SPD Audited report FY 2023.pdf

SURAT PERNYATAAN DIREKSI TENTANG 1
JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN

NGGUNG

PT. ERATEX DJAJA Tbk. dan ENTITAS ANAK

Tanggal 31 Desember 2023 dan 31 Desember 2022

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 December 31, 2023 and December 31, 2022

Kami yang bertanda tangan di bawah ini :

I. 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

Menyatakan bahwa

Marissa Jeanne Maren Baragar
PT, Eratex Djaja Tbk
Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family.
JI. Mayjen Yono Soewoyo Surabaya

Eaglewood 07B The Pakubuwono Residence, Jl
Pakubuwono VI, Nomor 68, Kebayoran Baru,
Jakarta Selatan

(62-021) 29962506
Direktur Utama / President Director

Manish Virmai
PT. Eratex Djaja Tbk.
Spazio building Lt. 3 unit 319-321, Graha Festival
Kav. 3 - Graha Family
JI. Mayjen Yono Soewoyo Surabaya

Kondominium Taman Pasadenia A.G06-07 Jl.
Pacuan Kuda Raya No.27, RT/RW.013/02, Kel
Kayu Putih, Kec. Pulogadung, Pulomas, Jakarta

Timur

(62-031) 99001101
Direktur / Director

We, the undersigned below:

Name
Office Address

Domicile adress / according KTP or other
ID Card

Phone number
Position

Name
Office Address

Domicile adress / according KTP or other
ID Card

Phone number
Position

State that:

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

Laporan Keuangan Konsolidasian PT. Eratex Djaja 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

b. Laporan Keuangan Konsolidasian PT. Eratex Djaja Tbk. dan
Entitas Anak tidak mengandung informasi atau fakta material

yang tidak benar, dan tidak menghilangkan informasi atau fakta
material

Kami bertanggung jawab atas sistem pengendalian internal PT
Eratex Djaja Tbk. dan Entitas Anak

Demikian pernyataan ini dibuat dengan sebenarnya

Surabaya, 28 Maret 2024

Direktur Utama / President Director

(Marissa Jeanne Maren Baragar)

L

Responsible for the preparation and presentation Of the

Company 's Consolidated Financial Statemerus of PT. Eratex Djaja

Tbk and Iis Subsidiaries

The Company's Consolidated Financial Statements have been

prepared and presented in accordance to the Financial Accounting

Standard of Indonesia

@ All information in the Consolidated Financial Statemenis of
PT. Eratex Djaja Tbk. and Its Subsidiaries have been disclosed
completely

b. The Consolidated Financial Statement of PT. Eratex Djaja
Tbk. and Its Subsidiaries does not either contain any
misleading information or material facts and does not omit
any matertal information and facts .

We are responsible towards the internal control of' PT. Eratex
Djaja Tbk. and Its Subsidiaries.

Thus statement letter has been made ruthfully

Surabaya, Mareh 28, 2024

S WP
" METERA
MEP

BBAKX844939091

( Manish Virmani )

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

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

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

PT. ERATEX DJAJA Tbk.

red Office

er Kuningan City 43"4 Foo

Gi Dr Satin Kav. 18 - Karet Kuningan Setiabudi
Jakarta 12840 - Indonesia

Te. 162-211 288 0056 (Huntngi
Fax, 162-211 5288 0111
Email. rajkiMeratex.co.id

Factory
.J. Soekarno Hata 23, Tel 162-335) 421850
Probolinggo 67212. Fox. 152-335) 42818

East Java -Indonesia Email eraprbomOeratex.co.id

Hong Kong Branch

Unit 1101, 1/5, Tower 1
Cheung Sta Wan la,

083 Ohang Sta Wan Ro,

Ls Chi Ko, Kowion, Hong Kong

Tel. (6521 21613095