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SRTG Director Statements 31 December 2025.pdf

Financial statement Text extracted SRTG

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Page 1 OCR 0.912
TA
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SARATOGA

PT SARATOGA INVESTAMA SEDAYA Tbk.
Correspondence address:

Menara Karya, 15th Floor T
Jl. H.R. Rasuna Said Block X-5 Kav. 1-2 F
Jakarta 12950, Indonesia w

1462 21 5794 4355
462 215794 4365
www.saratoga-investama.com

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
TAHUN BERAKHIR 31 DESEMBER 2025

PT SARATOGA INVESTAMA SEDAYA Tbk. (“PERUSAHAAN”)

DAN ENTITAS ANAK

THE BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
YEAR ENDED 31 DECEMBER 2025

PT SARATOGA INVESTAMA SEDAYA Tbk. (“THE COMPANY”)

“AND SUBSIDIARIES

Kami, yang bertanda tangan dibawah ini:

1. Nama
Alamat kantor

Alamat domisili
Nomor telepon
Jabatan

2. Nama
Alamat kantor

Alamat domisili

Nomor telepon
Jabatan

menyatakan bahwa:

1. Kami
penyajian
Perusahaan,

: Michael W.P. Soeryadjaya
: Menara Karya Lantai 15

Jl. HR. Rasuna Said Blok X-5
Kav 1-2, Jakarta Selatan

: Jl. Denpasar Raya No.2

Kuningan Timur, Setiabudi,
Jakarta Selatan

1 (021) 57944355
: Presiden Direktur

: Lany Djuwita
: Menara Karya Lantai 15

Jl. HR. Rasuna Said Blok X-5
Kav 1-2, Jakarta Selatan

: Apartemen Setiabudi Sky Garden

Jl. Karet Belakang Timur, Karet,
Setiabudi, Jakarta Selatan

1 (021) 57944355
1 Direktur

bertanggung jawab atas penyusunan dan
laporan

keuangan konsolidasian

2. Laporan keuangan konsolidasian telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan

Indonesia,

3. a. Pengungkapan Yang, telah kami buat di dalam
o1

laporan keuangan

dan akurat,

b. Laporan

keuangan

nsolidasian adalah lengkap

konsolidasian — tidak

mengandung informasi yang menyesatkan dan

kami tidak meni

material

ghilangkan informasi atau fakta

adap laporan keuangan

konsolidasian, dan

4. Kami bertanggung jawab atas pengendalian internal.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name Michael W.P. Soeryadjaya
Office address Menara Karya 15" Floor
JI.HR. Rasuna Said Block X-5
Kav 1-2, South Jakarta
Residential Jl. Denpasar Raya No.2
address Kuningan Timur, Setiabudi,

Phone number

Phone number
Position

South Jakarta
(021) 57944355

Position President Director
.Name Lany Djuwita
Office address Menara Karya 15" Floor
JLHR. Rasuna Said Block X-5
Kav 1-2, South Jakarta
Residential Setiabudi Sky Garden Apartment
address Jl. Karet Belakang Timur, Karet,

Setiabudi, South Jakarta
(021) 57944355
Director

declare that:

1.

3.

We are responsible for the preparation and presentation
Of the consolidated financial statements of the Company:

The consolidated financial

statements have been

prepared and presented in accordance with Indonesian
Financial Accounting Standard,

a. The disclosures we have made in the consolidated

financial statements are complete and accurate,

The consolidated financial statements do not contain
misleading information and we have not omitted any
information or facts that would be material to the
consolidated financial statements: and

4. We are responsible for the internal control.

This statement letter has been made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
Maret/March 2026

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2

IL.

NX277002872

Michael W.P. Soeryadjaya

Lany Djuwita

Presiden Direktur/President Director

Direktur/Director

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Published13 Mar 2026
Pages1
Characters3,306
Text sourceOCR
OCR confidence0.912

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Michael W.P. Soeryadjaya p.1 ×3
linked person Lany Djuwita p.1 ×3
possible org SARATOGA INVESTAMA SEDAYA Tbk. p.1 ×8

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