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SPD LK FY 2025.pdf

Financial statement Text extracted MPPA

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Page 1 OCR 0.906
Aa 1 Se.

PT Matahari Putra Prima Tbk.

SURAT PERNYATAAN DIREKSI TENTANG BOARD OF DIRECTOR'S STATEMENT REGARDING

TANGGUNG JAWAB ATAS THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK TAHUN-TAHUN YANG BERAKHIR PADA FOR THE YEARS ENDED
TANGGAL 31 DESEMBER 2025 DAN 2024 DECEMBER 31, 2025 AND 2024

PT MATAHARI PUTRA PRIMA Tbk

Kami yang bertanda tangan di bawah ini:

PT MATAHARI PUTRA PRIMA Tbk

We, the undersigned:

1. Nama : Adrian Suherman 1. Name : Adrian Suherman

Alamat Kantor : Menara Matahari Office Address : Menara Matahari
Lantai 20, Jl. Bulevar Lantai 20, Jl. Bulevar
Palem Raya No.7 Palem Raya No.7
Lippo Karawaci 1200, Lippo Karawaci 1200,
Tangerang 15811 Tangerang 15811

Alamat : Pluit Barat 4 No. 32 Domicile as : Pluit Barat 4 No. 32

Domisili/sesuai RT. 015/ RW. 007, stated in ID RT. 015/ RW. 007

KTP atau Kartu Kel. Pluit card Kel. Pluit

Identitas lain Kec. Penjaringan Kec. Penjaringan

Nomor Telepon 15475333, 5469333 Phone Number : 5475333, 5469333

Jabatan : Presiden Direktur Position : President Director

2. Nama : Mirtha Sukanto 2. Name : Mirtha Sukanto

Alamat Kantor : Hypermart Cyberpark Office Address: Hypermart Cyberpark
Upper Ground Floor Upper Ground Floor
Jl. Sultan Falatehan Jl. Sultan Falatehan
Lippo Karawaci Utara, Lippo Karawaci Utara,
Tangerang 15138 Tangerang 15138

Alamat : Taman Ratu Blok D2/14 Domicile as : Taman Ratu Blok D2/14

Domisili sesuai RT.006/ RW. 013 stated in ID RT.006/ RW. 013

KTP atau Kartu Kel. Duri Kepa card Kel. Duri Kepa

Identitas lain
Nomor Telepon

Jabatan

PT Matahari Putra Prima Tbk

Kec. Kebon Jeruk

150813000
: Direktur

Phone Number
Position

Kec. Kebon Jeruk

150813000
: Director

Gajah Mada Plaza Lt. SG. Jl Gajah Mada No. 15-26 Petojo Utara - Gambir Jakarta Pusat 10130 “Indonesia

Kantor Pusat Operasional

Hypermart Cyberpark, UG Floor - Jl. Sultan Falatehan - Lippo Karawaci Utara — Tangerang “ Banten 15138“ Indonesia
Tel. 462 21 5081 3000 » Fax 462 21 3061 5757 » www.mppa.co.id
Page 2 OCR 0.912
Ain 2

PT Matahari Putra Prima Tbk.

Menyatakan bahwa:

1.

Bertanggung jawab atas penyusunan dan
penyajian Laporan Keuangan Perusahaan:

Laporan Keuangan Perusahaan telah disusun
dan disajikan sesuai dengan prinsip akuntansi
yang berlaku umum,

a. Semua informasi dalam Laporan Keuangan
Perusahaan telah dimuat secara lengkap
dan benar, dan

b. Laporan Keuangan Perusahaan tidak
mengandung informasi atau fakta material
yang tidak benar dan tidak menghilangkan
informasi atau fakta material:

Bertanggung jawab atas sistem pengendalian
interen dalam perusahaan.

Herewith endorsed the followings:

1.

Responsible for the preparation and presentation
of the Company's Financial Statements,

The Company's Financial Statements has been
prepared and presented in accordance with
generally accepted accounting principles,

a. Allinformation has been fully and correctly
disclosed in the Company's Financial
Statements, and

b. The Company's Financial Statements does not

contain any material incorrect information or
facts, nor do they omit material information or
facts,

Responsible for the Company's internal control
system.

Tangerang, 13 Februari 2026
Tangerang, February 13, 2026

Hormat kami,
(Sincerely),

Pari

Presiden Direktur
(President Director)

PT Matahari Putra Prima Tbk

Gajah Mada Plaza Lt. SG. Jl - Gajah Mada No. 19-26 Petojo Utara

Kantor Pusat Operasional
Hypermart Cyberpark, UG Floor Jl. Sultan Falatehan « Lippo Karawaci Utara - Tangerang - Banten 15138 - Indonesia
Tol, 462 21 60813000 - Fax #62 21 8061 5757 - www.mppa.co.id

MIRTHA SUKANTO
Direktur
(Director)

Gambir - Jakarta Pusat 10130 - Indonesia

File

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Source IDX
Size0.35 MB
Published17 Feb 2026
Pages2
Characters3,654
Text sourceOCR
OCR confidence0.909

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Matahari Putra Prima Tbk. p.1 ×17
linked person Adrian Suherman p.1 ×2
linked org Lippo Karawaci p.1 ×6
linked person Mirtha Sukanto p.1 ×3
unresolved person Pari · Presiden Direktur p.2

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