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3. Surat Pernyataan Direksi LK 1Q26.pdf
Financial statement Text extracted OMEDSource file signed link, expires in 15 minutes
Extracted text 2
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I Pf,Janmas Mdica lndustri
DISPOSABLE MEDICAL DEVICE MANUFACTURER
SURAT PERNYATAAN DIREKSI
Tbk
BOARD AF DIRECTORS STATEMENT OF
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HEALTH CARE
TENTAN G TANGGUN GJAWAB ATAS RELATING TO THE RESPONSIBILITY ON THE
LAPORAN KEUANGAN KONSOLIDASIAN CANSOLIDATED FINANCIAL STATEMENTS FOR THE
LINTUK PERIODE YANG BERAKHIR PADA PERIOD ENDED
TANGGAL 3i MARET 2026 LARCH 3T,2026
PT JAYAMAS MEDICA INDUSTRI TBK DAN ENTTAS ANAK PTJAYAMAS MEDICA INDUSTRI TBKAND SUBSIDIANES
Kami yang bertanda tangan di bau'ah ini Ile the undersigned:
1. Nama Herlien Sri Ariani I Nqme
Alamat Kantor Sebelah Selatan Jalan By Pass Affice Address
RT 005 / RW 001 Sidomojo, Krian
Sidoarj o, Jawa Timur, Indonesia
Alamat Domisili Jalan Ketintang Selatan ){lUlT Domicile Address
Nomor Telepon (081)2179s6069 Phone Number
Jabatan Direktur Utama I President Director Pasition
2. Nama Eka Suwignyoo 2. Name
Alamat Kantor Sebelah Selatan Jalan By Pass ffice Address
RT 005 / RW 001 Sidomojo, Krian
Sidoarjo, Jawa Timur, Indonesia
AlamatDomisili V/oodland WL2/11 Domicile Address
Nomor Telepon (081) 1300990s Phone Number
Jabatan Direktur / Director Position
Menyatakan Bahwa Declared that
1 Kami bertanggungiawab atas penyusunan dan 7 We are responsible for the preparation and
penyajian laporan keuangan konsolidasian PT presentation of the consolidated financial
Jayamas Medica lndustri Tbk dan Entitas Anak; stotement of PT Jayomas Medica Industri Tbk
and subsidiaries
2 Laporun Keuangan Konsolidasian PT Jayamas 2. The consolidoted financial statements of PT
Medica Industri Tbk dan Entias Anak telah Jayamas Medica Industri Tbk and
disusun dan disajikan sesuai dengan Standar Subsidicries hwe heen prepared and
Akuntansi Keuangan di Indonesia; presented in accordance with Indonesian
F inanc i ul A c c ount in g St andards ;
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. email:
Krian, Siloario, Jara Timur, lndonesia onemed@qnemed.co.id
. TeL +62.321 189090? . Dusrn lGrangmenjangan RI001 /RvlImI. f,a-angwinonga'1 . wubsite:
rtrtw.onemed.co.id
Mcjo4ung, Jornbang, Jawa limur, lndonesh
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I Pf.Jayamas Medica lndustri Tbk
DISPOSABLE MEDICAL DEVICE MANUFACTURER
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HEALTH CARE
3. a. Semua informasi dalam laporan ksuangan 3. a. All information contained in the
konsolidasian PT Jayamas Medica Industri consolidated financial statements of PT
Tbk dan Entitas Anak telah dimuat secara Jayermas Iuledics Indastri Tbk snd
lengkap dan benar; dan Subsidiories has been disclosed in a
completed and truthful manner; and
b. Laporan keuangan konsolidasian PT financial statements of
b. The consolidated
Jayamas Medica Industri Tbk dan Entitas PT Jayamas Medico Industri Tbk ond
Anak tidak mengandung informasi atau Subsidiaries do not contain qny incorrect
fakta material yang tidak benar, dan tidak mqterial information or foct, nor omit
menghilangkan informasi atau fakta mqterial information or fact ;
material;
4. Kami bertanggtrngiawab atas sistem 1. We Are responsible for the internql control
pengendalian intemal dalam PT Jayamas system of PT Jayamas Medica Industri Tbk
Medica Industri Tbk dan Entitas Anak qnd Subsidiaries
Demikian pemyataan ini dibuat dengan sebenarnya Thus this statement is made truthfully
Sidoarjo, 28 April 2026/April 28, 2026
Herlien Sri Adani
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Direktur Utana / President Director
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Direktur / Director
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. email:
tGian, S*toario, Jawa Tinnrr, lndoneia onemed@onemed.co,id
. website:
. TeL +62.321 4890907 . Duqrn KararEmeniangan RI001 lRYUml. fcrarqwinongar\ rtrtw.onemed.co.id
Mcrioagung, Smhang, Jawa 1imur, lndonesia
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DISPOSABLE MEDICAL DEVICE MANUFACTURER SURAT PERNYATAAN DIREKSI Tbk
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Pasition
· President Director
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We are responsible for the preparation
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Jayomas Medica Industri Tbk
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PT Jayamas
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Medica Industri Tbk
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Jayermas Iuledics Indastri Tbk
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Jayamas Medico Industri Tbk
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