SPD Q1-2025.pdf

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Excellence in Apparel

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

'STATEMENT FROM THE BOARD OF DIRECTORS ON
RESPONSIBILITY OVER CONSOLIDATED FINANCIAL
STATEMENTS
PT. ERATEX DJAJA Tbk. and ITS SUBSIDIARIES
As of March 31, 2025, December 31, 2024, and March 31,
2024

Tanggal 31 Maret 2025, 31 Desember 2024 dan 31 Maret
2024

:

Kami yang bertanda tangan di bawah ini :

1. Nama
Alamat Kantor

Alamat Domisili / sesuai KTP atau kartu

Pradeep Kaira
PT. Eratex Djaja Tbk.
Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
Jl. Mayjen Yono Soewoyo Surabaya

Jl. Menteng Padma No.22, Cluster Menteng Padma,

We, the undersigned below:

Name
Office Address

Domicile adress / according KTP or other

identitas lain Lippo Cikarang, Bekasi ID Card
Nomor Telepon (62-031) 99001101 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 Family.
Jl. Mayjen Yono Soewoyo Surabaya

Taman Kemayoran Condominium, Tower Eboni Lt

Dowmicile adress /according KTP or other

identitas lain 22 Unit 03, Jl H. Benyamin Suaeb RT 009/RW 012, ID Card
Kel. Kebon Kosong, Kec. Kemayoran, Jakarta Pusat

Nomor Telepon (62-031) 99001101 Phone number

Jabatan Direktur / Director Position

Menyatakan bahwa : State that:

3...

1. 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

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

I. Responsible for the preparation and presentation of the Company 's
Consolidated Financial Statements of PT. Eratex Djaja Tbk. and Its
Subsidiaries

2. The Company's Consolidated Financial Statements have been
prepared and presented in accordance to the Financial Accounting
Standard of Indonesia

3. @. All information in the Consolidated Financial Statements of PT.

Eratex Djaja Tbk. and Its Subsidiaries have been disclosed
completely

b. 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

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

information and facts

We are responsible towards the internal control of PT. Erater
Djaja Tbk. and Its Subsidiaries.

Demikian pernyataan ini dibuat dengan sebenarnya
Surabaya, 28 April 2025

This statement letter has been made truthfully
Surabaya, April 28, 2025

Direktur Utama / President Director Direktur / Director

ie

:
1. : (Bejoy Balakrishnan )

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

BI)
IC9AMK277

(Pradeep Kaira )

Spazio Building 3rd Floor Unit 319 - 321
Graha Festival Kav 3 - Graha Family
JI. Mayjen Yono Soewoyo, Surabaya 60226

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

Fax. (62-31) 9900 1115 PT. ERATEX DJAJA Tbk.

Registered Office

AXA Tower Kuningan Cl 43”4 Hor

Jl Pro Dr Satrio Kav. 18 - Karet Kuningan Setiabudi
Jakarta 12910 - Indonesia

Factory

JI. Soekamo Hatta 23,
Proboinggo 67212
Es daa -Indonesia

Hong Kong Branch

Unit E, 11/F Effort Ind, Building Tel. (8521 2545 3318
28 Kung Yip Street Fax. 1852) 2810 1712
Kor Chung, N.T. Hong Kong

Tel (62211 5288 0055 (Huntingl
Fax. (62-211 5288 D111
Email eejkt@eratex.co.id

Tel. (623351421686
Fax. 622335142318
Email eraprbamBeratexcoid