SGH - Director Statement Sep25.pdf

MS OHO Global Health

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN

KONSOLIDASIAN INTERIM

PT SOHO GLOBAL HEALTH TBK

DAN ENTITAS ANAKNYA

TANGGAL 30 SEPTEMBER 2025

DAN UNTUK PERIODE SEMBILAN BULAN
YANG BERAKHIR PADA

TANGGAL TERSEBUT

Kami, yang bertanda tangan di bawah ini:

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY
FOR INTERIM CONSOLIDATED
FINANCIAL STATEMENTS OF

PT SOHO GLOBAL HEALTH TBK
AND ITS SUBSIDIARIES

AS OF SEPTEMBER 30, 2025 AND
FOR THE NINE-MONTH PERIOD

THEN ENDED

We, the undersigned below:

1. Nama Ery Yunasri, S.H., LL.M Name

Alamat kantor Jl. Rawa Sumur II Kav BB No. 3

Office address

Kaw. Industri Pulo Gadung, Jakarta

Alamat domisili Jl. Ciniru I No. 10 RT 006 RW 003, Domicile address
Kel. Rawa Barat, Kec. Kebayoran Baru,
Jakarta Selatan
Nomor telepon 021-46834411 Telephone number
Jabatan Presiden Direktur/President Director Title
2. Nama Piero Brambati Name
Alamat kantor Jl. Rawa Sumur II Kav BB No. 3 Office address
Kaw. Industri Pulo Gadung, Jakarta
Alamat domisili Apartemen Summit, Domicile address
Jl. Boulevard Sentra Kelapa Gading,
Jakarta Utara
Nomor telepon 021-46834411 Telephone number
Jabatan Direktur/ Director Tite
menyatakan bahwa: declare that:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian interim PT Soho Global
Health Tbk dan Entitas Anaknya,

2. Laporan keuangan konsolidasian interim PT Soho Global
Health Tbk dan Entitas Anaknya telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan
("SAK") di Indonesia:

3. a. Semua informasi dalam laporan keuangan
konsolidasian interim PT Soho Global Health Tbk dan
Entitas Anaknya telah dimuat secara lengkap dan
benar, dan

b. Laporan keuangan konsolidasian interim PT Soho
Global Health Tbk 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
internal daiam PT Soho Global Health Tbk dan Entitas
Anaknya,

Demikian pernyataan ini dibuat dengan sebenarnya

1. We are responsible for the preparation and presentation
of the interim consolidated financial statements of
PT Soho Global Health Tbk and its Subsidiaries:

2. The interim consolidated financial statements of PT Soho
Global Healih Tbk and its Subsidiaries have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards (“SAK”):

3. a All information in the interim consolidated financial
statements of PT Soho Global Health Tbk and its
Subsidiaries have been fully disclosed in a complete
and truthful manner, and

b. The interim consolidated financial statements of
PT Soho Global Health Tbk and its Subsidiaries do
not contain any incorrect information or material fact,
nor do they omit any information or material fact,

4. We are responsible for the intemal control system of
PT Soho Global Health Tbk and its Subsidiaries.

This statement is made truthfully.

Jakarta, 18 Desember 2025/ December 18, 2025

9BANX085246561

Ery Yunasri, S.H, LLM Le
Presiden Direktur/ President Director

Piero Brambati
Direktur/ Director

PT. SOHO Global Health Tbk.
Jl. Rawa Sumur II Kav. B.B3
Kawasan Industri Pulo Gadung
Jakarta 13930 INDONESIA

T. 46221 4683 4411
F. #6221 4683 4422, 4683 0505 (marketing)
www.sohoglobalhealth.com