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PT MILLENNIUM PHARMACON INTERNIATIONAL TbK
SURAT PERNYATAAN DIREKSI DIRECTORS' ST AT E TTENT LETT ER
TENTANG TANGGUNG JAWAB ATAS RELAT'NG TO THE RESPONSIBILITY ON
LAPORAN KEUANGAN KONSOLIDASIAN T HE CONSO LI DAT E D F I NANC IAL ST AT E MENTS
UNTUK PERIODE YANG BERAKHIR 31 MARET 2025 FOR THE PERIOD ENDED 31 A4ARCH 2025
PT MILLENNIUM PHARMACON INTERNATIONAL TbK PT AilILLENNIUA4 PHARMACON TbK
DAN ENTITAS ANAK AND 'NTERNATIONAL
SUBSIDIARY
'TS
Kami yang bertanda tangan di bawah ini: W€, the undersigned:
1. Nama Ahmad bin Abu Bakar Name 1
Alamat kantor Crown Bungur Arteri Lt, 2-4 Office address
Jt. Sultan lskandar Muda No. 18
Ket. Kebayoran Lama Setatan, Kec.
Kebayoran Lama - Jakarta Setatan
Atamat domisiti sesuai KTP Apartement The Betteza Tower Domicile as stated in lD Card
Versaittes Lt. 10 Unit 06, Jt. Letjen
Soepeno No . 34 Jakarta Setatan
Nomor tetepon (67-21) 2708s961 Phone Number
Jabatan Direktur Utama/ President Director Position
Z, Nama : Mohamad Fazty bin Hassan : Name 2
Alamat kantor : Crown Bungur Arteri Lt,2-4 : Office address
Jt. Suttan Iskandar Muda No. 18
Ket. Kebayoran Lama Setatan, Kec.
Kebayoran Lama - Jakarta Setatan
Aramat domisiti sesuai Krp ' orrXt"J"r",'j,iXTJrlll;ffiL""y:!^ : Domicite as stated in tD card
Cilandak Barat
tetepon
Nomor : (62-21) 27085961 : Phone Number
Jabatan : Direktur/ Director : Position
menyatakan bahwa: state that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan konsotidasian presentation of the consolidated financial
Perusahaan dan entitas anak; statements of the Company and its subsidiary;
2. Laporan keuangan konsotidasian tetah disusun dan 2. The consolidated financial statements have been
disajikan sesuai dengan Standar Akuntansi prepared based on the lndonesian Finoncial
Keuangan di lndonesia; Accounting Standards;
3. a. Semua informasi datam laporan keuangan 3. a. All information contained in the consolidated
konsotidasian tetah dimuat secara lengkap financial statements is complete and correct;
dan benar;
b. Laporan keuangan konsotidasian tidak b. The consolidated financial statements do not
mengandung informasi atau fakta material contain misleading material information or
yang tidak benar, dan tidak menghitangkan facts, and do not omit material information
informasi atau fakta materiaU
,";
and facts;
4. Bertanggung jawab atas sistem pengendatian 4. We are responsible for the Company internal
intern datam Perusahaan. control system.
Demikian pernyataan ini dibuatdengan sebenarnya. This statement letter is made.truthfully.
Jakarta, 28 Aprit 2025/28 April 20?5
Direktur Utama/ Direktu r/
President Director Di rector
s 'v
(Ahmad bin Abu Bakar) i Fazty bin Hassan)
'-' "''i
Crown Bungur Arteri 2-4th Floors fr*l*"
Jl. Sultan lskandar [\4uda No. 18, Jakarta 12240, lndonesia +ir[ w3:. Yry+ry
Phone : +6221 27085961 i}[i# .j
r LS5MAP.o27-|ON
2024{5{001 / 202a{54002 / 202Hs{003
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PT MILLENNIUM PHARMACON INTERNIATIONAL TbK
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PT AilILLENNIUA
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Crown Bungur Arteri Lt,2-4 :
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