SRTG Director statement 31 December 2024.pdf

PT SARATOGA INVESTAMA SEDAYA Tok.

VA Correspondence address:
LA Menara Karya, 151h Floor T4622157944355
JI. H.R, Rasuna Said Block X-5 Kav 1-2 PF 162215794 4365

Sa
SARATOGA

PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
31 DESEMBER 2024 DAN 2023
PT SARATOGA INVESTAMA SEDAYA Tbk. (“PERUSAHAAN”)
DAN ENTITAS ANAK

Jakarta 12950, Indonesia

W wwwsaratoga-investama.com

BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2024 AND 2023
PT SARATOGA INVESTAMA SEDAYA Tbk. (“THE COMPANY”)
“AND SUBSIDIARIES

Kami, yang bertanda tangan dibawah ini:

1. Nama
Alamat kantor

Michael W.P. Soeryadjaya
Menara Karya Lantai 15

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

Jl. Denpasar Raya No.2
Kuningan Timur, Setiabudi
Jakarta Selatan

(021) 57944355

Presiden Direktur

Alamat domisili
Nomor telepon
Jabatan

2. Nama
Alamat kantor

Lany Djuwita

Menara Karya Lantai 15

Jl HR. Rasuna Said Blok X-5

Kav 1-2, Jakarta Selatan
Apartemen Setiabudi Sky Garden
JL Karet Belakang Timur, Karet,
Setiabudi, Jakarta Selatan

(021) 57944355

Direktur

Alamat domisili :

Nomor telepon :
Jabatan 8

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
PT Saratoga Investama Sedaya Tbk. (“Perusahaan”),

2. Laporan keuangan konsolidasian telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan
di Indonesia,

. Semua informasi dalam laporan keuangan
konsolidasian telah diungkapkan secara lengkap
dan benar,

T

Laporan keuangan konsolidasian tidak
mengandung informasi yang menyesatkan, dan
kami tidak menghilangkan informasi atau fakta
material terhadap laporan keuangan
konsolidasian,

4. Kami bertanggung jawab atas pengendalian internal,
lan
5. Kami bertanggung jawab atas kepatuhan terhadap
hukum dan peraturan.
Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name Michael W.P. Soeryadjaya
Office address Menara Karya 15" Floor
JI.HR. Rasuna Said Block X-5
Kav 1-2, South Jakarta
Residential Jl. Denpasar Raya No.2
address Kuningan Timur, Setiabudi
South Jakarta
Phone number (021) 57944355
Position President Director
2. Name 1 Lany Djuwita
Office address — : — Menara Karya 15" Floor
JIHR. Rasuna Said Block X-5
Kav 1-2, South Jakarta
Residential Setiabudi Sky Garden Apartment
address Jl. Karet Belakang Timur, Karet,
Setiabudi, South Jakarta
Phone number (021) 57944355
Position Director

declare that:

1. We are responsible for the preparation and presentation
Of the consolidated financial statements of PT Saratoga
Investama Sedaya Tbk. (“the Company”):

2. The consolidated financial statements have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards:

3. a All information contained in the consolidated
financial statements has been completely and
correctly disclosed,

b. The consolidated financial statements do not contain
misleading information, and we have not omitted

information or facts that would be material to the
consolidated financial statements,

4. We are responsible for the internal control: and
5. We are responsiblpe for the compliance with laws and
regulations.

This statement letter is made truthfully.

Jakarta, 11 Maret/March 2025
Mewakili Dewan Direksi / On behalf of Board of Directors,

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Michael W.P. Soeryadjaya

(» 3
Sari

MX032810899

Lany Djuwita

Presiden Direktur/ President Director

Direktur / Director