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Director Statement UNVR Q1 2024.pdf

Financial statement Text extracted UNVR

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Page 1 OCR 0.904
SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM PT UNILEVER INDONESIA
Tbk (“PERSEROAN”) TANGGAL 31 MARET 2024
DAN 31 DESEMBER 2023 DAN PERIODE TIGA
BULAN YANG BERAKHIR PADA TANGGAL
31 MARET 2024 DAN 2023

THE DIRECTORS' STATEMENT
REGARDING RESPONSIBILITY FOR
PT UNILEVER INDONESIA Tbk (THE “COMPAN!
INTERIM FINANCIAL STATEMENTS AS AT
31 MARCH 2024 AND 31 DECEMBER 2023 AND FOR
THE THREE-MONTH PERIODS ENDED
31 MARCH 2024 AND 2023

6)

Kami, yang bertanda tangan di bawah ini:

Il. Nama
Alamat kantor

Alamat domisili/sesuai KTP
atau kartu identitas lain

Nomor telepon
Jabatan

2. Nama
Alamat kantor

Alamat domisili/sesuai KTP
atau kartu identitas lain

Nomor telepon
Jabatan

Benjie Yap
Grha Unilever

Green Office Park Kav. 3

Jl. BSD Boulevard Barat, BSD City
Tangerang — 15345

InterContinental Residences Jakarta
Pondok Indah

Jalan Metro Pondok Indah Kav. IV TA
RT.I, Pd. Pinang, Kec. Kby. Lama, Kota
Jakarta Selatan, Daerah Khusus Ibukota
Jakarta 12310

021-8082-7000

Presiden Direktur/President Director

Vivek Agarwal
Grha Unilever

Green Office Park Kav. 3

Jl. BSD Boulevard Barat, BSD City
Tangerang — 15345

InterContinental Jakarta Pondok Indah
Jalan Metro Pondok Indah Kav. IV 1 16,

RT.I, Pd. Pinang, Kec. Kby. Lama, Kota
Jakarta Selatan, Daerah KI is Ibukota
Jakarta 12310

021-8082-7000

Direktur/Director

We, the undersigned:

Name
Office Address

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

Telephone Number
Position

Name
Office Address

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

Telephone Number
Position

menyatakan bahwa:

1. kami bertanggung jawab atas penyusunan dan penyajian laporan

keuangan Perseroan:

»

Standar Akuntansi Keuangan di Indonesia:

3. 2. 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.

laporan keuangan telah disusun dan disajikan sesuai dengan

declare that:

1. we are responsible for the preparation and presentation of the
Company 's financial statements:

2 the financial statements have been prepared and presented in

accordance with Indonesian Financial Accounting Standards:

3. a. the disclosures we have made in the financial

statements are complete and accurate:

b. Ihe financial statements do not contain misleading
information. and we have not omitted any information or
facts that would be material to the financial statements:

4 weare responsible for the internal control:

5. wearerresponsible for compliance with the applicable laws and

regulations.

This is our declaration, which has been made truthfills.

Atas nama dan mewakili para Direksi/For and on behalf of the Directors:

Benjie Yap
Presiden Direktur/President Director

Vivek Agarwal
Direktur/ Director

Tangerang. 24 April / April 2024

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Published24 Apr 2024
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Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org UNILEVER INDONESIA Tbk p.1 ×5

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