Back to announcement
DIRECTOR STATEMENT 30 Jun 2026_signed.pdf
Financial statement Text extracted LPPFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.929
MDS Retailing PT MDS RETAILING Tbk (SEBELUMNYA PT MATAHARI DEPARTMENT STORE Tbk) DAN ENTITAS ANAK SURAT PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 30 JUNI 2026 DAN 31 DESEMBER 2025 SERTA UNTUK PERIODE ENAM BULAN YANG BERAKHIR PADA TANGGAL 30 JUNI 2026 DAN 2025 PT MDS RETAILING Tbk (FORMERLY PT MATAHARI DEPARTMENT STORE Tbk) AND SUBSIDIARIES BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS ASAT 30 JUNE 2026 AND 31 DECEMBER 2025 AND FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2026 AND 2025 Kami, yang bertanda tangan di bawah ini: 1 Nama : Bunjamin J. Mailool Alamat kantor — : Menara Matahari, Lantai 12 Jl. Boulevard Palem Raya No.7 Lippo Village, Tangerang 15811 Alamat domisili : Gading Griya Lestari C1/77 RT. 004/RW. 012 Kel. Sukapura, Kec. Cilincing, Jakarta Utara No. Telepon 1 (021) 547 5228 Jabatan : Presiden Direktur 2. Nama : Monish Manohar Mansukhani Alamat kantor: Menara Matahari, Lantai 12 Jl. Boulevard Palem Raya No. 7 Lippo Village, Tangerang 15811 Alamat domisili : Apartemen U Residence, Tower 2, Jl. Boulevard Diponegoro, No. 108 Lippo Karawaci No. Telepon 1 (021) 547 5228 Jabatan : Wakil Presiden Direktur PT MDS Retailing Tbk Jl. Boulevard Palem Raya No.7 Karawaci, Tangerang 15811, Indonesia We, the undersigned: 1 Name Office address Home address Phone number Title 2. Name Office address Home address Phone number Title Tel: (62 21) 547 5228 E-mail: corp.comm@mdsretailing.com : Bunjamin J. Mailool : Menara Matahari, 12th floor Jl. Boulevard Palem Raya No.7 Lippo Village, Tangerang 15811 : Gading Griya Lestari C1/77 RT. 004/RW. 012 Kel. Sukapura, Kec. Cilincing, North Jakarta 1 (021) 547 5228 : President Director : Monish Manohar Mansukhani : Menara Matahari, 12th floor Jl. Boulevard Palem Raya No. 7 Lippo Village, Tangerang 15811 : Apartemen U Residence, Tower 2, Jl. Boulevard Diponegoro, No. 108 Lippo Karawaci 1 (021) 547 5228 : Vice President Director RS
Page 2 OCR 0.919
MDSeezai ing menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT MDS Retailing Tbk dan entitas anak, Retailing Tbk dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. declare that: 1. We are responsible for the preparation and presentation of PT MDS Retailing Tbk and subsidiaries' consolidated financial statements, 2. Laporan keuangan konsolidasian PT MDS 2. PT MDS Retailing Tbk and subsidiaries' Retailing Tbk dan entitas anak telah disusun dan consolidated financial statements have been disajikan sesuai dengan Standar Akuntansi prepared and presented in accordance with Keuangan di Indonesia, Indonesian Financial Accounting Standards: 3. a. Semua informasi dalam laporan keuangan 3. a. All information in the PT MDS Retailing Tbk konsolidasian PT MDS Retailing Tbk dan and subsidiaries' consolidated financial entitas anak telah dimuat secara lengkap dan statements has been disclosed in a complete benar, and truthful manner, b. Laporan keuangan konsolidasian PT MDS b. PT MDS Retailing Tbk and subsidiaries' Retailing Tbk dan entitas anak tidak consolidated financial statements do not mengandung informasi atau fakta material contain any material incorrect information or yang tidak benar, dan tidak menghilangkan facts, nor do they omit material information or informasi atau fakta material, facts, 4. Kami bertanggung jawab atas sistem 4. We are responsible for PT MDS Retailing Tbk and pengendalian internal dalam PT MDS subsidiaries' internal control systems. Thus, this statement is made truthfully. Atas nama dan mewakili Direksi/ For and on behalf of the Board of Directors Bunjamin J. Mailool ML Presiden Direktur/ F President Director Monish Manohar Mansukhani Wakil Presiden Direktur/ Vice President Director Jakarta, 30 Juli/ July 2026 PT MDS Retailing Tbk Jl. Boulevard Palem Raya No.7 Karawaci, Tangerang 15811, Indonesia Tel: (62 21) 547 5228 E-mail: corp.comm@mdsretailing.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MATAHARI DEPARTMENT STORE Tbk
p.1 ×4
unresolved
org
Retailing Tbk
p.2 ×3
unresolved
org
PT MDS
p.2 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.