CMRY_DirStat_31 Mar 2024_Signed.pdf

sa

PT CISARUA MOUNTAIN DAIRY Tbk

@ Head Office : Rukan Taman Meruya N27-28, Jakarta 11620-Indonesia @ Phone : 021-5874630 | Fax : 021-5874629 / 5865472

@ Factory: Jl. Raya Sentul No.1O1, Kp. Babakan Rawahaur Sentul, Kec. Babakan,

ladang - Bogor 16810 | Phone : 021-29455025

SURAT PERNYATAAN DEWAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN
TANGGAL 31 MARET 2024 DAN
UNTUK PERIODE TIGA BULAN YANG BERAKHIR

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2024 AND

PADA TANGGAL TERSEBUT FOR THE THREE-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

1. Nama
Alamat kantor

Farell Grandisuri
Kp. Babakan Rawahaur No. 101 RT

We, the undersigned below:

Name
Office address

005/005, Sentul
Alamat domisili JI. Simprug Golf 18 No. 6C, 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 Titie
menyatakan bahwa: declare that:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Cisarua Mountain Dairy

Tt

We are responsible for the preparation and presentation of
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.
Demikian pernyataan ini dibuat dengan sebenarnya.

Jakarta,

Cisarua Mountain Dairy Tbk and its subsidiaries.

This statement is made truthfully.

6 April 2024 | Jakarta, April 26, 2024

Farell Grandi: Marti loh
Direktur Utama / President Director Direktur / Director