Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
o M .
PT. MEDIKALOKA HERMINA Tbk
Kantor Pusat: Jl. Raya Jatinegara Barat No. 126 Jatinegara, Jakarta Timur 13320
Kantor Cabang : Hermina Tow er! Lt. 10 Jl. Selangit Blok B-10 Kav. 04, Kemayoran, Jakarta Pusat 10610
Telp. 021-8572525 Fax. 021-8560601 Website : www.herminahospitals.com
SURAT PERNYATAAN DIREKSI DIRECTORS’ STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY FOR
LAPORAN KEUANGAN INTERIM KONSOLIDASIAN INTERIM CONSOLIDATED FINANCIAL STATEMENTS
TANGGAL 31 MARET 2024 AS OF MARCH 31, 2024
DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR AND FOR THE THREE-MONTH PERIOD
PADA TANGGAL TERSEBUT (Tidak Dlaudit) 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
Jabatan Direktur Utama/Pres/denf 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 Direktur/Director Title
Menyatakan bahwa: Declare that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan interim konsolidasian presentation o f the interim consolidated financial
Perusahaan dan Entitas Anaknya; statements o f the Company and its Subsidiaries;
2. Laporan keuangan interim konsolidasian Perusahaan 2. The intenm 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
fO J K ’ ); dan Pedoman Penyajian dan Pengungkapan Financial Services Authority (“OJK') regulations; and
Laporan Emiten atau Perusahaan Publik yang Guidance for Presentation and Disclosure o f 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 intenm consolidated
konsolidasian Perusahaan dan Entitas Anaknya financial statements o f the Company and its
telah dimuat secara lengkap dan benar; Subsidiaries have been completely and properly
disclosed;
b. Laporan keuangan interim konsolidasian b. The intenm 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 matenal information o r facts and do not
tidak benar, dan tidak menghilangkan informasi omit material information or facts;
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 sebenamya. Thus, this statement is made truthfully.
Atas nama dan mewakili Dewan Direks'IForandon behalf of the Board of Directors
Jakarta, 26 April 2024/ April 26, 2024
Direktur Utama/Pres/dent Director Direktu rlDirector
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
—
domisili
p.1 ×2
unresolved
person
Title
· Director
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
person
Direktu
· Director
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.