SPD Q3 2025.pdf

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

Tanggal 30 September 2025, 31 Desember 2024 dan 30
September 2024

Kami yang bertanda tangan di bawah ini

1. Nama
Alamat Kantor

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 September 30, 2025, December 31, 2024, and September

Pradeep Kaira
PT. Eratex Djaja Tbk.

30, 2024

We, he undersigned below:

Name
Office Address

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

Alamat Domisili / sesuai KTP atau kartu
identitas lain

Nomor Telepon

(62-031) 99001101

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

Card

Phone number

Jabatan Direktur Utama / President Director Position
2. Nama Bejoy Balakrishnan Name
Alamat Kantor PT. Eratex Djaja Tbk. Office Address

Spazio building Lt. 3 unit 319-321, Graha Festival

Kav. 3 - Graha Famil

y.

Jl Mayjen Yono Soewoyo Surabaya

Alamat Domisili / sesuai KTP atau kartu
identitas lain

'Taman Kemayoran Condominium, Tower Eboni Lt Domicile adress/ according KTP or other ID
22 Unit 03, JI H. Benyamin Suaeb RT 009/RW 012,

Card

Kel. Kebon Kosong, Kec. Kemayoran, Jakarta Pusat

Nomor Telepon
Jabatan

Menyatakan bahwa :
I. Bertanggung jawab atas penyusunan dan penyajian Laporan
Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan Entitas Anak

2. Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan Entitas
Anak telah disusun dan disajikan sesuai dengan Standard Akuntansi
Keuangan di Indonesia

3. a. Semua informasi dalam Laporan Keuangan Konsolidasian PT.

Eratex Djaja Tbk. dan Entitas Anak telah dimuat secara lengkap
dan benar

b. 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

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

ian pernyataan ini dibuat dengan sebenarnya

Surabaya, 30 Oktober 2025

Direktur Utama / President Director

|

(Pradeep Kaira)

Spazio Building 3rd Floor Unit 319 - 321
Graha Festival Kav 3 - Graha Family

JI. Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 9900 1115

(62-031) 99001101
Direktur / Director

1

3

d

Phone number
Position

State that:
Responsible for the preparation and presentation of the Company's
Consolidated Financial Statemenis of PT. Eratex Djaja Tbk. and Its
Subsidiaries

The Company's Consolidated Financial Statemenis have been

(prepared and presented in accordance to the Financial Aecounting

Standard of Indonesia

a. All information in the Consolidated Financial Statements of
PT. IEratex Djaja Tbk. and Iis Subsidiaries have been disclosed
completely

6. The Consolidated Financial Statement of PT. Eratex Djaja Tbk.
and Its Subsidiaries does not either 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. Erater
Djaja Tbk and Its Subsidiaries.

This statement letter has been made truthfully

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

Surabaya, October 30, 2025

Direktur / Director

(Bejoy rishnan )

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

PT. ERATEX DJAJA Tbk.

Factory
Jl Soekamo Hat 23,
Probainggo 67212

Registered Office
(AXA Tower (Kuningan City) 43"4 Floor
Pt Or Savio Ka. 18- ringan Setiabudi

Tel. (62211 6288 0056 (Hunting)
Fax. (62-211:5288 O111

Tel 162.385) 421806
Fa. (02395) 42318

Hong Kong Branch
Unit £, 11 Elfort Ind. Builing Tel, 521 2546 3918
28 Kung Yp Street Fax (85212810 1712