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PT Diamond Food Indonesia Tbk. SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TAHUN BERAKHIR 31 DESEMBER 2024 PT DIAMOND FOOD INDONESIA Tbk. DAN ENTITAS ANAK (“GRUP”) Kami, yang bertanda tangan di bawah ini: 1. Nama Alamat kantor Philip Min Lih Chen 1 Gedung TCC Batavia Tower One Lt.15, Unit 03 & 05 Jl. KH Mas Mansyur Kav.126 Karet Tengsin, Tanah Abang Jakarta Pusat, 10220 Jl. Merak No. 16 Bintaro, Pesanggrahan Jakarta Selatan #62-21-28649888 Direktur Utama Alamat domisili : Telepon kantor : Jabatan 2. Nama Alamat kantor Rusman Apandi 2 Gedung TCC Batavia Tower One Lt.15, Unit 03 & 05 Jl. KH Mas Mansyur Kav.126 Karet Tengsin, Tanah Abang Jakarta Pusat, 10220 Apartemen Gading Nias Residen E/22/RD, Pegangsaan Dua Kelapa Gading, Jakarta Utara #62-21-28649888 Direktur Alamat domisili : Telepon kantor Jabatan menyatakan bahwa: Kami bertanggung jawab atas penyusunan dan penyajian /. laporan keuangan konsolidasian Grup: 2. Laporan keuangan konsolidasian telah disusun dan 2. disajikan sesuai dengan Standar Akuntansi Keuangan Indonesia, 3. Pengungkapan yang telah kami buat di dalam laporan 3. keuangan konsolidasian adalah lengkap dan akurat: b. Laporan keuangan konsolidasian tidak mengandung informasi yang menyesatkan dan kami tidak menghilangkan informasi atau fakta material terhadap laporan keuangan konsolidasian: dan 4. Kami bertanggung jawab atas pengendalian internal. 4 Demikian pernyataan ini dibuat dengan sebenarnya. THE BOARD OF DIRECTORS' STATEMENT OF RESPONSIBILITIES FOR THE CONSOLIDATED FINANCIAL STATEMENTS YEAR ENDED 31 DECEMBER 2024 PT DIAMOND FOOD INDONESIA Tbk. AND SUBSIDIARIES (THE “GROUP”) We, the undersigned: Name Office address Philip Min Lih Chen Gedung TCC Batavia Tower One 159 Floor, Unit 03 & 05 JL. KH Mas Mansyur Kav.126 Karet Tengsin, Tanah Abang Ceniral Jakarta, 10220 JL. Merak No. 16 Bintaro, Pesanggrahan South Jakarta Domicile address Office telephone #62-21-28649888 Position President Director Name Rusman Apandi Office address Gedung TCC Batavia Tower One 15" Floor, Unit 03 & 05 Jl. KH Mas Mansyur Kav.126 Karet Tengsin, Tanah Abang Central Jakarta, 10220 Apartemen Gading Nias Residen E/22/RD, Pegangsaan Dua Kelapa Gading, North Jakarta 462-21-28649888 Director Domicile address Office telephone Position declare that. We are responsible for the preparation and presentation of Ihe consolidated financial statements of the Group: The consolidated financial statements have been prepared and presented in accordance with Indonesian Financiat Accounting Standards, a. The disclosures we have made in the consolidated Jinancial statements are complete and accurate, b. The consolidated financial statements do not contain misleading information, and we have not omitted any information or facts that would be material to the consolidated financial statemenis: and We are responsible for the internal control. This statement has been made truthfully. Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors Jakarta, 27 Maret 2025 / 27 March 2025 Philip Min Lih Chen Direktur Utama/President Director Gedung TCC Batavia Tower One Lt. 15, unit 03 & 05 JL KH Mas Mansyur Kav. 126 rta Pusat 10220 P 462 (21) 28649888 Rusman Apandi Direktur/Director www.diami 'dodindonesia.com
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KH Mas Mansyur
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