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SURAT PERNYATAAN DIREKSI TENTANG BOARD OF DIRECTORS' STATEMENT REGARDING
TANGGUNG JAWAB ATAS THE RESPONSIBILITYFOR
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM THE INTERIM CONSOL/DA TED FINANCIAL STATEMENTS
30 JUNI 2026 DAN UNTUK PERIODE ENAM BULAN AS OF JUNE 30, 2026 AND FOR THE SIX MONTHS PERIOD
YANG BERAKHIR PADA 30 JUNI 2026 ENDED JUNE 30, 2026
PT MULTIPOLAR TECHNOLOGY TBK DAN ENTITAS ANAK PT MULTIPOLAR TECHNOLOGYTBK AND SUBSIDIARIES
No. 005/DIR-MLPTMV2026 No. 005/DIR-MLPTMV2026
Kami yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama Harianto Gunawan 1. Name Harianto Gunawan
Alamat Kantor Boulevard Gajah Mada No. 2025, Office Address Boulevard Gajah Mada No. 2025,
Lippo Cyber Park Lippa Cyber Park,
Lippo Village, Tangerang Lippa Village, Tangerang
Alamat JI. Manyar Permai 6 Blok U6 No. Residential JI. Manyar Permai 6 Blok U6 No.
Domisili/sesuai KTP 20, RT/RW: 015/006, PIK Address/as per ID 20, RTIRW: 0151006, PIK
atau kartu identitas Kapuk Muara, Penjaringan, Jakarta Card or other identity Kapuk Muara, Penjaringan, Jakarta
lain Utara card Utara
Nomor Telepon 55 777 000 Phone 55 777 000
Jabatan Presiden Direktur Title President Director
2. Nama Junarto Sinambung Agung 2. Name Junarto Sinambung Agung
Alamat Kantor Boulevard Gajah Mada No. 2025, Office Address Boulevard Gajah Mada No. 2025,
Lippo Cyber Park Lippa Cyber Park
Lippo Village, Tangerang Lippa Village, Tangerang
Alamat Perum Mega Kebon Jeruk Residential Perum Mega Kebon Jeruk
Domisili/sesuai KTP Blok D4/2, RT/RW: 002/011, Address/as per ID Blok 0412, RTIRW: 0021011
atau kartu identitas Meruya Selatan, Kembangan, Card or other identity Meruya Selatan, Kembangan,
lain Jakarta Barat card Jakarta Barat
Nomor Telepon 55 777 000 Phone 55 777 000
Jabatan Direktur Title Director
1. Kami bertanggung jawab atas penyusunan dan penyajian laporan 1. We are responsible for the preparation and the presentation of the
keuangan konsolidasian interim Perusahaan dan Entitas Anak; interim consolidated financial statements of the Company and
Subsidiaries;
2. Laporan keuangan konsolidasian interim Perusahaan dan Entitas 2. The interim consolidated financial statements of the Company and
Anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Subsidiaries have been prepared and presented in accordance
Keuangan di Indonesia; with Indonesian Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan konsolidasian interim 3. a. All information has been fully and correctly disclosed in the
Perusahaan dan Entitas Anak telah diungkapkan secara interim consolidated financial statements of the Company and
lengkap dan benar; Subsidiaries;
b. Laporan keuangan konsolidasian interim Perusahaan dan b. The interim consolidated financial statements of the Company
Entitas Anak tidak mengandung informasi atau fakta material and Subsidiaries do not contain false material information or
yang tidak benar, dan tidak menghilangkan informasi atau fakta facts, nor do they omit material information or facts; and
material; dan
4. Kami bertanggung jawab atas sistem pengendalian internal dalam 4. We are responsible for the Company and Subsidiaries' internal
Perusahaan dan Entitas Anak. control system.
Demikian pernyataan ini dibuat dengan sebenarnya. This is our declaration, which has been made truthfully.
Karawaci, 30 Juli 2026/ Karawaci, July J()lh, 2026
Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
Harianto Gunawan Junarto Sinambung Agung
Presiden Direkturl Direktur/
President Director Director
PT MULTl POLAR TECHNOLOGY Tok
Sopo Del Office Towers & Lifestyle Tower B, 18Th Fl. I JI. Mega Kuningan Barat 111, Lot 10.1-6 I Jakarta 12950
Tel +62-21 546 0011, 55 777 000 I Fax +62-21 546 0020 I www.multipolar.com
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