HM Sampoerna Tbk — Audit Report / Information 2020

Dec 31, 2020

PT HM SAMPOERNA Tbk.

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 DESEMBER 2020 DAN 2019 SERTA UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2020 DAN 2019 PT HANJAYA MANDALA SAMPOERNA Tbk. DAN ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

Nama		: Mindaugas Trumpaitis
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,
		Jakarta $: 62 - 21 - 5151234$
		: Presiden Direktur
Nama		: Sharmen Karthigasu
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, Jakarta
Nomor telepon		62-21-5151234
	Alamat domisili Nomor telepon Jabatan Alamat domisili

menyatakan bahwa:

• 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Hanjaya Mandala Sampoerna Tbk. dan entitas anak;
• Laporan keuangan konsolidasian PT Hanjaya Mandala $2.$ Sampoerna Tbk. dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia;
• Semua informasi dalam laporan keuangan konsolidasian 3. a. PT Hanjaya Mandala Sampoerna Tbk. dan entitas anak telah dimuat secara lengkap dan benar;
• b. Laporan keuangan konsolidasian PT Hanjaya Mandala Sampoerna Tbk. dan entitas anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material;
• 1. Bertanggung jawab atas sistem pengendalian internal dalam PT Hanjaya Mandala Sampoerna Tbk. dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2020 AND 2019
AND FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 PT HANJAYA MANDALA SAMPOERNA Tbk. AND SUBSIDIARIES

We, the undersigned:

1. Name Office address	: Mindaugas Trumpaitis : One Pacific Place Building, 18 th Fl Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav.52-53, Jakarta
	18 th Domicile address: One Pacific Place Building, FI Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav.52-53, Jakarta
Phone number Title	$: 62 - 21 - 5151234$ : President Director
2. Name Office address	: Sharmen Karthigasu : One Pacific Place Building, 18 th Fl Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav.52-53, Jakarta
	18 th Domicile address: One Pacific Place Building, FI Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav.52-53, Jakarta
Phone number Title	$: 62 - 21 - 5151234$ : Director

declare that:

• 1. We are responsible for the preparation and presentation of PT Hanjaya Mandala Sampoerna Tbk. and subsidiaries' consolidated financial statements;
• 1. PT Hanjaya Mandala Sampoerna Tbk. and subsidiaries' consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards:
• All information in the PT Hanjaya Mandala Sampoerna $3, a.$ Tbk. and subsidiaries' consolidated financial statements has been disclosed in a complete and truthful manner;
• b. PT Hanjaya Mandala Sampoerna Tbk. and subsidiaries' consolidated financial statements do not contain any incorrect information or material fact, nor do they omit information or material fact;
• 1. 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 behalf of the Board of Directors

PT HM SAMPOERNA Tbk.

SURABAYA : Jl. Rungkut Industri Raya 18 Surabaya 60293 Telephone (62-31) 8431699 Facsimile (62-31) 8430986 JAKARTA : One Pacific Place 18^th fl., Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Telephone (62-21) 5151234 Facsimile (62-21) 5152234