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DIRECTOR STATEMENT DEC 2024.pdf

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Page 1 OCR 0.906
»b

Darya-Varia

LABORATORIA

Kami yang bertanda tangan di bawah ini:

1.

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT DARYA-VARIA LABORATORIA Tbk DAN ENTITAS ANAKNYA
TANGGAL 31 DESEMBER 2024 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
AS OF DECEMBER 31, 2024 AND FOR THE YEAR THEN ENDED

Nama/Name
Alamat Kantor/Office Address

We, the undersigned:

2 IAN MARTIN WIBAWA KLOER
1 South Ouarter, Tower C, 181—19# Floor,

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

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

Nomor Telepon/Phone Number
Jabatan/Title

Nama/Name '
Alamat Kantor/Office Address

: Jl. Bambu Ampel II C-14, RT 011/RW 006,
Pasar Minggu, Jakarta Selatan

1 (6221) 227 68000
1 Presiden Direktur / President Director

: CELSO PAZ LIM
: South Guarter, Tower C, 181-198" Floor,

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

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
dan penyajian laporan keuangan
konsolidasian PT Darya-Varia Laboratoria
Tbk dan Entitas Anaknya (“Laporan keuangan

konsolidasian Perusahaan dan Entitas
Anaknya"),
Laporan Keuangan Konsolidasian

Perusahaan dan Entitas Anaknya telah
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia,

: Emerald Townhouse No.67, Bukit Golf Mediterania,
Pantai Indah Kapuk, Jakarta Utara

: (6221) 227 68000
: Direktur / Director

State that:

1. We are responsible forthe preparation and
presentation of ihe cansolidated financial
statements of PT Darya-Varia Laboratoria
Tbk and its Subsidiary (the Consolidated
Financial Statemenis of the“Company and
its Subsidiary”),

2. The Consolidated Financial Statements of
the Company and Its Subsidiary has been
prepared and presented in accordance
wilh Indonesian Financial Accounting
Standards:
Page 2 OCR 0.908
»b

Darya-Varia

LABORATORIA

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

Konsolidasian Perusahaan dan Entitas Financial Statemenis of ihe Company and
Anaknya telah dimuat secara lengkap dan its Subsidiary is complete. and in a truthful
benar: dan manner and

b. Laporan Keuangan Konsolidasian b. The Consolidated Financial Statements of

Perusahaan dan Entitas Anaknya tidak the Company and Its Subsidiary does not
mengandung informasi atau fakta material contain any material incorrect information
yang tidak benar, dan tidak menghilangkan or facts, nor omit any material information
informasi atau fakta material. or facts:

4. Bertanggung jawabatas sistem pengendalian 4. Responsible for the internal control system

intern dalam Perusahaan dan Entitas within the Company and Its Subsidiary.
Anaknya.
Demikian pernyataan ini dibuat dengan Thus, the statement herein is truthfully made.
sebenarnya.
Jakarta, 19 Maret 2025/March 19, 2025
lan Martin Wibawa Kloer Celso Paz Lim
Presiden Direktur / President Director Direktur / Director

PT Darya-Varia Laboratoria Tbk
Head Office

South Guarter, Tower C, 18"-19" Floor
JI. R.A. Kartini, Kav.8
Jakarta 12430, Indonesia
Tel : t62(0)21 227 68000
Fax : #62(0)21 227 68016
Website : www.darya-varia.com

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Published20 Mar 2025
Pages2
Characters3,415
Text sourceOCR
OCR confidence0.907

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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