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Financial statement Text extracted MORA

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Page 1 OCR 0.931
broadband company

oratelindo
| vg

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

THE BOARD OF DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
CONSOLIDATED FINANCIAL STATEMENTS
AS OF JUNE 30, 2023 AND DECEMBER 31, 2022
AND FOR THE SIX-MONTH PERIODS ENDED
JUNE 30, 2023 AND 2022

PT MORA TELEMATIKA INDONESIA TBK DAN ENTITAS ANAK/
PT MORA TELEMATIKA INDONESIA TBK AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

2. Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan pada tanggal 30 Juni 2023 dan
31 Desember 2022 serta untuk periode-periode
enam bulan yang berakhir 30 Juni 2023 dan
2022

2. Laporan keuangan konsolidasian Perusahaan
tersebut telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di
Indonesia.

3. a. Semua
keuangan
tersebut telah
dan benar, dan

informasi dalam laporan
konsolidasian — Perusahaan
dimuat secara lengkap

b. Laporan keuangan konsolidasian
Perusahaan tersebut tidak mengandung
informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi
atau fakta material

4. Bertanggung jawab atas sistem pengendalian
intern dalam Perusahaan:

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

Jimmy Kadir

Grha 9, Jl. Penataran No. 9 Menteng,

Jakarta Pusat 10320

Jl. Gading Elok Timur V BN.2/20, RT 011 RW 009
Kelapa Gading Timur, Kelapa Gading, Jakarta Utara

021-31998600
Direktur Utama / President Director

Genta Andhika Putra

Grha 9, Jl. Penataran No. 9 Menteng,

Jakarta Pusat 10320

Perumahan Green Royal Residence Blok E
No.6, Jl. Bamb, RT 011 RW 001, Bambu Apus,
Cipayung, Jakarta Timur

021-31998600

Wakil Direktur Utama / Vice President Director

State that:

1. We are responsible for the preparation and
presentation of the Company  consolidated
financial statements As of June 30, 2023, and
December 31, 2022 and for the Six-Month Periods
Ended June 30, 2023 and 2022.

2. The Company consolidated financial statements
have been prepared and presented in accordance
with Indonesian Financial Accounting Standards.

3. a. All information has been fully and correctly
disclosed in the Company's consolidated
financial statements, and

b. The Company  consolidated financial
statements do not contain  materially
misleading information or facts, and do not
conceal any information or facts.

4. We are responsible for the Company internal
control system.

This statement has been made truthfully.

28 Juli 2023/July 28, 2023

Jimmy Kadir

Genta Andhika Putra

Direktur Utama/President Director

Wakil Direktur Utama/Vice President Director

PT Mora Telematika Indonesia Tbk

Grha 9 6"

Jl. Penataran No.9 Proklamasi, Jakarta Pusat 10320, Indonesia.

Tel : t62-21-3199 8600 Fax : #62-21-314 2882 http:/www.moratelindo.co.id

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Published28 Jul 2023
Pages1
Characters3,362
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