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Director Statement Letter DMND Q1 2025.pdf
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PT Dlarnond Food lndonesia Tbk.
SURAT PERNYATAAN DEWAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG TANGGUNG JAWAB ATAS OF RESPONSIBILITY FOR THE
LAPORAN KEUANGAN KONSOLIDASIAN UNTUK CO N SOLIDATE D F I NA NC IA L STAT E M E NTS
PERIODE TIGA BULAN YANG BERAKHIR FOR THE THREE-MONTH PERIODS ENDED
3l MARET 2025DAJ:] 2024 3I MARCH 2025 AND 2024
DAN UNTUK TAHUN YANG BERAKHIR AND FOR THE YEAR ENDED 3I DECEMBER 2024
3I DESEMBER 2024 PT DIAMOND FOOD INDONESIA TbK"
PT DIAMOND FOOD INDONESIA TbK. AND SUBSIDIARIES
DAN ENTITAS ANAK (TrrE "GROaP')
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Karni, yang berlanda tangan di bawah ini: We, the undersigned:
I Nama : Philip Min Lih Chen I. Naine : Philip Min Lih Chen
Alamat kantor : Gedung TCC Batavia Tower One Office address : Gedung TCC Batavia Tower One
Lt.15, Unit 03 & 05 I5tt' Floor, Unit 03 & 05
Jl. KH Mas Mansy'ur Kav.l26 Jl. KH Mas Mansyur Kav. 126
Karet Tengsin, Tanah Abang Karet Tengsin, Tanah Abang
Jakarta Pusat, 10220 Central Jskarta, 10220
Alamat domisili : Jl. Merak No. i6 Domicile address : .Il. Merak No. l6
Bintaro, Pesanggrahan B inlaro, P esa.nggrahan
Jakarta Selatan South Jokarta
Teiepon kantor : +62-21-28649888 Office telephone : +62-21-28649888
Jabatan : Direktur l]tarna Position : President Director
2" Nama : Rusman Apandi 2. Name Rusman Apandi
Alamat kantor : Gedung TCC Batavia Tower One Offce address : Gedung TCC Batavia Tower One
Lt.15, Unit 03 & 05 I5tt' Floor, Unit 03 & 05
Jl. KH Mas Mansyur Kav.126 Jl. KH Mas Mansyur Kav.l26
Karet Tengsin, Tanah Abang Karet Tengsin, Tanah Abang
Jakarta Pusat, 10220 Central Jakarta. 10220
Alamat domisili : Apaftemen Gading Nias Residen Domicile address : Apartemen Gading Nios Residen
E l22lRD, Pegangsaan Dua E/2 2/RD, Pegangsaan Dua
Kelapa Gading, Jakarta Utara Kelapa Gading, North Jakarta
Telepon kantor : +62-2l-28649888 Ol/ice telephone +62-2 t-28649BBB
Iabatan : Direktur Posiliotr Director
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menvatakan bahwa$ declare that:
1. Kami bertanggung jawab atas penyusunan clan penyajian l. We are responsible for the prepartttion and presentation of
laporan keuangan konsolidasian Grup; the consolidatedfnancial statements of the Group;
2. Laporan keuangan konsolidasian telah disusun dan 2. The consolidated Jinancial statem.ents have been prepared
disajikan sesuai dengan Standar Akuntansi Keuangan and presented in accordance with Indonesian Financial
Indonesia; Accounting Standards,'
3. a. Pengungkapan yang telah kami buat di dalarn laporan 3. a. The disclosttres we have made in lhe consolidated
keuangan konsolidasian adalah lengkap dan akurat; financial statements are complete and accurate;
b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statenxents do not contain
informasi yang menyesatkan dan kami tidak misleading information, ancl we have not omitted any
menghilangkan infonnasi atau fakta rnaterial information or facts that would be material to the
terhadap laporan keuangan konsolidasian; dan consolidated Jinancial statements ; and
4. Kami bertanggung jawab atas pengendalian intemal. 4. We are responsiblefor the internal control.
Demikian pemyataan ini dibuat dengan sebenamya. This statement has been made truthfully.
Atas nama dan mewakili Direksi/-For and on behalf of the Board of Directors
Jakarta, 29 April 2025 I 29 April 2025
I hilip Min Lih Chen
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i Direktur Utamal P resi dent Di re cto r DirekturlDirector
Uedung TCC Batavia 'lower One F +62 (21) 286498EE wwuv.d ia mondfcod indolesia.corl
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l-t. 5, unit 03 & 05
-j[. KH Mas Mansyur Kav. ]26
iakaita Pusat 1 0220
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Dlarnond Food
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KH Mas Mansy'ur
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KH Mas Mansyur
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Posiliotr
· Direktur
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