Dirstat HMS Mar24.pdf

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PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN PADA TANGGAL
31 MARET 2024 DAN 2023
SERTA UNTUK TAHUN YANG BERAKHIR
31 MARET 2024 DAN 2023
PT HANJAYA MANDALA SAMPOERNA Tbk
DAN ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT
REGARDING

THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL

STATEMENTS AS AT
MARCH 31, 2024 AND 2023
AND FOR THE YEARS ENDED
MARCH 31, 2024 AND 2023
PT HANJAYA MANDALA SAMPOERNA Tbk
AND SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1.

Vasileios Gkatzelis

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

Nama
Alamat kantor

Alamat domisili

Nomior 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:

1

3.

a.

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 Sampoema Tbk dan entitas anak
telah dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian PT Hanjaya Mandala
Sampoema Tbk dan entitas anak tidak mengandung
informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta materi

Bertanggung jawab atas sistem pengendalian internal dalam

PT Hanjaya Mandala Sampoerna Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name
Office address

: Vasileios Gkatzelis

: 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,

Domicile address

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

2. Name : Sergio Colarusso
Office address”: 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

Phone number: 62-21-5151234

Title : Director

Domicile address

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:

3. a All information in the PT Hanjaya Mandala Sampoerna
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 April/April 2024

Vasileios Gkatzeli.
Presiden Direktur / President Director

Kos

Sergio Colarusso
Direktur / Director

2C2AKX756403692

PT HM SAMPOERNA Tbk.
SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 8430986
JAKARTA : One Pacific Place 18" fl., Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Telephone (62-21) 5151234 Facsimile (62-21) 5152234