Directors Statement HMS Q2 2025.pdf

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PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN PADA TANGGAL
30 JUNI 2025 DAN 31 DESEMBER 2024
SERTA UNTUK PERIODE YANG BERAKHIR
30 JUNI 2025 DAN 2024
PT HANJAYA MANDALA SAMPOERNA Tbk
DAN ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT
JUNE 30, 2025 AND DECEMBER 31, 2024
AND FOR THE PERIOD ENDED
JUNE 30, 2025 AND 2024
PT HANJAYA MANDALA SAMPOERNA Tbk
AND SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1. Nama
Alamat kantor

The Ivan Cahyadi

One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), JI. Jend. Sudirman Kav.52-53,
Jakarta

62-21-5151234

Alamat domisili

Nomor telepon

Jabatan Presiden Direktur
2. Nama Sergio Colarusso
Alamat kantor One Pacific Place Building, Lt. 18

Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,

Alamat domisili

Jakarta
Nomor telepon 62-21-5151234
Jabatan Direktur

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian PT Hanjaya Mandala Sampoerna Tbk
dan entitas anak:

2. Laporan keuangan konsolidasian PT Hanjaya Mandala
Sampoerna Tbk dan entitas anak telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia:

3. a. Semua informasi dalam laporan keuangan konsolidasian

PT Hanjaya Mandala Sampoerna Tbk dan entitas anak

telah dimuat secara lengkap dan benar:

b. Laporan keuangan konsolidasian PT Hanjaya Mandala
Sampoerna Tbk dan entitas anak tidak mengandung
informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material:

4. Bertanggung jawab atas sistem pengendalian internal dalam
PT Hanjaya Mandala Sampoerna Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya

We, the undersigned:

1. Name
Office address

: The Ivan Cahyadi

: One Pacific Place Building, 18” FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

One Pacific Place Building, 18" FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,

Domicile address :

Jakarta

Phone number: 62-21-5151234
Title President Director
2. Name : Sergio Colarusso

Office address : One Pacific Place Building, 18" FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta
One Pacific Place Building, 18” FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,

Domicile address :

Jakarta
Phone number 62-21-5151234
Title : Director

declare that:

1. We are responsible for the preparation and presentation of PT
Hanjaya Mandala Sampoerna Tbk and subsidiaries"
consolidated financial statements:

2. PT Hanjaya Mandala Sampoema Tbk. and subsidiaries"
consolidated financial statements have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards:

3. a All information in the PT Hanjaya Mandala Sampoerna
Tbk and subsidiaries' consolidated financial statements
has been disclosed in a complete and truthful manner:

b. PT Hanjaya Mandala Sampoerna Tbk and subsidiaries'
consolidated financial statements do not contain any
incorrect information or material fact, nor do they omit
information or material fact:

4. We are responsible for PT Hanjaya Mandala Sampoerna Tbk
and subsidiaries' internal control system.

Thus, this statement is made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Jakarta
30 Juli/July 2025

"/

The Ivan Cahyadi
Presiden Direktur / President Director

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METE!

— “2
B2AMX15031

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Sergio Colarusso
Direktur / Director

PT HM SAMPOERNA Tbk.

SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62

31) 8430986

JAKARTA : One Pacific Place 18" fl., Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Telephone (62-21) 5151234 Facsimile (62-21) 5152234