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20240401_MBTO_Laporan Informasi dan Fakta Material_31621530_lamp3.pdf
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SURAT PERNYATAAN DIREKSI DIRECTORS' STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY FOR THE
LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS
31 DESEMBER 2023 31 DECEMBER 2023
PT MARTINA BERTO Tbk DAN ENTITAS ANAK PT MARTINA BERTO Tbk AND SUBSIDIARIES
Kami yang bertanda tangan di bawah ini: We, the undersigned below:
1. Nama : Bryan David Emil 1. Name : Bryan David Emil
Alamat Kantor : JI. Pulo Kambing II no. 1, Kawasan Office Address JI. Pulo Kambing II no. 1, Kawasan
lndustri Pulogadung, Jakarta Timur Industri Pulogadung, Jakarta Timur
Alamat Domisili : Apartemen Casablanca Kavling 12, Domicile Address : Apartemen Casablanca Kavling 12,
RT. 003 RW. 005, Kelurahan Menteng RT. 003 RW. 005, Kelurahan Menteng
Dalam, Kecamatan Tebet, Jakarta Dalam, Kecamatan Tebet, Jakarta
Selatan Selatan
Nomor Telepon : (021) 4603717 Phone Number (021) 4603717
Jabatan Direktur Utama Position : President Director
2. Nama Kilala Tilaar 2. Name : Kilala Tilaar
Alamat Kantor JI. Pulo Kambing II no. 1, Kawasan Office Address JI. Pulo Kambing II no. 1, Kawasan
Industri Pulogadung, Jakarta Timur Industri Pulogadung, Jakarta Timur
Alamat Domisili : JI. Patra Kuningan Utara Blok L VII Domicile Address : JI. Potra Kuningan Utara Blok L VII No.4
No.4 RT 006, RW 004, Setiabudi, RT 006, RW004, Setiabudi, Jakarta
Jakarta Selatan Selatan
Nomor Telepon : (021) 4603717 Phone Number (021) 4603717
Jabatan Direktur Position : Director
Menyatakan bahwa: Declare that:
1. Bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of
laporan keuangan konsolidasian PT Martina Berto Tbk dan PT Martina Berta Tbk and subsidiaries' consolidated financial
entitas anak; statements;
2. Laporan keuangan konsolidasian PT Martina Berto Tbk 2. PT Martina Berto Tbk and subsidiaries' consolidated financial
dan entitas anak telah disusun dan disajikan sesuai statements have been prepared and presented in accordance
dengan Standar Akuntansi Keuangan di Indonesia; with Indonesian Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information in the PT Martina Berto Tbk and subsidiaries'
konsolidasian PT Martina Berto Tbk dan entitas anak interim consolidated financial statements has been disclosed in a
telah dimuat secara lengkap dan benar; complete and truthful manner;
b. Laporan keuangan konsolidasian PT Martina Berto Tbk b. PT Martina Berto Tbk and subsdiaries' consolidated financial
dan entitas anak tidak mengandung informasi atau statements do not contain any incorrect information or
fakta material yang tidak benar, dan tidak material fact, nor do they omit information or material fact;
menghilangkan informasi atau fakta material;
4. Bertanggung jawab atas sistem pengendalian Internal 4. We are responsible for the internal control system of PT Martina
dalam PT Martina Berto Tbk dan entitas anak. Berto Tbk and subsidiaries.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully.
Jakarta, 27 Maret 2024 / Jakarta, 27 March 2024
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Bryan David Emil
Direktur Uta m a / President Dire
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Hn Pule 1 h I L h r g I , 4 I n e s l a t
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Phones: 4603717 4603718 460 < 4 , . 620146016246 4613188 •
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