MBMA 300624 - Surat Pernyataan Direksi.pdf

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PT Merdeka Battary Materials Tbk

MERDEKA Treasury Tower 69" Floor
District 8 SCBD Lot 28

BATTERY JL Janderat Sudrman Kav 52-53

MATERIALS South ukarta 12100, Indonesia

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

PT MERDEKA BATTERY MATERIALS Tbk
DAN ENTITAS ANAKNYA
Saya, yang bertandatangan di bawah ini :

Nama
Alamat Kantor

T 482.215952 5521

STATEMENT OF DIRECTORS

CONCERNING TO THE RESPONSIBILITY FOR

INTERIM CONSOLIDATED FINANCIAL
STATEMENTS
30 JUNE 2024 AND 37 DECEMBER 2023

AND FOR THE SIX-MONTH PERIODS ENDED

30 JUNE 2024 AND 2023

PT MERDEKA BATTERY MATERIALS Tbk
AND ITS SUBSIDIARIES

I, the undersigned :

Devin Antonio Ridwan
Treasury Tower Lantai 69, District 8 SCBD Lot 28,

Name
Office Address

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

Alamat Tempat Tinggal Taman Duta Mas Blok A 3 No. 42 Residential Address
Rt 002/012 Kel. Jelambar Baru Kec. Grogol
Petamburan, Jakarta Barat
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.

deciare, that :

1.

2.

| 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
correctiy 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 da not conceal any material
information or facts:

Ham responsible for the internal control
system of the Group.