SPD Q2 2025.pdf

SURAT PERNYATAAN DEWAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM KONSOLIDASIAN
30 JUNI 2025 DAN 31 DESEMBER 2024, DAN
PERIODE ENAM BULAN BERAKHIR
30 JUNI 2025 DAN 2024 (TIDAK DIAUDIT)

PT MITRA PINASTHIKA MUSTIKA Tbk
(“PERSEROAN”) DAN ENTITAS ANAK

THE BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR THE CONSOLIDATED
INTERIM FINANCIAL STATEMENTS
30 JUNE 2025 AND 31 DECEMBER 2024, AND
SIX-MONTH PERIODS ENDED
30 JUNE 2025 AND 2024 (UNAUDITED)

PT MITRA PINASTHIKA MUSTIKA Tbk
(“THE COMPANY”) AND SUBSIDIARIES

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

Nama : Suwito Mawarwati Name : Suwito Mawarwati

Alamat kantor : Menara Karya lantai 17, Office address : Menara Karya 17" Floor,
Jl. H.R. Rasuna Said Blok X-5 Jl. H.R. Rasuna Said Block X-5
Kav. 1-2, Kuningan, Jakarta Kav. 1-2, Kuningan, South
Selatan Jakarta

Alamat domisili : Jl. Martimbang I No. 15 Gunung, Residential address : Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru Kebayoran Baru

Nomor telepon kantor : (021) 2971 0170 Office telephone : (021) 2971 0170

Jabatan : Direktur Utama Title : President Director

Nama : Beatrice Kartika Name : Beatrice Kartika

Alamat kantor : Menara Karya lantai 17, Office address : Menara Karya 17" Floor,
Jl. H,R. Rasuna Said Blok X-5 Jl. H.R. Rasuna Said Block X-5
Kav. 1-2, Kuningan, Jakarta Kav. 1-2, Kuningan, South
Selatan Jakarta

Alamat domisili : Perum Alam Sutera Renata Residential address : Perum Alam Sutera Renata
Jl. Aruna I No. 6 Jl. Aruna I No. 6

Nomortelepon kantor: (021) 2971 0170 Office telephone —: (021) 2971 0170

Jabatan : Direktur Title : Director

menyatakan bahwa: declare that:

Il. Kami bertanggung jawab atas penyusunan dan penyajian — /. We are responsible for the preparation and presentation
laporan keuangan interim konsolidasian Perseroan dan Of the consolidated interim financial statements of the
entitas anak, Company and subsidiaries:

2. Laporan keuangan interim konsolidasian Perseroan dan 2. The consolidated interim financial statements of the
entitas anak telah disusun dan disajikan sesuai dengan Company and subsidiaries have been prepared and
Standar Akuntansi Keuangan Indonesia, presented in accordance with Indonesian Financial

Accounting Standards,

3. 2. Pengungkapan yang ada di dalam laporan keuangan 3. a. The disclosures we have made in the consolidated
interim konsolidasian Perseroan dan entitas anak adalah interim financial statements of the Company and
lengkap dan akurat, subsidiaries are complete and accurate,

b. Laporan keuangan interim konsolidasian Perseroan dan b. The consolidated interim financial statements of the
entitas anak tidak mengandung informasi atau fakta yang Company and subsidiaries do not contain misleading
menyesatkan, dan kami tidak menghilangkan informasi information, and we have not omitted any
atau fakta yang material terhadap laporan keuangan information or facts that would be material to the
interim konsolidasian: dan consolidated interim financial statements: and

4. Kami bertanggung jawab atas sistem pengendalian internal '— 4. We are responsible for the internal control of the

Perseroan dan entitas anak.

Pernyataan ini dibuat dengan sebenarnya.

Company and subsidiaries.

This statement is made truthfully.

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

Suwito Mawarwati
Direktur Utama/President Director

Beatrice Kartika
Direktur/Director

jakarta, 30 wu 2025
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