SRTG Directors Statement 30 June 2025.pdf

PT SARATOGA INVESTAMA SEDAYA Tbk.

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SARATOGA

PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS

LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
30 JUNI 2025 DAN 31 DESEMBER 2024
DAN UNTUK PERIODE ENAM BULAN
YANG BERAKHIR PADA TANGGAL
30 JUNI 2025 DAN 2024
PT SARATOGA INVESTAMA SEDAYA Tbk. (“PERUSAHAAN”)

DAN ENTITAS ANAK

Correspondence address:
Menara Karya, 15th Floor T
JI. H.R. Rasuna Said Block X-5 Kav. 1-2 F
Jakarta 12950, Indonesia

162 21 5794 4355
162 21 5794 4365
W  www.saratoga-investama.com

BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR
THE INTERIM CONSOLIDATED FINANCIAL
STATEMENTS AS AT 30 JUNE 2025
AND 31 DECEMBER 2024
AND FOR THE SIX-MONTH PERIODS ENDED
30 JUNE 2025 AND 2024
PT SARATOGA INVESTAMA SEDAYA Tbk. (“THE COMPANY”)
AND SUBSIDIARIES

Kami, yang bertanda tangan dibawah ini:

1. Nama
Alamat kantor

Michael W.P. Soeryadjaya
Menara Karya Lantai 15

Jl. HR. Rasuna Said Blok X-5
Kav 1-2, Jakarta Selatan

Jl. Denpasar Raya No.2
Kuningan Timur, Setiabudi
Jakarta Selatan

(021) 57944355

Presiden Direktur

Alamat domisili
Nomor telepon
Jabatan

2. Nama
Alamat kantor

Lany Djuwita

Menara Karya Lantai 15

Jl HR. Rasuna Said Blok X-5

Kav 1-2, Jakarta Selatan
Apartemen Setiabudi Sky Garden
Jl. Karet Belakang Timur, Karet,

Alamat domisili

Setiabudi
Nomor telepon (021) 57944355
Jabatan Direktur

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian interim
PT Saratoga Investama Sedaya Tbk. (“Perusahaan”):

interim telah

2. Laporan keuangan konsolidasian
dengan Standar

disusun dan disajikan sesuai

Akuntansi Keuangan di Indonesia,
3. a. Semua informasi dalam laporan keuangan
konsolidasian interim telah diungkapkan secara
lengkap dan benar,

b. Laporan keuangan konsolidasian interim tidak
mengandung informasi yang menyesatkan, dan
kami tidak menghilangkan informasi atau fakta
material terhadap laporan keuangan
konsolidasian interim,

4. kami bertanggung jawab atas pengendalian internal,
lan

5. Kami bertanggung jawab atas kepatuhan terhadap
hukum dan peraturan.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name Michael W.P. Soeryadjaya
Office address Menara Karya 15" Floor
JLHR. Rasuna Said Block X-5
Kav 1-2, Jakarta Selatan
Residential Jl. Denpasar Raya No.2
address Kuningan Timur, Setiabudi

Jakarta Selatan

Phone number (021) 57944355

Position President Director
2. Name Lany Djuwita
Office address Menara Karya 15 Floor
JL.HR. Rasuna Said Block X-5
Kav 1-2, Jakarta Selatan
Residential Setiabudi Sky Garden Apartment
address Jl. Karet Belakang Timur,

Karet, Setiabudi
(021) 57944355
Director

Phone number
Position

declare that:

1. We are responsible for the preparation and presentation
Of the interim consolidated financial statements of
PT Saratoga Investama Sedaya Tbk. (“the Company”):

2. The interim consolidated financial statements have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards,

3. a. All information contained in the interim consolidated

financial statements has been completely and

correctly disclosed,

b. The interim consolidated financial statements do not
contain misleading information, and we have not

omitted information or facts that would be material
to the interim consolidated financial statements,

4. We are responsible for the internal control: and
5. We are responsible for the compliance with laws and
regulations.

This statement letter is made truthfully.

30 Juli/July 2025
Mewakili Dewan Direksi / On behalf of Board of Directors,

Michael W.P. Soeryadjaya

Lt METE
TE)
BEAMX4159851!

Lany Djuwita

Presiden Direktur/ President Director

Direktur / Director