SP Dir LapKeu 30Juni2025.pdf

                                                                                                                           TECHNOLOGY
                                                                                                                              GROUP
          SURAT PERNYATAAN DIREKSI TENTANG                                  BOARD OF DIRECTORS' STATEMENT' REGARDING
                 TANGGUNGJAWAB ATAS                                                   THE RESPONS/8/LllY FOR
       LAPORAN KEUANGAN KONSOLIDASIAN INTERIM                            THE INTERIM CONSOUDA TED RNANCIAL STATEMENT'S
       30JUNI 2025 DAN UNTUK PERIODE ENAM BULAN                          AS OF JUNE 30, 2025 AND FOR THE SIX MONTHS PERIOD
             YANG BERAKHIR PADA 30 JUNI 2025                                             ENDED JUNE 30, 2025
    PT MULTIPOLAR TECHNOLOGY TBK DAN ENTITAS ANAK                        PT MUL T1POLAR TECHNOLOGYTBK AND SUBSIDIARIES
                  No. 006/DIR-MLPTMU2025                                               No. OOMJIR-MLPTM//2025

Kami yang bertanda tangan dibawah ini:                              We, the undersigned:

1. Nama                       Wahyudi Chandra                       1.   Name                      Wahyudi Chandra
   Alamat Kantor              Boulevard Gajah Mada No. 2025,             Office Address            Boulevard Gajah Mada No. 2025,
                              Lippa Cyber Park                                                     Lippa Cyber Park,
                              Lippa Village,Tangerang                                              Lippa Village, Tangerang
   Alamat                     Cluster Turquoise Residence                Residential               Cluster Turquoise Residence
    Domisili/sesuai           Blok TQB No. 40 PHG,                       Address/as per ID         Blok TQB No. 40 PHG
   KTP atau kartu             Curug Sangereng, Kelapa Dua,               Card or other             Curug Sangereng, Kelapa Dua,
   identitas lain             Tangerang                                  identity card             Tangerang
    Nomor Telepon             55 777 000                                 Phone                     55 777 000
   Jabatan                    Wakil Presiden Direktur                    Title                     Vice President Director
2. Nama                    Hanny Untar                       2. Name                     Hanny Untar
   Alamat Kantor           Boulevard Gajah Mada No. 2025,       Office Address           Boulevard Gajah Mada No. 2025,
                           Lippa Cyber Park                                              Lippa Cyber Park
                           Lippa Village, Tangerang                                      Lippa Village, Tangerang
   Alamat                  JI. Janur Asri VIII Blok QK.I7/16     Residential             JI. Janur Asri VIII Blok QK.I7116
   Domisili/sesuai         RT 007/012                           address/as per ID        RT 0071012
   KTP atau kartu          Kelapa Gading Baral,                 Card or other            Kelapa Gading Barat,
   identitas lain          Jakarta Utara                        identity card            Jakarta Utara
   Nomor Telepon           55 777 000                           Phone                    55 777 000
   Jabatan                 Direktur                             Title                    Director
1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and the presentation
   laporan keuangan konsolidasian interim Perusahaan dan        of the interim consolidated financial statements of the
   Entitas Anak;                                                 Company and Subsidiaries;
2. Laporan keuangan konsolidasian interim Perusahaan dan 2. The interim consolidated financial statements of the
   Entitas Anak telah disusun dan disajikan sesuai dengan        Company and Subsidiaries have been prepared and
   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 has been fully and correctly disclosed in
      interim Perusahaan dan Entitas Anak telah diungkapkan       the interim consolidated financial statements of the
      secara lengkap dan benar;                                    Company and Subsidiaries;
   b. Laporan keuangan konsolidasian interim Perusahaan dan    b. The interim consolidated financial statements of the
      Entitas Anak tidak mengandung informasi atau fakta           Company and Subsidiaries do not contain false material
      material yang tidak benar, dan tidak menghilangkan           information or facts, nor do they omit material information
      informasi atau fakta material; dan                           or facts; and
4. Kami bertanggung jawab atas sistem pengendalian internal 4. We are responsible for the Company and Subsidiaries'
   dalam Perusahaan dan Entitas Anak.                           internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya.                   This is our declaration, which has been made truthfully.

                                        Karawaci, 29 Juli 2025/ Karawaci, July 29th, 2025
                             Atas nama dan mewakili Direksi/ For and on behalf of the Board of Directors




                                      Wahyudi Chandra                          Hanny Untar
                                      Wakil Presiden Direktur                  Direktur
                                      Vice President Director                  Director
                                           PT MULTl POLAR TECHNOLOGY Tok
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                     T el +62-21 546 0011, 55 777 000 I Fax +62-21 546 0020 I www.multipolar.com