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3. Surat Pernyataan Direksi Des 2024.pdf

Financial statement Text extracted MORA

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Extracted text 1

Page 1 OCR 0.922
oratelindo
| vg

broadband company

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

DIRECTOR'S STATEMENT
ON
THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED
DECEMBER 31, 2024 AND 2023

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

Kami yang bertanda tangan di bawah ini:

1, 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 dan Entitas Anak untuk tahun-
tahun yang berakhir 31 Desember 2024 dan
2023.

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

3 a. Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan Entitas
Anak tersebut telah dimuat secara lengkap
dan benar, dan

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, Ji. 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 and Its Subsidiaries'
consolidated financial statements for the years
ended December 31, 2024 and 2023.

2. The Company and Its Subsidiaries' consolidated
financial statements have been prepared and
resented in accordance with Indonesian
inancial Accounting Standards

3. a. All information has been fully and correctly
disclosed in the Company and Its

Subsidiaries' 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.

24 Maret 2025/March 24, 2025

Andhika Putra

Direktur Utama/President Director

Wakil Direktur Utama / Vice President Director

PT Mora Telematika Indonesia Tbk

Grha 9 Give,
Tel: t62-2

Penataran No.9 Proki
199 8609 Fax : t62-2

masi, .
14 2882 htip:/www.moratelindo.co.id

karta Pusat 10820, Indonesia

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Size0.48 MB
Published26 Mar 2025
Pages1
Characters3,157
Text sourceOCR
OCR confidence0.922

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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