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DIRECTOR STATEMENT JUN 2025.pdf

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Page 1 OCR 0.912
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Darya-Varia

LABORATORIA

SURAT PERNYATAAN DIREKSI

TENTANG

TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT DARYA-VARIA LABORATORIA Tbk DAN ENTITAS ANAKNYA
TANGGAL 30 JUNI 2025 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
AAS OF JUNE 30, 2025 AND FOR THE YEAR THEN ENDED

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office Address

Alamat domisili/sesuai KTP atau kartu
Identitas lain/Domicile address/of KTP
or other ID

Nomor Telepon/Phone Number
Jabatan/ Title

2. Nama/Name
Alamat Kantor/Office Address

Alamat domisili/sesuai KTP atau kartu
Identitas lain/Domicile address/of KTP
or other ID

Nomor Telepon/Phone Number
Jabatan/Title

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan 1.
keuangan
konsolidasian PT Darya-Varia Laboratoria
Tbk dan Entitas Anaknya (“Laporan keuangan

dan penyajian laporan

konsolidasian Perusahaan dan Entitas
Anaknya"):
2. Laporan Keuangan Konsolidasian

Perusahaan dan Entitas Anaknya telah
disusun dan disajikan sesuai dengan Standar

Akuntansi Keuangan di Indonesia:

PT Darya-Varia Laboratoria Tbk
Head Office

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

We, the undersigned:

: IAN MARTIN WIBAWA KLOER
: South Ouarter, Tower C, 18"—19" Floor,

Jl. R.A. Kartini Kav.8, Jakarta 12430

: Jl. Bambu Ampel II C-14, RT 011/RW 006,

Pasar Minggu, Jakarta Selatan

: (6221) 227 68000
: Presiden Direktur / President Director

: CELSO PAZ LIM
: South Auarter, Tower C, 18"—19'" Floor,

Jl. R.A. Kartini Kav.8, Jakarta 12430

: Emerald Townhouse No.67, Bukit Golf Mediterania,

Pantai Indah Kapuk, Jakarta Utara

: (6221) 227 68000
: Direktur / Director

state that:

We are responsible for the preparation and
presentation of the consolidated financial
statements of PT Darya-Varia Laboratoria
Tbk and its Subsidiary (the Consolidated
Financial Statements of the“Company and
its Subsidiary”):

2. The Consolidated Financial Statements ot
the Company and Its Subsidiary has been
prepared and presented in accordance
with Indonesian Financial Accounting
Standards:
Page 2 OCR 0.934
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Darya-Varia

LABORATORIA

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

Konsolidasian Perusahaan dan Entitas
Anaknya telah dimuat secara lengkap dan
benar, dan

b. Laporan Keuangan Konsolidasian
Perusahaan dan Entitas Anaknya tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material.

4. Bertanggungjawab atas sistem pengendalian

intern dalam Perusahaan dan Entitas
Anaknya.
Demikian pernyataan ini dibuat dengan

sebenarnya.

lan Martin Wibawa Kloer
Presiden Direktur / President Director

Financial Statements of the Company and
its Subsidiary is complete and in a truthful
manner, and

b. The Consolidated Financial Statements of
the Company and Its Subsidiary does not
contain any material incorrect information
or facts, nor omit any material information
or facts,

4. Responsible for the internal control system
within the Company and Its Subsidiary.

Thus, the statement herein is truthfully made.

Jakarta, 28 Juli 2025/July 28, 2025

Celso Paz Lim
Direktur / Director

File

File Open PDF
Source IDX
Size0.31 MB
Published29 Jul 2025
Pages2
Characters3,423
Text sourceOCR
OCR confidence0.923

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org DARYA-VARIA LABORATORIA Tbk p.1 ×10
linked org Pantai Indah Kapuk p.1

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