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3. Surat Pernyataan Direksi EMR Juni 2026.pdf
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SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM TANGGAL 30 JUNI 2026 DAN 31 DESEMBER 2025 SERTA UNTUK PERIODE- PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2026 DAN 2025 PT EKAMAS MORA REPUBLIK TBK (dahulu PT MORA TELEMATIKA INDONESIA TBK) DAN ENTITAS ANAK 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 3. 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 Interim Perusahaan dan Entitas Anak pada tanggal 30 Juni 2026 dan 31 Desember 2025 serta untuk periode-periode enam bulan yang berakhir 30 Juni 2026 dan 2025. 2. Laporan keuangan konsolidasian interim Perusahaan dan Entitas Anak tersebut telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. PT Ekamas Mora Republik Tbk. Grha 9 Jl. Penataran No. 9, Proklamasi, Jakarta 10320 Indonesia T. 46221 31998600 E. cs@morarepubllc.co.id A MoraRepublic DIRECTOR'S STATEMENT ON THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2026 AND DECEMBER 31, 2025 AND FOR THE SIX MONTH PERIODS ENDED JUNE 30, 2026 AND 2025 PT EKAMAS MORA REPUBLIK TBK (formerly PT MORA TELEMATIKA INDONESIA TBK) AND ITS SUBSIDIARIES We, the undersigned Timotius Max Sulaiman, SE Sinarmas Land Plaza Menara 2 - Lantai 25, Jl. M.H. Thamrin No.51, RT.9IRW.4, Gondangdia, Kec. Menteng, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10350 Taman Kota Blok E-5/03, RT 006 RW 005 Kembangan Utara, Kembangan, Jakarta Barat 021 24155508 Direktur Utama / President Director Yopie Widjaja Sinarmas Land Plaza Menara 2 — Lantai 25, Jl. M.H. Thamrin No.51, RT.9/RW.4, Gondangdia, Kec. Menteng, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10350 Vermont Parkland Blok H1 No. 8 RT.001/RW.008 Lengkong Gudang, Serpong, Tangerang Selatan 021 24155508 Direktur / Director Genta Andhika Putra Sinarmas Land Plaza Menara 2 — Lantai 25, Jl. M.H. Thamrin No.51, RT.9/RW.4, Gondangdia, Kec. Menteng, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10350 Perumahan Green Royal Residence Blok E No.6 Bambu Apus, Cipayung, Jakarta Timur 021 31998600 Direktur / Director State that: 1. We are responsible for the preparation and presentation of the Company and Its Subsidiaries' interim consolidated financial statements as of June 30, 2026 and December 31,2025 and for the six month periods ended June 30, 2026 and 2025. 2. The Company and Its Subsidiaries' interim consolidated financial statements have been repared and presented in accordance with Indonesian Financial Accounting Standards. W. morarepubiic.co.id member or @#jsinarmas
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3. 4 a. Semua informasi dalam laporan keuangan konsolidasian interim Perusahaan dan Entitas Anak tersebut telah dimuat secara lengkap dan benar, dan b. Laporan keuangan konsolidasian interim Perusahaan dan entitas anak tersebut tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. Bertanggung jawab atas sistem pengendalian intern dalam Perusahaan Demikian pernyataan ini dibuat dengan sebenarnya. h Dir ektur Utama/President Director PT Ekamas Mora Republik Tbk. 3. A MoraRepublic a. All information has been fully and correctly disclosed in the Company and Its Subsidiaries' interim consolidated financial statements, and b. The Company and Its Subsidiaries' interim 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. 31 Juli 2026/July 31, 2026 | MDE3EANX3860 ehi Timotius Max eatian S.E Yopig Widjaja Ge GentterAndhika Putra Grha9 Jl. Penataran No. 9, Proklamasi, Jakarta 10320 Indonesia T. 462 2131908600 E. cs@morarepublic.co.id Direkfur/Director W. morarepubiic.co.id Direktur/Director Member or @@jsinarmas
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EKAMAS MORA REPUBLIK TBK
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