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CMRY_DirStat_31 Dec 2023.pdf

Financial statement Text extracted CMRY

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Page 1 OCR 0.890
SURAT PERNYATAAN DEWAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN

@ Factory

KONSOLIDASIAN
TANGGAL 31 DESEMBER 2023
DAN UNTUK TAHUN YANG BERAKHIR PADA
TANGGAL TERSEBUT
PT CISARUA MOUNTAIN DAIRY TBK
DAN ENTITAS ANAKNYA

Kami, yang bertanda tangan di bawah ini

1.

Nama
Alamat kantor

Alamat domisili
atau sesuai KTP

PT CISARUA MOUNTAIN DAIRY Tbk

@ Head Office : Rukan Taman Meruya N27-28, Jakarta 11620 - Indonesia @ Phone : 021-5874630 | Fax : 021-5874629 / 54hp47:

Jl Raya Sentul No IOI, Kp Babakan Rawahaur Sentul, Kec Babakan, Madang - Bogor 16810 | Phone : 021-294pB02

Farell Grandisuri N
Kp. Babakan Rawahaur No. 101 RT
005/005, Sentul
Jl. Simprug Golf 18 No. 6C,
RT 011/008, Grogol Selatan,
Kebayoran Lama

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2023 AND
FOR THE YEAR THEN ENDED
PT CISARUA MOUNTAIN DAIRY TBK
AND ITS SUBSIDIARIES

We, the undersigned b:

Office address

Domicile addres:
address according to ||

——€

Nomor telepon 021-29455025 Telephone num)|

Jabatan Direktur Utama / President Director 7

Nama Martua Sihaloho Name

Alamat kantor Kp. Babakan Rawahaur No. 101 RT Office addibi Ss
005/005, Sentul

Alamat domisili Apt. Salemba Residence, Jl. Salemba Domicile addresi br

atau sesuai KTP

Nomor telepon
Jabatan

menyatakan bahwa:

1.

. Laporan

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

keuangan konsolidasian PT Cisarua
Mountain Dairy Tbk dan entitas anaknya telah disusun
dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia,

a. Semua informasi dalam laporan keuangan
konsolidasian PT Cisarua Mountain Dairy Tbk dan
entitas anaknya telah dimuat secara lengkap dan
benar, dan

b. Laporan keuangan konsolidasian PT Cisarua
Mountain Dairy Tbk dan entitas anaknya tidak
mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta material,

. Kami bertanggung jawab atas sistem pengendalian

internal dalam PT Cisarua Mountain Dairy Tbk dan
entitas anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

Jakarta, 6 Mayet 2024 /mlakgrta, March 6, 2024

Farell Grandisuri
Direktur Utama / President Director

Tengah II No. 10 RT 005/008,
Paseban, Senen
021-29455025
Direktur / Director

1. We are responsible for the preparation a

. 8. All information

| PT Cisarua Mountain Dairy Tbk and its subsidiaried

address according to IP)

Telephone nur

declare t!

presentation of the consolidated financial Selena
Of PT Cisarua Mountain Dairy Tbk and its subsidiarigs,

The consolidated financial statements of PT Cisa.
Mountain Dairy Tbk and its subsidiaries have
prepared and presented in  accordance
Indonesian Financial Accounting Standards:

in the consolidated finandi
statements of PT Cisarua Mountain Dairy Tbk af
its subsidiaries have been fully disclosed in)
complete and truthful manner, and

b. The consolidated financial  statements
PT Cisarua Mountain Dairy Tbk and
subsidiaries do not contain any Incorn
information or material fact, nor do they omit
information or material fact,

We are responsible for the internal control system|

This statement is made truthfu

“1 Martua Sihaloho

Direktur / Director

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