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Page 1 OCR 0.906
“PT. MEDIKALOKA HERMINA Tbk Kantor Pusat : Jl. Raya Jatinegara Barat No. 126 Jatinegara, Jakarta Timur 13320 Kantor Cabang : Hermina Tower | 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 TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2023 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT BESERTA LAPORAN AUDITOR INDEPENDEN PT MEDIKALOKA HERMINA TBK (“PERUSAHAAN”) DAN ENTITAS ANAKNYA Kami yang bertanda tangan di bawah ini: DIRECTORS' STATEMENT LETTER REGARDING THE RESPONSIBILITY FOR CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023 AND FOR THE YEAR THEN ENDED WITH INDEPENDENT AUDITORS' REPORT PT MEDIKALOKA HERMINA TBK (“THE COMPANY”) AND ITS SUBSIDIARIES We, the undersigned: Nama Hasmoro Name Alamat kantor Jl. Selangit, Blok B. 10, Kav. 4, Kemayoran, Office address Jakarta Pusat Alamat domisili Tebet Barat | No. A-3 RT 009/002, Tebet, Residential address Jakarta Selatan Jabatan Direktur Utama/President Director Tite 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, JatinegaraJakarta Timur Jabatan Direktur/Director Title Menyatakan bahwa: Declare that: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perusahaan dan Entitas Anaknya: 2. Laporan keuangan konsolidasian Perusahaan dan Entitas Anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan (“SAK") di Indonesia, peraturan Otorits Jasa Keuangan OJK"): dan Pedoman Penyajian dan Pengungkapan Laporan Emiten atau Perusahaan Publik yang dikeluarkan oleh OJK: 3. a. Semua informasi dalam laporan keuangan konsolidasian Perusahaan dan Entitas Anaknya telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian Perusahaan dan Entitas Anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, 4. Kami bertanggung jawab atas sistem pengendalian internal dalam Perusahaan dan Entitas Anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. We are responsible for the preparation and presentation of the consolidated financial statements of the Company and its Subsidiaries, The consolidated financial statements of the Company andits Subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards (“SAK the Indonesian Financial Services Authorty (OJK) regulations: and Guidance for Presentation and Disclosure of Issuer of the Report or Pub Company released by OJK: AII information contained in the consolidated financial statements ofthe Company and its Subsidiaries have been completely and properiy disclosed: b. The consolidated financial statements of the Company and its Subsidiaries do not contain any improper material information or facts and do not omit material information or facts, We are responsible for the internal control system of the Company and its Subsidiaries. Thus, this statement is made truthfully. Atas nama dan mewakili Dewan Direksi/For and on behalf of the Board of Directors Jakarta, 27 Maret 2024/ March 27, 2024 H-— Direktur Utama/President Directof D2AKX7 10856017: T Yulisar Khiat Direktur/Director
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