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DIRECTOR STATEMENT DEC 2025.pdf

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Page 1 OCR 0.898
»b

Darya-Varia

LABORATORIA

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT DARYA-VARIA LABORATORIA Tbk DAN ENTITAS ANAKNYA
TANGGAL 31 DESEMBER 2025 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT

BOARD OF DIRECTORS' STATEMENT
CONCERNING
THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS
PT DARYA-VARIA LABORATORIA Tbk AND ITS SUBSIDIARY
AS OF DECEMBER 31, 2025 AND FOR THE YEAR THEN ENDED

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office Address

We, the undersigned:

2 IAN MARTIN WIBAWA KLOER
1 South Ouarter, Tower C, 181-191 Floor,

JI. R.A. Kartini Kav.8, Jakarta 12430

Alamat domisili/sesuai KTP atau kartu
Identitas lain/Domicile address/of KTP
or other ID

Nomor Telepon/Phone Number
Jabatan/Title

2. Nama/Name
Alamat Kantor/Office Address

! Jl. Bambu Ampel Il C-14, RT 011/RW 006,
Pasar Minggu, Jakarta Selatan

: (6221) 227 68000
: Presiden Direktur / President Director

: CELSO PAZ LIM
: South Ouarter, Tower C, 181"-19" Floor,

Jl. R.A. Kartini Kav.8, Jakarta 12430

Alamat domisili/sesuai KTP atau kartu
Identitas lain/Domicile address/of KTP

: Emerald Townhouse No.67, Bukit Golf Mediterania,
Pantai Indah Kapuk, Jakarta Utara

or other ID

Nomor Telepon/Phone Number : (6221) 227 68000

Jabatan/Title : Direktur / Director
menyatakan bahwa: state that:

1. Kami bertanggung jawab atas penyusunan
dan penyajian laporan — keuangan
konsolidasian PT Darya-Varia Laboratoria
Tbk dan Entitas Anaknya (Laporan keuangan

konsolidasian Perusahaan dan Entitas
Anaknya),
2. Laporan Keuangan Konsolidasian

Perusahaan dan Entitas Anaknya telah
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia,

PT Darya-Varia Laboratoria Tbk
Head Office

South Guarter, Tower C, 18-19" Floor
JI. R.A. Kartini, Kav.8
Jakarta 12430, Indonesia
Tel :462(0)21 227 58000
Fax : #62(0)21 227 58016
Website : www.darya-varia.com

1. We are responsible for the preparation and
presentation of the consolidated financial
Statements of PT Darya-Varia Laboratoria
Tbk and its Subsidiary (the Consolidated
Financial Statements of the Company and
its Subsidiary):

2. The Consolidated Financial Statements ot
the Company and Its Subsidiary has been
prepared and presented in accordance
with Indonesian Financial Accounting
Standards,
Page 2 OCR 0.918
»b

Darya-Varia

LABORATORIA

3. a. Semua informasi dalam Laporan Keuangan
Konsolidasian Perusahaan dan Entitas
Anaknya telah dimuat secara lengkap dan
benar, dan

b. Laporan Keuangan Konsolidasian
Perusahaan dan Entitas Anaknya tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material.

4. Kami bertanggung jawab atas sistem
pengendalian intern dalam Perusahaan dan
Entitas Anaknya.

Demikian pernyataan ini dibuat

sebenarnya.

dengan

3. a. All information included in the Consolidated
Financial Statements of the Company and
its Subsidiary is complete and in a truthful
manner, and

b. The Consolidated Financial Statemenis ot
the Company and Its Subsidiary does not
contain any material incorrect information
or facts, nor omit any material information
or facts,

4. We are responsible for the internal control
system within the Company and its
Subsidiary.

Thus, the statement herein is truthfully made.

Jakarta, 17 Maret 2026/March 17, 2026

lan Martin Wibawa Kloer
Presiden Direktur / President Director

A5

Celso Paz Lim
Direktur / Director

TEA 1

'AFANX3088696251

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Source IDX
Size0.1 MB
Published25 Mar 2026
Pages2
Characters3,464
Text sourceOCR
OCR confidence0.908

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

linked org DARYA-VARIA LABORATORIA Tbk p.1 ×10
linked org Pantai Indah Kapuk p.1

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