20230731_ERTX_Laporan Informasi dan Fakta Material_31356048_lamp3.pdf

OP MN LTLONL ME POT AAN

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

Tanggal 30 Juni 2023, 31 Desember 2022, dan 30 Juni 2022

eratex

Excellence in Apparel

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

Kami yang bertanda tangan di bawah ini :

1. Nama

Alamat Kantor

Alamat Domisili / sesuai KTP atau kartu
identitas lain

Nomor Telepon
Jabatan

Nama
Alamat Kantor

Alamat Domisili / sesuai KTP atau kartu
identitas lain

Nomor Tetepon
Jabatan

Menyatakan bahwa :

Chittaranjan Gokal
PT. Eratex Djaja Tbk.
Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
JI. Mayjen Yono Soewoyo Surabaya
Bona Vista Residence Blok A2 No.15, Jl. Bona
Vista 1 Lebak Bulus, Jakarta Selatan

(62-021) 5229344
Direktur / Director

Mandeep Singh
PT. Eratex Djaja Tbk.
Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
JI. Mayjen Yono Soewoyo Surabaya
Graha Family BLK P-83, RT/RW: 003/01 1 ,
Babatan-Wiyung -Surabaya

(62-031) 99001101
Direktur / Director

As of June 30, 2023, December 31, 2022, and June 30, 2022

We, the undersigned below:

Name
: Office Address

Domicile adress /according KTP or other
ID Card

Phone number
Position

Name
Office Address

Domicile adress / according KTP or other
ID Card

Phone number
Position

State that:

1. Bertanggung jawab atas penyusunan dan penyajian Laporan
Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan Entitas Anak

Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan

Entitas Anak telah disusun dan disajikan sesuai dengan Standard

Akuntansi Keuangan di Indonesia

a. Semua informasi dalam Laporan Keuangan Kon
Eratex Djaja Tbk. dan Entitas Anak telah dimuat s
dan benar

. Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan
Entitas Anak tidak mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan informasi atau fakta
material .

Kami bertanggung jawab atas sistem pengendalian internal PT.
Eratex Djaja Tbk. dan Entitas Anak

4

Demikian pernyataan ini dibuat dengan sebenarnya
Surabaya, 29 Juli 2023

Direktur / Director k

MEAKX48!

(Chittaranjan Gokal)

io Building 3rd Floor Unit 319 - 321
Festival Kav 3 - Graha Family
Yono Soewoyo, Surabaya 60226

Tel. (62-31) 9900 1101 (hun!
Fax. (62-31) 9900 1115

Responsible for ihe preparation and presentation of the
Company's Consolidated Financial Statement of PT, Eratex Djaja
Tbk. and Iis Subsidiaries

The Company's Consolidared Financial Statemenis have been
prepared and presented in accordance to the Financial Accounting
Standard of Indonesia

AU information in the Consolidared Financial Statemenis of
PT. Eratex Djaja Tbk. and his Subsidiaries have been disclosed
completely

The Consolidated Financial Statement of PT. Erater Djaja
k. and lis Subsidiaries does not cither contain any
misleading information or material facts and does not omit
any material information and facts

We are responsible towards the internal control of PT. Eratex
Djaja Tbk. and lis Subsidiaries.

This statement lerter has been made truthfidly

Kan

" METERAI
TEMPEL

Surabaya, July 29, 2023

Direktur / Director

——

5477949
( Mandeep Singh )

Registered Office Factory
AMA Tower (Kuningan ityl 43'9 Hoor

JI Pot Dr. Satio Kav. 18 - Karet Kuningan Setiabudi
Jakarta 12940 - Indonesia

Tel. (62-21) 5288 0055 (Hunting)
Fox. (2.211 5288 O1T1
Emil raik1Beratexcoid

Probolinggo 67212
East Java Indonesia

.J. Soekarno Hata 23

ting) www.eratexco.com
eracom@eratex.co.id PT. ERATEX DJAJA Tbk.
Hong Kong Branch
Te. (62.395 421085 ot 08, IE Tower 1 Te. 1852) 27813085

(Oheung Sha Wan Pra,
853 Chung Sha Wan Road
Ia Ci Kok. Kewlaon. Hena Kang

Fax (62.385) 423148
Email eraprbamBeratex.coid