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3. Surat Pernyataan Direksi LKT 2025 - OMED.pdf
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jmi PT. Jayamas Medica Industri Tbk
DISPOSABLE MEDICAL DEVICE MANUFACTURER
One Med
HEALTH CARE
SURAT PERNYATAAN DIREKSI BOARD OFDIRECTORS' STATEMENT
TENTANG REGARDAIG
TANGGUNG JAWAB ATAS THERESPONSIB1UTYFOR
LAPORAN KEUANGAN KONSOUDASIAN THE CONSOUDATED
PT JAYAMAS MEDICA INDUSTRI Tbk RNANCIAL STATEMENTS OF
DAN ENTITAS ANAKNYA PT JAYAMAS MEDICA INDUSTRI Tbk
TANGGAL 31 DESENIBER 2025 AND ITS SUBSIDIARIES
SERTA UNTUK TAHUN YANG BERAKHIR ,4S ATDECBWBER 31,2025
PADA TANGGAL TERSEBUT AND FOR THE YEAR ENDED
Kami yang dertanda tangan di bawah ini: We, the undersigned:
1 Nama : Dra. Herlien Sri Ariani Apt. 1. Name : Dra. Herlien Sri Ariani Apt.
Alamat Kantor : PT Jayamas Medica Industri Tbk Office address : PT Jayamas Medica Industri Tbk
Sebelah Selatan Jalan By Pass, : Sebelah Selatan Jalan By Pass,
Krian, Sidoarjo, Indonesia Krian, Sidoarjo, Indonesia
Alamat Rumah : Jalan Ketintang Selatan XII/17 Residential address : Jalan Ketintang Selatan XII/17
Surabaya. Indonesia Surabaya, Indonesia
Telepon : (62 31) 8982349 Telephone : (62 31) 8982349
Jabatan : Direktur Utama Title : President Director
2. Nama : Eka Suwignyoo 2. Name : Eka Suwignyoo
Alamat Kantor PT Jayamas Medica Industri Tbk Office address PT Jayamas Medica Industri Tbk
Sebelah Selatan Jalan By Pass, : Sebelah Selatan Jalan By Pass,
Krian, Sidoarjo, Indonesia Krian, Sidoarjo, Indonesia
Alamat Rumah Jalan Woodland WL 2 No 11 Residential address Jalan Woodland WL 2 No. 11
Surabaya, Indonesia Surabaya, Indonesia
Telepon (62 31) 8982349 Telephone : (62 31) 8982349
Jabatan : Direktur Title : Director
Menyatakan bahwa: Declare that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan konsolidasian PT presentation of the consolidated financial
Jayamas Medica Industri Tbk dan Entitas statements of PT Jayamas Medica Industri Tbk
Anaknya, and its Subsidiaries;
2. Laporan keuangan konsolidasian PT Jayamas 2. The consolidated financial statements of PT
Medica Industri Tbk dan Entitas Anaknya telah Jayamas Medica Industri Tbk and its Subsidiaries
disusun dan disajikan sesuai dengan Standar have been prepared and presented in accordance
Akuntansi Keuangan di Indonesia; with the Indonesian Financial Accounting
Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information contained in the consolidated
konsolidasian PT Jayamas Medica Industri financial statements of PT Jayamas Medica
Tbk dan Entitas Anaknya telah dimuat lndustri Tbk and its Subsidiaries have been
secara lengkap dan benar; disclosed in a complete and truthful manner;
b. Laporan keuangan konsolidasian PT b. The consolidated financial statements of PT
Jayamas Medica Industri Tbk dan Entitas Jayamas Medica Industri Tbk and its
Anaknya tidak mengandung informasi atau Subsidiaries do not contain any incorrect
fakta material yang tidak benar, dan tidak information or material facts, nor do they omit
menghilangkan informasi atau fakta information or material facts; and
material; dan
CE
be 1111.011AILE MINIUM
ISO 13.485 :2016
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9
• TeL +62.31.8982349 8985269 • Sebelah Selatan Jalan By Pass RT.005/RW.001, Sidomcio, • email:
Krian, Sidoarjo, Jawa Timur, Indonesia onemed@onemed.co.id
• Tel. +62.321 4890907 • Dusun Karangmenjangan RT.001 /RW001, Karangwinongan, • website:
Mojoagung, Jornbang, Jawa Timur, Indonesia www °named co id
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PT. Jayamas Medica Industri Tbk One Med
DISPOSABLE MEDICAL DEVICE MANUFACTURER HEALTH CARE
4. Kami bertanggung jawab atas sistem 4. We are responsible for the internal control system
pengendalian internal PT Jayamas Medica of PT Jayamas Medica lndustri Tbk and its
lndustri Tbk dan Entitas Anaknya. Subsidiaries.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
Surabaya, 16 Maret 2026/March 16, 2026
;t
, .. ! METE
Dra. Herlien Sri Ariani Apt. . TEM E . Eka Suwignyoo
Direktur UtamalPresident Director e9emwvx2586o31,17 /2 DirekturlDirector
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Nor 0111POIMILE ITRINGE
ISO 13485 : 2016
c.rtmo: oi 05 B 24800134
• TeL +62.31.8982349 / 8985269 • Sebelah SeLatin Ja Ian By Pass RT.005/RW001, Sidornojo, • email:
Krian, Sidoarjo, Jawa Timur, Indonesia onemed@onemed.co.ld
• TeL i-62.321 4890907 • Dustin Karangrnenjangan RT001/RW001, Karangwinongan, • welasae:
Mojoagung, Jornbang, Jawa Timur, Indonesia wwwonemed co.id
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PT Jayamas
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Medica Industri Tbk
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Jayamas Medica Tbk
p.1 ×4
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