pluit Barat 4 No. 32 RT/RW.

Sesuai KTP atau 015/007, Kel. Pluit, Kec. periD Card orother 015/007, Kel. Pluit, Kec.

kartu indentitas lain Penjaringan, Jakarta Utara identity card Penjaringan, Jakarta Utara

Nomor Telepon 1. (021) 546 8888 Phone 1. (021) 546 8888

Jabatan : Presiden Direktur Title 2 President Director

2. Nama 1 Fendi Santoso 2. Name 2 Fendi Santoso
Alamat Kantor 1 Menara Matahari Lantai 20, Office Address : Menara Matahari Lantai 20,

Jl. Bulevar Palem Raya No. 7, Jl. Bulevar Palem Raya No. 7,
Lippo Karawaci, Tangerang Lippo Karawaci, Tangerang

Alamat Domisili / 1. Taman Surya III Blok G-3/17 ResidentialAddress/as : Jl Taman Surya III Blok G-3/17

Sesuai KTP atau RTIRW 004/018, Kel. per ID Card or other RT/RW 004/018, Kel.

kartu indentitas lain Pegadungan, Kec. Kalideres, identity card Pegadungan, Kec. Kalideres,

Jakarta Barat Jakarta Barat

Nomor Telepon 1. (021) 546 8888 Phone 2. (021) 546 8888

Jabatan 2 Direktur Title 2 Director

1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and the presentation of
laporan keuangan konsolidasian Perusahaan: the consolidated financial statements of the Company,

2. Laporan keuangan konsolidasian Perusahaan telah 2. The Company's consolidated financial statements have been
disusun dan disajikan sesuai dengan prinsip akuntansi prepared and presented in accordance with generally accepted
yang berlaku umum di Indonesia: accounting principles in Indonesia:

3. 2. Semua informasi dalam laporan keuangan 3. a All information has been fully and correctly disclosed in

konsolidasian Perusahaan telah dimuat secara the Company's consolidated financial statements,
lengkap dan benar,

b. Laporan keuangan konsolidasian Perusahaan tidak b. The Company consolidated financial statements do not
mengandung informasi atau fakta material yang contain false material information or facts, nor do they
tidak benar, dan tidak menghilangkan informasi atau Omit material information or facts, and
fakta material, dan

4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible forthe Company's internal control system.

interen dalam Perusahaan.

P. 162 21546 8888 Head Office & Operational Office
F. 16221547 5147 Menara Matahari 20-21/F
www.mpc.id Jl. Boulevard Palem Raya No. 7

Lippo Karawaci, Tangerang 15811

Banten, Indonesia
Page 2 OCR 0.889
MPC Pa

Demikian pernyataan ini dibuat dengan sebenarnya. This is our declaration, which has been made truthfully.

Tangerang, 31 Oktober 2023
(Tangerang, October 31, 2023)
Hormat kami,
(Sincerely),

Adrian Suherman di Santoso
Presiden Direktur Direktur
(President Director) (Director)
P. 162 21546 8888 Head Office & Operational Office
F, 462 21547 5147 Menara Matahari 20-21F
www.mpc.id Jl. Boulevard Palem Raya No. 7

Lippo Karawaci, Tangerang 15811

Banten, Indonesia

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