20231031_MPMX_Laporan Informasi dan Fakta Material_31483498_lamp4.pdf

MMM

SURAT PERNYATAAN DEWAN DIREKSI TENTANG

TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM KONSOLIDASIAN

30 SEPTEMBER 2023 DAN 31 DESEMBER 2022, DAN

PERIODE SEMBILAN BULAN BERAKHIR

30 SEPTEMBER 2023 DAN 2022 (TIDAK DIAUDIT)

PT MITRA PINASTHIKA MUSTIKA Tbk
(“PERSEROAN”) DAN ENTITAS ANAK

THE BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR THE CONSOLIDATED
INTERIM FINANCIAL STATEMENTS
30 SEPTEMBER 2023 AND 31 DECEMBER 2022, AND
NINE-MONTH PERIODS ENDED
30 SEPTEMBER 2023 AND 2022 (UNAUDITED)
PT MITRA PINASTHIKA MUSTIKA Tbk
(“THE COMPANY”) AND SUBSIDIARIES

Kami, yang bertanda tangan dibawah ini:

Nama
Alamat kantor

Alamat domisili

Alamat domisili

Nomor telepon kantor
Jabatan : Direktur

: Suwito Mawarwati

: Lippo Kuningan lantai 26,
Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, Jakarta Selatan

: Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru

Nomorteleponkantor : (021) 2971 0170

Jabatan : Direktur Utama

Nama : Beatrice Kartika

Alamat kantor : Lippo Kuningan lantai 26,

Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, Jakarta Selatan

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

: (021) 2971 0170

menyatakan bahwa:

Is

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan interim konsolidasian Perseroan dan
entitas anak:

Laporan keuangan interim konsolidasian Perseroan dan
entitas anak telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia:

a. Pengungkapan yang ada di dalam laporan keuangan
interim konsolidasian Perseroan dan entitas anak adalah
lengkap dan akurat:

b. Laporan keuangan interim konsolidasian Perseroan dan
entitas anaktidak mengandung informasi yang
menyesatkan, dan kami tidak menghilangkan informasi
atau fakta yang material terhadap laporan keuangan
interim konsolidasian: dan

Kami bertanggung jawab atas sistem pengendalian internal
Perseroan dan entitas anak.

Pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

Name : Suwito Mawarwati

Office address : Lippo Kuningan 26" Floor,
Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, South Jakarta

Residential address : Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru

Office telephone : (021) 2971 0170

Title : President Director

Name : Beatrice Kartika

Office address : Lippo Kuningan 26" Floor,
Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, South Jakarta

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

Office telephone — : (021) 2971 0170

Title : Director

declare that:

1.  Weare responsible for the preparation and presentation
of the consolidated interim financial statements of the
Company and subsidiaries:

2. The consolidated interim financial statements of the

Company and subsidiaries have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards:

3. a. The disclosures we have made in the consolidated

interim financial statements of the Company and
subsidiaries are complete and accurate,

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

4. We are responsible for the internal control of the

Company and subsidiaries.

This statement is made trizthfully.

Atas nama dan mewakili Dewan Direksi/F'or and on behalf of the Board of Directors

Suwito Mawarwati
Direktur Utama/President Director

Beatrice Kartika
Direktur/Director

Jakart4 31 Oktober/Octpber 2023

PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan, 26th Floor,
JIH.R. Rasuna Said Kav.8-12

Kuningan, Jakarta 12940, Indonesia mpmgroup.co.id

T 6221 29710170
F 462 21 2911 0320