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Direktur Statement Maret 2026.pdf

Financial statement Text extracted MBAP

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Page 1 OCR 0.914
SURAT PERNYATAAN DIREKSI TENTANG/
DIRECTORS' STATEMENT REGARDING

TANGGUNG JAWAB ATAS LAPORAN

KEUANGAN KONSOLIDASIAN INTERIM PADA

TANGGAL 31 MARET 2026 DAN

31 DESEMBER 2025, SERTA UNTUK PERIODE

TIGA BULAN YANG BERAKHIR
31 MARET 2026 DAN 2025

THE RESPONSIBILITY FOR THE INTERIM
CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 MARCH 2026 AND
31 DECEMBER 2025, AND FOR THE THREE-
MONTH PERIODS ENDED
31 MARCH 2026 AND 2025

PT MITRABARA ADIPERDANA Tbk
DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES

Atas nama Dewan Direksi, kami yang bertanda tangan

di bawah ini:
Nama : Khoirudin
Alamat : Jl. Suryopranoto No. 2

Komplek Harmoni Blok 8A
Jakarta Pusat

Telepon 1021 - 6385 1140
Jabatan : Direktur Utama

Nama : Yulius Leonardo
Alamat : Jl. Suryopranoto No. 2

Komplek Harmoni Blok 8A
Jakarta Pusat

Telepon 1021 - 6385 1140
Jabatan : Direktur

menyatakan bahwa:

Dewan Direksi bertanggung jawab atas penyusunan
dan penyajian laporan keuangan konsolidasian
interim PT Mitrabara Adiperdana Tbk dan entitas
anaknya (bersama-sama disebut “Grup”):

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

a. Pengungkapan yang telah kami buat dalam
laporan keuangan konsolidasian interim Grup
telah lengkap dan akurat,

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

Dewan Direksi bertanggung jawab atas sistem
pengendalian internal Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas nama dan mewakili Dewan Direksi:

On behalf of the Board of Directors, we, the undersigned:

Name : Khoirudin

Address : Jl. Suryopranoto No. 2
Komplek Harmoni Blok 8A
Jakarta Pusat

Telephone 1021 - 6385 1140

Position : President Director

Name : Yulius Leonardo

Address £ Jl. Suryopranoto No. 2
Komplek Harmoni Blok 8A
Jakarta Pusat

Telephone 1021 - 6385 1140

Position : Director

declare that:

1. The Board of Directors is responsible for the
preparation and presentation of the  interim
consolidated financial statements of PT Mitrabara
Adiperdana Tbk and its subsidiaries (together as the
“Group”):

2. The Group's interim consolidated financial statements
have been prepared and presented in accordance
with Indonesian Financial Accounting Standards,

3. a. The disclosures we have made in the Group's
interim consolidated financial statements are
complete and accurate,

b. The Group's interim consolidated financial
statements do not contain false material
information or facts, nor do they omit material
information or facts that would be material to the
Group's interim consolidated financial statements,
and

4. The Board of Directors is responsible for the Group's
intemal control systems.

This statement is made truthfully.

For and on behalf of the Board of Directors:

Karta, 2 29 April/April zoo

Khoirudin
Direktur Utama / President Dirgctor

PT. MITRABARA ADIPERDANA, Tbk.

GRHA BARAMULTTI, Komp. Harmoni Blok A8, Jl. Suryopranoto No. 2

Kel. Petojo Utara, Kec. Gambir, Jakarta

“T. (62-21

)

Indonesia
638:

ulius Leonardo
Direktur / Director

1-F (6: 35 232 ramultigroup.co.id
www.mitrabaraadipe

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Published30 Apr 2026
Pages1
Characters3,261
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OCR confidence0.914

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MITRABARA ADIPERDANA Tbk p.1 ×10
linked person Yulius Leonardo p.1 ×2

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