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Director Statement DFI Consol Q1-2026.pdf
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PT Dlamond Food lndonesla Tbk.
SURAT PERNYATAAN DEWAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG TANGGUNG JAWAB ATAS OF RESPONSIBILITY FOR THE
LAPORAN KEUANGAN KONSOLIDASIAN UNTUK CONSOLIDATE D F I NANC IA L STAT E ME NTS
PERIODE TIGA BULAN YANG BERAKHIR FOR THE THREE-MONTH PERIODS ENDED
31 MARET 2026 DAN 2025 31 MARCH 2026 AND 2025
DAN UNTUK TAHUN YANG BERAKHIR AND FORTHE YEARENDED 3I DECEMBER2025
3I DESEMBER 2025 PT DIAMOND FOOD INDONESIA TbK"
PT DIAMOND FOOD INDONESIA TbK. AND SABSIDIARIES
DAN ENTITAS ANAK (THE "GROaP')
. f.GRUP")
Kami" yang bertanda tangan di bawah ini: We, the undersigned
1" Nama : Philip Min Lih Chen I. Name Philip Min Lih Chen
Alamat kantor : Gedung TCC Batavia Tower One Office address "' Gedung TCC Batavia Tower One
Lt.15, Unit 03 & 05 l5th Floor, Unit 03 & 05
Jl. KH Mas Mansl.ur Kav.126 Jl. KH Mas Monsyur Kav.l26
Karet Tengsin, Tanah Abang Karet Tengsirt, Tanah Abang
Jakarla Pusat, 10220 Central Jakartq, 14220
Alamat domisili : Jl" Merak No" 16 Domicile address ." Jl. Merak No. 16
Bintaro, Pesanggrahan Bintaro, Pesanggraltan
Jakarta Selatan South Jakarta
Telepon kantor ; +62-21-28649888 Affice telephone : +62-21-28649888
Jabatan : Direktur Utama Posrtion : President Director
2" Nama ; Troy Parwata, CA 2" Neme : Troy Parwata, CA
Alamat kantor : Gedung TCC Batavia Tower One Affice address : Gedung TCC Batavia Tower One
Lt. 15, Unit 03 & 05 l5'h Floor" Unit A3 & 05
Jl. KH Mas Mansyur Kav. 126 Jl" KH Mas Mansyur Kav"l26
Karet Tengsin, Tanah Abang Karet Tengsin, Tanah Abang
Jakarta Fusat, 10220 Central Jakarta" 1022A
Alamat domisili : Jl. Biru LautYllll24, Domicile address : Jl. Biru Laut VIII/24"
Cipinang Cempedak, Jatinegara, Cipinang Cempedak, Jatinegara,
Jakarta Timur East Jakarta
Telepon kantor : +62-21-28649888 Affice telephone : +52-21-28649888
Jabatan : Direktur Position : Director
menyaiakan bahwa: declare that:
1. Kami bertanggungjawab atas penyusunan dan penyajian I. We are responsible for the preparatian and prasentation of
traporan keuangan konsolidasian Grup; the consolidatedfinancial statefixents af the Group:
2. Laporan keuangan konsolidasian telah disusun dan 2. The consolidated financial statements have been prepared
disajikan sesuai dengan Standar Akuntansi Keuangan and presented in accordance with Indanesian Financial
Indonesia; Accounting Standards;
3 " a. Pengungkapan yang telah kami buat di dalam laporan 3" a" The disclosures we have made in the consolidated
keuangan konsolidasian adalah lengkap dan akurat; financial statements are complete and accurate,'
b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statements do not cantain
informasi yang menyesatkan dan kami tidak misleading infarmation, and we have not omitted any
menghilangkan informasi atau fakta material information or facts that would be material ta the
terhadap laporan keuangan konsolidasian; <lan conso lidated financial statements ; and
4. Karni bertanggung jawab atas pengendalian internal. 4. We are responsiblefor the internal control.
Demikian pemyataan ini d:ibuat dengan sebenarnya. This statement has been made truthfully.
Atas narna dan mewakili DireksilFor and on behalf of the Board of Directors
Jakarta,28 April 2026 / 28 April 2a26
I
Tot. 20
METERAI
Philip Min Lih Chen Troy Parwata, CA
Direktur U tama/ P res ide nt D i recto r DirekturlDirector
Cedunq TCC Eatavia Tower One P +61 (21 ) t86498E8 www.d ia mc nd f ood indonesia.com
Lt. 1 5, unit 03 & 05
.l
JL. KH Mas Mansyur Kav. 26
Jakarta Pusat'1 0220
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Dlamond Food
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KH Mas Mansl.
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KH Mas Monsyur
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Posrtion
· Direktur Utama
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KH Mas Mansyur
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