CMRY_DirStat_June_30_2025.pdf

PT CISARUA MOUNTAIN DAIRY Tbk

8 Head Office : Rukan Taman Meruya N27-28, Jakarta 11620 -Indonesia @ Phone : 021-5874630 | Fax : 021-5874629 / 5865472
8 Factory : Jl. Raya Sentul No.01, Kp. Babakan Rawahaur Sentul, Kec. Babakan, Madang - Bogor 16810 | Phone : 021-29455025

SURAT PERNYATAAN DEWAN DIREKSI TENTANG BOARD OF DIRECTORS' STATEMENT
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN REGARDING
KONSOLIDASIAN THE RESPONSIBILITY FOR THE
TANGGAL 30 JUNI 2025 DAN CONSOLIDATED FINANCIAL STATEMENTS
UNTUK PERIODE ENAM BULAN YANG BERAKHIR AS OF JUNE 30, 2025 AND
PADA TANGGAL TERSEBUT FOR THE SIX-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. EC, 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
menyatakan bahwa: declare that:

1. Kami bertanggung jawab atas penyusunan dan penyajian — 1. We are responsible for the preparation and presentation of
laporan keuangan konsolidasian PT Cisarua Mountain Dairy the consolidated financial statements of PT Cisarua Mountain
Tbk dan entitas anaknya, Dairy Tbk and its subsidiaries,

2. Laporan keuangan konsolidasian PT Cisarua Mountain Dairy 2. The consolidated financial statements of PT Cisarua
Tbk dan entitas anaknya telah disusun dan disajikan sesuai Mountain Dairy Tbk and its subsidiaries have been prepared
dengan Standar Akuntansi Keuangan di Indonesia, and presented in accordance with Indonesian Financial

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 ' 4. We are responsible for the internal control system of PT
dalam PT Cisarua Mountain Dairy Tbk dan entitas anaknya. Cisarua Mountain Dairy Tbk and its subsidiaries.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.

OAIRY Tbk Martua Sihaloho
Direktur / Director

Farell Grandisuri
Direktur Utama / President Director