SRTG Director Statement 31 Mar 2024.pdf

PT SARATOGA INVESTAMA SEDAYA Tbk.

PA Correspondence address:
Menara Karya, 15th Floor
Jl. H.R, Rasuna Said Block X-5 Kav 1-2 F 162215794 4365

CG Jakarta 12950, Indonesia

SARATOGA

PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
31 MARET 2024 DAN 2023 (TIDAK DIAUDIT)
PT SARATOGA INVESTAMA SEDAYA Tbk. (“PERUSAHAAN”)
DAN ENTITAS ANAK

T 462215794 4355

W  wuwsaratoga-investama.com

BOARD OF DIRECTORS' STATEMENT OF
RESPONSIBILITIES FOR

THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS

31 MARCH 2024 AND 2023 (UNAUDITED)

PT SARATOGA INVESTAMA SEDAYA Tbk. (“THE COMPANY”)

(AND SUBSIDIARIES

Kami, yang bertanda tangan dibawah ini:

1. Nama 1 Michael W.P. Soeryadjaya
Alamat kantor 1 Menara Karya Lantai 15
JL HR. Rasuna Said Blok X-5
Kav 1-2, Jakarta Selatan

Alamat domisili 1 Jl. Denpasar Raya No.2
Kuningan Timur, Setiabudi
Jakarta Selatan
Nornor telepon 1 (021) 57944355
Jabatan 1 Presiden Direktur
2. Nama : Lany Djuwita
Alamat kantor : Menara Karya Lantai 15

Jl. HR. Rasuna Said Blok X-5
Kav 1-2, Jakarta Selatan
Alamat domisili : Apartemen Setiabudi Sky
Garden
JL Karet Belakang Timur,
Karet, Setiabudi
Nomor telepon 2 (021) 57944355
Jabatan 1 Direktur

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
konsotidasian interim,

4. bara 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 1 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 1 President Director
2. Name $ Lany Djuwita
Office address — : Menara Karya 15" Floor
JLHR, 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
Ol dhe interim consolidated financial statements of

PT Saratoga Investama Sedaya

bk. (“the Company”):

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

3. a. All information contained in the interim consolidated
financial statements have been compietely and
correctly disclosed:

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,29 April 2024
Mewakili Dewan Direksi / On behalf of Board of Directors,

j

Lu

P METE
TEMI

'3ALX09823821

Michael W.P. Soeryadjaya

Lany Djuwita

Presiden Direktur/ President Director

Direktur / Director