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Financial statement Text extracted MTMH

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Page 1 OCR 0.922
PP
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MURNI TEGUH
HOSPITALS

PT MURNI SADAR Tbk

Jl. Jawa No. 2 Medan 20231 - Sumatra Utara, INDONESIA J| Telp. 08:

1 - 8050 1 888 |j email. corporate-secretary@rsmurmiteguh.com

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB

ATAS LAPORAN KEUANGAN KONSOLIDASIAN

TANGGAL 31 DESEMBER 2025 DAN 2024 DAN
UNTUK TAHUN — TAHUN YANG BERAKHIR
PADA TANGGAL TERSEBUT

DIRECTORS' STATEMENT LETTER
RELATING TOTHE RESPONSIBILITY ON THE
CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER, 31 2025 AND 2024
AND FOR THE YEARS THEN ENDED

PT MURNI SADAR TBK (“PERUSAHAAN”) DAN ENTITAS ANAK /
PT MURNI SADAR TBK (“THE COMPANY”) AND ITS SUBSIDIARIES

Kami yang bertandatangan di bawah ini:

We, the undersigned below:

Nama Mutiara Name
Alamat Kantor Jl. Jawa LK. II, Gang Buntu No. 2 Office Address
Alamat Domisili sesuai KTP Jl. Taman Polonia I No. 4 Domicile as stated ID Card
Nomor Telepon Kantor 061-80501888 Office Phone Number
Jabatan Presiden Direktur Position
Nama Clement Zichri Ang Name
Alamat Kantor Jl. Jawa LK. II, Gang Buntu No. 2 Office Address
Alamat Domisili sesuai KTP Jl. Taman Polonia I No. 4 Domicile as stated ID Card
Nomor Telepon Kantor 061-80501888 Office Phone Number
Jabatan Direktur Position

Menyatakan bahwa: Declare that:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan dan Entitas Anak.
. Laporan keuangan konsolidasian Perusahaan dan
Entitas Anak telah disusun dan disajikan sesuai
dengan standar akuntansi keuangan di Indonesia.
a. Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan Entitas Anak
telah dimuat secara lengkap dan benar.
Laporan keuangan konsolidasian
Perusahaan 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 dalam Perusahaan dan
Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas nama dan mewakili Direksi
Medan, 30 Maret 2026

Mutiara
Direktur Utama / President Director

1. We are responsible on the preparation and
representation of the consolidated Financial
Statement of the Company and Its Subsidiaries.

. The conciliated financial statements of the
Company and Its Subsidiaries have been prepared
and presented in accordance with Indonesian
Financial Accounting Standard.

a. All information in the consolidated financial
statements of the Company and Its
Subsidiaries has been fully disclosed in a
complete and truthful manner.

The consolidated financial statements of the
Company and Its Subsidiaries do not contain
Jalse material information or facts, nor do
they not omit material information or facts.
We are responsible for the internal control system
of the Company and Its Subsidiaries.

This statement letter is made truthfully.

For and on behalf of the Board of Directors
Medan, March 30, 2026

A

“7 Clement Zichri Ang
Direktur / Director

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Published31 Mar 2026
Pages1
Characters2,936
Text sourceOCR
OCR confidence0.922

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MURNI SADAR Tbk p.1 ×8
linked person Clement Zichri Ang p.1 ×2

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