20251030_CMRY_Laporan Informasi dan Fakta Material_31980810_lamp3.pdf

. z7 4
SURAT PERNYATAAN DEWAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN

TANGGAL 30 SEPTEMBER 2025 DAN
UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR

PT CISARUA MOUNTAIN DAIRY Tbk

@ Head Office : Rukan Taman Meruya N27-28, Jakarta 11620 - Indonesia @ Phone : 021-5874630 | Fax : 021-5874629 / 5865472
@ Factory : Jl. Raya Sentul No.IO1, Kp. Babakan Rawahaur Sentul, Kec. Babakan, Madang - Bogor 16810 | Phone : 021-29455025

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
AS OF SEPTEMBER 30, 2025 AND

PADA TANGGAL TERSEBUT FOR THE NINE-MONTH PERIOD THEN ENDED
PT CISARUA MOUNTAIN DAIRY TBK PT CISARUA MOUNTAIN DAIRY TBK
DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES

Kami, yang bertanda tangan di bawah ini: We, the undersigned below:

1. Nama Farell Grandisuri Name
Alamat kantor Kp. Babakan Rawahaur No. 101 RT Office address
005/005, Sentul
Alamat domisili Jl. Simprug Golf 18 No. 6C, RT 011/008, Domicile address or
atau sesuai KTP Grogol Selatan, Kebayoran Lama address according to ID
Nomor telepon 021-29455025 Telephone number
Jabatan Direktur Utama / President Director Title
2. Nama Martua Sihaloho Name
Alamat kantor Kp. Babakan Rawahaur No. 101 RT Office address
005/005, Sentul
Alamat domisili Apt. Salemba Residence, Jl. Salemba Domicile address or
atau sesuai KTP Tengah II No. 10 RT 005/008, Paseban, address according to ID
Senen
Nomor telepon 021-29455025 Telephone number
Jabatan Direktur / Director Title
declare that:

menyatakan bahwa:

We are responsible for the preparation and presentation of
the consolidated financial statements of PT Cisarua Mountain
Dairy Tbk and its subsidiaries:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1.
laporan keuangan konsolidasian PT Cisarua Mountain Dairy
Tbk dan entitas anaknya,

The consolidated financial statements of PT Cisarua
Mountain Dairy Tbk and its subsidiaries have been prepared
and presented in accordance with Indonesian Financial

2. Laporan keuangan konsolidasian PT Cisarua Mountain Dairy — 2.
Tbk dan entitas anaknya telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia,

Accounting Standards,

3. a. Semua informasi dalam laporan keuangan konsolidasian 3. a. All information in the consolidated financial statements of
PT Cisarua Mountain Dairy Tbk dan entitas anaknya PT Cisarua Mountain Dairy Tbk and its subsidiaries have
telah dimuat secara lengkap dan benar, dan been fully disclosed in a complete and truthful manner,

and
b. Laporan keuangan konsolidasian PT Cisarua Mountain b. The consolidated financial statements of PT Cisarua
Dairy Tbk dan entitas anaknya tidak mengandung Mountain Dairy Tbk and its subsidiaries do not contain
informasi atau fakta material yang tidak benar, dan tidak any incorrect information or material fact, nor do they
menghilangkan informasi atau fakta material, Omit any information or material fact:
4. Kami bertanggung jawab atas sistem pengendalian internal We are responsible for the internal control system of PT

dalam PT Cisarua Mountain Dairy Tbk dan entitas anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

Farell Grandisuri 5
Direktur Utama / President DirectBP “!

Cisarua Mountain Dairy Tbk and its subsidiaries.

This statement is made truthfully.