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Surat Pernyataan Direksi MBTO 30 Sep 2023.pdf

Financial statement Text extracted MBTO

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                    SURAT PERNYATAAN DIREKSI                                                                     DIRECTORS' STATEMENT LETTER

                TENTANG TANGGUNG JAWAB ATAS                                                                 REGARDING THE RESPONSIBILITY FOR THE

               LAPORAN KEUANGAN KONSOLIDASIAN                                                               CONSOLIDATED FINANCIAL STATEMENTS

                            31 SEPTEMBER 2023                                                                             31 SEPTEMBER 2023


      PT MARTINA BERTO Tbk DAN ENTITAS ANAK                                                             PT MARTINA BERTO Tbk AND SUBSIDIARIES




Kami yang bertanda tangan di bawah ini:                                                    We, the undersigned below:




1.   Nama                    :   Bryan David Emil                                          1.        Name                   : Bryan David Emil

     Alamat Kantor           : JI. Pulo Kambing II no. 1, Kawasan                                    Office Address              JI. Pulo Kambing II no. 1, Kawasan lndustri

                                 lndustri Pulogadung, Jakarta Timur                                                              Pulogadung, Jakarta Timur

     Alamat Domisili         :   Apartemen Casablanca Kavling 12,                                    Domicile Address :          Apartemen Casablanca Kav/ing 12,

                                 RT. 003 RW. 005, Kelurahan Menteng                                                              RT. 003 RW. 005, Kelurahan Menteng

                                 Dalam, Kecamatan Tebet, Jakarta                                                                 Dalam, Kecamatan Tebet, Jakarta

                                 Selatan                                                                                         Se/atan

      Nomor Telepon :            (021) 4603717                                                       Phone Number                (021) 4603717

     Jabatan                     Direktur Utama                                                      Position               :    President Director




2.    Nama                       Kilala Tilaar                                             2.        Name                   :    Kilala Tilaar

     Alamat Kantor               JI. Pulo Kambing II no. 1, Kawasan                                  Office Address              JI. Pulo Kambing II no. 1, Kawasan lndustri

                                 Industri Pulogadung, Jakarta Timur                                                              Pulogadung, Jakarta Timur

      Alamat Domisili :          Jl. Patra Kuningan Utara Blok L VII                                 Domicile Address :          JI. Potra Kuningan Utara Blok L VII No.4 RT

                                 No.4 RT 006, RW 004, Setiabudi,                                                                 006, RW 004, Setiabudi, Jakarta Selatan

                                 Jakarta Selatan                                                     Phone Number                (021) 4603717

      Nomor Telepon :            (021) 4603717                                                       Position                :   Director

     Jabatan                     Direktur




Menyatakan bahwa:                                                                          Declare that:

1.   Bertanggung         jawab      atas    penyusunan           dan     penyajian         1.   We     are    responsible for          the     preparation     and   presentation   of

     laporan keuangan konsolidasian PT Martina Berto Tbk dan                                    PT     Martina    Berto      Tbk     and       subsidiaries'   consolidated   financial

     entitas anak;                                                                              statements;




2.   Laporan       keuangan       konsolidasian          PT   Martina   Berto Tbk          2.   PT Martina        Berto      Tbk and subsidiaries' consolidated financial

     dan entitas        anak     telah    disusun        dan    disajikan      sesuai           statements have been prepared and presented in accordance with

     dengan Standar Akuntansi Keuangan di Indonesia;                                            Indonesian Financial Accounting Standards;




3.   a.   Semua         informasi          dalam          laporan        keuangan          3. a. All information in the PT Martina Berto Tbk and subsidiaries' interim

          konsolidasian      PT Martina      Berto Tbk dan entitas anak                              consolidated financial statements has been disclosed in a complete

          telah dimuat secara lengkap dan benar;                                                     and truthful manner;




     b. Laporan keuangan konsolidasian PT Martina Berto Tbk                                     b.   PT Martina Berto Tbk and subsdiaries' consolidated financial


          dan     entitas   anak   tidak    mengandung           informasi       atau                statements      do     not      contain       any   incorrect   information    or

          fakta       material     yang      tidak        benar,        dan     tidak                material fact, nor do they omit information or material fact;


           menghilangkan informasi atau fakta material;




4.   Bertanggung         jawab     atas    sistem        pengendalian         Internal     4.   We are responsible for the internal control system of PT Martina

     dalam PT Martina Berto Tbk dan entitas anak.                                               Berto Tbk and subsidiaries.



Demikian pernyataan ini dibuat dengan sebenarnya.                                           This statement letter is made truthfully.




                                                   Jakarta, 27 Oktober2023                 Jakarta, 27 October 2023
                                                                     ............-w
                                                                                    · 4a




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                                 Bryan David Emil                               FBB89AKX675853944             Kilala Tilaar
                                                                                .,.;,
                       Direktur Utama / President Director                                                   Direktur / Director
                  /
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          HI
                                                                    460                                 l           62 0 2 1 , 4 6 0 6 2 4 6    4613188 •

                             P.9, Box 4 0          I '    1              !

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