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DIRECTOR STATEMENT 30 Sep 2025_signed.pdf
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Gmatahari : PT MATAHARI DEPARTMENT STORE Tbk PT MATAHARI DEPARTMENT STORE Tbk DAN ENTITAS ANAK AND SUBSIDIARIES SURAT PERNYATAAN DEWAN DIREKSI BOARD OF DIRECTORS' STATEMENT TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY FOR LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDA TED FINANCIAL STATEMENTS PADA TANGGAL AS AT 30 SEPTEMBER 2025 DAN 31 DESEMBER 2024 30 SEPTEMBER 2025 AND 31 DECEMBER 2024 SERTA UNTUK PERIODE SEMBILAN BULAN AND FOR THE NINE-MONTH PERIOD YANG BERAKHIR PADA TANGGAL ENDED 30 SEPTEMBER 2025 DAN 2024 30 SEPTEMBER 2025 AND 2024 Kami, yang bertanda tangan di bawah ini: We, the undersigned: 1. Nama : Bunjamin J. Mailool 1. Name : Bunjamin J. Mailool Alamat kantor Menara Matahari, Office address : Menara Matahari, Lantai 12 Jl. Boulevard 12th floor JI. Boulevard Palem Raya No.7 Palem Raya No.7 Lippo Village, Lippo Village, Tangerang 15811 Tangerang 15811 Alamat domisili : Gading Griya Lestari C1/77 Home address : Gading Griya Lestari C1/77 RT. 004/RW. 012 RT. 004/RW. 012 Kel. Sukapura, Kel. Sukapura, Kec. Cilincing, Kec. Cilincing, Jakarta Utara North Jakarta No. Telepon (021) 547 5228 Phone number: (021) 547 5228 Jabatan : Presiden Direktur Title : President Director 2. Nama : Monish Manohar Mansukhani 2. Name : Monish Manohar Mansukhani Alamat kantor Menara Matahari, Office address : Menara Matahari, Lantai 12 Jl. Boulevard 12th floor Jl. Boulevard Palem Raya No. 7 Palem Raya No. 7 Lippo Village, Lippo Village, Tangerang 15811 Tangerang 15811 Alamat domisili : Menara Matahari Home address — : Menara Matahari Jalan Boulevard Palem Raya, Jalan Boulevard Palem Raya, Kelapa Dua, Tangerang 15811 Kelapa Dua, Tangerang 15811 No. Telepon — : (021)547 5228 Phone number — : (021) 547 5228 Jabatan Wakil Presiden Direktur Title : Vice President Director ra Matahari 12th Floor J vard Palem Raya No.7 Karawaci, Tangerang 15811, Indonesia N
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G matahari menyatakan bahwa: 1 Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Matahari Department Store Tbk dan entitas anak, Laporan keuangan konsolidasian PT Matahari Department Store Tbk dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, a. Semua informasi dalam laporan keuangan konsolidasian PT Matahari Department Store Tbk dan entitas anak telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian PT Matahari Department Store Tbk dan entitas anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, Kami bertanggung jawab atas sistem pengendalian internal dalam PT Matahari Department Store Tbk dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. Menara Matahari 12th Floor JI. Boulevard Palem Raya No. 7 Karawaci, Tangerang 15811, Indonesia declare that: if We are responsible for the preparation and presentation of PT Matahari Department Store Tbk and subsidiaries' consolidated financial statements: PT Matahari Department Store Tbk and subsidiaries' consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards: a. All information in the PT Matahari Department Store Tbk and subsidiaries' consolidated financial statements has been disclosed in a complete and truthful manner, b. PT Matahari Department Store Tbk and subsidiaries' consolidated financial statements do not contain any material incorrect information or facts, nor do they omit material information or facts: We are responsible for PT Matahari Department Store Tbk and subsidiaries' internal control systems. Thus, this statement is made truthfully. Atas nama dan mewakili Direksi/ For and on behaif of the Board of Directors Bunjamin J. Mailool Presiden Direktur/ President Director Monish Manohar Mansukhani Wakil Presiden Direktur/ Vice President Director Jakarta, 29 Oktober/ October 2025 T6221 5475228 E corp.comm@matahari www.matahari.com
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