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Nomor Surat EKS-REG/008/TKP/AR-SR25/IV/2025
Nama Perusahaan PT Trimegah Karya Pratama Tbk.
Kode Emiten UVCR
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 29 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://company.ultravoucher.co.id/investor-relation?category=RUPST&page=1 pada tanggal 29 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 Operasional/Finansial
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 7,32
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) 7,32
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli
Emisi tidak langsung dari konsumsi Listrik yang
16,2
diimpor/dibeli
Emisi tidak langsung dari konsumsi jaringan energi yang
0
diimpor/dibeli (diluar listrik)
Total Emisi Tidak Langsung (Scope 2) 16,2
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) 10,77
Total Emisi GRK (Scope 1, 2 and 3) 10,77
Offsets/Credits 0
Pembelian Renewable Energy Certificate (REC) (kWh) 0
Total emisi dari Scope 1 dan 2 per unit
E-02 Intensitas Emisi GRK 0,011
pendapatan Perusahaan Tercatat
Jumlah total energi yang dikonsumsi secara
16,2
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) 16,2
E-04 Konsumsi Air Total konsumsi air (m3) 2.650
E-05 Limbah yang dihasilkan Total limbah yang dihasilkan (ton) 3,5
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.
Saat ini perusahaan belum memiliki program untuk pencapaian target Net Zero Emission dikarenakan
kegiatan usaha lebih ke digital
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.
Penjelasan:
Page 4
Saat ini perusahaan belum memiliki program untuk pencapaian target Net Zero Emission dikarenakan kegiatan
usaha lebih ke digital
B. Kinerja Sosial (Social Performance)
S-01 Kesetaraan Gender
Laki-Laki Perempuan
Level Jabatan
Jumlah pegawai Persentasi pegawai Jumlah pegawai Persentasi pegawai
Entry-level 17 20 % 22 25,88 %
Mid-level 12 14,12 % 15 17,65 %
Senior-level 10 11,76 % 7 8,24 %
Executive-level 2 2,35 % 0 0%
Total Pegawai 41 48,24 % 44 51,76 %
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 3 3 0 0 0 0 0 0 6
25-35 11 17 10 13 7 6 0 0 64
35-45 3 2 1 2 3 1 2 0 14
45-55 0 0 1 0 0 0 0 0 1
>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 30 Pegawai 35 %
Kerja
Jumlah Pegawai Baru/pengganti 37 Pegawai 44 %
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
S-05 Pelatihan dan Pengembangan Pegawai
Page 5
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
10 jam/pegawai 70 87,5 %
S-06 Jumlah Kecelakaan Kerja
Persentase kecelakaan kerja serius yang berakibat
Frekuensi kecelakaan kerja dari total pegawai
cedera serius dan fatal dari total pegawai (%)
0 0%
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?
Data terlampir dalam dokumen https://uvproduction.oss-ap-southeast-5.aliyuncs.
com/nero/assets/document/investor-relation-files/TATA-KELOLA-2025-Code-of-Conduct-PT-Trimegah-
Karya-Pratama-Tbk%20(1).pdf
S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia? Ya
Data terlampir dalam dokumen https://uvproduction.oss-ap-southeast-5.aliyuncs.
com/nero/assets/document/investor-relation-files/TATA-KELOLA-2025-Code-of-Conduct-PT-Trimegah-
Karya-Pratama-Tbk%20(1).pdf
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
Ya
pekerja paksa?
Data terlampir dalam dokumen https://uvproduction.oss-ap-southeast-5.aliyuncs.
com/nero/assets/document/investor-relation-files/TATA-KELOLA-2025-Code-of-Conduct-PT-Trimegah-
Karya-Pratama-Tbk%20(1).pdf
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
Data terlampir dalam dokumen https://uvproduction.oss-ap-southeast-5.aliyuncs.
com/nero/assets/document/investor-relation-files/TATA-KELOLA-2025-Code-of-Conduct-PT-Trimegah-
Karya-Pratama-Tbk%20(1).pdf
Corporate Social Responsibility (CSR)
S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
Ya
terhadap komunitas atau organisasi nirlaba terdaftar?
Data terlampir pada link berikut:
1. https://blog.ultravoucher.co.id/ultra-voucher-memberikan-bantuan-untuk-bencana-banjir-sumatra-dan-
aceh/
2. https://blog.ultravoucher.co.id/ultra-voucher-peduli-salurkan-bantuan-panti-asuhan/
3. https://blog.ultravoucher.co.id/ultra-voucher-peduli-dukung-donor-darah/
4. https://blog.ultravoucher.co.id/ultra-voucher-peduli-salurkan-sembako-gratis-2026/
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 2 0 0
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 83 %
rapat dewan
Kebijakan mengenai manajemen lainnya
G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
Tidak
The Board dan CEO?
-
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
Ya
komisaris
Data terlampir dalam Laporan Tahunan
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
Ya
komisaris
Terlampir dalam Laporan Tahunan
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
Tidak
komisaris
-
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
Ya
korupsi?
Data terlampir dalam dokumen https://uvproduction.oss-ap-southeast-5.aliyuncs.
com/nero/assets/document/investor-relation-files/TATA-KELOLA-2025-Code-of-Conduct-PT-Trimegah-
Karya-Pratama-Tbk%20(1).pdf
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
Tidak
Pemegang Saham?
-
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Data terlampir dalam dokumen https://uvproduction.oss-ap-southeast-5.aliyuncs.
com/nero/assets/document/investor-relation-files/TATA-KELOLA-2025-Code-of-Conduct-PT-Trimegah-
Karya-Pratama-Tbk%20(1).pdf
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 157
E-02 Intensitas Emisi Gas Rumah Kaca 174
E-03 Konsumsi Energi Listrik 174
E-04 Konsumsi Air 175
Lingkungan
E-05 Limbah yang Dihasilkan 156
Komitmen Perusahaan untuk Mencapai
E-06 -
Target Net Zero Emission
Komitmen Perusahaan untuk
E-07 -
mengurangi Emisi Gas Rumah Kaca
S-01 Kesetaraan Gender 178
Pegawai Berdasarkan Gender dan
S-02 71
Kelompok Umur
S-03 Tingkat Pergantian Pegawai 157
S-04 Jumlah Pegawai Sementara 72
S-05 Pelatihan dan Pengembangan Pegawai 73
S-06 Jumlah Kecelakaan Kerja -
Kejadian Pelanggaran Hak Asasi
S-07 -
Manusia
Sosial Kebijakan Pelecehan Seksual dan/atau
S-08 -
Non-diskriminasi
S-09 Kebijakan Mengenai Hak Asasi Manusia -
Kebijakan Pekerja Anak dan/atau
S-10 178
Pekerja Paksa
Kebijakan Mengenai Kesehatan dan
Keselamatan Kerja serta Lingkungan
S-11 179
Kerja yang Aman dan Layak diberikan
Kepada Seluruh Karyawan
S-12 Pencegahan Konflik Kepentingan 157
Page 8
Keberagaman Manajemen dan
G-01 114
Independensi
Total Kehadiran Direksi dan Komisaris ke
G-02 118-123
Rapat Dewan
Kebijakan Pemisahan Chairman of the
G-03 -
Board dan CEO
Kebijakan Penilaian Dewan Direksi dan
G-04 119-123
Komisaris
Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola G-05 118-123
Komisaris
G-06 Kriteria Khusus Pemilihan Dewan -
G-07 Kode Etik dan/atau Anti-Korupsi 144
Kebijakan Perlakuan Adil terhadap
G-08 -
Pemegang Saham
G-09 Pencegahan Konflik Kepentingan 147
Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga
Keselarasan dengan kerangka pelaporan keberlanjutan
Ya X Tidak
Assurance dan validasi pihak ketiga
X Tidak
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Karya Pratama Tbk.
Page 9
Hady Kuswanto
Direktur Utama
PT Trimegah Karya Pratama Tbk.
Jl. Tebet Barat IX, No.35BB, Tebet Barat, Jakarta Selatan 12810
Telepon : 021-22008385, Fax : -, https://company.ultravoucher.co.id/
Nama Pengirim Hady Kuswanto
Jabatan Direktur Utama
Tanggal dan Waktu 22-04-2026 11:58
Lampiran 1. AR-SR UVCR 2025.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Karya Pratama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Karya Pratama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 10
Go To Indonesian Page
Letter / Announcement No. EKS-REG/008/TKP/AR-SR25/IV/2025
Issuer Name PT Trimegah Karya Pratama Tbk.
Issuer Code UVCR
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 29 April 2026
The information referred above has been published on the Company’s website
https://company.ultravoucher.co.id/investor-relation?category=RUPST&page=1 at 29 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 Operasional/Finansial
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 7,32
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) 7,32
Category 2: Indirect GHG emissions from imported energy
Page 11
Indirect emissions from imported/purchased electricity
16,2
consumption
Indirect emissions from imported/purchased network energy
0
consumption (excluding electricity)
Total Indirect Emissions (Scope 2) 16,2
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) 10,77
Total GHG Emissions (Scope 1, 2 and 3) 10,77
Offsets/Credits 0
REC Purchases (kWh) 0
Total scope 1 and 2 emissions produced per
E-02 GHG Emissions Intensity 0,011
revenue of listed compant (tCO2e/Rp)
Total amount of energy directly consumed
16,2
(kWh or J)
Total amount of energy indirectly consumed
E-03 Electricity Consumption 0
(kWh or J)
Total energy consumption (kWh or J) 16,2
E-04 Water Consumption Total water consumed (m3) 2.650
E-05 Waste Generation Total waste generated (ton) 3,5
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.
Currently, the company does not have a program to achieve the Net Zero Emission target because business
activities are more digital.
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
Currently, the company does not have a program to achieve the Net Zero Emission target because business
activities are more digital.
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 17 20 % 22 25,88 %
Mid-level 12 14,12 % 15 17,65 %
Senior-level 10 11,76 % 7 8,24 %
Executive-level 2 2,35 % 0 0%
Total Pegawai 41 48,24 % 44 51,76 %
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 3 3 0 0 0 0 0 0 6
25-35 11 17 10 13 7 6 0 0 64
35-45 3 2 1 0 3 1 2 0 14
45-55 0 0 1 0 0 0 0 0 1
>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 30 Employees 35 %
Number of newly appointed
37 Employees 44 %
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)
10 hours/employee 70 87,5 %
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)
0 0%
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 2 0 0
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 83 %
Board Meetings
Other governmental-related policy
G-03 Does the company has a policy regarding separation of the
No
Chairman of the Board and CEO?
-
G-04 Does the company has a policy regarding board appraisal? Yes
Data is provided in Annual Report
G-05 Does the company has a policy regarding board training and
Yes
development?
Attached in the Annual Report
G-06 Does the company has a criteria regarding board appointment and
No
re-election?
-
G-07 Does the company has a policy regarding ethics and/or anti-
Yes
corruption?
The data is attached in the document https://uvproduction.oss-ap-southeast-5.aliyuncs.
com/nero/assets/document/investor-relation-files/TATA-KELOLA-2025-Code-of-Conduct-PT-Trimegah-
Karya-Pratama-Tbk%20(1).pdf
G-08 Does the company has a policy regarding equitable treatment of
No
shareholders?
-
G-09 Does the company have a policy regarding the obligations of
Yes
directors/commissioners to prevent conflicts of interest?
The data is attached in the document https://uvproduction.oss-ap-southeast-5.aliyuncs.
com/nero/assets/document/investor-relation-files/TATA-KELOLA-2025-Code-of-Conduct-PT-Trimegah-
Karya-Pratama-Tbk%20(1).pdf
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 157
E-02 Greenhouse Gas Emission Intensity 174
E-03 Electricity Consumption 174
E-04 Water Consumption 175
Environment
E-05 Waste Generated 156
Company Commitment to Achieving Net
E-06 -
Zero Emission Target
Company Commitment to Reduce
E-07 -
Emission
S-01 Gender Equality 178
S-02 Employees by Gender and Age Group 71
S-03 Employee Turnover Rate 157
S-04 Number of Temporary Officers 72
S-05 Employee Training and Development 73
S-06 Number of Work Accidents -
S-07 Human Rights Violation Incidents -
Social Sexual Harassment and/or Non-
S-08 -
Discrimination Policy
S-09 Policy on Human Rights -
S-10 Child Labor and/or Forced Labor Policy 178
Occupational Health and Safety Policy
S-11 and Safe and Secure Work Environment 179
are provided to all employees.
S-12 Corporate Social Responsibility 157
Page 17
Management Diversity and
G-01 114
Independence
Total Attendance of Directors and
G-02 118-123
Commissioners to Board Meetings
Chairman of the Board and CEO
G-03 -
Separation Policy
Board of Directors and Commissioners
G-04 119-123
Assessment Policy
Board of Directors and Commissioners
Governance G-05 118-123
Training Policy
G-06 Special Criteria for Election of the Board -
G-07 Code of Ethics and/or Anti-Corruption 144
G-08 Fair Treatment Policy for Shareholders -
G-09 Conflict of Interest Prevention Policy 147
Referenced International Standards and Third Party Verification
Alignment with sustainability reporting framework
Yes X No
null
Third-party assurance and/or validation
X No
Thus to be informed accordingly.
Respectfully,
PT Trimegah Karya Pratama Tbk.
Page 18
Hady Kuswanto
Direktur Utama
PT Trimegah Karya Pratama Tbk.
Jl. Tebet Barat IX, No.35BB, Tebet Barat, Jakarta Selatan 12810
Phone : 021-22008385, Fax : -, https://company.ultravoucher.co.id/
Sender Name Hady Kuswanto
Function Direktur Utama
Date and Time 22-04-2026 11:58
Attachment 1. AR-SR UVCR 2025.pdf
This is an official document of PT Trimegah Karya Pratama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Karya Pratama Tbk. is fully responsible
for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Emisi langsung dari pembakaran stasioner
p.1
unresolved
—
Emisi fugitive langsung
p.1
unresolved
—
Total Emisi Langsung (Scope 1)
p.1
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
unresolved
person
Function
· Direktur Utama
p.18
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