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DIRECTOR STATEMENT 31 Mar 2026_signed.pdf
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MDSeezai ing PT MDS RETAILING Tbk (SEBELUMNYA PT MATAHARI DEPARTMENT STORE Tbk) DAN ENTITAS ANAK SURAT PERNYATAAN DEWAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 MARET 2026 DAN 31 DESEMBER 2025 SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2026 DAN 2025 PT MDS RETAILING Tbk (FORMERLY PT MATAHARI DEPARTMENT STORE Tbk) AND SUBSIDIARIES BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS ASAT 31 MARCH 2026 AND 31 DECEMBER 2025 AND FOR THE THREE-MONTH PERIOD ENDED 31 MARCH 2026 AND 2025 Kami, yang bertanda tangan di bawah ini: 1. Nama : Bunjamin J. Mailool Alamat kantor : Menara Matahari, Lantai 12 Jl. Boulevard Palem Raya No.7 Lippo Village, Tangerang 15811 Alamat domisili : Gading Griya Lestari C1/77 RT. 004/RW. 012 Kel. Sukapura, Kec. Cilincing, Jakarta Utara No. Telepon 1 (021) 547 5228 Jabatan : Presiden Direktur 2. Nama : Monish Manohar Mansukhani Alamat kantor — : Menara Matahari, Lantai 12 Jl. Boulevard Palem Raya No.7 Lippo Village, Tangerang 15811 Alamat domisili : Menara Matahari Jalan Boulevard Palem Raya, Kelapa Dua, Tangerang 15811 No. Telepon : (021) 547 5228 Jabatan : Wakil Presiden Direktur PT MDS Retailing Tbk Jl. Boulevard Palem Raya No.7 Karawaci, Tangerang 15811, Indonesia We, the undersigned: 1. Name : Bunjamin J. Mailool Office address : Menara Matahari, 12th floor Jl. Boulevard Palem Raya No.7 Lippo Village, Tangerang 15811 Home address : Gading Griya Lestari C1/77 RT. 004/RW. 012 Kel. Sukapura, Kec. Cilincing, North Jakarta Phone number: (021) 547 5228 Title : President Director 2. Name : Monish Manohar Mansukhani Office address : Menara Matahari, 12th floor Jl. Boulevard Palem Raya No. 7 Lippo Village, Tangerang 15811 Home address : Menara Matahari Tel: (62 21) 547 5228 E-mail: corp.comm@mdesretailing.com Jalan Boulevard Palem Raya, Kelapa Dua, Tangerang 15811 Phone number 1 (021) 547 5228 Title : Vice President Director Lp
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MDSeezrai ing menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT MDS Retailing Tbk dan entitas anak, Laporan keuangan konsolidasian PT MDS Retailing Tbk dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, a. Semua informasi dalam laporan keuangan konsolidasian PT MDS Retailing Tbk dan entitas anak telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian PT MDS Retailing Tbk dan entitas anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, Kami bertanggung jawab pengendalian internal — dalam Retailing Tbk dan entitas anak. sistem MDS atas PT Demikian pernyataan ini dibuat dengan sebenarnya. declare that: 1. We are responsible for the preparation and presentation of PT MDS Retailing Tbk and Subsidiaries' consolidated financial statements, PT MDS Retailing Tbk and subsidiaries' consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards: a. All information in the PT MDS Retailing Tbk and subsidiaries' consolidated financial statements has been disclosed in a complete and truthful manner, b. PT MDS Retailing Tbk and subsidiaries' consolidated financial statements do not contain any material incorrect information or facts, nor do they omit material information or facts, We are responsible for PT MDS Retailing Tbk and Subsidiaries' internal control systems. Thus, this statement is made truthfully. Atas nama dan mewakili Direksi/ For and on behalf of the Board of Directors Bunjamin J. Mailool Presiden Direktur/ President Director Monish Manohar Mansukhani, Wakil Presiden Diyektur/ Vice President Director Jakarta, 28 April/ April 2026 PT MDS Retailing Tbk Jl. Boulevard Palem Raya No.7 Karawaci, Tangerang 15811, Indonesia E-mi 2 21) 547 5228 rp.comm@mdsretailing..
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MATAHARI DEPARTMENT STORE Tbk
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