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DIRECTOR STATEMENT 30 Sep 2023.pdf

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Page 1 OCR 0.918
Gmatahari

PT MATAHARI DEPARTMENT STORE Tbk
DAN ENTITAS ANAK

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL
30 SEPTEMBER 2023 DAN 31 DESEMBER 2022
SERTA UNTUK PERIODE SEMBILAN BULAN
YANG BERAKHIR PADA TANGGAL
30 SEPTEMBER 2023 DAN 2022

PT MATAHARI DEPARTMENT STORE Tbk
AND SUBSIDIARIES

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS

AS AT

30 SEPTEMBER 2023 AND 31 DECEMBER 2022
AND FOR THE NINE-MONTH PERIOD

ENDED

30 SEPTEMBER 2023 AND 2022

Kami, yang bertanda tangan di bawah ini:

1.

Nama

Alamat kantor

Alamat domisili

No. Telepon

Jabatan

2. Nama

Alamat kantor

Alamat domisili

No. Telepon

Jabatan

Karawaci, Tangerang 15811, Inde

: Bunjamin J. Mailool

: Menara Matahari,

Lantai 12 Jl. Bulevar
Palem Raya No.7
Lippo Village,
Tangerang 15811

: Gading Griya Lestari C1/77

RT. 004/RW. 012
Kel. Sukapura,
Kec. Cilincing,
Jakarta Utara

1 (021) 547 5228
: Presiden Direktur
: Niraj Jain

: Menara Matahari,

Lantai 12 Jl. Bulevar
Palem Raya No. 7
Lippo Village,
Tangerang 15811

: Apartemen Mitra Oasis
Jalan Senen Raya no 135-137,

Jakarta Pusat 10410

1 (021) 547 5228

: Chief Financial Officer

We, the undersigned:

1

Name

Office address

Home address

Phone number
Title
Name

Office address

Home address

Phone number

Title

Bunjamin J. Mailool

: Menara Matahari,

12th Hoor Jl. Bulevar
Palem Raya No.7
Lippo Village,
Tangerang 15811

: Gading Griya Lestari C1/77

RT. 004/RW. 012
Kel. Sukapura,
Kec. Cilincing,
North Jakarta

1 (021) 547 5228
: President Director
: Niraj Jain

: Menara Matahari,

12th foor Jl. Bulevar
Palem Raya No. 7
Lippo Village,
Tangerang 15811

Apartemen Mitra Oasis
Jalan Senen Raya no 135-137,
Jakarta Pusat 10410

: (021) 547 5228

Chief Financial Officer
Page 2 OCR 0.906
Gmatahari

menyatakan bahwa:

Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
PT Matahari Department Store Tbk dan entitas
anak:

Laporan keuangan konsolidasian PT Matahari
Department Store Tbk dan entitas anak telah
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia:

a. Semua informasi dalam laporan keuangan
konsolidasian PT Matahari Department
Store Tbk dan entitas anak telah dimuat
secara lengkap dan benar,

b. Laporan keuangan konsolidasian
PT Matahari Department Store Tbk dan
entitas anak tidak mengandung informasi
atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta
material,

Kami bertanggung jawab atas sistem
pengendalian internal dalam PT Matahari
Department Store Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan
sebenarnya.

declare that:

We are responsible for the preparation and
presentation of PT Matahari Department
Store Tbk and subsidiaries' consolidated
financial statements:

PT Matahari Department Store Tbk and
Subsidiaries' consolidated financial statements
have been prepared and presented in
accordance with — Indonesian — Financial
Accounting Standards:

a. All information in the PT Matahari
Department Store Tbk and subsidiaries'
consolidated financial statements has
been disclosed in a complete and truthful
manner

b. PT Matahari Department Store Tbk and
Subsidiaries" consolidated financial
Statements do not contain any material
incorrect information or facts, nor do they
omit material information or facts:

We are responsible for PT Matahari
Department Store Tbk and subsidiaries'
internal control systems.

Thus, this statement is made truthfully.

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

Bunjamin J. Mailool

7 Presiden Direktur/
President Director

(Na

|
B3AI

wu.

KX386392293

Niraj Jain
Chief Financial Officer

Jakarta, 26 Oktober 2023

mm@matahai.com
www.matahari.com

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Published26 Oct 2023
Pages2
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