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Surat Pernyataan Direksi MNCI 2025-III.pdf

Financial statement Text extracted BHIT

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Extracted text 1

Page 1 OCR 0.903
ASIA HOLDING

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2025

DIRECTOR 'S STATEMENT REGARDING
RESPONSIBILITY FOR THE CONSOLIDATED
FINANCIAL STATEMENTS OF

SEPTEMBER 30, 2025

PT MNC ASIA HOLDING Tbk DAN ENTITAS ANAK /AND SUBSIDIARIES

Kami yang bertanda tangan dibawah ini:

1 Nama/Name
Alamat kantor/Office address

Alamat domisili /Address of Domicile

Nomor Telepon/Telephone Number
Jabatan/Position

2  Nama/Name
Alamat kantor/Office address

Alamat domisili /Address of Domicile

Nomor Telepon/Telephone Number
Jabatan/Position

Menyatakan bahwa:

1. Kami

bertanggung jawab atas penyusunan dan

penyajian laporan keuangan konsolidasian perusahaan:

2. Laporan keuangan konsolidasian perusahaan telah
disusun dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia:

Semua informasi dalam laporan keuangan
konsolidasian perusahaan telah dimuat secara
lengkap dan benar, dan

Laporan keuangan konsolidasian perusahaan tidak
mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta material:

4. Kami bertanggung jawab atas sistem pengendalian
intern dalam perusahaan.

Demikian

pernyataan ini dibuat dengan sebenarnya.

w

ja

We the undersigned:

Hary Tanoesoedibjo

Gedung MNC Bank Tower Lt.21,

Jl. Kebon Sirih No. 21-27 Jakarta Pusat

Jl. Ciranjang No.33 RT 007 RW 001

Rawa Barat, Kebayoran Baru, Jakarta Selatan
021-29709700

Direktur Utama/President Director

Tien

Gedung MNC Bank Tower Lt.21,

Jl. Kebon Sirih No. 21-27 Jakarta Pusat

Jl. Pinisi Permai 1 No. 11, RT/RW: 006/007,
Kapuk Muara, Penjaringan, Jakarta Utara
021-29709700

Direktur/Director

Declare that :

1. We are responsible for the preparation and
presentation of the company's  consolidated
Jinancial statements:

The company 's consolidated financial statements
have been prepared and presented in accordance
with the Indonesian Financial Accounting
Standards,

a. All information has been fully and correctly
disclosed in the company's consolidated
JSinancial statements : and

b. The  company's  consolidated — financial
Statements do not contain false material
information or facts, nor do they ommit
material information or facts:

4. We are responsible for the company's internal

control systems.

This is our declaration,which has been made truthfully.

Jakarta, 31 Oktober 2025/October 31, 2025

- Ka

Hary Tanoesoedibjo

Tien

Direktur Utama/President Director

Direktur/Director W

MNC Bank Tower 21# Floor Jl. Keban Sirih No. 21-27 Jakarta Pusat 10340
T. 46221 29709700 F. 46221 3983 6870
www.mncgroup.com

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Source IDX
Size0.32 MB
Published31 Oct 2025
Pages1
Characters2,613
Text sourceOCR
OCR confidence0.903

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MNC ASIA HOLDING Tbk p.1 ×2
linked person Hary Tanoesoedibjo p.1 ×2

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