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DIRECTOR STATEMENT Q1 MAR 2026.pdf

Financial statement Text extracted DVLA

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Page 1 OCR 0.887
»b

Darya-Varia

LABORATORIA

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PT DARYA-VARIA LABORATORIA Tbk DAN ENTITAS ANAKNYA
TANGGAL 31 MARET 2025 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT

BOARD OF DIRECTORS' STATEMENT
CONCERNING
THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS
PT DARYA-VARIA LABORATORIA Tbk AND ITS SUBSIDIARY
AS OF MARCH 31, 2026 AND FOR THE YEAR THEN ENDED

Kami yang bertanda tangan di bawah ini: We, ihe undersigned:
1. Nama/Name : IAN MARTIN WIBAWA KLOER
Alamat Kantor/Office Address : South Guarter, Tower C, 18'1—19'" Floor,

JI. R.A. Kartini Kav.8, Jakarta 12430
Alamat domisili/sesuai KTP atau kartu : Jl. Bambu Ampel il C-14, RT 011/RW 006,
Identitas lain/Domicile address/of KTP” Pasar Minggu, Jakarta Selatan

Or other ID

Nomor Telepon/Phone Number 1 (6221) 227 68000

Jabatan/Title 1 Presiden Direktur / President Director
2. Nama/Name : GELSO PAZ LIM

Alamat Kantor/Office Address 1 South Guarter, Tower C, 18-19 Floor,

Jl. R.A. Kartini Kav.8, Jakarta 12430
Alamat domisili/sesuai KTP atau kartu : Emerald Townhouse No.67, Bukit Golf Mediterania,
Identitas lain/Domicile address/of KTP Pantai Indah Kapuk, Jakarta Utara

or other ID

Nomor Telepon/Phone Number 1 (6221) 227 68000

Jabatan/ Title 1 Direktur / Director
menyatakan bahwa: state that:

1. Kami bertanggung jawab atas penyusunan 1. We are responsible for the preparation and

dan penyajian laporan keuangan presentation of the consolidated financial
konsolidasian PT Darya-Varia Laboratoria Statemenis of PT Darya-Varia Laboratoria
Tbk dan Entitas Anaknya (“Laporan keuangan Tbk and its Subsidiary (the Consolidated
konsolidasian Perusahaan dan Entitas Financial Statements of the"Company and
Anaknya"): its Subsidiary”),

2. Laporan Keuangan Konsolidasian 2. The Consolidated Financial Statements of
Perusahaan dan Entitas Anaknya telah the Company and its Subsidiary has been
disusun dan disajikan sesuai dengan Standar prepared and presented in accordance
Akuntansi Keuangan di Indonesia, with Indonesian Financial Accounting

Standards,

PT Darya-Varia Laboratoria Tbk
Head Office

South Guarter, Tower C, 189-195 Floor
JI. R.A. Kartini, Kav.8
Jakarta 12430, Indonesia
Tel : #62(0)21 227 68000
Fax : 462(0)21 227 68016
Website : www.darya-varia.com
Page 2 OCR 0.913
»

Darya-Varia

LABORATORIA

3. a. Semua informasi dalam Laporan Keuangan
Konsolidasian Perusahaan dan Entitas
Anaknya telah dimuat secara lengkap dan
benar, dan

b. Laporan Keuangan Konsolidasian
Perusahaan dan Entitas Anaknya tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material.

4. Kami Bertanggung jawab atas sistem
pengendalian intern dalam Perusahaan dan
Entitas Anaknya.

Demikian pernyataan ini dibuat dengan

sebenarnya.

3. a. All information included in the Consolidated
Financial Statements of the Company and
Its Subsidiary is complete and in a truthful
manner, and

b. The Consolidated Financial Statements of
the Company and its Subsidiary does not
contain any material incorrect information
or facts, nor omit any material information
or facts,

4. We are responsible for the internal control
system within the Company and Its
Subsidiary.

Thus, the statement herein is truthfully made.

Jakarta, 28 April 2026/April 28, 2026

lan Martin Wibawa Kloer
Presiden Direktur / President Director

| pem

ETERAI
TEMPEL

Celso Paz Lim
Direktur / Director

File

File Open PDF
Source IDX
Size0.12 MB
Published29 Apr 2026
Pages2
Characters3,445
Text sourceOCR
OCR confidence0.900

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org DARYA-VARIA LABORATORIA Tbk p.1 ×8
linked org Pantai Indah Kapuk p.1
unresolved org PT Darya-Varia Laboratoria Statemenis p.1

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