Signed Directors Statement Q2 2026.pdf

20009

sa Pn

PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM PADA TANGGAL
30 JUNI 2026 DAN 31 DESEMBER 2025
SERTA UNTUK PERIODE YANG BERAKHIR
30 JUNI 2026 DAN 2025
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, 2026 AND DECEMBER 31, 2025
AND FOR THE PERIOD ENDED
JUNE 30, 2026 AND 2025
PT HANJAYA MANDALA SAMPOERNA Tbk
AND SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1

2. Nama
Alamat kantor

Nama
Alamat kantor

Alamat domisili

Nomor telepon
Jabatan

Alamat domisili

The Ivan Cahyadi
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

Reno Bontemps
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
Nomor telepon 62-21-5151234
Jabatan Direktur

menyatakan bahwa:

1

Bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian
Sampoerna Tbk dan entitas anak:

interim PT Hanjaya Mandala

2. Laporan keuangan konsolidasian interim PT Hanjaya Mandala

Sampoerna Tbk dan entitas anak telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia:

3. a. Semua informasi dalam laporan keuangan konsolidasian

interim PT Hanjaya Mandala Sampoerna Tbk dan entitas
anak telah dimuat secara lengkap dan benar,

Laporan keuangan konsolidasian interim PT Hanjaya
Mandala Sampoema Tbk dan entitas anak tidak
mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta
material:

4. Bertanggung jawab atas sistem pengendalian internal dalam

PT Hanjaya Mandala Sampoerna Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name
Office address

Domicile address

Phone number

The Ivan Cahyadi
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

62-21-5151234

Title President Director

2. Name
Office address

Domicile address

Phone number

Reno Bontemps
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

62-21-5151234

Title Director
declare that:

1. We are responsible forthe preparation and presentation of PT
Hanjaya Mandala Sampoerna Tbk and subsidiaries' interim
consolidated financial statements:

2 PT Hanjaya Mandala Sampoema Tbk. and subsidiaries"
interim consolidated financial statements have been prepared
and presented in accordance with Indonesian Financial
Accounting Standards:

3 a

All information in the PT Hanjaya Mandala Sampoema
Tbk and subsidiaries' interim consolidated financial
statements has been disclosed in a complete and truthful
manner

PT Hanjaya Mandala Sampoema Tbk and subsidiaries"
interim 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

31 puduly 2026

' |
/ 12ANX906613553

The Ivan Cahyadi
Presiden Direktur / President Director

FO

Reno Bontemps
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