SPD 30 Juni 26.pdf

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MITRA
INTERNATIONAL
RESOURCES

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PERIODE 30 JUNI 2026
PT MITRA INTERNATIONAL RESOURCES Tbk
DAN ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
PERIOD JUNE 30, 2026
PT MITRA INTERNATIONAL RESOURCES Tbk
AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

We, the undersigned:

1, Nama : Wirawan Halim 1. Name : Wirawan Halim
Alamat kantor Menara 165 lantai 17, Unit A Office address — : Menara 165 lantai 17, Unit A
JL. TB Simatupang Kav.1 Jakarta Selatan. JL. TB Simatupang Kav.1 Jakarta Selatan.
Telepon 1 021-7193131 Telephone 2 021-7193131
Jabatan 1 Direktur Utama Title : President Director
2. Nama : Darminto 2. Name : Darminto
Alamat kantor — : Menara 165 lantai 17, Unit A Office address — : Menara 165 lantai 17, Unit A
JL. TB Simatupang Kav.1 Jakarta Selatan. JL. TB Simatupang Kav.1 Jakarta Selatan.
Telepon 1 021-7193131 Telephone 1 021-7193131
Jabatan Direktur Title ? Director

menyatakan bahwa:

declare that:

1. Bertanggung jawab atas penyusunan dan penyajian laporan 1. We are responsible for the preparation and presentation of the
keuangan konsolidasian PT Mitra International Resources Tbk consolidated financial statements of PT Mitra International
dan Entitas Anak: Resources Tbk and Its Subsidiaries:

2. Laporan keuangan konsolidasian PT Mitra International — 2. The consolidated financial statements of PT Mitra International
Resources Tbk dan Entitas Anak telah disusun dan disajikan Resources Tbk and Its Subsidiaries have been prepared and
sesuai dengan Standar Akuntansi Keuangan di Indonesia: presented in accordance with Indonesian Financial Accounting

3. a. Semua informasi dalam laporan keuangan konsolidasian 3. a. All information in the consolidated financial statements of

PT Mitra International Resources Tbk dan Entitas Anak PT Mitra International Resources Tbk and Its Subsidiaries
telah dimuat secara lengkap dan benar: have been disclosed in a complete and truthful manner:

b. laporan keuangan konsolidasian PT Mitra International b. The consolidated financial statements of PT Mitra
Resources Tbk dan Entitas Anak tidak mengandung International Resources Tbk and Its Subsidiaries do not
informasi atau fakta material yang tidak benar, dan tidak contain any incorrect information or material fact, nor do
menghilangkan informasi atau fakta material, they omit information or material fact,

4. Bertanggung jawab atas sistem pengendalian internal dalam PT 4. We are responsible for internal control system of PT Mitra

Mitra International Resources Tbk dan Entitas Anak.

International Resources Tbk and its Subsidiaries.

Demikian pernyataan ini dibuat dengan sebenarnya. Thus this statement is made truthfully.

Jakarta, 31 Juli 2026/July 31, 2026
Atas nama dan mewakili Direksi/For and behalf of the Board of Directors

Wirawan Halim TI
Direktur Utama/ President Director RESOUR @fekktur / Director

PT MITRA INTERNATIONAL RESOURCES Tbk.
Kantor Operasional :

Jl. Tlajung Udik KM 19, Gunung Putri, Citereup - Bogor

Phone : (62-21) 8671237/8671537 Fax: (62-21) 8671538

Kantor Pusat (Surat Meyurat) :
Menara 165 Lantai 17, Unit A, JI.TB Simatupang Kav 1 Jakarta Selatan
Website

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