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Financial statement Text extracted LABS

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Page 1 OCR 0.927
UBC Medical
Indonesia Tbk

SURAT PERNYATAAN DIREKSI
TENTANG

TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL

31 MARET 2026 DAN 2025

PT UBC MEDICAL INDONESIA Tbk DAN ENTITAS ANAK/

STATEMENT OF DIRECTOR'S
REGARDING

RESPONSIBILITY FOR CONSOLIDATED FINANCIAL STATEMENTS

FOR THE YEARS ENDED
MARCH 31, 2026 AND 2025

PT UBC MEDICAL INDONESIA Tbk AND SUBSIDIARY

Kami yang bertanda tangan dibawah ini :

1. Nama

Alamat kantor

Alamat domisili sesuai KTP

Nomor telepon
Jabatan

2. Nama
Alamat kantor

Alamat domisili sesuai KTP

Nomor telepon
Jabatan

Menyatakan bahwa :

Franciscus Xaverius Yoshua
Raintjung
Jl. Rawagelam V L, No Kav 11-13, Kel.
Jatinegara Kec. Cakung Jakarta Timur,
Jakarta
GG. Trikora II No.15 RT 005/RW 006,
Duri Utara, Tambora
081804949499
Direktur Utama/ President Director

Marcella Angelin
Jl. Rawagelam V L, No Kav 11-13, Kel.
Jatinegara Kec. Cakung Jakarta Timur,
Jakarta
Jl. Hemat 2 No.42, RT 008/RW 003,
Jelembar, Grogol Petamburan
08159161929

Direktur/ Director

We, the undersigned :
Name

Office address

: Domicile as stated in ID card

Phone number
Position

Name
Office address

: Domicile as stated in ID card

Phone number
Position

State that :

1. Kami bertanggung jawab atas penyusunan dan 1.

penyajian laporan keuangan Perusahaan,

2. Laporan keuangan Perusahaan telah disusun
dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia,

Semua informasi dalam laporan
keuangan Perusahaan telah dimuat secara
lengkap dan benar,dan
b. Laporan keuangan tidak mengandung
informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi
atau fakta material,
4. Kami bertanggung jawab atas sistem
pengendalian intern dalam Perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

We are responsible for the preparation and
presentation of the financial statements of the
company,

2. The financial statements of the company have
been prepared and presented in accordance
with the Indonesian Financial Accounting
Standards:

All information contained in the financial
statements of the company are complete
and correci-and

b. The financial statements of the company
do not contain misleading material
information or facts, and do not omit
material information and facts:

3. a

4. We are responsible for the Company internal
control system.

This statement letter is made truthfully.

Jakarta, 28 April 2026/
Jakarta, April 28, 2026

Direktur Utama/ President Director

Direktur/ Director

.Apeamxasecas190

Franciscus Xaverius Yoshua Raintjung

Head Office :

Kawasan Industri Pulogadung

Jl. Rawa Gelam V, Blok. L, Kav.11-13
Gedung Etana 3FI, Jakarta — 13930

Marcella Angelin

Contact Us :
(021) 38865110

Info.ubc@ubcindonesia.com

www.ubcindonesia.com

File

File Open PDF
Source IDX
Size0.37 MB
Published29 Apr 2026
Pages1
Characters2,768
Text sourceOCR
OCR confidence0.927

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org UBC Medical Indonesia Tbk p.1 ×7
linked person Marcella Angelin p.1 ×2
possible person Franciscus Xaverius p.1 ×2

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