Directors Statement HMS Mar26.pdf

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PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM PADA TANGGAL
31 MARET 2026 DAN 31 DESEMBER 2025
SERTA UNTUK PERIODE YANG BERAKHIR
31 MARET 2026 DAN 2025
PT HANJAYA MANDALA SAMPOERNA Tbk
DAN ENTITAS ANAK

BOARD OF DIRECTORS' STATEMENT
REGARDING

THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED

FINANCIAL STATEMENTS AS AT
MARCH 31, 2026 AND DECEMBER 31, 2025
AND FOR THE PERIOD ENDED
MARCH 31, 2026 AND 2025
PT HANJAYA MANDALA SAMPOERNA Tbk
AND SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1.

Nama
Alamat kantor

The Ivan Cahyadi

One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

Alamat domisili One Pacific Place Building, Lt. 18
Sudirman Central Business District
(SCBD), Jl. Jend. Sudirman Kav.52-53,
Jakarta

Nomor telepon 1 62-21-5151234

Jabatan 1 Presiden Direktur

Nama Reno Bontemps

Alamat kantor 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.

4.

Bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian interim PT Hanjaya Mandala
Sampoerna Tbk dan entitas anak,

Laporan keuangan konsolidasian interim 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
interim PT Hanjaya Mandala Sampoerna Tbk dan entitas
anak telah dimuat secara lengkap dan benar,

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

Bertanggung jawab atas sistem pengendalian internal dalam

PT Hanjaya Mandala Sampoerna Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

IK

Name
Office address

: The Ivan Cahyadi

: 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

1 62-21-5151234

: President Director

Domicile address :

Phone number
Title

Name
Office address

: Reno Bontemps

: 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 1 62-21-5151234
Title : Director

declare that:

1.

We are responsible for the preparation and presentation of PT
Hanjaya Mandala Sampoerna Tbk and subsidiaries' interim
consolidated financial statements:

PT Hanjaya Mandala Sampoema Tbk. and subsidiaries'

interim consolidated financial statements have been prepared

and presented in accordance with Indonesian Financial

Accounting Standards:

a. All information in the PT Hanjaya Mandala Sampoema
Tbk and subsidiaries' interim consolidated financial
statements has been disclosed in a complete and truthful
manner,

b. PT Hanjaya Mandala Sampoerna Tbk and subsidiaries'
interim consolidated financial statements do not contain
any incorrect information or material fact, nor do they omit
information or material fact:

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 behaif of the Board of Directors

Jakarta
29 April/April 2026
—

Ihe Ivan Cahyadi
Presiden Direktur / President Director

Reno Bontemps
Direktur / Director

PT HM SAMPOERNA Tbk

SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 602!
JAKARTA : One Pacific Place 18" fL, Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Ka
Telephone (62-21) 5151234 Facsimile (6:

Telephone (62-31) 8431699 Facsimile (6:

1

1) 8430926
53, Jakarta 12190

21) 5152234