HMS - Directors Statement Q224.pdf

apron 4,

1913

PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM PADA TANGGAL
30 JUNI 2024 DAN 31 DESEMBER 2023
SERTA UNTUK PERIODE YANG BERAKHIR
30 JUNI 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
JUNE 30, 2024 AND DECEMBER 31, 2023
AND FOR THE PERIOD ENDED
JUNE 30, 2024 AND 2023
PT HANJAYA MANDALA SAMPOERNA Tbk
AND SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

TN

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

Nama
Alamat kantor

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 domisili

Jakarta
Nomor telepon 62-21-5151234
Jabatan Direktur

menyatakan bahwa:

ta

3.

4.

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
Sampoerna 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.

1. Name

2. Name

3. a

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,
Jakarta

1 62-21-5151234

: President Director

Office address

Domicile address :

Phone number
Title

? Sergio Colarusso

: 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,

Office address

Domicile address :

Jakarta
Phone number 1 62-21-5151234
Title : Director

declare that:

1. We are responsible for the preparation and presentation of PT

Hanjaya Mandala Sampoerna Tbk and subsidiaries"
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:

All information in the PT Hanjaya Mandala Sampoema

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

Jakarta

24 Juli/July 2024

“9

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ME
TEMPEL

Cas

FAALX258989408

The Ivan Cahyadi
Presiden Direktur / President Director

Sergio Colarusso
Direktur / Director