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MBM - Director Statements 31 Dec 24.pdf

Financial statement Text extracted MBMA

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Page 1 OCR 0.920
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MERDEKA Treasury Tower 699 Floor
District 8 SCBD Lot. 28

BATTERY AL Jenderal Sudirman Kav. 52-53

MATERIALS South Jakarta 12190, Indonesia

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
31 DESEMBER 2024 DAN 2023
DAN UNTUK TAHUN-TAHUN YANG BERAKHIR
PADA TANGGAL TERSEBUT

PT MERDEKA BATTERY MATERIALS Tbk
DAN ENTITAS ANAKNYA

Saya, yang bertandatangan di bawah ini :

PT Merdeka Battery Materials Tbk

T 162.21.3952 5581

F 462213952 5582

E investorrelations@merdekabatterycom
www.merdekabattery.com

STATEMENT OF DIRECTORS

CONCERNING TO THE RESPONSIBILITY FOR

CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2024 AND 2023
AND FOR THE YEARS THEN ENDED

PT MERDEKA BATTERY MATERIALS Tbk
AND ITS SUBSIDIARIES

I, the undersigned :

Nama Teddy Nuryanto Oetomo Name
Alamat Kantor Treasury Tower Lantai 69, District 8 SCBD Lot 28, Office Address
Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan
Alamat Tempat Tinggal Four Season Apartment Residential Address
Jl. Setiabudi Tengah, RT. 007/RW. 003,
Setiabudi, Jakarta Selatan
Telepon (021) 39525581 Telephone
Jabatan Presiden Direktur/President Director Title

menyatakan, bahwa :

1. Saya bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
PT Merdeka Battery Materials Tbk dan Entitas
Anaknya (“Grup”):

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

. Semua informasi dalam laporan keuangan
konsolidasian Grup telah dimuat secara
lengkap dan benar, dan

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

1.

declare, that :

I am responsible for the preparation and
presentation of the consolidated financial
statements of PT Merdeka Battery Materials
Tbk and its Subsidiaries (the “Group”):

The consolidated financial statements of the
Group have been prepared and presented in
accordance with Financial — Accounting
Standards in Indonesia,

a. All information have been fully and
Ccorrectly disclosed in the consolidated
financial statements of the Group: and

b. The consolidated financial statements of
the Group do not contain materially
misleading information or facts, and do
not conceal any material information or

facts,
Page 2 OCR 0.883
(4

PT Merdeka Battery Materials Tbk
MERDEKA Treasury Tower 69" Floor T 462213952 5581

District 8 SCBD Lot. 28 F 462213952 5582
BATTERY “JL Jenderal Sudirman Kav. 52-53 E investorrelations@merdekabatterycom
MATERIALS South Jakarta 12190, Indonesia www.merdekabattery.com

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

Demikian pernyataan ini dibuat dengan sebenarnya. — This statement is made truthfully.

Jakarta, 28 Maret/March 2025

Teddy Nuryanto Oetomo t
(Presiden Direktur/President Director)

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Size0.09 MB
Published7 Apr 2025
Pages2
Characters2,924
Text sourceOCR
OCR confidence0.901

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MERDEKA BATTERY MATERIALS Tbk p.1 ×17
linked person Teddy Nuryanto Oetomo p.1 ×2

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