SRTG Director Statement 31 Mar 2025.pdf

PT SARATOGA INVESTAMA SEDAYA Tbk.

v AA Correspondence adaress:
vA Menara Karya, 1519 Floor T 16221 57944355
JIL H.R, Rasuna Said Block X-5 Kav 1-2 PF 162215794 4365

G— Jakarta 12950, Indonesia W  wwwsaratoga-investama.com

SARATOGA

PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2025 DAN 2024 (TIDAK DIAUDIT)
PT SARATOGA INVESTAMA SEDAYA Tbk. (“PERUSAHAAN”)

BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR
THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
31 MARCH 2025 AND 2024 (UNAUDITED)
PT SARATOGA INVESTAMA SEDAYA Tbk. (“THE COMPANY”)

DAN ENTITAS ANAK “AND SUBSIDIARIES
Kami, yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama ! Michael W.P. Soeryadjaya 1. Name 2 Michael W.P. Soeryadjaya
Alamat kantor 1 Menara Karya Lantai 15 Office address — : Menara Karya 15" Floor

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

Alamat domisili 1 Jl Denpasar Raya No.2
Kuningan Timur, Setiabudi
Jakarta Selatan
Nomor telepon 1 (021) 57944355
Jabatan 1 Presiden Direktur
2. Nama : Lany Djuwita
Alamat kantor ! Menara Karya Lantai 15

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

Alamat domisili ! Apartemen Setiabudi Sky Garden
Jl. Karet Belakang Timur, Karet,
Setiabudi

Nomor telepon 1 (021) 57944355

Jabatan 1 Direktur

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
pen ajian laporan keuangan konsolidasian interim
T Saratoga Investama Sedaya Tbk. (“Perusahaan”),

2. Laporan keuangan konsolidasian interim telah
disusun dan disajikan sesuai dengan Standar
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 mengnllangkan 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.

JLHR. Rasuna Said Block X-5
Kav 1-2, Jakarta Selatan

Residential 1 Jl. Denpasar Raya No.2
address Kuningan Timur, Setiabudi
Jakarta Selatan
Phone number 1 (021) 57944355
Position 2 President Director
2. Name 2 Lany Djuwita
Office address — : — Menara Karya 15" Floor

JLHR. Rasuna Said Block X-5
Kav 1-2, Jakarta Selatan

Residential 1 Setiabudi Sky Garden Apartment
address Jl. Karet Belakang Timur,
Karet, Setiabudi
Phone number — : (021) 57944355
Position » Director
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.

Jakarta, 29 April 2025
Mewakili Dewan Direksi / On behalf of Board of Directors,

2

Ta,

EL

EEAMX264105720

Michael W.P. Soeryadjaya

Lany Djuwita

Presiden Direktur/ President Director

Direktur / Director