SPD Q126.pdf

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

Tanggal 31 Maret 2026, 31 Desember 2025, dan 31 Maret
2025

Kami yang bertanda tangan di bawah ini :

1. Nama
Alamat Kantor

Spazio

Pradeep Kaira
PT. Eratex Djaja Tbk.

ing Lt. 3 unit 319-321, Graha Festival

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, 2026, December 31, 2025, and March 31,
2025

We, Ihe undersigned below

Name
Office Address

Kav. 3 - Graha Family.
Jl Mayjen Yono Soewoyo Surabaya

Alamat Domisili / sesuai KTP atau kartu

identitas lain

Nomor Telepon

(62-031) 99001 101

Jl. Menteng Padma No.22, Cluster Menteng Padma, Domicile adress / aecording KTP or other ID
Lippo Cikarang, Bekasi

Card

Phone number

Jabatan Direktur Utama / President Director Position
2. Nama Bejoy Balakrishman Name
Alamat Kantor PT. Eratex Djaja Tbk, 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

Taman Kemayoran Condominium, Tower Eboni Lt Domicile adress / according KTP or other ID
22 Unit 03, Jl H. Benyamin Suaeb RT 009/RW 012,

Card

Kel. Kebon Kosong, Kec. Kemayoran, Jakarta Pusat

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.

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

4. Kami bertanggu
Eratex Djaja Tbk. dan Entitas Anak

Demikian pernyataan ini dibuat dengan sebenamya
Surabaya, 28 April 2026

Direktur Utama / President Director

|

( Pradeep Kaira )

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

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

(62-031) 99001 101
Direktur / Direetor

»

Semua informasi dalam Laporan Keuangan Konsolidasian PT. 3.

8 jawab atas sistem pengendalian internal PT. 4.

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

Phone number
Position

State that:

Responsible for the preparatton and presentation of ihe Company's

Consolidated Financial Statements Of PT. Eratex Djaja Tbk, and Its

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 Statements of
PPT. Eratex Djaja Tbk. and Its Subsidiaries have been disclosed
completely

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

We are responsible towards Ihe internal control of PT. Eratex
Djaja Tbk. and Ius Subsidiaries.

This statement letter has been made truthfully

Surabaya, April 28, 2026

Direktur / Director

ejoy Balakrishnan )

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

PT. ERATEX DJAJA Tbk.

Registered Office Factory
AA Tower (ringan Gay 43" Floor Tel. 16221) 52880055 (Muningi .J Soekarno Hata 23,
Jl Pto Or Savio Kav. 18- Karet Kuningan Stabudi Fax. (621) 2880111 Probolinggo 67212

Jakarta 12940 - Indonesia Email. erik Meratex.co.id East Java -Indonesia

Hong Kong Branch
Unit E,I/F lot Ind Bung Tel (86212515 3318
28 Kung Vip Street Fax. 1852) 2810 1712
Koi Chun, LT. Hona Kona

To, (623351 421880
Fax. (62338) 423148
Email eraorbam@erater.coid