SPD.pdf

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG
JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT, ERATEX DJAJA Tbk. dan ENTITAS ANAK

Tanggal 30 Juni 2024, 31 Desember 2023, dan 30 Juni 2023

TU NIM AKT AI KA

Kami yang bertanda tangan di bawah ini

|. Nama

Alamat Kantor

Manish
pr

ratex Djaja Tbk,

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 June 30, 2024, December 31, 2023, and June 30, 2023

We, the undersigned below:

Virmani Name

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

identitas lain

Kondominium Taman P

Pacuan Kuda Raya No.2

Pas

ia A.G06-07 Ji
RW 013/02, Kel.

Domele adress » ueeording KTP or other ID

R Card

Kayu Putih, Kec. Pulogadung, Pulomas, Jakarta

Timur
Nomor Telepon 162-031) 99001101 Phone number
Jabatan Direktur / Direetor Pasiton

2. Nama Bejoy Balakrishnan Name

Alamat Kantor PT. Eratex
Spazio building Lt. 3 unit
Kav 3- Gra

Djaja Tbk
319-321, Graha Festival
aha Family.

. Office Address

JI. Mayjen Yono Soewoyo Surabaya

Alamat Domisili / sesuai KTP atau kartu
identitas lain
Kel Kebon Kosong, Kec.

Nomor Telepon
Jabatan

Menyatakan bahwa
| Bertanggung jawab atas penyusunan dan penyajian Laporan
Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan Entitas Anak

Laporan Keuangan Konsolidasian PT. Eratex Djaya Tbk. dan Entitas

Anak telah disusun dan disajikan sesuai dengan Standard Akuntansi

Keuangan di Indonesia

a. Semua informasi dalam Laporan Keuangan Konsolidasian PT.
Eratex Djaja Tbk. dan Entitas Anak telah dimuat secara lengkap
dan benar

Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan
Entitas Anak tidak mengandung informasi atau fakta material
yang tidak benar, dan tdak 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, 29 Juli 2024

Direktur / Direeror

(Manish Virmani )

Spazio Building 3rd Floor Unit 319 - 321
Graha Festival Kav 3 - Graha Family
Mayjen Yono Soewoyo, Surabaya 60226

Tel. (62-31) 9900 1101 (hun
Fax. (62-31) 9900 1115

(62-031) 99001101
Direktur / Direetor

Taman Kemayoran Condominium Tower Eboni Lt Domicile adress » aceording KTP or other ID
22 Unit 03 JI H. Benyamin Suaeb RT/RW 009/012,

Carl
Kemayoran, Jakarta Pusat

Phone number
Positon

State that:

I. Responsible for the preparation and presentation of the Company 's
Consondated Financial Statemenis of PT: ratex Djaja Tbk. and Its
Subsidiaries

2. he Company's Consolidated Financiat Statements have been
prepared and presented in accordanee to the Finanetal Accowuing
Standard of Indonesia

36. AI information in the Consolidated Tmanetal Statements of

PT Irutex Djaja Tbk. and lis Subsidiars have been diselosed
complerely

The Consolidated Finanesal Statement of PT. Eratex Djaja Tbk.
and lis Subsidiaries does nor euher contain any mslcading
information or material Jucts and does not omu any marertal
information and facts

We are responsible towards the muernal control of PT. Hratex
Djaja Tbk, and lis Subsidiartes.

This statement leter has been made truthfully
Surabaya, July 29, 2024

Direktur / Director

(Bejoy Balakrishnan )

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

ting)

PT. ERATEX DJAJA Tbk.

Registered Office Factory

(AKA Tower (Kuningan City 43'4 Floor
Jl Pot Or. Satio Kav. 18 - Karet Kuningan Setiabudi
Jakarta 17040 - Indonesia

Tel. (G2-211 5288 0056 (Humtingi
Fax. (622115288 111
Emma ersitMeratex.co.id

Proboinggo 67212
East Java Indonesia

.J. Soekarno Hata 23,

Hong Kong Branch
ot IND, TY, Tower 1
(heung Sha Wan Para,
833 Chcung Sha Wan Road,

Tel. 16213851 421606 Tel (852) 27813005
Fax 162335) 423148

Email eraprbam@eratex.co.id