Surat Pernyataan Direksi FS MBMA 30 Sept 24.pdf

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PT Merdeka Battery Materials Tbk

MERDEKA Treasury Tower 69” Floor
District 8 SCBD Lot. 28

BATTE RY JL Jenderal Sudirman Kav. 52-53

MATERIALS South Jakarta 12190, Indonesia

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
INTERIM
30 SEPTEMBER 2024 DAN 31 DESEMBER 2023
SERTA UNTUK PERIODE SEMBILAN BULAN YANG
BERAKHIR 30 SEPTEMBER 2024 DAN 2023

PT MERDEKA BATTERY MATERIALS Tbk
DAN ENTITAS ANAKNYA

Saya, yang bertandatangan di bawah ini :

Nama
Alamat Kantor

T 162213052 5581

F 462213952 5582

E investorrelations@merdekabatterycom
www.merdekabattery.com

STATEMENT OF DIRECTORS

CONCERNING TO THE RESPONSIBILITY FOR

INTERIM CONSOLIDATED FINANCIAL
STATEMENTS

30 SEPTEMBER 2024 AND 31 DECEMBER 2023
AND FOR THE NINE-MONTH PERIODS ENDED

30 SEPTEMBER 2024 AND 2023

PT MERDEKA BATTERY MATERIALS Tbk
AND ITS SUBSIDIARIES

I, the undersigned :

Teddy Nuryanto Oetomo
Treasury Tower Lantai 69, District 8 SCBD Lot 28,

Name
Office Address

Jl Jend. Sudirman Kav. 52-53, Jakarta Selatan

Alamat Tempat Tinggal Four Season Apartment Residential Address
Jl. Setiabudi Tengah, RT. 007/RW. 003,
Setiabudi, Jakarta Selatan
Telepon (021) 39525581 Telephone
Jabatan Presiden Direktur/President Director Title

menyatakan, bahwa :

1. Saya bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
interim PT Merdeka Battery Materials Tbk dan
Entitas Anaknya (“Grup”),

2. Laporan keuangan konsolidasian interim Grup
telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia,

. 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,
4. Saya bertanggung jawab atas sistem

pengendalian internal Grup.

1.

declare, that :

I am 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,

I am responsible for the internal control
system of the Group.