SPD2409.pdf

MPM

SURAT PERNYATAAN DEWAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM KONSOLIDASIAN
30 SEPTEMBER 2024 DAN 31 DESEMBER 2023, DAN
PERIODE SEMBILAN BULAN BERAKHIR
30 SEPTEMBER 2024 DAN 2023 (TIDAK DIAUDIT)
PT MITRA PINASTHIKA MUSTIKA Tbk
(“PERSEROAN”) DAN ENTITAS ANAK

THE BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR THE CONSOLIDATED
INTERIM FINANCIAL STATEMENTS
30 SEPTEMBER 2024 AND 31 DECEMBER 2023, AND
NINE-MONTH PERIODS ENDED
30 SEPTEMBER 2024 AND 2023 (UNAUDITED)
PT MITRA PINASTHIKA MUSTIKA Tbk
(“THE COMPANY”) AND SUBSIDIARIES

Kami, yang bertanda tangan dibawah ini: We, the undersigned:

Nama : Suwito Mawarwati Name 1 Suwito Mawarwati

Alamat kantor : Lippo Kuningan lantai 26, Office address : Lippo Kuningan 26" Floor,
Jl. H.R. Rasuna Said Kav. B-12, Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, Jakarta Selatan Kuningan, South Jakarta

Alamat domisili : Jl Martimbang I No. 15 Gunung, Residential address : Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru Kebayoran Baru

Nomor telepon kantor: (021) 2971 0170 Office telephone —: (021) 2971 0170

Jabatan : Direktur Utama Title : President Director

Nama : Beatrice Kartika Name : Beatrice Kartika

Alamat kantor : Lippo Kuningan lantai 26, Office address : Lippo Kuningan 26" Floor,
Jl. H.R. Rasuna Said Kav. B-12, Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, Jakarta Selatan Kuningan, South Jakarta

Alamat domisili : Perum Alam Sutera Renata Residential address : Perum Alam Sutera Renata
Jl. Aruna I No. 6 Jl. Aruna I No. 6

Nomorteleponkantor : (021) 2971 0170 Office telephone —: (021) 2971 0170

Jabatan : Direktur Title : Director

menyatakan bahwa: declare that:

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan interim konsolidasian Perseroan dan
entitas anak,

Laporan keuangan interim konsolidasian Perseroan dan
entitas anak telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia:

a. Pengungkapan yang ada di dalam laporan keuangan
interim konsolidasian Perseroan dan entitas anak adalah
lengkap dan akurat,

b. Laporan keuangan interim konsolidasian Perseroan dan
entitas anak tidak mengandung informasi yang
menyesatkan, dan kami tidak menghilangkan informasi
atau fakta yang material terhadap laporan keuangan
interim konsolidasian, dan

Kami bertanggung jawab atas sistem pengendalian internal
Perseroan dan entitas anak.

Pernyataan ini dibuat dengan sebenarnya.

1. We are responsible for the preparation and presentation
Of the consolidated interim financial statements of the
Company and subsidiaries:

2. The consolidated interim 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

interim financial statements of the Company and
subsidiaries are complete and accurate,

b. The consolidated interim 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 interim 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

Jakart:

Beatrice Kartika
Direktur/Director

PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan, 26th Floor

Jl H.R. Rasuna Said Kav. B-12
Kuningan, Jakarta 12940, Indonesia

F 46221 29110320

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