20240430_MIRA_Laporan Informasi dan Fakta Material_31632882_lamp2.pdf

MITRA
INTERNATIONAL
RESOURCES

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PERIODE 31 MARET 2024
PT MITRA INTERNATIONAL RESOURCES Tbk
DAN ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
PERIOD MARCH 31, 2024
PT MITRA INTERNATIONAL RESOURCES Tbk
“AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1. Nama : Wirawan Halim
Alamat kantor — : Menara 165 lantai 17, Unit A
JL. TB Simatupang Kav.1 Jakarta Selatan.
Jabatan 1 Direktur Utama
2. Nama : Darminto

Alamat kantor — : Menara 165 lantai 17, Unit A

JL. TB Simatupang Kav.1 Jakarta Selatan.

Jabatan 1 Direktur

menyatakan bahwa:

1

4.

Bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian PT Mitra International Resources Tbk
dan Entitas Anak,

laporan keuangan konsolidasian PT Mitra International
Resources Tbk dan Entitas Anak telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia:

a. Semua informasi dalam laporan keuangan konsolidasian PT
Mitra International Resources Tbk dan Entitas Anak telah
dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian PT Mitra International
Resources 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 ,

Mitra International Resources Tbk dan Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

3. a

1. Name : Wirawan Halim
Office address — : Menara 165 lantai 17, Unit A
JL. TB Simatupang Kav.1 Jakarta Selatan.
Title : President Director
" 2. Name ? Darminto
Office address — : Menara 165 lantai 17, Unit A
JL. TB Simatupang Kav.1 Jakarta Selatan.
Title : Director

declare that:

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

consolidated financial statements of PT Mitra International
Resources Tbk and Its Subsidiaries:

2. The consolidated financial statements of PT Mitra International

Resources Tbk and Its Subsidiaries have been prepared and
presented in accordance with Indonesian Financial Accounting

All information in the consolidated financial statements of
PT Mitra International Resources Tbk and Its Subsidiaries
have been disclosed in a complete and truthful manner:

b. The consolidated financial statements of PT Mitra
International Resources Tbk and Its Subsidiaries do not
contain any incorrect information or material fact, nor do
they omit information or material fact:

4. We are responsible for internal control system of PT Mitra

International Resources Tbk and Its Subsidiaries.

Thus this statement is made truthfully.

Jakarta, 30 April 2024/April 30, 2024
Atas nama dan mewakili Direksi/For and behalf of the Board of Directors

Wirawan Halim

INTERNATIONA@2rminto

Direktur Utama/ President DirecterESOURCE Sirektur / Director

PT MITRA INTERNATIONAL RESOURCES Tbk.
Kantor Operasional :

Jl. Tlajung Udik KM 19, Gunung Putri, Citereup - Bogor

Phone : (62-21) 8671237/8671537 Fax : (62-21) 8671538

Surat Meyurat :
Menara 165 Lantai 17, Unit A, Jl.TB Simatupang Kav 1
Jakarta Selatan

Website : www. mitrarajasa.com