SPD.pdf

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN INTERIM
UNTUK PERIODE YANG BERAKHIR
31 MARET 2026
PT BLACK DIAMOND RESOURCES Tbk
(Dahulu PT BLACK DIAMOND BORNEO)
DAN ENTITAS ANAKNYA

BLACK DIAMOND

RESOURCES

BOARD OF DIRECTORS STATEMENT
CONCERNING RESPONSIBILITY FOR
THE INTERIM FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
MARCH 31" , 2026
PT BLACK DIAMOND RESOURCES Tbk
(Formerly PT BLACK DIAMOND BORNEO)

AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

Nama : Donny Janson Manua

Alamat kantor : Jl. Jend Gatot Subroto Gedung
Centennial Tower Lt. 21. Unit H
- Jakarta Selatan

Alamat rumah : Pluit Selatan VII No. 12 RT/RW

016/006, Pluit, Penjaringan

Jakarta Utara

2(021) 22958323

Telepon
Jabatan :Direktur Utama

bahwa:

Bertanggung jawab atas penyusunan dan
laporan keuangan Interim
PT Black Diamond Resources Tbk dan entitas
“anaknya

P nya (Grup):
PN 5
- keuangan Interim Grup telah disusun
| dengan Standar Akuntansi

laporan keuangan
gkap dan

We, the undersigned:

Name : Donny Janson Manua
Office address : Jl. Jend Gatot Subroto Gedung
Centennial Tower Lt. 21. Unit H -

South Jakarta

Home address : Pluit Selatan VII No. 12 RT/RW
016/006, Pluit, Penjaringan
North Jakarta

Telephone : (021) 22958323

Position : President Director

declare that:

1. We are responsible for the preparation and
presentation of the interim financial statements of
PT Black Diamond Resources Tbk and its
subsidiary (the Group):

2. The Group's interim financial statements have
been prepared and presented in accordance with
Indonesian Financial Accounting Standards:

3.a. All information contained in the Group's interim
financial statements has been disclosed in a
complete and truthful manner,

b. The Group's interim financial statements do not
contain any incorrect information or material
jane, nor do they omit information or material
facts,

4. We are responsible for the Group's internal control

system.

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