Skip to content
Back to announcement

ESG2025-HATM.pdf

Other Text extracted HATM

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 18

Page 1
Go To English Page

 Nomor Surat                        013/CORSEC/HTM/IV/26

 Nama Perusahaan                    PT Habco Trans Maritima Tbk

 Kode Emiten                        HATM

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 18 Mei 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://habcomaritima.com/id/financials-prospectus/ pada tanggal 27 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                               Tidak

 Batasan Organisasi                                                          Ekuitas


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                    0

  Emisi langsung dari pembakaran bergerak                                  1.205,64

  Emisi langsung dari proses pengolahan                                       0

  Emisi fugitive langsung                                                     0

  Emisi langsung dari Land Use, Land Use Change and
                                                                              0
  Forestry (LULUCF)

  Total Emisi Langsung (Scope 1)                                           1.205,64
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           0
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           0
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                      0


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                           0

 Total Emisi Tidak Langsung (Scope 3)                                                   0

Total Emisi GRK (Scope 1 and 2)                                                   1.205,64

Total Emisi GRK (Scope 1, 2 and 3)                                                1.205,64

Offsets/Credits                                                                         0

Pembelian Renewable Energy Certificate (REC) (kWh)                                      0



                                            Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                     0
                                            pendapatan Perusahaan Tercatat
                                            Jumlah total energi yang dikonsumsi secara
                                                                                             16,03
                                            langsung (kWh or J)
                                            Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                                  0
                                            tidak langsung (kWh or J))

                                            Total konsumsi energi (kWh or J)                 16,03


 E-04   Konsumsi Air                        Total konsumsi air (m3)                          216


 E-05   Limbah yang dihasilkan              Total limbah yang dihasilkan (ton)                   0



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                 Tidak
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                 null
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.
  Komitmen Perusahaan dinyatakan di dalam Laporan Tahunan

  https://habcomaritima.com/id/financials-prospectus/

 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                           Tidak
                                                                                 0%
 Target pengurangan emisi GRK
                                                                                 0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                         null



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.
Page 4
Penjelasan:


Komitmen Perusahaan dinyatakan di dalam Laporan Tahunan

https://habcomaritima.com/id/financials-prospectus/



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


                                       Laki-Laki                                        Perempuan
 Level Jabatan
                       Jumlah pegawai         Persentasi pegawai        Jumlah pegawai       Persentasi pegawai

 Entry-level           5                      13,51 %                   0                   0%

 Mid-level             4                      10,81 %                   12                  32,43 %

 Senior-level          5                      13,51 %                   4                   10,81 %

 Executive-level       3                      8,11 %                    4                   10,81 %

 Total Pegawai         17                     45,95 %                   20                  54,05 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                        Level Jabatan
 Rentang Usia          Entry-level              Mid-level           Senior-level        Executive-level   Jumlah
 (tahun)                                                                                                  Pegawai
                   Laki-Laki   Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             1           0          0             1       0            0          0        0        2

 25-35             3           0          4             9       2            3          0        0        21

 35-45             1           0          0             2       2            0          3        2        10

 45-55             0           0          0             0       1            1          0        2        4

 >55               0           0          0             0       0            0          0        0        0


S-03 Tingkat Pergantian Pegawai

                                       Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                               pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan           23 Pegawai                                  62 %
 Kerja
 Jumlah Pegawai Baru/pengganti       11 Pegawai                                  30 %


S-04 Jumlah Pegawai Sementara

                                       Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                               pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor       0 Pegawai                                   0%
 dan/atau konsultan
Page 5
S-05 Pelatihan dan Pengembangan Pegawai


    Rata-rata jam pelatihan per
                                      Jumlah pegawai yang ikut serta     Persentase jumlah pegawai yang
      pegawai dalam tahun
                                        dalam program pelatihan           ikut serta dalam pelatihan (%)
            Pelaporan

14,75 jam/pegawai                 8                                     21,62 %


S-06 Jumlah Kecelakaan Kerja



                                                       Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                         cedera serius dan fatal dari total pegawai (%)

7                                                      2%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                              Ya
non-diskriminasi?
 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/

S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia?                Ya

 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                              Ya
pekerja paksa?
 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/

Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                              Ya
terhadap komunitas atau organisasi nirlaba terdaftar?

 Perseroan memberikan hewan kurban kepada beberapa masjid di sekitar kantor Perseroan dalam rangka
 memperingati Hari Raya Idul Adha. Selain itu Perseroan juga turut memberikan bantuan kepada korban
 bencana banjir di Sumatera dan Aceh

C. Kinerja Tata Kelola (Governance Performance)
Page 6
 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                           Jumlah               Laki-laki        Perempuan            Pihak Independen
   Perusahaan

Komisaris            0                     3                 0                    1
Direksi              0                     4                 1                    3


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    12                            100 %
dewan

Jumlah kehadiran komisaris ke
                                    6                             100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                           Ya
The Board dan CEO?
 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                            Ya
komisaris
 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                            Ya
komisaris
 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                            Ya
komisaris
 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                            Ya
korupsi?
 Kebijakan mengenai Kode Etik dan/atau Anti Korupsi dinyatakan di dalam Kode Etik Perusahaan.

 https://habcomaritima.com/id/good-corporate-governance/
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                            Ya
Pemegang Saham?

 https://habcomaritima.com/id/good-corporate-governance/

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                            Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Dinyatakan di dalam Laporan Tahunan

 https://habcomaritima.com/id/financials-prospectus/
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                      Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                     Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           194

               E-02     Intensitas Emisi Gas Rumah Kaca        194

               E-03     Konsumsi Energi Listrik                192

               E-04     Konsumsi Air                           193
Lingkungan
               E-05     Limbah yang Dihasilkan                 -
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            192
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            194
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      196
                        Pegawai Berdasarkan Gender dan
               S-02                                            62
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             62

               S-04     Jumlah Pegawai Sementara               64

               S-05     Pelatihan dan Pengembangan Pegawai     198

               S-06     Jumlah Kecelakaan Kerja                198
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            196
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            196
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   196

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            197
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            198
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         199
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 125
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 128
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 126
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 129
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 127
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         137

                       G-07        Kode Etik dan/atau Anti-Korupsi         162

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                163
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          167




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

                 X     Tidak




Demikian untuk diketahui.


Hormat Kami,
PT Habco Trans Maritima Tbk
Page 9
Antonius Limbong

Corporate Secretary




PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Telepon : 0761 32236, Fax : 0761 20226, www.habcomaritima.com



Nama Pengirim                     Antonius Limbong

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 27-04-2026 13:26

Lampiran                         1. AR_HTM_2025.pdf


Dokumen ini merupakan dokumen resmi PT Habco Trans Maritima Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Habco Trans Maritima Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 10
Go To Indonesian Page

 Letter / Announcement No.            013/CORSEC/HTM/IV/26

 Issuer Name                          PT Habco Trans Maritima Tbk

 Issuer Code                          HATM

 Attachment                           1

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 18 Mei 2026

The information referred above has been published on the Company’s                                   website
https://habcomaritima.com/id/financials-prospectus/ at 27 April 2026
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                       No

 Organizational Boundaries                                                             Ekuitas



 Any subsidiaries that are not included in the report?                                   No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                             0

 Direct emissions from mobile combustion                                           1.205,64

 Direct emissions from processes                                                         0

 Direct fugitive emissions                                                               0

 Direct emissions from Land Use, Land Use Change and
                                                                                         0
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                  1.205,64


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                               0
 consumption


 Indirect emissions from imported/purchased network energy
                                                                               0
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                            0


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                               1.205,64

Total GHG Emissions (Scope 1, 2 and 3)                                            1.205,64

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                   0
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                16,03
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                 16,03


 E-04   Water Consumption                   Total water consumed (m3)                            216


 E-05   Waste Generation                    Total waste generated (ton)                           0



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  No

 What year is the Company’s net zero emission published target?                null

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.
  Commitment of the Company is stated in the Annual Report.

  https://habcomaritima.com/id/financials-prospectus/

 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Tidak
                                                                               0%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              null



Does the Listed Company has measures on monitoring in enacting climate policy?




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Commitment of the Company is stated in the Annual Report.

https://habcomaritima.com/id/financials-prospectus/

B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                        Men                                                   Women
 Job positions          Number of              Percentage of                                            Percentage of
                                                                         Number of employees
                        employees               employees                                                employees
 Entry-level      5                          13,51 %                     0                          0%

 Mid-level        4                          10,81 %                     12                         32,43 %

 Senior-level     5                          13,51 %                     4                          10,81 %

 Executive-level 3                           8,11 %                      4                          10,81 %

 Total Pegawai    17                         45,95 %                     20                         54,05 %


S-02 Employees Level by Gender and Age Group

                                                           Job levels
 Age group             Entry-level             Mid-level                Senior-level     Executive-level Number of
 (years)                                                                                                 employees
                      Men      Women         Men       Women          Men      Women         Men     Women


 18-25           1            0          0             1          0           0          0          0         2

 25-35           3            0          4             9          2           3          0          0         21

 35-45           1            0          0             0          2           0          3          2         10

 45-55           0            0          0             0          1           1          0          2         4

 >55             0            0          0             0          0           0          0          0         0


S-03 Employees Turnover

                                             Number of employees                                 Percentage
                                              (in reporting year)                            (in reporting year)

 Number of employees resigned        23 Employees                                 62 %


 Number of newly appointed
                                     11 Employees                                 30 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                 Percentage
                                              (in reporting year)                            (in reporting year)
 Total company headcount held
 by contractors and/or               0 Employees                                  0%
 consultants


S-05 Employee Training and Development
Page 14
    Average training hour per
                                Total employee attending company Percentage of employee attending
            employee
                                        training program          company training program (%)
       (in reporting year)

14,75 hours/employee            8                                   21,62 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

7                                            2%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                          Yes
non-discrimination?




S-09 Does the company has a policy regarding human rights?                Yes




S-10 Does the company have a policy regarding child labor and/or forced
                                                                          Yes
labor?



S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all           Yes
employees?



Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                           Yes
the community or registered non-profit organizations?




C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company       Number of seats   Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company              Men             Women        Independent Party
Page 15
Commissioners        0                     3                    0                    1
Directors            0                     4                    1                    3


 G-02 Board Meeting Attendance



                                Number of board meetings       Percentage of board meeting
                                   (in reporting year)        attendances (in reporting year)
Director Attendance to
                                12                           100 %
Board Meetings

Comissioner Attendance to
                                6                            100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                               Yes
Chairman of the Board and CEO?
  Stated in the Annual Report

  https://habcomaritima.com/id/financials-prospectus/

G-04 Does the company has a policy regarding board appraisal?                  Yes

  Stated in the Annual Report

  https://habcomaritima.com/id/financials-prospectus/
G-05 Does the company has a policy regarding board training and
                                                                               Yes
development?
  Stated in the Annual Report

  https://habcomaritima.com/id/financials-prospectus/
G-06 Does the company has a criteria regarding board appointment and
                                                                               Yes
re-election?
  Stated in the Annual Report

  https://habcomaritima.com/id/financials-prospectus/
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                               Yes
corruption?
  Policies regarding the Code of Ethics and/or Anti-Corruption are stated in the Company Code of Conduct.

  https://habcomaritima.com/id/good-corporate-governance/
G-08 Does the company has a policy regarding equitable treatment of
                                                                               Yes
shareholders?

  https://habcomaritima.com/id/good-corporate-governance/

G-09 Does the company have a policy regarding the obligations of
                                                                               Yes
directors/commissioners to prevent conflicts of interest?
  Stated in the Annual Report

  https://habcomaritima.com/id/financials-prospectus/
Page 16
D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                      Pages in the Sustainability/Annual
   Kinerja       Kode                 Metric Name
                                                                                    Report
                E-01     Greenhouse Gas Emission Report           194

                E-02     Greenhouse Gas Emission Intensity        194

                E-03     Electricity Consumption                  192

                E-04     Water Consumption                        193
Environment
                E-05     Waste Generated                          -
                         Company Commitment to Achieving Net
                E-06                                              192
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              194
                         Emission

                S-01     Gender Equality                          196

                S-02     Employees by Gender and Age Group        62

                S-03     Employee Turnover Rate                   62

                S-04     Number of Temporary Officers             64

                S-05     Employee Training and Development        198

                S-06     Number of Work Accidents                 198

                S-07     Human Rights Violation Incidents         196

Social                   Sexual Harassment and/or Non-
                S-08                                              196
                         Discrimination Policy

                S-09     Policy on Human Rights                   196

                S-10     Child Labor and/or Forced Labor Policy   197


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     198
                         are provided to all employees.

                S-12     Corporate Social Responsibility          199
Page 17
                                      Management Diversity and
                        G-01                                                       125
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       128
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       126
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       129
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       127
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   137

                        G-07          Code of Ethics and/or Anti-Corruption        162

                        G-08          Fair Treatment Policy for Shareholders       163

                        G-09          Conflict of Interest Prevention Policy       167




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes              No


              X       GRI

                      TCFD

                      CDP

                      IFRS S1

                      IFRS S2

                      SASB

                      Others, please specify


 null


   Third-party assurance and/or validation

                  X      No




Thus to be informed accordingly.


Respectfully,
PT Habco Trans Maritima Tbk
Page 18
Antonius Limbong

Corporate Secretary




PT Habco Trans Maritima Tbk
Jalan H. Imam Munandar No. 247 F-G, Kel Tangkerang Utara, Kec Bukit Raya,
Phone : 0761 32236, Fax : 0761 20226, www.habcomaritima.com



Sender Name                        Antonius Limbong

Function                           Corporate Secretary

Date and Time                      27-04-2026 13:26

Attachment                        1. AR_HTM_2025.pdf


This is an official document of PT Habco Trans Maritima Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Habco Trans Maritima Tbk is fully responsible for the
                                     information contained within this document.

File

File Open PDF
Source IDX
Size0.05 MB
Published27 Apr 2026
Pages18
Characters39,299
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Habco Trans Maritima Tbk · Nama Perusahaan p.1 ×30
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved person H. Imam Munandar p.9 ×2
unresolved — Antonius Limbong · Corporate Secretary p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result