MBMA 31 Mar 25 - Surat Pernyataan Direksi.pdf

PT Merdeka Battery Materials Tbk

MERDEKA Treasury Tower 69” Floor T 462213082 5581
District 8 SCBD Lot. 28 F 262213052 5562
BATTE RY JL Jenderal Sudirman Kav. 52-53 E investor.relaticns@merdekabattery.com
MATERIALS 'South Jakarta 12190, Indonesia www.merdekabattery.com
SURAT PERNYATAAN DIREKSI STATEMENT OF DIRECTORS
TENTANG TANGGUNG JAWAB ATAS CONCERNING TO THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM CONSOLIDATED FINANCIAL
INTERIM STATEMENTS
31 MARET 2025 DAN 31 DESEMBER 2024 31 MARCH 2025 AND 31 DECEMBER 2024
SERTA UNTUK PERIODE TIGA BULAN YANG AND FOR THE THREE-MONTH PERIODS ENDED
BERAKHIR 31 MARET 2025 DAN 2024 31 MARCH 2025 AND 2024
PT MERDEKA BATTERY MATERIALS Tbk PT MERDEKA BATTERY MATERIALS Tbk
DAN ENTITAS ANAKNYA 'AND ITS SUBSIDIARIES
Saya, yang bertandatangan di bawah ini : I, the undersigned :
Nama H Teddy Nuryanto Oetomo Si Name
Alamat Kantor 1» Treasury Tower Lantai 69, District 8 SCBD Lot 28, — : Office Address

Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan

Alamat Tempat Tinggal 8 Four Season Apartment : Residential Address
Jl Setiabudi Tengah, RT. 007/RW. 003,
Setiabudi, Jakarta Selatan

Telepon 5 (021) 39525581 z Telephone
Jabatan E Presiden Direktur/President Director : Title
menyatakan, bahwa : declare, that :

1. Saya bertanggung jawab atas penyusunan dan 1. I am responsible for the preparation and
penyajian laporan keuangan konsolidasian presentation of the interim consolidated
interim PT Merdeka Battery Materials Tbk dan financial statements of PT Merdeka Battery
Entitas Anaknya (“Grup”), Materials Tbk and its Subsidiaries (the

“Group”):

2. Laporan keuangan konsolidasian interim Grup 2. The interim consolidated — financial
telah disusun dan disajikan sesuai dengan statements of the Group have been prepared
Standar Akuntansi Keuangan di Indonesia, and presented in accordance with Financial

Accounting Standards in Indonesia,

3. 'a. Semua informasi dalam laporan keuangan 3. a. All information have been fully and

konsolidasian interim Grup telah dimuat correctly disclosed in the interim
secara lengkap dan benar, dan consolidated financial statements of the
Group: and

b. Laporan keuangan konsolidasian interim b. The  interim  consolidated financial
Grup tidak mengandung informasi atau statements of the Group do not contain
fakta material yang tidak benar, dan tidak materially misleading information or
menghilangkan informasi atau fakta facts, and do not conceal any material
material, information or facts,

4. Saya bertanggung jawab atas sistem 4. I am responsible for the internal control
pengendalian internal Grup. system of the Group.