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PT Dlamond Food lndonesie Tbk.
SURAT PERNYATAAN DIREKSI THE BOARD OF DIRECTORS'STATEMENT
TENTANG TANGGUNG JAWAB ATAS OF RESPONSIBILITIES
LAPORAN KEUANGAN KONSOLTDASIAN FOR THE CONSOLIDATED
TAHUN BERAKHIR 3I DESEMBER 2025 FINANCIAL STATEMENTS
PT DIAMOND FOOD INDONESIA TbK. YEAR ENDED 3I DECEMBER 2025
DAN ENTITAS ANAK PT DIAMOND FOOD INDONESIA TbK
("GRUP") AND SUBSIDIARIES
(THE'GROUP")
Kami, yang bertanda tangan di bawah ini: We, the undersigned:
L Nama : Philip Min Lih Chen 1. Name : Philip Min Lih Chen
Alarnat kantor : Gedung TCC Batavia Tower One Olfce address : Gedung TCC Batavia Tower Ane
1,t.15, Unit 03 & 05 I5th Floar, Llnit 03 & 05
Jl. KH Mas Mansy.ur Kav.126 Jl. KH Mas Mansyur Kav.l26
Karet Tengsin, Tanah Abang Karet Tengsin, Tanah Abang
Jakarta Pusat, I 0220 Central Jakarta" 10220
Alanrat dornisili : Jl. Merak No. 16 Domicile address : Jl. Merak No" 16
Bintaro, Pesanggrahan Bintaro, Pesanggrahan
Jakarta Selatan Sauth Jaktrrta
Telepon kantor : +62-21-28649888 Office telephone : +62-21-28649888
Jabatan : Direktur Utama Position : President Director
2. Nama : Troy Parwata. Name Troy Pam^ata
Alamat kantor : Gedung TCC Batavia Tower One Office address ' Gedung TCC Batavia Tower One
' Lt.l5, Unit 03 & 05 I5tt' Floor. Unit 03 & 05
Jl. KH Mas Mansyur Kav.126 Jl. KH Mas Mansyur Kav.126
Karet Tengsin; Tanah Abang Karel Tengsin, Tanah Abang
Jakarta Fusat, 1 0220 Central Jakarta" I 0220
.A.larnat domisili : Jl. Biru LautYIlIl24, Domicile lddress JI. Biru Laut VIII/24,
Cipinang Cempedak, Jatinegara, Cipinang Cempedak, Jatinegartr"
Jakarta Tirnur East Jakarta
Telepon kantor : +62-21-28649888 Office telephone ' +62-21-28649888
Jabatan : Direktur Position ' Director
menyatakan bahwa: declare that;
l" Kami bertanggungjawab atas penyusunan dan penyajian I. We are responsible for the preparation and presentation of
laporan keuangan konsolidasian Grup; the consolidated fnancial statements of the Group,"
2. [-aporan keuangan konsolidasian telah disusun dan 2. The consolidated fnancial ststemer.ts have been prepared
disajikan sesuai dengan Standar Akuntansi Keuangan and presented in accardarLce with Indonesian Fincncial
I ndonesia: Accounting Standards;
3. a. Pengungkapan yang telah kami buat di dalam laporan a. The disclosures we have made in the consolidated
keuangan konsolidasian adalah lengkap dan akurat; financial statements ore complete ond accurate,"
b. Laporan keuangan konsolidasian tidak mengandung b. The consolidcrted financial statement,\ do not conmin
informasi yang menyesatkan dan karni tidak misleading information, and we have not onitted any
menghilangkan informasi atau fakta material information or facts that would be material to the
terhadap laporan keuangan konsolidasian; dan consolidated financial statements; and
4. Kami bertanggung jawab atas pengendalian intemal. We are responsible for the inlernal control.
Dernikian pernyataan ini dibuat dengan sebenamya. This statement has been made truthfulllt.
Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
Jakarta. 30 Maret 2026 I 30 March 2026
Philip l\Iin Lih Chen Troy Parwata
Direktur U tana/ P res i dent Dire cto r DirekturlDirector
Cedung TCC Batavia l-ower One P +62 (1 I ) 28649888 ww,w.dia m ond foodindonesta.conr
l-t. 15, unit 03 & 05
,[ i i-i vas Nldnsyur b.av. r 26
-iakarta Pusat 1 0220
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PT Dlamond Food
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KH Mas Mansy.
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KH Mas Mansyur
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