SPD 2025.pdf

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SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG
JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT. ERATEX DJAJA Tbk. dan ENTITAS ANAK

Tanggal 31 Desember 2025 dan 31 Desember 2024

umi yang bertanda tangan di bawah ini :

Nama
Alamat Kantor

Pradeep Kaira
PT. Eratex Djaja Tok.

eratex

Excellence in Apparel

STATEMENT FROM THE BOARD OF DIRECTORS ON
RESPONSIBILITY OVER CONSOLIDATED FINANCIAL
STATEMENTS
PT. ERATEX DJAJA Tbk. and ITS SUBSIDIARIES

As of December 31, 2025 and December 31, 2024

We, Ihe undersigned below:

Name
Office Address

Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
JI. Mayjen Yono Soewoyo Surabaya

Alamat Domisili / sesuai KTP atau kartu
identitas lain

JI. Menteng Padma No.22, Cluster Menteng Padma, Domiile adress /according KTP or other ID
Lippo Cikarang, Bekasi

Card

Nomor Telepon (62-031 99001101 Phone number
Jabatan Direktur Utama / President Director Position
Nama Bejoy Balakrishnan Name
Alamat Kantor PT. Eratex Djaja Tbk. Office Address

Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
JI. Mayjen Yono Soewoyo Surabaya
Alamat Domisili / sesuai KTP atau kartu Taman Kemayoran Condominium, Tower Eboni Lt Domicile adress/ according KTP or other ID
identitas lain 22 Unit 03, Jl H. Benyamin Suaeb RT 009/RW 012, Card
Kel. Kebon Kosong, Kec. Kemayoran, Jakarta Pusat
Nomor Telepon (62-031 99001101 Phone number
Jabatan Direktur / Director Position
nyatakan bahwa : State that:
Bertanggung jawab atas penyusunan dan penyajian Laporan /. Responsible for the preparation and presentation of the Company's
Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan Entitas Anak Consolidated Financial Statements of PT. Eratex Djaja Tbk. and Its
Subsidiaries
Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan Entitas 2. The Company's Consolidated Financial Statemenis have been
'Anak telah disusun dan disajikan sesuai dengan Standard Akuntansi —— prepared and presented in accordanee to Ihe Financial Accounting
Keuangan di Indonesia Standard of Indonesia
a. Semua informasi dalam Laporan Keuangan Konsolidasian PT. 3. a. All information in the Consolidated Financial Statemenis Of
Eratex Djaja Tbk. dan Entitas Anak telah dimuat secara lengkap (PT. Eratex Djaja Tbk. and lis Subsidiaries have been disclosed
dan benar completely
b. Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan” 6. The Consolidated Financial Statement of PT. Eratex Djaja Tbk.
Entitas Anak tidak mengandung informasi atau fakta material and is Subsidiaries does not either contain any misleading
yang tidak benar, dan tidak menghilangkan informasi atau fakta information or material facts and does not omit any material
material information and facts
Kami bertanggung jawab atas sistem pengendalian internal PT. 4. We are responsible towards the intemal control of PT: Eratex

Eratex Djaja Tbk. dan Entitas Anak

Demikian pernyataan ini dibuat dengan sebenarnya

Spazio Building 3rd Flooi
Graha Festival Kav 3 -G

Jl. Mayjen Yono Soewoyo, Surabaya 60226

Surabaya, 27 Maret 2026

Direktur Utama / President Director

NA Kaira)

r Unit 319 - 321
raha Family
Fax. (62-31) 9900 1115

Djaja Tbk. and Its Subsidiaries.

This statement letter has been made truthfully

Tel. (62-31) 9900 1101 (hunting)

Surabaya, March 27, 2026

Direktur / Director

(Bejoy Balakrishnan )

www.eratexco.com
eracom@eratex.co.id

Registered Office

AKA Tower IKuningan itl 48" Floor
Jl Ptot Dr Satrio Kav. 18 - Karet Kun
Jakarta 12910 - Indonesia

Factory

Jl Soekamo Hata 2,
Probolinggo 67212
as Jva -Indonesia

Tel. (62-21 5288 0055 (Huntingi
Fox, (62:21 52880111
Email erikt@eratex.coid

ngan Setiabudi

Hong Kong Branch
Tel. 162-335) 421866 Unit 1101, 11/F, Tower 1 Tel. (8521 27813095
Fax. 162-335) 423148 (Cheung Sha Wan Plaza,

(8 Chung Sha Wen Fo,

Email. eraprbamGeratex.coid

Li hi Kok, Kowloon, Hana Kong.

PT. ERATEX DJAJA Tbk.