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MBMA 311223 - Surat Pernyataan Direksi.pdf

Financial statement Text extracted MBMA

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Page 1 OCR 0.928
LG

PT Merdeka Battery Materials Tbk

MERDEKA Treasury Tower 699 Floor
District 8 SCBD Lot. 28
BATTERY JL Jenderal Sudirmnan Kav 52-63

MATERIALS

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
31 DESEMBER 2023 DAN 2022
DAN UNTUK TAHUN-TAHUN YANG BERAKHIR
PADA TANGGAL TERSEBUT

PT MERDEKA BATTERY MATERIALS Tbk
DAN ENTITAS ANAKNYA

Saya, yang bertandatangan di bawah ini :

Nama
Alamat Kantor

South Jakarta 12190, Indonesia

Devin Antonio Ridwan
Treasury Tower Lantai 69, District 8 SCBD Lot 28,

5582
E investorrelations@merdekabatterycom
www.merdekabattery.com

STATEMENT OF DIRECTORS

CONCERNING TO THE RESPONSIBILITY FOR

CONSOLIDATED FINANCIAL STATEMENTS
31 DESEMBER 2023 AND 2022
AND FOR THE YEARS THEN ENDED

PT MERDEKA BATTERY MATERIALS Tbk
AND ITS SUBSIDIARIES

I, the undersigned :

Name
Office Address

Jl. Jend. Sudirman Kav. 52-53, 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
Jabatan

(021) 39525581

menyatakan, bahwa :

1. Saya bertanggung jawab atas penyusunan dan 1.
penyajian laporan keuangan konsolidasian
PT Merdeka Battery Materials Tbk dan Entitas
Anaknya (“Grup”),

2. Laporan keuangan konsolidasian Grup telah 2.
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia,

. Semua informasi dalam laporan keuangan 3.
konsolidasian Grup telah dimuat secara
lengkap dan benar,

b. Laporan keuangan konsolidasian Grup tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material,

Presiden Direktur/President Director

Telephone
Title

declare, that :

I am responsible for the preparation and
presentation of the consolidated financial
statements of PT Merdeka Battery Materials
Tbk and its Subsidiaries (the “Group”):

The 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 consolidated
financial statements of the Group:

b. The consolidated financial statements of
the Group do not contain materially
misleading information or facts, and do
not conceal any material information or
facts:
Page 2 OCR 0.884
PT Merdeka Battery Materials Tbk

MERDEKA Treasury Tower 69" Floor 7 202213052 5501
BATTE RY District 8 SCBD Lot. 28 F 162.21.3952 5582

Jl Jenderal Sudirman Kav. 52-53 E investor.relations@merdekabattery.com
MATERIALS South Jakarta 12190, Indonesia www.merdekabattery.com

4. Saya bertanggung jawab atas sistem 4. I am responsible for the internal control
pengendalian internal Grup. system of the Group.

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

Jakarta, 27 Maret/March 2024

INC METERAT
TEMPEL Pai

CEAKX350880229

Devin Antonio Ridwan
(Presiden Direktur/President Director)

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Size0.37 MB
Published27 Mar 2024
Pages2
Characters2,945
Text sourceOCR
OCR confidence0.906

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