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Director Statement UNVR Q1 2026.pdf

Financial statement Text extracted UNVR

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Extracted text 1

Page 1 OCR 0.911
SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN INTERIM PT UNILEVER INDONESIA
Tbk (“PERSEROAN”) TANGGAL 31 MARET 2026
DAN 31 DESEMBER 2025 DAN PERIODE TIGA
BULAN YANG BERAKHIR PADA TANGGAL
31 MARET 2026 DAN 2025

Kami, yang bertanda tangan di bawah ini:

1. Nama
Alamat kantor

Benjie Yap
Grha Unilever

THE DIRECTORS' STATEMENT
REGARDING RESPONSIBILITY FOR
PT UNILEVER INDONESIA Tbk (THE “COMPANY”)
INTERIM FINANCIAL STATEMENTS OF AS AT
31 MARCH 2026 AND 31 DECEMBER 2025 AND FOR
THE THREE-MONTH PERIODS ENDED
31 MARCH 2026 AND 2025

We, the undersigned:

Name
Office Address

Green Office Park Kav. 3

Alamat domisili/sesuai KTP
atau kartu identitas lain

J1 BSD Boulevard Barat, BSD City
Tangerang — 15345

AAstoria Residence

Jalan Pangeran Antasari RT.01/RW.O1,
Cilandak Barat, Cilandak,

Kota Jakarta Selatan, Daerah Khusus

Address af domicile/ based on ID card
Or other identity document

Ibukota Jakarta 12430
Nomor telepon 021-8082-7000 Telephone Number
Jabatan Presiden Direktur/President Director Position
2. Nama Neeraj Lal Name
“Alamat kantor Grha Unilever Office Address

Green Office Park Kav. 3
Jl. BSD Boulevard Barat, BSD City
Tangerang — 15345

Alamat domisili/sesuai KTP Botanica Apartment Tower 3, Address af domicile/ based on ID card
atau kartu identitas lain Unit 03 DJEK or other identity document
Jalan Sultan Iskandar Muda No. 8
Kota Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12220
Nomor telepon 021-8082-7000 Telephone Number
Jabatan Direktur/Director Position
menyatakan bahwa: declare that:

1.

kami bertanggung jawab atas penyusunan dan penyajian laporan
kkeuangan Perseroan:

laporan keuangan telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia:

a. 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:

kami bertanggung jawab atas pengendalian internal:

kami bertanggung jawab atas kepatuhan terhadap ketentuan dan
peraturan yang berlaku.

Demikian pernyataan ini dibuat dengan sebenarnya.

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
Jacts that would be material to the financial statements,

4. we are responsible for the internal control:

5. we are responsible for compliance with the applicable laws and
regulations.

This is our declaration, which has been made truthfully.

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

Benjie Yap
Presiden Direktur/President Director

Neeraj Lal
Direktur/Director

Tangerang, 30 April / April 2026

File

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Source IDX
Size0.09 MB
Published30 Apr 2026
Pages1
Characters3,026
Text sourceOCR
OCR confidence0.911

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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