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* M ,
PT. MEDIKALOKA HERMINA Tbk
M Kantor P u sa l: Jl. Raya Jatinegara Barat No 126 Jatinegara, Jakarta Timur 13320
Kantor Cabang : Hermina Tower I Lt. 10 Jl Selangit Blok B-10 Kav. 04. Kemayoran. Jakarta Pusat 10610
Telp 021-8572525 Fax. 021-8560601 Website : www herminahospilals corn
SURAT PERNYATAAN DIREKSI DIRECTORS’ STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY FOR
LAPORAN KEUANGAN INTERIM KONSOLIDASIAN INTERIM CONSOLIDATED FINANCIAL STATEMENTS
TANGGAL 30 SEPTEMBER 2024 AS OF SEPTEMBER 30, 2024
DAN UNTUK PERIODE SEMBILAN BULAN YANG AND FOR THE NINE-MONTH PERIOD
BERAKHIR PADA TANGGAL TERSEBUT (Tidak Diaudit) THEN ENDED (Unaudited)
PT MEDIKALOKA HERMINA TBK ("PERUSAHAAN” ) PT MEDIKALOKA HERMINA TBK (“ THE COMPANY”)
DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES
Kami yang bertanda tangan di bawah ini: We, the undersigned
Nama Hasmoro Name
Alamat kantor Jl. Selangit. Blok B. 10, Kav. 4. Kemayoran, Office address
Jakarta Pusat
Alamat domisili Tebet Barat I No. A-3 RT 009/002, Tebet, Residential address
Jakarta Selatan
Jabalan Direktur Ulama/President Director Title
Nama Yulisar Khiat Name
Alamat kantor Jl. Selangit, Blok B. 10, Kav. 4, Kemayoran, Office address
Jakarta Pusat
Alamat domisili JL Raya Jatinegara Barat No 126 Residential address
Kampung Melayu, Jatinegara,Jakarta Timur
Jabatan Wakil Direktur Utama/Vice President Director Title
Menyatakan bahwa: Declare that:
1. Kami bertanggung jawab alas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan interim konsolidasian presentation of the interim consolidated financial
Perusahaan dan Enlilas Anaknya; statements of the Company and its Subsidiaries;
2. Laporan keuangan interim konsolidasian Perusahaan 2. The interim consolidated financial statements o f the
dan Entitas Anaknya telah disusun dan disajikan Company and its Subsidiaries have been prepared and
sesuai dengan Standar Akuntansi Keuangan (“SAK") presented in accordance with Indonesian Financial
di Indonesia; peraturan Otoritas Jasa Keuangan Accounting Standards (‘SAK"); the Indonesian
(“OJK’ ); dan Pedoman Penyajian dan Pengungkapan Financial Services Authority (“OJK") regulations; and
Laporan Emilen atau Perusahaan Publik yang Guidance for Presentation and Disclosure of Issuer of
dikeluarkan oleh OJK; the Report or Public Company released by OJK;
3. a. Semua informasi dalam laporan keuangan interim 3. a. All information contained in the interim consolidated
konsolidasian Perusahaan dan Entitas Anaknya financial statements of the Company and its
telah dimuat secara lengkap dan benar; Subsidiaries have been completely and properly
disclosed;
b. Laporan keuangan interim konsolidasian b. The interim consolidated financial statements o f the
Perusahaan dan Entitas Anaknya tidak Company and its Subsidiaries do not contain any
mengandung informasi atau fakta material yang improper material information or facts and do not
tidak benar, dan tidak menghilangkan informasi omit material information or fads;
atau fakta material;
4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the internal control system o f the
internal dalam Perusahaan dan Entitas Anaknya. Company and its Subsidiaries.
Demikian pemyataan ini dibuat dengan sebenarnya. Thus, this statement is made truthfully.
Atas nama dan mewakili Dewan Direksi/For and on behalf of the Board o f Directors
Jakarta, 25 Oktober 2024/ October 25, 2024
METE
JEM
5EALX247347664
Hasmoro Yulisar Khiat
Direktur Utama/Pres/cfen/ Director f Wakil Direktur Utama/Vice President Director
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Utama/Pres/cfen/
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