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2. Surat Pernyataan Direksi 31 Desember 2024.pdf
Financial statement Text extracted OMEDSource file signed link, expires in 15 minutes
Extracted text 2
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PT. Jayamas Medica lndustri
DISPOSABLE MEDICAL DEVICE MANUFACTURER
Tbk @nelVlllTl
HEALTH CARE
SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATETENT
TENTA}.IG REGARDING
TANGGUNG JAWAB ATAS THE RESPONSIBIUTY FOR
LAPORAN KEUANGAN KONSOLIDASIAN rHE COIVSOLIDATED
PT JAYAMAS MEDICA INDUSTRI TbK FINANCIAL STATE'TENTS OF
DAN ENTITAS ANAKNYA PT JAYAMAS MEDICA INDUSTRI TbK
TANGGAL 3{ DESEMBER 2024 AND ITS SUBS'D'AR'ES
SERTA UilTUKTAHUT{ YAIIIG BERAKHIR AS AT DECENBERX7,2O2l
PADA TAT{GGAL TERSEBUT AND FORTHE YEARTHEN ENDED
Kamiyang bertanda tangan di bawah ini: We, the un&rcigned
1 Nama : Dra. Herlien Srifuiani. Name : Dra. Hedien Sri Ariani.
Apt. Apt.
Alamat Kantor : PT Jayamas Medica Offire Address : PT Jayamas Medica
lndustriTbk lndusti Tbk.
Sebelah Selatan Jalan Sebelah Selatan Jalan-
By Pass RT By Pass R7
005/RW001 Sidomojo, 005/RW001 Sidomojo,
Krian, Sidoarjo, Jawa Krian, Sidoarjo, Jawa
Timur lndonesia Timur lndonesia
Alamat Rumah : Jalan Ketintang Residential address :Jalan Ketintang
Selatan, Xll/17 Selatan, Xllll7
Telepon : (081)217956069 Telephone : (081)217956069
Jabatan : Direktur Utama Title : President Director
2. Nama : Eka Suwignyoo Name : Eka Suwignyoo
Alamat Kantor : PT Jayamas Medica Address
Otrice : PT Jayamas Medica
lndustriTbk lndustri Tbk.
Sebelah Selatan Jalan Sebelah Selatan Jalan
By Pass RT By Pass RT
005/RW001 Sidomojo, 005/RW001 Sidomoio,
Krian, Sidoarjo, Jawa Krian, Sidoarjo, Jawa
Timur lndonesia Timur lndonesia
Alamat Rumah :Jalan Woodland WL 2 address : Jalan Woodland WL 2
Residential
No. 11 Citraland No.11 Citraland
Telepon : (081)13009905 Telephone : (081)13009905
Jabatan : Direktur Title : Director
menyatakan bahwa: declare that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsi'b/e for the preparation and
penyajian laporan keuangan konsolidasian preserrtation of the consalidated financial
PT Jayamas Medica lndustri Tbk dan Entitas statements of PT Jayamas Medica lndusti Tbk
Anaknya; and its Subsidianbs;
2. Laporan keuangan konsolidasian PT Jayamas 2. The consolidated financial statements of
Medica lndustri Tbk dan Entitas Anaknya telah PT Jayamas Medica lndusti Tbk and its
disusun dan disajikan sesuai dengan Standar Subsldianes have been prepared and presented in
Akuntansi Keuangan di lndonesia; accordanre with lndonesian Financial Accounting
Sfandards;
C(
hr DISffiABE SWNGE FM ffi74
l5O 13485:2016
Cert No : 01 05 B 260001 34
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. Tet. +62.31.8982349 I 8985269
c. Sebetah Setatan Jatan By Pass RT.005/RW001, Sidomojo,
@
. emait:
Krian, Sldoarjo, Jawa Timur, lndonesia o ne med@onemed.co. id
. fel. +62.321 4890907 . Dusun Karangmenjangan RTO01/RW001, Karangwlnongan, . website:
Mojoagung, Jombang, Jawa Timur, lndonesia www.onemed.co.id
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I lrll PT. Jayamas Medica lndustri
DISPOSABLE MEDICAL DEVICE MANUFACTURER
Tbk @ne
HEALTH CARE
3 a. Semua informasi dalam laporan keuangan 3. a. All information contained in the consotidated
konsolidasian PT Jayamas Medica lndustri Tbk financial statements of PT Jayamas Medica
dan Entitas Anaknya telah dimuat secara lndustri Tbk and rfs Subsrdlanes have been
lengkap dan benar; disclosed in a complete and truthful manne6
b. Laporan keuangan konsolidasian pT Jayamas b. The consolidated financial statements of
Medica lndustri Tbk dan Entitas Anaknya tidak PT Jayamas Medica lndusti Tbk and its
mengandung informasi atau fakta material yang Subsldranbs do not contain any inconect
tidak benar, dan tidak menghilangkan informasi information or mateial facts, nor do they omit
atau fakta material; dan information or mateial facts; and
4. Kami bertanggung jawab atas sistem 4. We are rcsponsible for the intemal contrcl system
pengendalian intemal PT Jayamas Medica of PT Jayamas Medica lndustri Tb*
lndustri Tbk dan Entitas Anaknya.
itsaia
Subsrdranbs.
Demikian pernyataan ini dibuat dengan sebenamya. This statement is made truthfuily.
Atas nama dan mewakili DireksilFor and on behaff of the Board of Directors
[Herlien Sri Ariani] [Eka Suwignyoo]
Direktur Utama/Preside nt Director
DirehurlDircctor
Surabaya, 26 Maret 202SlMarch 26,2025
C€ ISO 13485:2016
Cert ilo i 0t 05 B 24OOO134
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'TeL +62.31.8982349 I 8985269
c
. Sebetah Setatan Jatan By pass @
FM ffi74
RI005/RW001, Sidomoio.
Krian, Sidoarjo, Jawa Timur, lndonesia . emait:
. f d. +62.321 4A9O9O7 . Drsun Karangmenjangan RI001/RW00l, one med@onem ed. co. id
Mojoagung, Jombang, Jawa Timur, lndonesia - -"'""
Karanqwinonoan
""" . website:
www.onemed.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT. Jayamas Medica
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DISPOSABLE MEDICAL DEVICE MANUFACTURER Tbk
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Dra. Herlien Srifuiani.
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Dra. Hedien Sri Ariani. Apt.
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· Direktur Utama
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PT Jayamas
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