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Directors statement MBAP Des 2024.pdf

Financial statement Text extracted MBAP

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SURAT PERNYATAAN DIREKSI TENTANG/
DIRECTORS' STATEMENT REGARDING

TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN
PADA TANGGAL
DAN UNTUK TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2024 DAN 2023

THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
AS AT AND FOR THE YEARS ENDED
31 DECEMBER 2024 AND 2023

PT MITRABARA ADIPERDANA Tbk
DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES

Atas nama Dewan Direksi, kami yang bertanda tangan On behalf of the Board of Directors, we, the undersigned:

di bawah ini:

Nama : Khoirudin Name : Khoirudin

Alamat : Jl. Suryopranoto No. 2 Address Jl. Suryopranoto No. 2
Komplek Harmoni Blok 8A Komplek Harmoni Blok 8A
Jakarta Pusat Jakarta Pusat

Telepon 1021 - 6385 1140 Telephone 1021 - 6385 1140

Jabatan irektur Utama Position : President Director

Nama ulius Leonardo Name : Yulius Leonardo

Alamat : Jl. Suryopranoto No. 2 Address : Jl. Suryopranoto No. 2
Komplek Harmoni Blok 8A Komplek Harmoni Blok 8A
Jakarta Pusat Jakarta Pusat

Telepon 1021 - 6385 1140 Telephone 1021 - 6385 1140

Jabatan : Direktur Position : Director

menyatakan bahwa:

ts

Dewan Direksi bertanggung jawab atas penyusunan
dan penyajian laporan keuangan konsolidasian
PT Mitrabara Adiperdana Tbk dan entitas anaknya
(bersama-sama disebut “Grup"),

declare that:

1. The Board of Directors is responsible for the
preparation and presentation of the consolidated
financial statements of PT Mitrabara Adiperdana Tbk
and its subsidiaries (together as the “Group”),

2. Laporan keuangan konsolidasian Grup telah 2. The Group's consolidated financial statements have
disusun dan disajikan sesuai dengan Standar been prepared and presented in accordance with
Akuntansi Keuangan di Indonesia: Indonesian Financial Accounting Standards:

3. a. Pengungkapan yang telah kami buat dalam 3. a. The disclosures we have made in the Group's
laporan keuangan konsolidasian Grup telah consolidated financial statements are complete
lengkap dan akurat, and accurate,

b. Laporan keuangan konsolidasian Grup tidak b. The Group's consolidated financial statements do

mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta yang material terhadap laporan
keuangan konsolidasian Grup, dan

not contain false material information or facts, nor
do they omit material information or facts that
would be material to the Group's consolidated
financial statements, and

4. Dewan Direksi bertanggung jawab atas sistem 4.

The Board of Directors is responsible for the Group's
pengendalian internal Grup.

internal control systems.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
Atas nama dan mewakili Dewan Direksi: For and on behalf of the Board of Directors:

Jakarta, 25 Maret/March 2025 k

Khoirudin

Direktur Utama / Presidenf Direg Direktur / Director

PT. MITRABARA ADIPERDANA, Tbk.

GRHA BARAMULTI, Komp. Harmoni Blok A8, Jl. Suryopranoto No. 2

Kel. Petojo Utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia

“T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E.ma@baramultigroup.co.id
www.mitrabaraadiperdana.co.id

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

linked org MITRABARA ADIPERDANA Tbk p.1 ×10
linked person Yulius Leonardo p.1

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