HMS - Director Statement FS Q2 2023.pdf

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PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM PADA TANGGAL
30 JUNI 2023 DAN 2022
SERTA UNTUK PERIODE YANG BERAKHIR
30 JUNI 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
JUNE 30, 2023 AND 2022
AND FOR THE YEARS ENDED
JUNE 30, 2023 AND 2022
PT HANJAYA MANDALA SAMPOERNA Tbk
AND SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

L

Vasileios Gkatzelis

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,
Jakarta

62-21-5151234

Presiden Direktur

Nama
Alamat kantor

Alamat domisili

Nomor telepon
Jabatan

Nama
Alamat kantor

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,

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
Sampoerna 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:

: 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), Jl. Jend. Sudirman Kav.52-53,

1. Name
Office address

Domicile address

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

2. Name
Office address

: 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,
Jakarta

Phone number 62-21-5151234

Title : Director

Domicile address :

declare that:

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

2. PT Hanjaya Mandala Sampoerna Tbk. and subsidiaries"
consolidated financial statements have been prepared and

presented in accordance with Indonesian Financial
“Accounting Standards:
3. 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:

4. 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

Jakarta

27 Juli/July 2023

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IBO9AKX479342341

Vasileios Gkatzelis Sergio Colarusso
Presiden Direktur / President Director Direktur / Director
PT HM SAMPOERNA Tbk.

SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 8430986
JAKARTA : One Pacific Place 18" fl., Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Telephone (62-21) 5151234 Facsimile (62-21) 5152234