SPD Audit report 2024 (signed).pdf

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG
JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT, ERATEX DJAJA Tbk. dan ENTITAS ANAK
Tanggal 31 Desember 2024 dan 31 Desember 2023

Kami yang bertanda tangan di bawah ini :

1. Nama
Alamat Kantor

(PT MTP ID LAU UAN

Pradeep Kaira
PT. Eratex Djaja Tbk.

Spazio building Lt. 3 unit 319-321, Graha Festival

eratex

Excellence in Apparel

STATEMENT FROM THE BOARD OF DIRECTORS ON
RESPONSIBILITY OVER CONSOLIDATED FINANCIAL
STATEMENTS
PT. ERATEX DJAJA Tbk. and ITS SUBSIDIARIES

As of December 31, 2024, and December 31, 2023

We, Ihe undersigned below:

Name
Office Address

Kav. 3 - Graha Family.
J1 Mayjen Yono Soewoyo Surabaya

Alamat Domisili / sesuai KTP atau kartu

Jl. Menteng Padma No.22, Cluster Menteng Padma, Domicile adress /according KTP or other ID

identitas lain Lippo Cikarang, Bekasi Cara
Nomor Telepon (62-031) 9900101 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.
JI. Mayjen Yono Soewoyo Surabaya

Alamat Domisili / sesuai KTP atau kartu — Taman Kemayoran Condominium, Tower Eboni Lt Domicile adress /according KTP or other ID

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

Nomor Telepon (62-031) 99001101 Phone number

Jabatan Direktur / Director Position

Menyatakan bahwa : State that:

I. 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

3. a. 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
material

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

Demikian pernyataan ini dibuat dengan sebenarnya
Surabaya, 27 Maret 2025

Direktur Utama / President Director

( «
Wa Kaira )

Spazio Building 3rd Floor Unit 319 - 321
Graha Festival Kav 3 - Graha Family

JI. Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 9900 1115

1

2

Responsible for the preparation and presentation of the Company's

Consolidated Financial Statemerys of PT. Eratex Djaja Tbk. and Its

Subsidiaries

The Company's Consolidated Financial Statemenis have been

'prepared and presented in accordance to the Financial Accounting

Standard of Indonesia

@. All information in the Consolidated Financial Statement of
PT. Eratex Djaja Tbk. and Iis Subsidiaries have been disclosed
completely

b, The Consolidared 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 information and facts

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

This statement letter has been made truthfidly

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

Surabaya, March 27, 2025
Direktur / Director

( Bejoy Balakrishnan )

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

Registered Office
AXA Tower (Kuningan City) 43'9 Floor

Jl Prof Dr. Setio Kav. 18 - Karet Kuningan Setiabudi
lebar 1900 - Indonasia

Factory
Jl Soekarno atta 23
Frobainggo 67212

Tel. (62-21! 5288 0055 (Huntngi
Fax. (62:21! 5288 111

Tel (823051 421888
Fax. (623351 423148

Hong Kong Branch
Un 1101, IMF, Tawar 1
Chaung Sta Wan Pr,

Tel (852) 27813095

PT. ERATEX DJAJA Tbk.