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3. SPD MTI 0325 - Signed.pdf

Financial statement Text extracted MORA

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Page 1 OCR 0.924
Kk” oratelindo

broadband corhpany

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
TANGGAL 31 MARET 2025 DAN 31 DESEMBER
2024 SERTA UNTUK PERIODE-PERIODE TIGA
BULAN YANG BERAKHIR PADA
31 MARET 2025 DAN 2024

DIRECTOR'S STATEMENT
ON
THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2025 AND
DECEMBER 31, 2024
AND FOR THE THREE-MONTH PERIODS ENDED

MARCH 31, 2025 AND 2024

PT MORA TELEMATIKA INDONESIA TBK DAN ENTITAS ANAK/
PT MORA TELEMATIKA INDONESIA TBK AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

te Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

2, Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan! Title

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan pada tanggal 31 Maret 2025 dan
31 Desember 2024 serta untuk periode-periode
tiga bulan yang berakhir 31 Maret 2025 dan
2024.

2. Laporan keuangan konsolidasian Perusahaan
tersebut telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di
Indonesia,

3. a. Semua
keuangan
tersebut telah
dan benar, dan

informasi dalam laporan
konsolidasian — Perusahaan
dimuat secara lengkap

b. Laporan keuangan konsolidasian
Perusahaan tersebut tidak mengandung
informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi
atau fakta material.

4. Bertanggung jawab atas sistem pengendalian
intern dalam Perusahaan

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

Jimmy Kadir

Grha 9, Jl. Penataran No. 9 Menteng,
Jakarta Pusat 10320

Jl. Gading Elok Timur V RT 011 RW 009
Kelapa Gading Timur,

Jakarta Utara

021-31998600

Direktur Utama / President Director

Genta Andhika Putra

Grha 9, Jl. Penataran No. 9 Menteng,

Jakarta Pusat 10320

Perumahan Green Royal Residence Blok E
No.6 Bambu Apus, Cipayung

Jakarta Timur

021-31998600

Wakil Direktur Utama / Vice President Director

State that:

1. We are responsible for the preparation and
presentation of the Company's consolidated
financial statements as of March 31, 2025, and
December 31, 2024 and for the Three-Months
Periods Ended March 31, 2025 and 2024.

2. The Company's consolidated financial statements
have been prepared and presented in accordance
with Indonesian Financial Accounting Standards.

3. a. All information has been fully and correctly
disclosed in the Company's consolidated
financial statements, and

b. The Company  consolidated financial
statements do not contain  materially
misleading information or facts, and do not
conceal any information or facts.

4. We are responsible for the Company internal
control system.

This statement has been made truthfully.

30 April 2025/April 30, 2025

Direktur Utama/President Directo:

Wakil Direktur Utama / Vice President Director

PT Mora Telematika Indonesia Tbk

Grha 9 6""eor Jl. Penataran No.9 Proklamasi,
62-?1-314 2882 http:/www.moratelindo.co.id

Tel : 462-21-3129 8600 Fax

£

karta Pusat 10320, Indonesia.

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Published30 Apr 2025
Pages1
Characters3,294
Text sourceOCR
OCR confidence0.924

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org MORA TELEMATIKA INDONESIA TBK p.1 ×8
linked person Jimmy Kadir p.1
linked person Menteng, Jakarta Pusat p.1 ×2
linked person Genta Andhika Putra p.1

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