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N/U I-,AR
TECHNOLOGY
GROUP
SIJRAT PERNYATM}.I DIREKSI TENIANG WARD OF ARECTORS' STATEIIEM REGARANG
TAT.IGGUNGJAWABATAS 7}'ERESrcA'$8'U7YrcR
I.APORAN IGUAI.IGA}.I KONSOUDASIAN TIIE CONSoIUDATED HMNHAL SIATEN,E'VTS
UNruK TA}UI*TA}IUN YAI{G BERAKHIR PADA rcRNE,YEARSEMED
3'l DESEiIBER 2024 DAN 2023 DECETI/tsER3I,N24ATDfr23
PT ffiJLTIPOI.AR TECHT.IOLOGY TBK DAN ENTTIAS AT,IAK N ilMLNruAR TECHI,IOL06Y TBI<A,I,D SI/BS,IXIWES
No. 001lDlR-MLPIfl U2025 th.NllDtR.MLPrMlo2s
Kami yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama Wahyudi Chandra 1. Name WahyudiChandra
Alamat Kantor Boulevard Gajah Mada No. 2025, Office Address Boulevard Gajah Mada N0.2025,
Lippo Cyber Park Lippo Cyber Park,
Lippo Village, Tangerang Lippo Village, Tangerang
Alamat Cluster Turquoise Residence Residential Clu ste r T u rq uoise Residence
Domisili/sesuai Blok TQB No.40 PHG, Address/as per lD Blok TQB No. 40 PHG
KTP atau kartu Curug Sangereng, Kelapa Dua, Card or other Curug Sangereng, Kelapa Dua,
identitas lain Tangerang identity card Tangerang
Nomor Telepon s5777 000 Phone 55 777 000
Jabatan Presiden Direktur Tltle President Director
2. Nama Hanny Untar 2, Name Hanny Untar
Alamat Kantor Boulevard Gajah Mada No. 2025, Office Address Boulevard Gajah Mada No, 2025,
Lippo Cyber Park Lippo Cyber Park
Lippo Village, Tangerang Lip po V illage, Tangerang
Alamat Jl. JanurAsriVlll Blok QK.l7l16 Residential Jl. Janur Asi Vlll Blok QKJ7n6
Domisili/sesuai RT 007/012 Address/as per lD RT 007/012
KTP atau kartu Kelapa Gading Barat, Card or other Kelapa Gading Barat,
identitas lain Jakarta Utara identity card Jakarta Uara
Nomor Telepon 55777 000 Phone 55 777 000
Jabatan Direktur Title Director
1. Kami bertanggung jawab atas penyusunan dan penyajian 1, We are responslb/e for the preparation and the presentation
laporan keuangan konsolidasian Perusahaan dan Entitas of the consolidated financial statements of the Company and
Anak; Subsrdraries;
2. Laporan keuangan konsolidasian Perusahaan dan Entitas 2. The consolidated financial sfafements of the Company and
Anak telah disusun dan disajikan sesuai dengan Standar Subsldiarles have been prepared and presented in
Akuntansi Keuangan di lndonesia; accordance with lndonesian Financial Accounting
Standards;
3. a. Semua informasi dalam laporan keuangan konsolidasian 3. a, All information has been fully and correctly disc/osed rn
Perusahaan dan Entitas Anak telah diungkapkan secara the consolidated financial statements of the Company
lengkap dan benar; and Subsrdraries;
b. Laporan keuangan konsolidasian Perusahaan dan Entitas b. The consolidated financial slatements of the Company
Anak tidak mengandung informasi atau fakta material and Subsidiaries do not contain false material information
yang tidak benar, dan tidak menghilangkan informasi atau or facts, nor do they omit mateial information or facts;
fakta material; dan and
4. Kami bertanggung jawab atas sistem pengendalian internal 4. We are responslble for the Company and Subsldiarles'
dalam Perusahaan dan Entitas Anak. internal control system.
Demikian pernyataan ini dibuat dengan sebenarnya. This is our declaration, which has been made truthfully.
Karawaci, 28 Februari 2025/ Karawaci, February 2Eh, 2025
Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
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Wahyudi Chandra Hanny Untar
Presiden Direktur/ Direktur
President Director Diector
PT MULTIPOLAR TECHNOLOGY TbK
Sopo Del Office Towers & Lifestyle Tower B, 1 B- Fl. I Jl. Mega Kuningan Barat lll, Lot 1 0.1 -6 I Jakarta 2950 1
Tel +62-21 546 001 1,55 777 000 | Fax +62-21 546 0020 I www.multipolar.com
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IOLOGY TBK
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· Presiden Direktur
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· President Director
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