20240430_HYGN_Laporan Informasi dan Fakta Material_31632591_lamp2.pdf

@ 021 5101 6000

eco€are

hygiene system

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 MARET 2024 DAN
31 DESEMBER 2023
SERTA UNTUK PERIODE-PERIODE TIGA
BULAN YANG BERAKHIR 31 MARET 2024 DAN
2023 (TIDAK DIAUDIT)

PT ECOCARE INDO PASIFIK TBK (d/h
PT INDOCARE PACIFIC) DAN ENTITAS ANAK

THE DIRECTORS' STATEMENT ON
THE RESPONSIBILITY FOR

CONSOLIDATED FINANCIAL STATEMENTS

AS OF MARCH 31, 2024 AND

DECEMBER 31, 2023
AND FOR THE THREE-MONTH PERIODS
ENDED MARCH 31, 2024 AND
2023 (UNAUDITED)
PT ECOCARE INDO PASIFIK TBK (fomerly
PT INDOCARE PACIFIC) AND ITS SUBSIDIARIES

Kami yang bertandatangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office Address

Alamat Domisili sesuai KTP atau Kartu identitas
lain/Residential Address in accordance with
Personal Identity Card

Nomor Telepon/Telephone Number
Jabatan/Title

2. Nama/Name
Alamat Kantor/Office Address

Alamat Domisili sesuai KTP atau Kartu identitas
lain/Residential Address in accordance with

We, the undersigned:

Wincent Yunanda

Gedung Grand Slipi Tower Lt. 37

Jl. Letjend. S. Parman Kav. 22-24, Jakarta
Apartemen The Windsor Signature

Tower Unit 2528, Blok S1, Kembangan, Jakarta
Barat

021-29022266

Direktur Utama/President Director

Flora Chandra

Gedung Grand Slipi Tower Lt. 37

Jl. Letjend. S. Parman Kav. 22-24, Jakarta

Jl. Krekot Jaya Blok E No. 5, Sawah Besar, Jakarta
Pusat

Personal Identity Card
Nomor Telepon/Telephone Number 021-29022266
Jabatan/Title Direktur/Director

Menyatakan bahwa: Declare that:

1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan konsolidasian presentation of the Group's consolidated
Grup, financial statements:

2. Laporan keuangan konsolidasian telah disusun 2. The consolidated financial statements have

been prepared and presented in accordance

dan disajikan sesuai dengan Standar Akuntansi
with Indonesian Financial Accounting Standards:

Keuangan di Indonesia,

3. 'a. Semua informasi dalam laporan keuangan 3. a. All information has been fully and correctly

konsolidasian tersebut telah dimuat secara

lengkap dan benar, dan

b. Laporan keuangan konsolidasian tersebut
tidak mengandung informasi atau fakta
material yang tidak benar,
menghilangkan informasi atau fakta

material:

4. Kami bertanggung jawab
pengendalian intern dalam Grup.

disclosed in the consolidated financial

statements: and

b. The consolidated financial statements do
misleading
information or facts, and do not conceal any

not contain — materially

information or facts,

4. We are responsible for the Group's internal

control system.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of Directors:
Jakarta, 30 April 2024/April 30, 2024

Flora Chandra
Direktur/Director

Wincent Yunanda
Direktur Utama/President Director. Ha ALX136149372

PT. ECOCARE INDO PASIFIK TBK

Grand Slipi Tower Suite F-l 37th Floor Jl. S. Parman Kav. 22-24 Jakarta 11480. Telp : 62 (21) 290 222 66-Fax: #62 (21) 290 22268
Customer Care : 462 857 7077 7722

Our service is available across all major cities in Indonesia.
For more information visit our website: www.ecocare.id or email: info@ecocare.co.id