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Director Statement UNVR Q3 2025.pdf

Financial statement Text extracted UNVR

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Page 1 OCR 0.899
Zn

Urilovor

THE DIRECTORS' STATEMENT
REGARDING RESPONSIBILITY FOR
PT UNILEVER INDONESIA Tbk (THE “COMPANY”)
INTERIM FINANCIAL STATEMENTS AS AT
30 SEPTEMBER 2025 AND 31 DECEMBER 2024 AND
FOR THE NINE-MONTH PERIODS ENDED
30 SEPTEMBER 2025 AND 2024

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM PT UNILEVER INDONESIA
Tbk (“PERSEROAN”) TANGGAL 30 SEPTEMBER 2025
DAN 31 DESEMBER 2024 DAN PERIODE SEMBILAN
BULAN YANG BERAKHIR PADA TANGGAL
30 SEPTEMBER 2025 DAN 2024

Kami, yang bertanda tangan di bawah ini: We, the undersigned:

Name

Office Address

Benjie Yap

Grha Unilever

Green Office Park Kav. 3

J1. BSD Boulevard Barat, BSD City
Tangerang — 15345

Astoria Residence

Jalan Pangeran Antasari RT.01/RW.01,
Cilandak Barat. Cilandak.

Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12430

1. Nama
Alamat kantor

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

Alamat domisili/sesuai KTP
atau kartu identitas lain

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

Botanica Apartment Tower 3.

Unit 03 DJEK

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

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

Alamat domisili/sesuai KTP
atau kartu identitas lain

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 1.

keuangan Perseroan:

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

2. laporan keuangan telah disusun dan disajikan sesuai dengan 2 1he financial statements have been prepared and presented in

Standar Akuntansi Keuangan di Indonesia:

3. 2. 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:

4. 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.

accordance with Indonesian Financial Accounting Standards:

a. the disclosures we have made in the financial
statements are complete and accurate:

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

we are responsible for the internal control:

se are 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:

Ka

Benjie Yap v

Presiden Direktur/President Director

yx

B2C92ANX02851:

ka

Neeraj Lal
Direktur/Director

Tangerang, 23 Oktober / October 2025

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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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