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Director Statement Q1 2025.pdf

Financial statement Text extracted UNVR

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Page 1 OCR 0.864
Unilovew

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM PT UNILEVER INDONESIA

Tbk (“PERSEROAN"”) TANGGAL 31 MARET 2025
DAN 31 DESEMBER 2024 DAN PERIODE TIGA
BULAN YANG BERAKHIR PADA TANGGAL
31 MARET 2025 DAN 2024

Kami, yang bertanda tangan di bawah ini

1. Nama
Alamat kantor

Benjie Yap
Grha Unilever

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

We, the undersigned:

Name

Office Adaress

Green Office Park Kav. 3
Jl DSD Doulevard Darat, DSD City
Tangerang — 15345

Alamat domisili/sesuai KTP

atau kartu identitas lain Pondok Indah

InterContimental Residences Jakarta

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

Jalan Metro Pondok Indah Kav. IV TA
RT.I, Pd. Pinang, Kec. Kby. Lama Kota
Jakarta Selatan, Daerah Khusus Ibukota

Jakarta 12310

Nomor telepon 021-8082-7000 Telephone Number
Jabatan Presiden Direktur/President Directar Position
2. Nama Neeraj Lul Name
Alamat kantor Grha Unilever Office Address

Green Office Park Kav. 3
J1 BSD Boulevard Barat, BSD City

Tangerang — 15345
InterContinental Residence
Jakarta Pondok Indah

Alamat domisili/sesuai KTP
atau kartu identitas lain

Akiress of domictle/ based on ID card
or other identity document

Jalan Metro Pondok Indah Kavling IV TA,
RT,I/RW,16, Pondok Pinang, Kebayoran
Lama. Jakarta Selatan, Jakarta 12310

Nomor telepon 021-8082-7000
Jabatan Direktur/ Dircetar
menyatakan bahwa:

1. kami bertanggung jawab atas penyusunan dan penyajian laporan
keuangan Perseroan:

2, laporan keuangan telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia:

3. 2. pengungkapan yang ada di dalam laporan keuangan
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:

5. kami bertanggung jawab atas kepatuhan terhadap ketentuan dan
peraturan yang berlaku

Demikian pernyataan ini dibuat dengan sebenarnya.

Telephone Number
Pasitian

declare that:

1. we are responsible for the preparation and presentation af the

Company 3 financial statements:

2 the financial statements have been prepared and presented in

@ccordance with Indonesian Financial Accounting Standards:

3. @. the disclosures we have made in the financial

statements are complete and aecurate:

hb the financial siatements do not contain misleading
information, and we have not omitted any Informatian or
Jacts Ihat would be moterial to the financial statement:

4 we are responsible for the internal control:
5. weare responsible for compliance with he applicable laws and

regulations

This is our declaration. which has been made truthfully.

Atas nama dan mewakili para Direksi/For and an hehalf af the Direetars

ie Yap
Presiden Direktur!President Director

Neeraj Lal
Direktur" Director

Tangerang, 24 April / April 2025

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Published24 Apr 2025
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