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PT, MITR^rt PACI( Tbk.
lnfiovative Solution in Packaging, Coding, and lnspertion Systen
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St IR.{T PL,RNl',\l ;1.{.N DIREKSI STATEMENT OF THE ROARD OF DIRECTORS
-l
E\-[ANG TANGGLTN(i JA\\'AB r\.1 ..\S ON THE RESPONSI-BILITY FOR
L.\POR.A.,\ KETIANGA\ KONSOI-IDASIAN INl'I,RINI THE INTERI M CO NS O LI DATE D FINANC 1,4 L S TA TE M E N TS
TANGGT\I, AS OF-
30 JU\I 2025 SERTA I:NT'TJK PI'RIODE ENAN{ BTILA\ 30 JUNE 2025 AND FOR THE SIA'](ONTH PERIoD
YANG BER'\KIIIR PADA TA\GG:\I, I.ERSEBT]T ENDED ON THAT DATE
PI' l,I ITRA PA(]K'IBK DI\N I]N'I'ITAS ANAK\\"\ PT MITRA PACK TBK AND ITS ST]BSIDIARIES
Kami lang berlarda tangan drtrarvah inir Ilie, The {hder Signed
Nama Arrli Kusrrma ,\iant e
Alamat kantor Jl. Pangeran Ja),akarta No l3i Blok B OlJice addres.s
20, Mangga Dua Selatan, Sarvah Besar,
-laliarta PLrsat, DKI .lakarta.
Alainat dorn isil i/sesrrai K'f P .ll. Hang Lekiu V No. 3. Domi c i I e adth e,ss., n t co rd i ttg
atau kartu rdcntitas lain Rl'.006/1tW.004. Kel. Gunung. Kec. to KTP or other rdeillih' clt.t
KebaYoran Baru-.lakarta Selatan, DKI
Jakarta
ir-o. Telepon 02t 624011 I ?hone Number
.Tabatan Direktur Utana I Presidenl Director Pas iliotl
Nama Edr.vard Kusuma None
Alamat kantor Jl. Pangeran .Ial,akarta No. 13,i Blok B Olf ce tr&lress
20, Mangga Dua Selatan, Sauah Besar.
Jakarta Pusat. DKI Jakarta.
Alamat domisiii/scsuai K I'P Jl. I'Iaug L.ekiu V No. 3" Dotni ci I e ct ddr e s s ia c c orcl ng
i
atau kaftu identrtas lain Rl'.006/1tW.004. Kel. Gunung, Kec to KTP or other iderili/1, c{trcl
I(ebayoran Baru, .Jakarta Seiatan. DKI
.Iakarta
No. Telepoo 021 6210111 J'hone Nunber
.labatan DilekturlDirector Position
Menralakan bahna: Stl.le thot:
1. Bertrnggung iau,ab atas penyusunan dan penl,ajian laporan I . W'e m'e resprnsible for the preparation ancl presentatittt of the
keuangan Perushaan: ()ompa rry's Ji na nc io I s ta I e nt e n I s :
2. I.aporan keuangan telah disusun dan disajikan Scsuai Staldar 2. The Financial Slatements have been prepu'etl and presentecl in
Akuntansi Keuangan di lndonesia: occordance v, ith I ndones ia Financi tt/. Accounting Standmzls ;
3. a Semua inlonnasi dalam laporan keuangan teiah dimuat 3. u. All {nfamrrlion in lhefincmcial stotenents is Contplote
dimuat secara lengkap dan benar- 0ild cotrect:
h. l,aporan keuangan tidak meugandung inlbrmasi atau b. 'fhe Jnancir:l slalenent.s do not contoin ntisleacling
thkta matcrial ).ang lidak benar, dan tidak rnenghilangkan material inJ'onnation or.facts. and do not omit ntateriol
inlonrasi atau lbkta tidali nraterial: dan infornati on oJ'fQ c; and
4. Bertangaungjauab atas sistem peneendalian intcmal perusahaan. 1. ll'e ore respctrtsible .for the iiltemel control oJ the group's
ttterncl conlrol st sl:em.
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Demikian pem),ataan ini dibuat sebenarnva. his statement lelter is nrade mrfulilfu
Jakarra. 28 Juh2025l Julv- 28 . 2025
l l.aa-!\!a\ a\ \\a\
,t:: -,
METERAI
TEMPEI.
Edward Kusuma
[)irckur Dit'ector Dit"eklur/Director
Jl. Pangeran "Jayakartr 135, B?0 .,lak:rta
Phone:0:l 624017l
Ema il; infou,mitrapack.ro.id
re
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Alainat dorn isil i/sesrrai K'f P
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kartu rdcntitas lain
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.Tabatan
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person
Pas
· Director
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domisiii/scsuai K I'P
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kaftu identrtas lain
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Telepoo
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.labatan
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[)irckur
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