SPD Q1-2024 signed.pdf

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

Tanggal 31 Maret 2024, 31 Desember 2023, dan 31 Maret
2023

Kami yang bertanda tangan di bawah ini

IL. Nama
Alamat Kantor

Chitaranjan Gokal
PT. Eratex 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 March 31, 2024, December 31, 2023, and March 31,
2023

We, the undersigned below.

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

Nomor Telepon
Jabatan

2. Nama
Alamat Kantor

Bona Vista Residence Blok A2 No.15, Jl. Bona
Vista | Lebak Bulus, Jakarta Selatan

162-031) 99001101
Direktur / Director

Manish Virmani
PT. Eratex Djaja Tbk

Domeile udress / aceording KTP or other ID
Card

Phone number
Position

Name
Office Address

Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
Jl. Mayjen Yono Soewoyo Surabaya

Alamat Domisili / sesuai KTP atau kartu
identitas lain

Kondominium Taman Pasadenia A.G06-07 Jl.
Pacuan Kuda Raya No.27, RT/RW 013/02, Kel.

Domiile adress / aceording KTP or other ID
Card

Kayu Putih, Kec, Pulogadung, Pulomas, Jakarta
Timur

Nomor Telepon
Jabatan

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

2. Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan Entitas
Anak telah disusun dan disajikan sesuai dengan Standard Akuntansi
Keuangan di Indonesia

3. 8. Semua informasi dalam Laporan Keuangan Konsolidasian PT.

Eratex Djaja Tbk. dan Entitas Anak telah dimuat secara lengkap
dan benar

b. Laporan Keuangan Konsolidasian PT. Erutex Djaja Tbk. dan
Entitas Anak tidak mengandung informasi atau fakta material
yang tidak benar, dan tidak 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 April 2024

Direktur / Direeid

(62-031) 99001101
Direktur / Director

Phone number
Position

Srate that:
I. Responsible for the preparation and presentation of ihe Company 's
Consolidared Financial Statements of PT: Eratex Djaja Tbk. and Its
Subsidiartes
2 Ihe Company' Consolidared Financial Statemenis have been
prepared and presented in aecordance to the Fmancial Accounting
Standard of Indonesia
La MIL information in the Consolidated Financial Statemenis of
PT. Erarex Djaja Tbk. and Its Subsidiaries have been disclosed
complerely

hb. The Consolutated Financial Statement of PT: Eratex Djaja Tbk
and Is Subsidiaries does not cither comtatn any misleading
information of material fucts and does not omu any marertal
Information and facts

4. We are responsible towards the imernal corirol af PT.
Djaja bk. and Its Subsidiartes.

iratex

This statemen leter has been made truthfidly
Surabaya, April 29, 2024

Direktur / Direeror

SEALX1S7A0A 51

(Chittaranjan Gr

Building 3rd Floor Unit 319 - 321
Tgfia Festival Kav 3 - Graha Family

Mayjen Yono Soewoyo, Surabaya 60226 Fax. (62-31) 9900 1115

Tel. (62-31) 9900 1101 (hunting)

( Manish Virmani )

www.eratexco.com

Registered Office

AKA Tower Kuningan Cayl 43” Roar

dl, Pol Di. ato Kav. 1 -Kert Kuningan Setiabudi
Jakarta 1240 Indonesia

Factory
Tel (62:21 5298 0056 Iuningl
Fax. (62-21) 5288 111

Email rajk Beratr.coid

Probolinggo 67212
East Java Indonesia

Jl Soekamo Hatta 23,

eracom@eratex.co.id PT. ERATEX DJAJA Tbk.
Hong Kong Branch
Tel. (62-335) 421886 Unit NOT, 11/F, Tower 1 Tel, 1852) 27813095.
Fax. 152-335) 423148 'Cheung Sha Wan Plaza,
Email erprbamBeratexcoid 883 Chung na Wan Ra,

Lai Ch ok, Kowioan, Hang Kong