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Director Statement UNVR Q4 2024.pdf

Financial statement Text extracted UNVR

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Page 1 OCR 0.908
DAN 31 DESEMBER 2023 DAN TAHUN-TAHUN YANG

Unilever

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN PT UNILEVER INDONESIA Tbk
(“PERSEROAN”) TANGGAL 31 DECEMBER 2024

BERAKHIR PADA TANGGAL
31 DECEMBER 2024 DAN 2023

THE DIRECTORS' STATEMENT
REGARDING RESPONSIBILITY FOR
FINANCIAL STATEMENT OF PT UNILEVER
INDONESIA Tbk (THE “COMPANY”)

AS AT 31 DECEMBER 2024 AND
31 DECEMBER 2023 AND FOR THE YEARS ENDED
31 DECEMBER 2024 AND 2023

Kami, yang bertanda tangan di bawah ini:

1. Nama
Alamat kantor

Alamat domisili/sesuai KTP
atau kartu identitas lain

Nomor telepon
Jabatan

2. Nama
Alamat kantor

Alamat domisili/sesuai KTP
atau kartu identitas lain

Benjie Yap

Grha Unilever

Green Office Park Kav. 3

Jl BSD Boulevard Barat, BSD City
Tangerang — 15345

Astoria Residence

Jalan Pangeran Antasari RT.01/RW.01,

Cilandak Barat, Cilandak,

Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12430
021-8082-7000

Presiden Direktur/President Director

Vivek Agarwal
Grha Unilever

Green Office Park Kav. 3

J1 BSD Boulevard Barat, BSD City
Tangerang — 15345

Pondok Indah Residence

Jalan Kartika Utama No 47, Pondok
Pinang, Kebayoran Lama.

Kota Jakarta Selatan, Daerah Khusus

We, Ihe undersigned:

Name
Office Address

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

Telephone Number
Position

Name
Office Address

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

Ibukota Jakarta 12310

Nomor telepon 021-8082-7000

Jabatan

menyatakan bahwa:

kami bertanggung jawab atas penyusunan dan penyajian laporan
keuangan Perseroan:

Direktur/Director

2. laporan keuangan telah disusun dan disajikan sesuai dengan 2

Standar Akuntansi Keuangan di Indonesia:

3. a. pengungkapan yang ada di dalam laporan keuangan 3
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: 4
5. kami bertanggung jawab atas kepatuhan terhadap ketentuan dan 5

peraturan yang berlaku.

mikian pernyataan ini dibuat dengan sebenarnya.

Telephone Number
Position

declare that:

xwe are responsible for the preparation and presentation af the
Company 's financial statemenis:

the financial statements have been prepared and presented in
accordance with Indonesian Financial Accounting Standards:

a. the disclosures we have made in the financial
statements are complete and accurate:

b. Ihe financial statements do not contain misleading
information, and we have not omitted any information or
facts that would be material to the financial statements:

we are responsible for the internal control,

we are responsible for compliance with the applicable laws and
regulations.

This is our declaration, which has been made truthfully:

Atas nama dan mewakili para Direksi/For and on behalf of the Directors:

age"
Benjie Yap

Presiden Direktur/President Director

Pa

Vivek Agarwal
Direktur/Director

Tangerang, 13 Februari / February 2025

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Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org UNILEVER INDONESIA Tbk p.1 ×5

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