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PT HM SAMPOERNA Tbk.
SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG REGARDING
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL
KONSOLIDASIAN PADA TANGGAL STATEMENTS AS AT
30 SEPTEMBER 2025 DAN 31 DESEMBER 2024 SEPTEMBER 30, 2025 AND DECEMBER 31, 2024
SERTA UNTUK PERIODE YANG BERAKHIR AND FOR THE PERIOD ENDED
30 SEPTEMBER 2025 DAN 2024 SEPTEMBER 30, 2025 AND 2024
PT HANJAYA MANDALA SAMPOERNA Tbk PT HANJA YA MANDALA SAMPOERNA Tbk
DAN ENTITAS ANAK AND SUBSIDIARIES
Kami yang bertanda tangan di bawah ini: We, the undersignect:
1. Nama The Ivan Cahyadi 1. Name The Ivan Cahyadi
Alamat kantor One Pacific Place Building, Lt. 18 Office address One Pacific Place Building, 1B'h Fl
Sudirman Central Business District Sudirman Central Business District
(SCBD), JI. Jend. Sudirman Kav.52-53, (SCBD), JI. Jend. Sudirrnan Kav.52-53,
Jakarta Jakarta
Alamat domisili One Pacific Place Building, Lt. 18 Domicile address One Pacific Place Building, 1B'h Fl
Sudirman Central Business District Sudirman Central Business District
(SCBD}, JI. Jend. Sudirman Kav.52-53, (SCBD), JI. Jend. Sudirrnan Kav.52-53,
Jakarta Jakarta
Nomor telepon 62-21-5151234 Phone number 62-21-5151234
Jabatan Presiden Direktur Title President Director
2. Nama Sergio Colarusso 2. Name Sergio Colarusso
Alamat kantor One Pacific Place Building, Lt. 18 Office address One Pacific Place Building, 1B'h Fl
Sudirman Central Business District Sudirman Central Business District
(SCBD), JI. Jend. Sudirman Kav.52-53, (SCBD), JI. Jend. Sudirman Kav.52-53,
Jakarta Jakarta
Alamat domisili One Pacific Place Building, Lt. 18 Domicile address : One Pacific Place Building, 1 B'h Fl
Sudirman Central Business District Sudirman Central Business District
(SCBD), JI. Jend. Sudirman Kav.52-53, (SCBD), JI. Jend. Sudirrnan Kav.52-53,
Jakarta Jakarta
Nomor telepon 62-21-5151234 Phone number 62-21-5151234
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 PT
keuangan konsolidasian PT Hanjaya Mandala Sampoerna Tbk Hanjaya Mand.ala Sampoerna Tbk and subsidiaries'
dan entitas anak; consolidated fina,ncial statements;
2. Laporan keuangan konsolidasian PT Hanjaya Mandala 2. PT Hanjaya Mandala Sampoerna Tbk. and subsidiaries'
Sampoerna Tbk dan entitas anak telah disusun dan disajikan consolidated financial statements have been prepared and
sesuai dengan Standar Akuntansi Keuangan di Indonesia; presented in accordance with Indonesian Financial
Accounting Standards;
3. a. Semua informasi dalam laporan keuangan konsolidasian 3. a. All information in the PT Hanjaya Mandala Sampoerna
PT Hanjaya Mandala Sampoerna Tbk dan entitas anak Tbk and subsidiaries' consolidated financial statements
telah dimuat secara lengkap dan benar; has been disclosed in a complete and truthful manner;
b. Laporan keuangan konsolidasian PT Hanjaya Mandala b. PT Hanjaya Mandala Sampoerna Tbk and subsidiaries'
Sampoerna Tbk dan entitas anak tidak mengandung consolidated financial statements do not contain any
informasi atau fakta material yang tidak benar, dan tidak incorrect information or material fact, nor do they omit
menghilangkan informasi atau fakta material; information or material fact;
4. Bertanggung jawab atas sistem pengendalian internal dalam 4. We are responsible for PT Hanjaya Mandala Sampoerna Tbk
PT Hanjaya Mandala Sampoerna Tbk dan entitas anak. and subsidiaries' internal control system.
Demikian pernyataan ini dibuat dengan sebenarnya. Thus, this statement is made truthfully.
Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
PT HM SAMPOERNA Tbk.
SURABAYA: JI. Rungkut lndustri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 3430986
JAKARTA : One Pacific Place 18th fl., Sudirman Central Business District (SCBD), JI. Jend. Sudinnan Kav. 52-53, Jakarta 12·190
Telephone (62-21) 515·1234 Facsimile (62-211 5·152234
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HANJA YA MANDALA SAMPOERNA Tbk
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Sampoerna Tbk
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PT Hanjaya Mandala
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