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SURAT PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN BERAKHIR 31 DESEMBER 2024 DAN 2023 PT MITRA PINASTHIKA MUSTIKA Tbk (“PERSEROAN”) DAN ENTITAS ANAK THE BOARD OF DIRECTORS' STATEMENT OF RESPONSIBILITIES FOR THE CONSOLIDATED FINANCIAL STATEMENTS FOR YEARS ENDED 31 DECEMBER 2024 AND 2023 PT MITRA PINASTHIKA MUSTIKA Tbk (“THE COMPANY”) AND SUBSIDIARIES Kami, yang bertanda tangan dibawah ini: Nama Suwito Mawarwati Alamat kantor : Lippo Kuningan lantai 26, JI. H.R. Rasuna Said Kav. B-12, Kuningan, Jakarta Selatan Alamat domisili : Jl. Martimbang I No. 15 Gunung, Kebayoran Baru Nomor telepon kantor — : (021) 2971 0170 Jabatan : Direktur Utama Nama : Beatrice Kartika Alamat kantor : Lippo Kuningan lantai 26, JI. H.R. Rasuna Said Kav. B-12, Kuningan, Jakarta Selatan Alamat domisili : Perum Alam Sutera Renata JI. Aruna I No. 6 Nomor telepon kantor — : (021) 2971 0170 Jabatan : Direktur menyatakan bahwa: 1 Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perseroan dan entitas anak: Laporan keuangan konsolidasian Perseroan dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia: a. Pengungkapan yang ada di dalam laporan keuangan konsolidasian Perseroan dan entitas anak adalah lengkap dan akurat, b. Laporan keuangan konsolidasian Perseroan dan entitas anak tidak mengandung informasi yang menyesatkan, dan kami tidak menghilangkan informasi atau fakta yang material terhadap laporan keuangan konsolidasian: lan Kami bertanggung jawab atas sistem pengendalian internal Perseroan dan entitas anak. Pernyataan ini dibuat dengan sebenarnya. We, the undersigned: Name : Suwito Mawarwati Office address : Lippo Kuningan 26" Floor, Jl. H.R. Rasuna Said Kav. B-12, Kuningan, South Jakarta Residential address : Jl. Martimbang I No. 15 Gunung, Kebayoran Baru Office telephone 11021) 2971 0170 Title : President Director Name : Beatrice Kartika Office address : Lippo Kuningan 26" Floor, Jl. H.R. Rasuna Said Kav. B-12, Kuningan, South Jakarta Residential address : Perum Alam Sutera Renata Jl. Aruna I No. 6 Office telephone 11021) 2971 0170 Title : Director declare that: 1. We are responsible for the preparation and presentation of the consolidated financial statements of the Company and subsidiaries, 2. The consolidated financial statements of the Company and subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards: 3. a. The disclosures we have made in the consolidated financial statements of the Company and subsidiaries are complete and accurate: b. The consolidated 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 financial statements: and 4. 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 Beatrice Kartika Direktur/ Director PT Mitra Pinasthika Mustika Tbk T 462 21 2971 0170 Lippo Kuningan, 26th Floor, F462 2129110320 Jl. H.R. Rasuna Said Kav.B-12 Kuningan, Jakarta 12940, Indonesia mpmgroup.co.id
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