SRTG Director Statement 30 Sept 2024.pdf

PT SARATOGA INVESTAMA SEDAYA Tbk.

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SARATOGA

PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
30 SEPTEMBER 2024 DAN 31 DESEMBER 2023
DAN UNTUK PERIODE SEMBILAN BULAN
YANG BERAKHIR PADA TANGGAL.
30 SEPTEMBER 2024 DAN 2023

Correspondence address:
Menara Karya, 15th Floor
Jl H.R, Rasuna Said Block X-5 Kav. 1-2
Jakarta 12950, Indonesia

162 21 5794 4355
162 215794 4365
www. saratoga-investama.com

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BOARD OF DIRECTORS' STATEMENT OF
'RESPONSIBILITIES FOR
THE INTERIM CONSOLIDATED FINANCIAL
STATEMENTS AS AT 30 SEPTEMBER 2024
(AND 31 DECEMBER 2023
(AND FOR THE NINE-MONTH PERIOD ENDED
30 SEPTEMBER 2024 AND 2023

PT SARATOGA INVESTAMA SEDAYA Tbk. DAN ENTITAS ANAK/
AND ITS 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

Nomor telepon 1 1021) 57944355

Jabatan 1 Presiden Direktur

Alamat domisili

ud

Nama : Lany Djuwita

Alamat kantor : 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

(021) 57944355

Direktur

Alamat domisili

Nomor telepon
Jabatan

menyatakan bahwa:

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

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

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

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

4. dari 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
JLHR. Rasuna Said Block X-5
Kav 1-2, Jakarta Selatan
Residential Jl. Denpasar Raya No.2
address Kuningan Timur, Setiabudi
Jakarta Selatan
Phone number (021) 57944355
Position President Director
2. Name 1 Lany Djuwita
Office address» Menara Karya 15” Floor
Jl.HR. Rasuna Said Block X-5
Kav 1-2, Jakarta Selatan
Residentiat Setiabudi Sky Garden Apartment
address JL. Karet Belakang Timur,
Karet, Setiabudi
Phone number (021) 57944355
Position Director

declare that:

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

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

3. @. All information contained in the interim consolidated
financial statements have been completely and
correctly disclosedj

b. The interim consolidated financial statements do not
contain misleading information, and we have not
omitted information or facts that would be material
to the interim consolidated financial statements,

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

This statement letter is made truthfully.

Jakarta,30Oktober/October 2024

M

Michael W.P. Soeryadjaya

58ALX233698472

kili Dewan Direksi / On behalf of Board of Directors,

Lany Djuwita

Presiden Direktur/ President Director

Direktur / Director