CMRY_DirStat_March_31_2026.pdf

@ Head Office : Rukan Taman Meruya N27-28, Jakarta 11620 - Indonesia

PT CISARUA MOUNTAIN DAIRY Tbk

@ phone : 021-5874630 | Fax : 021-5874629 / 5865472

@ Factory : Jl. Raya Sentul No.IOI, Kp. Babakan Rawahaur Sentul, Kec. Babakan, Madang - Bogor 16810 | Phone : 021-29455025

SURAT PERNYATAAN DEWAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN
TANGGAL 31 MARET 2026 DAN
UNTUK PERIODE TIGA BULAN YANG BERAKHIR
PADA TANGGAL TERSEBUT
PT CISARUA MOUNTAIN DAIRY TBK
DAN ENTITAS ANAKNYA

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2026 AND

FOR THE THREE-MONTH PERIOD THEN ENDED

PT CISARUA MOUNTAIN DAIRY TBK
AND ITS SUBSIDIARIES

Kami, yang bertanda tangan di bawah ini:

1. Nama
Alamat kantor

Farell Grandisuri
Kp. Babakan Rawahaur No. 101 RT
005/005, Sentul

We, the undersigned below:

Name
Office address

Alamat domisili Jl. 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 Title

declare that:

menyatakan bahwa:

&

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Cisarua Mountain Dairy
Tbk dan entitas anaknya,

We are responsible for the preparation and presentation of
the consolidated financial statements of PT Cisarua Mountain
Dairy Tbk and its subsidiaries:

2. Laporan keuangan konsolidasian PT Cisarua Mountain Dairy 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 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 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.

Cisarua Mountain Dairy Tbk and its subsidiaries.

This statement is made truthfully.

Jakarta, 29 April

Farell Grandisuri

Direktur Utama / President Director

026 / Jakarta,
Bap

Martua Sihaloho
Direktur / Director