SPD Mar 24.pdf

JAPFA

PT JAPFA COMFEED INDONESIA Tbk

Wisma Millenia 7" Floor, Jl. MT. Haryono Kav. 16, Jakarta 12810, Indonesia
Tel: (62-21) 2854 5680 Fax: (62-21) 831 0309 Website: www.japfacomfeed.co.id

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 MARET 2024 (TIDAK DIAUDIT)
DAN 31 DESEMBER 2023 (DIAUDIT)
SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR
31 MARET 2024 DAN 2023 (TIDAK DIAUDIT)
PT JAPFA COMFEED INDONESIA Tbk
DAN ENTITAS ANAKNYA

Kami yang bertanda tangan di bawah ini:

1

Nama / Name
Alamat kantor / Office address
Alamat domisili sesuai KTP atau
kartu identitas lain/Residential
address in accordance with ID card
Nomor telepon / Telephone number

Jabatan | Title
2. Nama / Name
'Alamat kantor / Office address
Alamat domisili sesuai KTP atau
kartu identitas Iin/Reside tia
address in accordance with ID Card
Nomor telepon / Telephone number
Jabatan Title

Menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan
konsolidasian PT Japfa Comteed Indonesia Tbk dan Entitas Anaknya.

2. Laporan keuangan konsolidasian PT Japfa Comfeed Indonesia Tbk dan Entitas
Anaknya telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di
Indonesia.

3.2. Semua informasi dalam laporan keuangan konsolidasian PT Japta Comieed

Indonesia Tbk dan Entitas Anaknya telah dimuat secara lengkap dan benar.

b. Laporan keuangan konsolidasian PT Japta Comfeed Indonesia Tbk dan Entitas
Anaknya tidak mengandung informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material

4. Kami bertanggung jawab atas sistem pengendalian internal PT Japfa Comfeed

Indonesia Tbk dan Entitas Anaknya.

Demikian pemyataan in dibuat dengan sebenarnya

ta, 30 April 2024

Direktu'Jtama / President Director

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY
FOR THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2024 (UNAUDITED)
AND DECEMBER 31, 2023 (AUDITED)
AND FOR THE THREE-MONTH PERIOD ENDED
MARCH 31, 2024 AND 2023 (UNAUDITED)
PT JAPFA COMFEED INDONESIA Tbk
AND ITS SUBSIDIARIES

We, the undersigned:

Renaldo Santosa
Wisma Millenia Lt. 7, Jl. MT. Haryono Kav. 16, Jakarta 12810

Cuscaden Walk, Singapore.
(021) 285 45680
Direktur Utama / President Director

Leo Handoko Laksono
: Wisma Millenia Lt. 7, Jl. MT. Haryono Kav. 16, Jakarta 12810

: Bojong Rawalumbu, Rawalumbu, Bekasi
:(021) 285 45680
Direktur Keuangan I Finance Director

Declare that:

1

We are responsible for the preparation and presentation of the consolidated financial
statements of PT Japfa Comieed Indonesia Tbk and its Subsidiaries.

The consolidated financial statements of PT Japfa Comfeed Indonesia Tbk and its
Subsidiaries have been prepared and presented in accordance with Indonesian
Financial Accounting Standards.

@ All information in the consolidated financial statements of PT Japta Comteed
Indonesia Tbk and its Subsidiaries has been fully disclosed in a complete andi
truthtul manner,

b, The consolidated financial statements of PT Japfa Comfeed Indonesia Tbk and
its Subsidiarles do not contain any incorrect information or materal facts, nor do
(hey omit any information or material facts.

We are responsible for the internal control system of PT Japfa Comteed Indonesia Tbk
and its Subsidiaries.

This statement has been made ng" he —

Jakarta, April 30, 2024

PT JAPFA COMFEED INGUNCSIA 7:

Leo Handoko Laksono
Direktur Keuangan / Finance Director