Directors Statement HMS Q324 - signed.pdf

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PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM PADA TANGGAL
30 SEPTEMBER 2024 DAN 31 DESEMBER 2023

SERTA UNTUK PERIODE YANG BERAKHIR

30 SEPTEMBER 2024 DAN 2023
PT HANJAYA MANDALA SAMPOERNA Tbk

DAN ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS AS AT
SEPTEMBER 30, 2024 AND DECEMBER 31, 2023
AND FOR THE PERIOD ENDED
SEPTEMBER 30, 2024 AND 2023
PT HANJAYA MANDALA SAMPOERNA Tbk
AND SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

4

. Nama

Nama
Alamat kantor

: The Ivan Cahyadi
One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

62-21-5151234

Presiden Direktur

Alamat domisili

Nomor telepon
Jabatan

Sergio Colarusso
One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,

Alamat kantor

Alamat domisili

Jakarta
Nomor telepon 62-21-5151234
Jabatan Direktur

menyatakan bahwa,

Tx

Bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian PT Hanjaya Mandala Sampoerna Tbk
dan entitas anak:

Laporan keuangan konsolidasian PT Hanjaya Mandala
Sampoerna Tbk dan entitas anak telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia:

a. Semua informasi dalam laporan keuangan konsolidasian
PT Hanjaya Mandala Sampoerna Tbk dan entitas anak
telah dimuat secara lengkap dan benar:

b. Laporan keuangan konsolidasian PT Hanjaya Mandala
Sampoera Tbk dan entitas anak tidak mengandung
informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material:

Bertanggung jawab atas sistem pengendalian internal dalam

PT Hanjaya Mandala Sampoerna Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

2. Name

We, the undersigned:

: The Ivan Cahyadi

: One Pacific Place Building, 18" FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta
One Pacific Place Building, 18” FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,

1. Name
Office address

Domicile address :

Jakarta
Phone number 1 62-21-5151234
Title ? President Director

: Sergio Colarusso

: One Pacific Place Building, 18" FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

: One Pacific Place Bullding, 18 FI
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

Phone number: 62-21-6151234

Title : Director

Office address

Domicile address

declare that:

1. We are responsible for the preparation and presentation of PT
Hanjaya Mandala Sampoerna Tbk and subsidiarles"
consolidated financial statements:

2. PT Hanjaya Mandala Sampoema Tbk. and subsidiaries'

consolidated financial statements have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards:

3. 2. All information in the PT Hanjaya Mandala Sampoerna

Tbk and subsidiaries' consolidated financial statements
has been disclosed in a complete and truthful manner,

b. PT Hanjaya Mandala Sampoerna Tbk and subsidiaries
consolidated financial statements do not contain any
incorrect information or material fact, nor do they omit
information or material fact,

4. We are responsible for PT Hanjaya Mandala Sampoerna Tbk

and subsidiaries' internal control system.

Thus, this statement is made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

TEMPEL
ICGAAKX470331 3:

kena (Soni

Sergio Colarusso
Pa ra Director

PT HM SAMPOERNA Tbk.
SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 8430986

JAKARTA : One Pacific Place 18"" fl., Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav. 5

-53, Jakarta 12190

Telephone (62-21) 5151234 Facsimile (62-21) 5152234