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Director Statement UNVR Q2 2024.pdf

Financial statement Text extracted UNVR

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Page 1 OCR 0.878
SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM PT UNILEVER INDONESIA
Tbk (“PERSEROAN”) TANGGAL 30 JUNI 2024
DAN 31 DESEMBER 2023 DAN PERIODE ENAM
BULAN YANG BERAKHIR PADA TANGGAL
30 JUNI 2024 DAN 2023

THE DIRECTORS' STATEMENT
REGARDING RESPONSIBILITY FOR
PT UNILEVER INDONESIA Tbk (THE “COMPANY”)
INTERIM FINANCIAL STATEMENTS AS AT
30 JUNE 2024 AND 31 DECEMBER 2/23 AND FOR
THE SIX-MONTH PERIODS ENDED
30 JUNE 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 domisil/sesuat KTP
atau kartu identitas lain

Nomor telepon
Jabatan

menyatakan bahwa:

Benjie Yap

Grha Unilever

Green Office Park Kav 3

Jl BSD Boulevard Barat, BSD City
Tangerang — 15345

“Astoria Residence

Jalan Pangeran Antasari RT.O1/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

JI. BSD Boulevard Barat, BSD City
Tangerang - 15345

Pondok Indah Residence

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

Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12310
021-8082-7000

Direktuti Director

We, the undersigned:

Name
Office Adaress

Address of domterle' based an ID card
or other identity document

Telephone Number
Posiuon

Name
Office Address

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

Telephone Number
Dosuion

declare ihat:

1. kami bertanggung jawab atas penyusunan dan penyajian laporan

keuangan Perseroan:

2. laporan keuangan telah disusun dan disajikan sesuai dengan

Standar Akuntansi Keuangan di Indonesia:

3. a. pengungkapan yang ada di dalam laporan keuangan
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,

5. kami bertanggung jawab atas kepatuhan terhadap ketentuan dan

peraturan yang berlaku.

Demikian pernyataan ini dibuat dengan sebenarnya.

1. we are responsibie Jor the preparation and presentation of the

Company 's financial statements:

2.  Ihe financial statements have been prepared and presemed in

@ecardance with Indonesian Financial Accounting Standards,

3 @ the disclosures we have made in the financial

statements are complete and accurate:

b. the financial statements do not contain misleading
tnformation, and we have not omutted any iformatian or
Jacts that would be material to the financial statements:

4. we are responsible for the internal control:

5. weare responsible for compliance with the applicable laws and

regulations.

Thus is our declaration, which has been made truthfully:

Atas nama dan mewakili para Direksi/For and on behalf of ihe Directors.

ag

Benjie Yap
Presiden Direktur'President Direetor

2AKX654197268

ivek Agarwal
Direktur/Director

Tangerang, 24 Juli / July 2024

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linked org UNILEVER INDONESIA Tbk p.1 ×5

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