2368_001.pdf

MPM

SURAT PERNYATAAN DEWAN DIREKSI TENTANG

TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM KONSOLIDASIAN
31 MARET 2024 DAN 31 DESEMBER 2023, DAN
PERIODE TIGA BULAN BERAKHIR
31 MARET 2024 DAN 2023 (TIDAK DIAUDIT)
PT MITRA PINASTHIKA MUSTIKA Tbk
(“PERSEROAN”) DAN ENTITAS ANAK

THE BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR THE CONSOLIDA TED
INTERIM FINANCIAL STATEMENTS
31 MARCH 2024 AND 31 DECEMBER 2023, AND
THREE-MONTH PERIODS ENDED
31 MARCH 2024 AND 2023 (UNAUDITED)

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

Kami, yang bertanda tangan dibawah ini:

Nama
Alamat kantor

Alamat domisili

Nomor telepon kantor

: Suwito Mawarwati

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

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

: (021) 2971 0170

Jabatan : Direktur Utama
Nama : Beatrice Kartika
Alamat kantor : Lippo Kuningan lantai 26,
Jl. H.R, Rasuna Said Kav.B-12,
Kuningan
Jakarta
Alamat domisili : Perum Alam Sutera Renata
Jl. Aruna I No. 6
Nomortelepon kantor : (021) 2971 0170
Jabatan : Direktur

menyatakan bahwa:

1

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

Laporan keuangan interim konsolidasian Perseroan dan
entitas anak telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia:

a. Pengungkapan yang ada di dalam laporan keuangan
interim konsolidasian Perseroan dan entitas anak adalah
lengkap dan akurat:

b. Laporan keuangan interim konsolidasian Perseroan dan
entitas anak tidak mengandung informasi atau fakta yang
menyesatkan, dan kami tidak menghilangkan informasi
atau fakta yang material terhadap laporan keuangan
interim konsolidasian, dan

Kami bertanggung jawab atas sistem pengendalian internal
Perseroan dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

Name : Suwito Mawarwati

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

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

Office telephone : (021) 2971 0170

Title : President Director

Name : Beatrice Kartika

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

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

Office telephone : (021) 2971 0170

Title : Director

declare that:

Il.

2

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

The consolidated interim financial statements of the
Company and subsidiaries have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards,

a. The disclosures we have made in the consolidated
interim financial statements of the Company and
subsidiaries are complete and accurate:

b. The consolidated interim financial statements of the
Company and subsidiaries do not contain misleading
information or facts, and we have not omitted any
information or facts that would be material to the
consolidated interim financial statements, and

We are responsible for the internal control of the
Company and subsidiaries.

This statement is made truthfully.

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

Suwito Mawarwati
Direktur Utama/President Director

Beatrice Kartika
Direktur/Director

kdrta, 30 April/Aprfl 2024

PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan, 26th Floor,
Jl. H.R. Rasuna Said Kav.B-12

Kuningan, Jakarta 12940, Indonesia mpmgroupooid

T #62 21 29710170
F t6221 29110320