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LKQ1_SPD PTMP 2026_08.05.26.pdf

Financial statement Text extracted PTMP

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Page 1
                                                            PT" MITRA P*&CI{     Th$s"
                                                            ,r?r?sv;rtiye Softxtisfi Ifi Fark.lging, Cedfng. an{,
                                                                          lft*p{:ctirri                                             Systeffi




           SUBAT PERNYATAAN DIREKSI                                                          8O,4RD OF ilTRECTO&S'S7,.{ 7f-,'fE\ T AN 7-HE
         TENTANG TANGct]}.iG JAWAB ATdS                                                          T(85'F{}NS'BII, /T}' F'Sff T T{E I N' f rt R I fuN
    LAPORAN KEUANGAN KONSOLIDASIAN INTERIM                                                  CONSOLIDATED FINANCIAL STATEMENT'S AS OF
    TANGGAL 31 MARET 2026 DAN 3T DESEMBER 2025                                                 MARCH 31,2026 AND DECEMBER .1i,, 2025
        SERTA UNTUK PERIODE TIGA-BULAN                                                   AND FOR THE THREE-MONTHS PERIOD ENDED ON
    YANG BERAKIIIR PADA TANGGAL 31 MARET 2026                                                       MARCH 31, 2026 AND IIIARCH 3i,, 2025
                DAN 31 MARf,T 2025


    Kami _vang bertanda tangan dibarvah ini                                                                             Ll,'e, The ttnder signed

    Nama                                                                      Ardi Kusunra                                                                           Ncune
    Alarnal kantor                                               .ll. Pangeran .liwakarta 135 Blok U20                                                   Ofiice address
                                                                      Kel. Mangga Dua Selatan. Kcc.
                                                                    Sar'vah Besar. .lakarta Pusat 10730

    Alarnat domisililsesuai KTP atau kartu                        jl. Ilang Lekiu V No. 3 RT 006/RW
    identitas lain                                                 004 Kel. Cunung" Kec. Kebayorirn
                                                                       Baru Kota Jakarla Selatan
No" Iclepr:n                                                                421- 5240171                                                                 Phone -\iuntlser
    Jabatan                                                      Dircktur Lilarna .' P re si dent [)i.rec tor                                                 P osi.ti ott

Nama                                                                        Edr'vard Kusuma                                                                         Ntmte
Alamat kantor                                                    Jl. Pangeran Jayakiirla 135 Blok U20                                                    OIJ)ce oddres.r
                                                                     Kel. N,langga Dua Selatan. Kec.
                                                                   Sawah llesar, lakarta Pusat I 0730

Alamat domisili/sesuai KTP atau karlu                            Jl. I{ang Lekiu V No. 3 RT 006/RW
identitas lain                                                    00.1 Kel. Gunung. Kec. Kehal.,oran
                                                                        Baru Kota Jakarta Selatan

No. Telcpon                                                                 02r- 298630666                                                              l'hone ,\'tntber
Jabatan                                                                    l)iekturl [)irector                                                                Position


l\4en1'alakan bahwa:                                                                    State that:

L       Bertanggung.iawab atas penyusutran clan pen5.ajian                                    ll'e are responsible Jbr the preparation anil pre.sentation
        lapolan keuangan konsolidasian interim pT Mitra pack                                  rl' tlrc interim c:onsolidated .financial statefixents of
        Tbk dan entitas anakn),3 ("(irgup"):                                                  PT llin"a PacA Tbk ond its suhsidiar.v- l'tirc "Group"l;

2. Laporan keuangan konsolidasiarr interim Group telah                                  2     Tlze (irottp's interim consolidatecl ./inancial statemelts
        disusun dan disajikan sesuai dengan Standar Akuntansi                                 hate heen preparecl and presenled in accordance y,ilh
        Keuangan di Indoncsia:                                                               Indonesian F inanciaI Accoun\ing Standards,.

J       a. Semua inlormasi                  dalanr laporan keuangan                    -3. a. .4ll irdbrnation in the Group's in.terim consolidated
              konsolidasian inierim           dimuat secara lengkap dan
              benaq
                                                                                                Jinoncictl statetilents is corttplete and correct,'


        b. [-apolan kcuangan konsolidasian inter-im Grup tidak                               b.'l' he G r o up's nt e r i nt o ns o id o t e d.lina nc i o I s tat e tne n.ts
                                                                                                                   i.         c,      I
              N,Iengandune infbrnrasi atau fakta material yan_e                                  tlo not contain nisleading material in/brmation or
              tidak benar, dan tidak menghilangkan infbrntasi atau                              .facts, and do not ot tit mateyiul in/ornation oJ'Jhct;
              fakta tidak material;

4. Berlanggungjairab atas sistem pengcndalian intemal                                  4. 11,'e are responsible for T'he Group's intern.tl control
        dalam Grup.                                                                          oJ the group's internal control stistent.

Demikian pernyalaan ini dibuat dengan sebenarn.va.                                     This stalement letter is ntade truthfirlly.

                                                                                2026,' .\lay 8, 20)6




                            Ardi Kusuma
                                                                                                   Tbk.
                                                                                                                        Edward Kusuma
                Dircktur Iltam'al P resi de ]1 t D i re{, t or                                                          Direlduy/Directoy

                                                Jl" P. .lay*l*arta t35, B 2O -fakarta tOTES
                                                   Fhlrne: {OZll S5r83{r331'S }B3SI0
                                                       Ertrxil : info@mitrapack,(c"id

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Published26 May 2026
Pages1
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Edward Kusuma p.1
possible org Ardi Kusuma Tbk. p.1
unresolved — Alarnal kantor p.1
unresolved — Iclepr:n p.1
unresolved — Telcpon p.1
unresolved org PacA Tbk p.1
unresolved org 2. Laporan keuangan konsolidasiarr interim Group telah p.1

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