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MBMA 310324 - Surat Pernyataan Direksi.pdf

Financial statement Text extracted MBMA

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Page 1 OCR 0.925
Ls

MERDEKA
BATTERY

MATERIALS

Te
District 8 SCBD Lot. 28

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

DAN INFORMASI KEUANGAN KONSOLIDASIAN
INTERIM YANG TIDAK DIAUDIT
UNTUK PERIODE TIGA BULAN YANG BERAKHIR
31 MARET 2023

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

Nama
Alamat Kantor

Jl. Jenderal Sudirman Kav. 52-53
South Jakarta 12190, Indonesia

Devin Antonio Ridwan
Treasury Tower Lantai 69, District 8 SCBD Lot 28,
JL Jend. Sudirman Kav. 52-:

PT Merdeka Battery Materials Tbk
ury Tower 69" Floor

T 462.213052 5581

F 462.21.3952 5582

E investorrelations@merdekabattery.com
www.merdekabattery.com

STATEMENT OF DIRECTORS
CONCERNING TO THE RESPONSIBILITY FOR
INTERIM CONSOLIDATED FINANCIAL
STATEMENTS
31 MARCH 2024 AND 31 DECEMBER 2023
AND FOR THE THREE-MONTH PERIOD ENDED
31 MARCH 2024

AND UNAUDITED INTERIM CONSOLIDATED
FINANCIAL INFORMATION
FOR THE THREE-MONTH PERIOD ENDED
31 MARCH 2023

PT MERDEKA BATTERY MATERIALS Tbk
AND ITS SUBSIDIARIES
I, the undersigned :

Name

Office Address
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,

3. a. Semua informasi dalam laporan keuangan

konsolidasian interim Grup telah dimuat
secara lengkap dan benar,

declare, that :

1. 1 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
correctly disclosed in the  interim
consolidated financial statements of the
Group,
Page 2 OCR 0.867
LG

PT Merdeka Battery Materials Tbk

MERDEKA Treasury Tower 69" Floor T 4622213052 5581

District 8 SCBD Lot. 28 F x62,21.3052 5582
BATTERY UlJenderal Sudirman Kaw52-83 ——— Einvestorrelations@merdekabatterycom
MATERIALS South Jakarta 12190, Indonesia www.merdekabattery.com

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 4.
pengendalian internal Grup.

b. The interim  consolidated financial
statements of the Group do not contain
materially misleading information or
facts, and do not conceal any material
information or facts,

| am responsible for the internal control
system of the Group.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.

Jakarta, 31 Mei/May 2024

FFAKX359880142

Devin Antonio Ridwan

(Presiden Direktur/President Director) L k

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Size0.64 MB
Published3 Jun 2024
Pages2
Characters3,289
Text sourceOCR
OCR confidence0.896

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MERDEKA BATTERY MATERIALS Tbk p.1 ×18
linked person Devin Antonio Ridwan p.1 ×2

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