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2. Surat Pernyataan Direksi LK 3Q25 - OMED.pdf

Financial statement Text extracted OMED

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Page 1
               o
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              SIJRAT PERNYATAAN DIREKSI
                                                                                   Tbk                 @ne ITEII
                                                                                                        HEALTH CAiE

                                                                      BOARD OF DIRECTORS SATEMENT OF
            TTJNTANG TANGGTJNGJAWAB ATAS                            REILITNG TO THE RE PONSIBILITY ON T}IT:
     LAPORAN KEUANGAN KONSOLIDASIAN                                CONSOUDATED FINANCAL STATEMENN FOR
  UNTUK ]AHLIN YANG BERAKHIR PADA TANGGAL                                        THE YEAR ENDED
                     3O SEPTEMBER 2025                                         SEPTEMBER 30, 2025
 rt JAYAMAS MEDICA INDUSTRI TBK DAN ENTTAS ANAK                   PT JAYAMAS MEDICA INDLSTPJ TBK AND SUBSIDIARIES




Kami yang bertanda tangan di bawah ini                                                                 We the undersigned.


          Nama                                           Hcrlien Sri Ariani                                             Name
          Alamal Kantor                           Sebelah Selatan Jalan By Pass                              Ofiice Address
                                                RT 005 / RW 001 Sidomojo, Krian
                                                 Sidoarjo, Jawa Timur, Indonesia
           Alamat Domisili                       Jalan Ketintang Selatan XIVI T                          Domicile Address
           Nomor Telepon                                 (081)217956069                                     Phone Number
           Jabatan                             Drektw Ulams / Presidant Direclor                                     Position


       2. Nama                                              Eka Suwignyoo                         2.                    Name
           Alamat Kanlor                          Sebelah Selatan Jalan By Pass                              Ofiice A&lress
                                                RT 005 / RW 001 Sidomojo, Krian
                                                 Sidoarjo, Jawa Timur, Indonesia
           Alamat Domisili                               Woodland WL ?l I                                Domicile Address
           Nomor Telepon                                    (081) 1300990s                                 Phone Number
           Jabatan                                       Direktur I Director                                         Position


       Menyatakan Bahwa                                            Declared that
       l. Kami bertanggrmgiawab atas penyusunan          dan       7. We are responsible for the preparotion and
         penyajian laporan keuangan konsolidasian PT                   presentation ofthe co tolidaledJinancia| sIqIement
         Jayamas Medica Industri Tbk dan Entitas Anak;                 oJ PT Jayanos Medica Industri Tbk and
                                                                       subsidiaries
       2. [,aporan Keuangan Konsolidasian PT Jayamas               2. The cotrsolidsted financisl stqtements of PT
          Medica Industri Tbk dan Entitas Anak telah disusun           Jayatnas Medica Indtsti Tbk ond Subsidiaries
          dan disajikan sesuai dengan Standar Akuntansi                hove been prepared ond presenled in accorduce
          Keuangan di Indonesia;                                       with lrulonesian Fitnncial Accoufiing Standords :




                                                                       ((                                 ISO t 3485 : 2016
                                                                                                        C..t l{o:01 05 424000134



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Page 2
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                       PT. Jayamas Medica lndustri                                 Tbk                  @nelYElll
                                                                                                         HIAITII        CARE




    3, a. Sernua informasi dalam lapomn keuangan                  3. q- All information conlained in the consoli&tted
          konsolidasian PT Jayamas Medica Industri Tbk                     .firumcial statements of PT Joyomos Medica
          dan Entitas Anak rclah dimuat secara lengkap dan                 Industti Tbk and Subsidiories has been disclosed
          benar; dan                                                       in a completed and lruthful manner : qnd
       b. Laporan keuangan konsolidasian PT Jayamas                     b. The consolidated Jinanciol statements of PT
          Medica Industri Ttk dan Entitas Anak tidak                        Jayamo-\ Medica Induslri Tbk and Subsidiaries
           mengandung informasi atau fakla material yang                    do nol contain any incorrecl ateriql
           tidak benar, dan tidak menghilangkan informasi                   inJbrnalion or focl, nor omit naterial
           alau fakta material:                                             inlormation or foct;
    4. Kami bertanggungjawab atas sistem pengendalian             4. We Arc responsible for the in emal coniol system
       intemal dalam PT Jayamas Malica Industri Ttrk                     of PT *ryruts Medica Imlustri Tbk orul
       dan Entitas Anak                                                  Subsidisies
    Demikiaa pemyataan ini dibuat dengan sebenamya                   Thus this stolemenl is nade truthfullt,




                                     Sidoarjo, 27 Ohober z025loctober 27, 2025


                                                          lltolC.i




                                                                        1843




                                   Herlien Sri Ariani                       Eka Suwienvoo
                          Direktur Utama ,/ Prei ident Director            Dir€ktur / Dirscror




                                                                       C(                                  l5O 13485:20t6
                                                                                                          C..lt{o : 0l 05 424000146



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Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked org JAYAMAS MEDICA INDUSTRI TBK p.1 ×6
linked person Eka Suwignyoo p.1
possible person Herlien Sri Ariani p.2
unresolved org JayamasMedicalndustri SIJRAT PERNYATAAN DIREKSI Tbk p.1
unresolved org JAYAMAS MEDICA INDLSTPJ TBK p.1 ×2
unresolved — Alamal Kantor p.1
unresolved — Domisili p.1
unresolved org Jayanos Medica Industri Tbk p.1 ×2
unresolved org PT Jayamas p.1 ×2
unresolved org Medica Industri Tbk p.1 ×2
unresolved org Jayatnas Medica Indtsti Tbk p.1
unresolved org PT. Jayamas Medica p.2
unresolved org PT Joyomos Medica p.2
unresolved org Industti Tbk p.2
unresolved org PT Medica Industri Ttk p.2
unresolved org Medica Induslri Tbk p.2
unresolved org PT Jayamas Malica Industri Ttrk p.2
unresolved org Medica Imlustri Tbk p.2
unresolved person Dir · Director p.2

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