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SPD - Director statement Letter Jun 2024_signed.pdf

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Page 1 OCR 0.928
Pia,

PT Matahari Putra Prima Tbk.

SURAT PERNYATAAN DIREKSI TENTANG LAPORAN
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN

DIRECTOR'S DECLARATION OF RESPONSIBILITY FOR
FINANCIAL STATEMENTS

30 JUNI 2024 DAN 31 DESEMBER 2023 SERTA
UNTUK PERIODE YANG BERAKHIR PADA TANGGAL
30 JUNI 2024 DAN 2023

JUNE 30, 2024 AND DECEMBER 31, 2023 AND FOR
THE PERIODS ENDED
AS OF JUNE 30, 2024 AND 2023

PT MATAHARI PUTRA PRIMA Tbk PT MATAHARI PUTRA PRIMA Tbk

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

1. Nama : Adrian Suherman 1. Name : Adrian Suherman
Alamat Kantor : Menara Matahari Office Address : Menara Matahari
Lantai 20, Jl. Bulevar Lantai 20, Jl. Bulevar
Palem Raya No.7 Palem Raya No.7
| Lippo Karawaci 1200, Lippo Karawaci 1200,
Tangerang 15811 Tangerang 15811
| Alamat : Pluit Barat 4 No. 32 Domicile as : Pluit Barat 4 No. 32
| Domisili/sesuai RT. 015/ RW. 007, stated in ID RT. 015/ RW. 007
| KTP atau Kartu Kel. Pluit card Kel. Pluit

| Identitas lain Kec. Penjaringan Kec. Penjaringan
Nomor Telepon 15475333, 5469333 Phone Number : 5475333, 5469333
Jabatan : Presiden Direktur Position : President Director
2. Nama : Mirtha Sukanto 2. Name : Mirtha Sukanto
| Alamat Kantor : Hypermart Cyberpark Office Address: Hypermart Cyberpark
Upper Ground Floor Upper Ground Floor
Jl. Sultan Falatehan Jl. Sultan Falatehan
Lippo Karawaci Utara, Lippo Karawaci Utara,
Tangerang 15138 Tangerang 15138
Alamat : Taman Ratu Blok D2/14 Domicile as : Taman Ratu Blok D2/14
Domisili sesuai RT.006/ RW. 013 stated in ID RT.006/ RW. 013
KTP atau Kartu Kel. Duri Kepa card Kel. Duri Kepa

Identitas lain Kec. Kebon Jeruk Kec. Kebon Jeruk
Nomor Telepon 150813000 Phone Number : 50813000
Jabatan : Direktur Position : Director

PT Matahari Putra Prima Tbk

Gajah Mada Plaza Lt. SG. Jl » Gajah Mada No. 19-26 Petojo Utara » Gambir — Jakarta Pusat 10130 « Indonesia

Kantor Pusat Operasional

Hypermart Cyberpark, UG Floor - Jl. Sultan Falatehan - Lippo Karawaci Utara - Tangerang « Banten 15138 “Indonesia
Tel. 462 21 5081 3000 - Fax #62 21 8061 5757 - www.mppa.co.id

Page 2 OCR 0.910
Kn 3 Se

PT Matahari Putra Prima Tbk.

Menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian Laporan Keuangan Perusahaan,

2. Laporan Keuangan Perusahaan telah disusun
dan disajikan sesuai dengan prinsip akuntansi
yang berlaku umum,

3. 'a. Semua informasi dalam Laporan Keuangan
Perusahaan telah dimuat secara lengkap
dan benar: dan

b. Laporan Keuangan Perusahaan tidak
mengandung informasi atau fakta material
yang tidak benar dan tidak menghilangkan
informasi atau fakta material,

4. Bertanggung jawab atas sistem pengendalian
interen dalam perusahaan.

Herewith endorsed the followings:

1. Responsible for the preparation and presentation
of the Company's Financial Statements:

2. The Company's Financial Statements has been
prepared and presented in accordance with
generally accepted accounting principles,

3. a. All information has been fully and correctly
disclosed in the Company's Financial
Statements: and

b. The Company's Financial Statements does not
contain any material incorrect information or
facts, nor do they omit material information or
facts,

4. Responsible for the Company's internal control
system.

Tangerang, 31 Juli 2024
Tangerang, July 31, 2024

Hormat kami,

(Sincerely),

METE
7FAKX592776408
ADRIAN Si MIRTHA SUKANTO
Presiden Direktur Direktur
(President Director) (Director)
PT Matahari Putra Prima Tbk

Gajah Mada Plaza Lt. SG. Jl « Gajah Mada No. 19-26 Petojo Utara Gambir - Jakarta Pusat 10130 - Indonesia

Kantor Pusat Operasional

rt Cyberpark, UG Floor « Jl. Sultan Falatehan Lippo Karawaci Utara — Tangerang - Banten 15138 - Indonesia

Hypermai
Tel. 462 21 5081 3000 - Fax 462 21 8061 5757 - www.mppa.co.id

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Source IDX
Size0.85 MB
Published31 Jul 2024
Pages2
Characters3,734
Text sourceOCR
OCR confidence0.919

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Matahari Putra Prima Tbk. p.1 ×17
linked person Adrian Suherman p.1 ×2
linked org Lippo Karawaci p.1 ×6
unresolved person ADRIAN Si MIRTHA SUKANTO · Presiden Direktur Direktur p.2 ×4

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