SPD Sept 2024.pdf

MITRA
INTERNATIONAL
RESOURCES
                   SURAT PERNYATAAN DIREKSI                                                   BOARD OF DIRECTORS' STATEMENT
                TENTANG TANGGUNG JAWAB ATAS                                                  REGARDING THE RESPONSIBILITY FOR
               LAPORAN KEUANGAN KONSOLIDASIAN                                            THE CONSOLIDATED FINANCIAL STATEMENTS
                   PERIODE 30 SEPTEMBER 2024                                                    PERIOD SEPTEMBER 30, 2024
             PT MITRA INTERNATIONAL RESOURCES Tbk                                         PT MITRA INTERNATIONAL RESOURCES Tbk
                        DAN ENTITAS ANAK                                                           AND ITS SUBSIDIARIES


Kami yang bertanda tangan di bawah ini:                                   We, the undersigned:

1.   Nama               : Wirawan Halim                                   1.   Name               : Wirawan Halim
     Alamat kantor      : Menara 165 lantai 17, Unit A                         Office address     : Menara 165 lantai 17, Unit A
                          JL. TB Simatupang Kav.1 Jakarta Selatan.                                  JL. TB Simatupang Kav.1 Jakarta Selatan.

     Telepon            : 021 - 7193131                                        Telephone          : 021 - 7193131
     Jabatan            : Direktur Utama                                       Title              : President Director

2.   Nama               : Darminto                                        2.   Name               : Darminto
     Alamat kantor      : Menara 165 lantai 17, Unit A                         Office address     : Menara 165 lantai 17, Unit A
                          JL. TB Simatupang Kav.1 Jakarta Selatan.                                  JL. TB Simatupang Kav.1 Jakarta Selatan.

     Telepon            : 021 - 7193131                                        Telephone          : 021 - 7193131
     Jabatan            : Direktur                                             Title              : Director

menyatakan bahwa:                                                         declare that:

1.   Bertanggung jawab atas penyusunan dan penyajian laporan              1.   We are responsible for the preparation and presentation of the
     keuangan konsolidasian PT Mitra International Resources Tbk               consolidated financial statements of PT Mitra International
     dan Entitas Anak;                                                         Resources Tbk and Its Subsidiaries;
2.   Laporan keuangan konsolidasian PT Mitra International                2.   The consolidated financial statements of PT Mitra International
     Resources Tbk dan Entitas Anak telah disusun dan disajikan                Resources Tbk and Its Subsidiaries have been prepared and
     sesuai dengan Standar Akuntansi Keuangan di Indonesia;                    presented in accordance with Indonesian Financial Accounting
3.   a.   Semua informasi dalam laporan keuangan konsolidasian PT         3.   a.   All information in the consolidated financial statements of
          Mitra International Resources Tbk dan Entitas Anak telah                  PT Mitra International Resources Tbk and Its Subsidiaries
          dimuat secara lengkap dan benar;                                          have been disclosed in a complete and truthful manner;
     b.   Laporan keuangan konsolidasian PT Mitra International                b.   The consolidated financial statements of PT Mitra
          Resources Tbk dan Entitas Anak tidak mengandung                           International Resources Tbk and Its Subsidiaries do not
          informasi atau fakta material yang tidak benar, dan tidak                 contain any incorrect information or material fact, nor do
          menghilangkan informasi atau fakta material;                              they omit information or material fact;
4.   Bertanggung jawab atas sistem pengendalian internal dalam PT         4.   We are responsible for internal control system of PT Mitra
     Mitra International Resources Tbk dan Entitas Anak.                       International Resources Tbk and Its Subsidiaries.
Demikian pernyataan ini dibuat dengan sebenarnya.                         Thus this statement is made truthfully.

                                                  Jakarta, 31 Oktober 2024/October 31, 2024
                                     Atas nama dan mewakili Direksi/For and behalf of the Board of Directors




                                   Wirawan Halim                                Darminto
                          Direktur Utama/ President Director               Direktur / Director



PT MITRA INTERNATIONAL RESOURCES Tbk.
Kantor Operasional :                                                   Surat Meyurat :
Jl. Tlajung Udik KM 19, Gunung Putri, Citereup - Bogor                 Menara 165 Lantai 17, Unit A, Jl.TB Simatupang Kav 1 Jakarta Selatan
Phone : (62-21) 8671237/8671537 Fax : (62-21) 8671538                  Website : www.mitrarajasa.com