Skip to content
Back to announcement

DIRECTOR STATEMENT Q2 JUN 2026.pdf

Financial statement Text extracted DVLA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.892
»b

Darya-Varia

LABORATORIA

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT DARYA-VARIA LABORATORIA Tbk DAN ENTITAS ANAKNYA
TANGGAL 30 JUNI 2026 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 JUNE 30, 2026 AND FOR THE YEAR THEN ENDED

Kami yang bertanda tangan di bawah ini: We, the undersigned:
1. Nama/Name : IAN MARTIN WIBAWA KLOER
Alamat Kantor/Office Address : South Guarter, Tower C, 18'"—19th Floor,

JI. R.A. Kartini Kav.8, Jakarta 12430
Alamat domisili/sesuai KTP atau kartu : Jl. Bambu Ampel II C-14, RT O11/RW 006,
Identitas lain/Domicile address/of KTP” Pasar Minggu, Jakarta Selatan

Or other ID

Nomor Telepon/Phone Number : (6221) 227 68000

Jabatan/ Title 1 Presiden Direktur / President Director
2. Nama/Name : CELSO PAZ LIM

Alamat Kantor/Office Address : South Ouarter, Tower C, 181”-19" Floor,

Jl. R.A. Kartini Kav.8, Jakarta 12430
Alamat domisili/sesuai KTP atau kartu : Emerald Townhouse No.67, Bukit Golf Mediterania,
Identitas lain/Domicile address/of KTP Pantai Indah Kapuk, Jakarta Utara

or other ID

Nomor Telepon/Phone Number : (6221) 227 68000

Jabatan/Title 1 Direktur / Director
menyatakan bahwa: state that:

1. Kami bertanggung jawab atas penyusunan 1. Weare responsible for the preparation and

dan penyajian laporan keuangan presentation of the consolidated financial
konsolidasian PT Darya-Varia Laboratoria statements of PT Darya-Varia Laboratoria
Tbk dan Entitas Anaknya (“Laporan keuangan Tbk and its Subsidiary (the Consolidated
konsolidasian Perusahaan dan Entitas Financial Statements of the"Company and
Anaknya”): its Subsidiary”):

2. Laporan Keuangan Konsolidasian 2. The Consolidated Financial Statements of
Perusahaan dan Entitas Anaknya telah the Company and Its Subsidiary has been
disusun dan disajikan sesuai dengan Standar prepared and presented in accordance
Akuntansi Keuangan di Indonesia, with Indonesian Financial Accounting

Standards,

PT Darya-Varia Laborataria Tbk
Head Office

South Guarter, Tower C, 18"-19 Floor
JI. R.A. Kartini, Kav.8
Jakarta 12430, Indonesia
Tel : 462(0)21 227 68000
Fax : #62(0)21 227 68016
Website : www.darya-varia.com
Page 2 OCR 0.935
»

Darya-Varia

LABORATORIA

3. a. Semua informasi dalam Laporan Keuangan 3. a. All information included in the Consolidated

Konsolidasian Perusahaan dan Entitas Financial Statements of the Company and
Anaknya telah dimuat secara lengkap dan its Subsidiary is complete and in a truthful
benar, dan manner, and

b. Laporan Keuangan Konsolidasian b. The Consolidated Financial Statements of

Perusahaan dan Entitas Anaknya tidak the Company and Its Subsidiary does not
mengandung informasi atau fakta material contain any material incorrect information
yang tidak benar, dan tidak menghilangkan or facts, nor omit any material information
informasi atau fakta material. orfacis,

4. Kami Bertanggung jawab atas sistem 4. We are responsible for the internal control
pengendalian intern dalam Perusahaan dan System within the Company and Its
Entitas Anaknya. Subsidiary.

Demikian pernyataan ini dibuat dengan Thus, the statement herein is truthfully made.
sebenarnya.

Jakarta, 30 July 2026/Juli 30, 2026

lan Martin Wibawa Kloer Celso Paz Lim
Presiden Direktur / President Director Direktur / Director

File

File Open PDF
Source IDX
Size0.12 MB
Published30 Jul 2026
Pages2
Characters3,415
Text sourceOCR
OCR confidence0.913

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

linked org DARYA-VARIA LABORATORIA Tbk p.1 ×7
linked org Pantai Indah Kapuk p.1
unresolved org Darya-Varia Laborataria Tbk p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 7

↑↓ select ↵ open ⇧↵ see every result