SPD Maret 26 Reviu.pdf

MITRA
INTERNATIONAL
RESOURCES

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PERIODE 31 MARET 2026
PT MITRA INTERNATIONAL RESOURCES Tbk
DAN ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
PERIOD MARCH 31, 2026
PT MITRA INTERNATIONAL RESOURCES Tbk
AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

: Wirawan Halim
Menara 165 lantai 17, Unit A
JL TB Simatupang Kav.1 Jakarta Selatan.

1. Nama
Alamat kantor

Telepon 1 021-7193131
Jabatan Direktur Utama
2. Nama Darminto

Alamat kantor: Menara 165 lantai 17, Unit A

JL. TB Simatupang Kav.1 Jakarta Selatan.

Telepon
Jabatan

1 021-7193131
Direktur

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian PT Mitra International Resources Tbk
dan Entitas Anak:

2. Laporan keuangan konsolidasian PT Mitra International
Resources Tbk dan Entitas Anak telah disusun dan disajikan

sesuai dengan Standar Akuntansi Keuangan di Indonesi.

3. a. Semua informasi dalam laporan keuangan konsolidasian
PT Mitra International Resources Tbk dan Entitas Anak

telah dimuat secara lengkap dan benar:

b. Laporan keuangan konsolidasian PT Mitra International
Resources 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
Mitra International Resources Tbk dan Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name
Office address

: Wirawan Halim
: Menara 165 lantai 17, Unit A
JL. TB Simatupang Kav.1 Jakarta Selatan

Telephone 1 021 - 7193131
Title : President Director
2. Name : Darminto
Office address — : Menara 165 lantai 17, Unit A
JL. TB Simatupang Kav.1 Jakarta Selatan.
Telephone 2 021-7193131
Title : Director

declare that:

1. We are responsible for the preparation and presentation of the
consolidated financial statements of PT Mitra International
Resources Tbk and Its Subsidiaries:

2. The consolidated financial statements of PT Mitra International
Resources Tbk and Its Subsidiaries have been prepared and
presented in accordance with Indonesian Financial Accounting

3. 0. All information in the consolidated financial statements of
PT Mitra International Resources Tbk and Its Subsidiaries

have been disclosed in a complete and truthful manner:

b. The consolidated financial statements of PT Mitra
International Resources Tbk and Its Subsidiaries do not
contain any incorrect information or material fact, nor do
they omit information or material fact:

4. We are responsible for internal control system of PT Mitra
International Resources Tbk and its Subsidiaries.

Thus this statement is made truthfully.

Jakarta, 10 Juli 2026/July 10, 2026
Atas nama dan mewakili Direksi/For and behalf of the Board of Directors

KAL AA
Wirawan Halim INTERNATIOKgkkminto
Direktur Utama/ President Director ESOURCE Fortur / Director

PT MITRA INTERNATIONAL RESOURCES Tbk.
Kantor Operasional :

Jl. Tlajung Udik KM 19, Gunung Putri, Citereup - Bogor

Phone : (62-21) 8671237/8671537 Fax : (62-21) 8671538

Surat Meyurat :
Menara 165 Lantai 17, Unit A, J.TB Simatupang Kav 1 Jakarta Selatan
Website : www. mitrarajasa.com