HMS - Director Statement FS Q3 2023.pdf

PN

1913

&

PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN

KONSOLIDASIAN INTERIM PADA TANGGAL
30 SEPTEMBER 2023 DAN 2022

SERTA UNTUK PERIODE YANG BERAKHIR
30 SEPTEMBER 2023 DAN 2022

PT HANJAYA MANDALA SAMPOERNA Tbk

DAN ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT
REGARDING

THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED

FINANCIAL STATEMENTS AS AT
SEPTEMBER 30, 2023 AND 2022
AND FOR THE YEARS ENDED
SEPTEMBER 30, 2023 AND 2022
PT HANJAYA MANDALA SAMPOERNA Tbk
AND SUBSIDIARIES

Kami yang bertanda tangan di bawah ini

1

Nama Vasileios Gkatzelis

Alamat kantor One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

Alamat domisili One Pacific Place Building, Lt. 18

Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

62-21-5151234

Presiden Direktur

Nomor telepon
Jabatan

Sergio Colarusso
One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,

Nama
Alamat kantor

Alamat domisili

Jakarta
Nomor telepon 62-21-5151234
Jabatan Direktur

menyatakan bahwa:

1.

Bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian PT Hanjaya Mandala Sampoerna Tbk
dan entitas anak:

Laporan keuangan konsolidasian PT Hanjaya Mandala
Sampoerna Tbk dan entitas anak telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia:

a. Semua informasi dalam laporan keuangan konsolidasian
PT Hanjaya Mandala Sampoerna Tbk dan entitas anak
telah dimuat secara lengkap dan benar:

b. Laporan keuangan konsolidasian PT Hanjaya Mandala
Sampoema Tbk dan entitas anak tidak mengandung
informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material:

Bertanggung jawab atas sistem pengendalian internal dalam

PT Hanjaya Mandala Sampoerna Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

3

Vasileios Gkatzelis

: One Pacific Place Building, 18" FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

One Pacific Place Building, 18" FI
Sudirman Central Business District
(SCBD), JI. Jend. Sudirman Kav.52-53,

Name
Office address

Domicile address :

Jakarta
Phone number 1 62-21-5151234
Title : President Director
2. Name : Sergio Colarusso

: One Pacific Place Building, 18" FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta
One Pacific Place Building, 18” FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,

Office address

Domicile address

Jakarta
Phone number 1 62-21-5151234
Title : Director

declare that:

1

We are responsible for the preparation and presentation of PT
Hanjaya Mandala Sampoema Tbk and subsidiaries"
consolidated financial statements:

PT Hanjaya Mandala Sampoerna Tbk. and subsidiaries"

consolidated financial statements have been prepared and

presented in accordance with Indonesian Financial

“Accounting Standards:

a. All information in the PT Hanjaya Mandala Sampoerna
Tbk and subsidiaries' consolidated financial statements
has been disclosed in a complete and truthful manner:

b. PT Hanjaya Mandala Sampoerna Tbk and subsidiaries"
consolidated financial statements do not contain any
incorrect information or material fact, nor do they omit
information or material fact:

We are responsible for PT Hanjaya Mandala Sampoerna Tbk

and subsidiaries' internal control system.

Thus, this statement is made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Jak:

arta

30 Oktober/October 2023

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Vasileios Gkatzelis
Presiden Direktur / President Director

pa CRars300

-

ehi

5AKX526558157

Sergio Colarusso
Direktur / Director

PT HM SAMPOERNA Tbk.

SURABAYA :
JAKARTA : One Pacific Place 18" fl

I. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 8430986
, Sudirman Central Business District (SCBD),
Telephone (62-21) 5151234 Facsimile (62-21) 51

Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
52234