MBMA 310326 - Surat Pernyataan Direksi.pdf

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MERDEKA
BATTERY

MATERIALS

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
INTERIM
31 MARET 2026 DAN 31 DESEMBER 2025
SERTA UNTUK PERIODE TIGA BULAN YANG
BERAKHIR 31 MARET 2026 DAN 2025

PT MERDEKA BATTERY MATERIALS Tbk
DAN ENTITAS ANAKNYA

Kami, yang bertandatangan di bawah ini :

Nama

Alamat Kantor

Teddy Nuryanto Oetomo

Treasury Tower Lantai 69,
District 8 SCBD Lot 28,
JL Jend. Sudirman Kav. 52-53,
Jakarta Selatan

Alamat Tempat Tinggal : Four Season Apartment
JL Setiabudi Tengah,
RT. 007/RW. 003, Setiabudi,
Jakarta Selatan
Telepon (021) 39525581
Jabatan : Presiden Direktur/President Director

menyatakan, bahwa :

1.

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

Laporan keuangan konsolidasian interim Grup telah
disusun dan disajikan sesuai
Akuntansi Keuangan di Indonesia,

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

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

Kami bertanggung jawab atas sistem pengendalian
internal Grup.

dengan Standar

South Jakarta 12190, Indonesia

PT Merdeka Battery Materials Tbk
Treasury Tower 69" Floor
District 8 SCBD Lot. 28

Jl Jenderal Sudirman Kav. 52-53

E investorrelations@merdekabattery.com
www.merdekabattery.com

STATEMENT OF DIRECTORS
CONCERNING TO THE RESPONSIBILITY FOR
INTERIM CONSOLIDATED FINANCIAL
STATEMENTS
31 MARCH 2026 AND 31 DECEMBER 2025

AND FOR THE THREE-MONTH PERIODS ENDED

31 MARCH 2026 AND 2025

PT MERDEKA BATTERY MATERIALS Tbk
AND ITS SUBSIDIARIES

We, the undersigned :

JL Kelapa Cengkir Barat VII FO-2/24 :

James Nicholas Name

Treasury Tower Lantai 69,
District 8 SCBD Lot 28,

Office Address

JL Jend. Sudirman Kav. 52-53,

Jakarta Selatan

Residential Address

RT 008/001 Kel. Kelapa Gading Timur
Kec. Kelapa Gading, Jakarta Utara

(021) 39525581 Telephone

Direktur/Director Title

declare, that :

1.

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

The interim 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 correctly
disclosed in the interim consolidated financial
statements of the Group: and

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

We are responsible for the internal control system
of the Group.