SPD.pdf

SURAT PERNYATAAN DEWAN DIREKSI TENTANG

TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM KONSOLIDASIAN

31 MARET 2025 DAN 31 DESEMBER 2024, DAN

PERIODE TIGA BULAN BERAKHIR
31 MARET 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
31 MARCH 2025 AND 31 DECEMBER 2024, AND
THREE-MONTH PERIODS ENDED
31 MARCH 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 : Lippo Kuningan lantai 26, Office address : Lippo Kuningan 26" Floor,

Alamat domisili

Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, Jakarta Selatan

: Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru

Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, South Jakarta

»Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru

Residential address

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 : Lippo Kuningan lantai 26, Office address : Lippo Kuningan 26" Floor,

Alamat domisili

Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, Jakarta Selatan
: Perum Alam Sutera Renata

Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, South Jakarta

Residential address : Perum Alam Sutera Renata

Jl. Aruna I No. 6 Jl. Aruna I No. 6
Nomor telepon kantor — : (021) 2971 0170 Office telephone 11021) 2971 0170
Jabatan : Direktur Title : Director

menyatakan bahwa:

1

3.

4.

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan interim konsolidasian Perseroan dan
entitas anak:

Laporan keuangan interim konsolidasian Perseroan dan
entitas anak telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan Indonesia:

a. Pengungkapan yang ada di dalam laporan keuangan
interim konsolidasian Perseroan dan entitas anak adalah
lengkap dan akurat,

b. Laporan keuangan interim konsolidasian Perseroan dan
entitas anak tidak mengandung informasi atau fakta yang
menyesatkan, dan kami tidak menghilangkan informasi
atau fakta yang material terhadap laporan keuangan
interim konsolidasian: dan

Kami bertanggung jawab atas sistem pengendalian internal
Perseroan dan entitas anak.

Pernyataan ini dibuat dengan sebenarnya.

declare that.

1

We are responsible for the preparation and presentation
of the consolidated interim financial statements of the
Company and subsidiaries:

The consolidated interim financial statements of the
Company and subsidiaries have been prepared and
presented in accordance with Indonesian Financial
“Accounting Standards:

a. The disclosures we have made in the consolidated
interim financial statements of the Company and
subsidiaries are complete and accurate:

b. The consolidated interim financial statements of the
Company and subsidiaries do not contain misleading
information, and we have not omitted any
information or facts that would be material to the
consolidated interim financial statemenis: and

We are responsible for the internal control of' the
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

30 April/April 2025

Beatrice Kartika
Direktur/ Director

PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan, 26th Floor,
Jl. H.R. Rasuna Said Kav.B-12

Kuningan, Jakarta 12940, Indonesia mpmgroup.co.id

T 462 21 29710170
F 62 21 29110320