SPD2406.pdf

MPM

SURAT PERNYATAAN DEWAN DIREKSI TENTANG

TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM KONSOLIDASIAN
30 JUNI 2024 DAN 31 DESEMBER 2023, DAN
PERIODE ENAM BULAN BERAKHIR
30 JUNI 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 JUNE 2024 AND 31 DECEMBER 2023, AND
SIX-MONTH PERIODS ENDED
30 JUNE 2024 AND 2023 (UNAUDITED)

PT MITRA PINASTHIKA MUSTIKA Tbk
(“THE COMPANY”) AND SUBSIDIARIES

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

: Suwito Mawarwati

: Lippo Kuningan, 26" Floor
Jl. H.R. Rasuna Said Kav. B-12,
Kuningan, Jakarta

"Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru

Name
Office address

: Suwito Mawarwati

: Lippo Kuningan lantai 26,
Jl. H.R. Rasuna Said Kav.B-12,
Kuningan, Jakarta

: Jl. Martimbang I No. 15 Gunung,
Kebayoran Baru

Nama
Alamat kantor

Alamat domisili Residential address

Nomor telepon kantor: (021) 2971 0170 Office telephone O21) 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 Kuningan
Jakarta Jakarta

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

Nomor telepon kantor: (021) 29710170 Office telephone —: (021) 2971 0170

Jabatan : Direktur Title : Director

menyatakan bahwa: declare that:

Is

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

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

2. Laporan keuangan interim konsolidasian Perseroan dan 2. The consolidated interim financial statements of the
entitas anak telah disusun dan disajikan sesuai dengan Company and subsidiaries have been prepared and
Standar Akuntansi Keuangan di Indonesia, presented in accordance with Indonesian Financial

“Accounting Standards,

3. 'a Pengungkapan yang ada di dalam laporan keuangan 3. a. The disclosures we have made in the consolidated
interim konsolidasian Perseroan dan entitas anak adalah interim financial statements of the Company and
lengkap dan akurat, subsidiaries are complete and accurate:

b. Laporan keuangan interim konsolidasian Perseroan dan b. The consolidated interim financial statements of the
entitas anak tidak mengandung informasi atau fakta yang Company and subsidiaries do not contain misleading
menyesatkan, dan kami tidak menghilangkan informasi information or facts, and we have not omitted any
atau fakta yang material terhadap laporan keuangan information or facts that would be material to the
interim konsolidasian, dan consolidated interim financial statements: and

4. Kami bertanggung jawab atas sistem pengendalian internal '— 4. We are responsible for the internal control of the

Perseroan dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

Company and subsidiaries.

This statement is made truthfully.

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

Suwito Mawarwati
Direktur Utama/President Director

Beatrice Kartika
Direktur/Director

T 46221 2971 0170

PT Mitra Pinasthika Mustika Tbk
F 46221 29110320

Lippo Kuningan, 26th Floor

Jl. H.R, Rasuna Said Kav. B-12 .
mpmgroup.co.id

Kuningan, Jakarta 12940, Indonesia