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Director Statement UNVR Q4 2025.pdf

Financial statement Text extracted UNVR

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Page 1 OCR 0.919
SURAT PERNYATAAN DEWAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS LAPORAN

KEUANGAN PT UNILEVER INDONESIA Tbk

(“PERSEROAN”) TANGGAL 31 DESEMBER 2025

DAN 31 DESEMBER 2024 DAN TAHUN-TAHUN YANG

BERAKHIR PADA TANGGAL
31 DESEMBER 2025 DAN 2024

Kami, yang bertanda tangan di bawah ini:

Benjie Yap
Grha Unilever

1. Nama
Alamat kantor

THE DIRECTORS' STATEMENT
REGARDING RESPONSIBILITY FOR
FINANCIAL STATEMENTS OF PT UNILEVER
INDONESIA Tbk (THE “COMPANY”) AS AT
31 DECEMBER 2025 AND 31 DECEMBER 2024 AND
FOR THE YEARS ENDED
31 DECEMBER 2025 AND 2024

We, the undersigned:

Name
Office Address

Green Office Park Kav. 3
Jl. BSD Boulevard Barat, BSD City

Tangerang — 15345
Alamat domisili/sesuai KTP /Astoria Residence

atau kartu identitas lain

Jalan Pangeran Antasari RT.01/RW.01,

Address of domicile/ based on ID card
or other identity document

Cilandak Barat, Cilandak,
Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12430

Nomor telepon 021-8082-7000

Telephone Number

Jabatan Presiden Direktur/President Director Position
2. Nama Neeraj Lal Name
Alamat kantor Grha Unilever Office Address

Green Office Park Kav. 3
Jl. BSD Boulevard Barat, BSD City

Tangerang — 15345
“Alamat domisili/sesuai KTP

atau kartu identitas lain Unit 03 DJEK

Botanica Apartment Tower 3.

Address af domicile/ based on ID card
Or other identity document

Jalan Sultan Iskandar Muda No. 8
Kota Jakarta Selatan, Daerah Khusus

Ibukota Jakarta 12220

Nomor telepon 021-8082-7000 Telephone Number

Jabatan Direktur/Director Position
menyatakan bahwa: declare that:

1

kami bertanggung jawab atas penyusunan dan penyajian laporan

keuangan Perseroan:

laporan keuangan telah disusun dan disajikan sesuai dengan 2.

Standar Akuntansi Keuangan di Indonesia:

a. pengungkapan yang ada di dalam laporan keuangan 3

adalah lengkap dan akurat:

b. laporan keuangan tidak mengandung informasi yang tidak
benar, dan kami tidak menghilangkan informasi atau fakta
yang material terhadap laporan keuangan:

kami bertanggung jawab atas pengendalian internal: 4
kami bertanggung jawab atas kepatuhan terhadap ketentuan dan 5.

peraturan yang berlaku.

Demikian pernyataan ini dibuat dengan sebenarnya.

we are responsible for the preparation and presentation of the
Company 's financial statements:

the financial statements have been prepared and presented in
accordance with Indonesian Financial Accounting Standards,

@. the disclosures we have made in the financial
statements are complete and accurate,

b. the financial statements do not contain misleading
information, and we have not omitted any information or
Jacts that would be material to the financial statements:

wwe are responsible for the internal control:

weare responsible for compliance with the applicable laws and
regulations.

This is our declaration, which has been made truthfully.

Atas nama dan mewakili para Direksi/For and on behalf of the Directors:

Benjie Yap
Presiden Direktur/President Director

Neeraj Lal
Direktur/Director

Tangerang. 12 Februari / February 2026

File

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Source IDX
Size0.08 MB
Published12 Feb 2026
Pages1
Characters3,016
Text sourceOCR
OCR confidence0.919

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org UNILEVER INDONESIA Tbk p.1 ×5

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