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 Nomor Surat                         0240/CORSEC/DMI/MG/IV/2026

 Nama Perusahaan                     PT Dyandra Media International Tbk.

 Kode Emiten                         DYAN

 Lampiran                            2

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor 0238/CORSEC/DMI/MG/IV/2026, Dengan ini Perseroan
Menyampaikan Laporan 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 17 April 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://dyandramedia.com/sustain-report pada tanggal 17 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
                                                                                    Ya
 laporan ini?

  Mohon Jelaskan:

  Yang tidak ikut serta dalam laporan ini adalah PT Dayapromo Mitra Tama


                            Name                                           Total Emisi (tCO2e)


 Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                         0

  Emisi langsung dari pembakaran bergerak                                        257,28

  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)                                                 257,28
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        5.425,66
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   5.425,66


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          99

 Transportasi dari klien dan pengunjung                                   360


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                      477



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                                                180

 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)                                                 1.116

Total Emisi GRK (Scope 1 and 2)                                                   5.682,94

Total Emisi GRK (Scope 1, 2 and 3)                                                6.798,94

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                            Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                   0,0000000045
                                            pendapatan Perusahaan Tercatat
                                            Jumlah total energi yang dikonsumsi secara
                                                                                                10.048.352
                                            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)                    10.048.352


 E-04   Konsumsi Air                        Total konsumsi air (m3)                              896,271


 E-05   Limbah yang dihasilkan              Total limbah yang dihasilkan (ton)                    991,6



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                 Ya
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                 2060
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  https://dyandramedia.com/sustain-report


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                           Ya
                                                                                 10 %
 Target pengurangan emisi GRK
                                                                                 167 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                         2060



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Ya

Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:
Page 4
https://dyandramedia.com/sustain-report




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             342                   35,96 %                   58                    6,1 %

 Mid-level               241                   25,34 %                   139                   14,62 %

 Senior-level            87                    9,15 %                    67                    7,05 %

 Executive-level         14                    1,47 %                    3                     0,32 %

 Total Pegawai           684                   71,92 %                   267                   28,08 %


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             57           14         24            18      0            0          0         0          113

 25-35             103          16         102           43      20           16         0         0          300

 35-45             97           19         76            45      38           29         4         1          309

 45-55             59           9          37            31      20           17         7         1          181

 >55               26           0          2             2       9            5          3         1          48


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             219 Pegawai                                 23,03 %
 Kerja
 Jumlah Pegawai Baru/pengganti         37 Pegawai                                  3,89 %


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

4 jam/pegawai                      236                                24,82 %


S-06 Jumlah Kecelakaan Kerja



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

1                                                   0,11 %


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?

 https://dyandramedia.com/policy

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

 https://dyandramedia.com/policy

S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                            Ya
pekerja paksa?

 https://dyandramedia.com/policy

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?

 https://dyandramedia.com/policy


Corporate Social Responsibility (CSR)


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

 https://swa.co.id/read/466536/menata-ruang-menyemai-mimpi-csr-dyandra-untuk-ganesa-satria-depok


C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                            Jumlah              Laki-laki         Perempuan         Pihak Independen
   Perusahaan
Page 6
Komisaris           0                      3                  0                  1
Direksi             0                      2                  1                  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                            100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                           Ya
The Board dan CEO?

 Ya, perseroan memiliki kebijakan.

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                           Ya
komisaris

 Ya, perseroan memiliki kebijakan.

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                           Ya
komisaris

 Ya, perseroan memiliki kebijakan.

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                           Ya
komisaris

 Ya, perseroan memiliki kebijakan.

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                           Ya
korupsi?

 Ya, perseroan memiliki kebijakan.

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                           Ya
Pemegang Saham?

 Ya, perseroan memiliki kebijakan.

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                           Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?

 Ya, perseroan memiliki kebijakan.
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           74

               E-02     Intensitas Emisi Gas Rumah Kaca        74

               E-03     Konsumsi Energi Listrik                74

               E-04     Konsumsi Air                           73
Lingkungan
               E-05     Limbah yang Dihasilkan                 75
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            71
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            72
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      n/a
                        Pegawai Berdasarkan Gender dan
               S-02                                            61
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             62

               S-04     Jumlah Pegawai Sementara               60

               S-05     Pelatihan dan Pengembangan Pegawai     63

               S-06     Jumlah Kecelakaan Kerja                66
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            65
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            65
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   65

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            65
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            65
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         68
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 46
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 18
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 51
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 51
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 59
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         51

                       G-07        Kode Etik dan/atau Anti-Korupsi         50

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                51
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          51




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya       X     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 Dyandra Media International Tbk.
Page 9
Mirna Gozal

Corporate Secretary




PT Dyandra Media International Tbk.
Gedung Dyandra Jalan Johar No.9, Kel. Gondang dia, Kec. Menteng, Jakarta Pusat
Telepon : 02153673111, Fax : 02131996277, www.dyandramedia.com



Nama Pengirim                     Mirna Gozal

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 17-04-2026 18:49

Lampiran                         1. 0240 - Penyampaian SR DYAN 2025.pdf


                                 2. SR DMI 2025_final.pdf


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

 Letter / Announcement No.            0240/CORSEC/DMI/MG/IV/2026

 Issuer Name                          PT Dyandra Media International Tbk.

 Issuer Code                          DYAN

 Attachment                           2

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number 0238/CORSEC/DMI/MG/IV/2026 , with this The Company hereby
submit Sustainability Report 2025 for the period of 01 January 2025 to 31 December 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 17 April 2026

The information referred above has been published on the Company’s website https://dyandramedia.com/sustain-
report at 17 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?                               Yes



  Please Explain:
  Yang tidak ikut serta dalam laporan ini adalah PT Dayapromo Mitra Tama


                              Name                                          Total emission (tCO2e)


 Category 1: Direct GHG emissions and removals


  Direct emissions from stationary combustion                                         0

  Direct emissions from mobile combustion                                          257,28

  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)                                                 257,28
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                           5.425,66
 consumption


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


 Total Indirect Emissions (Scope 2)                                        5.425,66


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                             99

 Transportation of clients and visitors                                       360


 Downstream transportation and distribution                                    0


 Employee commuting                                                           477



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                                                 180

 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
Page 12
Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                 1.116

Total GHG Emissions (Scope 1 and 2)                                               5.682,94

Total GHG Emissions (Scope 1, 2 and 3)                                            6.798,94

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                              0,0000000045
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                              10.048.352
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               10.048.352


 E-04   Water Consumption                   Total water consumed (m3)                          896,271


 E-05   Waste Generation                    Total waste generated (ton)                         991,6



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  Yes

 What year is the Company’s net zero emission published target?                2060

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.

  https://dyandramedia.com/sustain-report


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               10 %
 What is the Company’s GHG emission reduction target?
                                                                               167 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2060



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




Yes
Page 13
Steps that have been taken and emission reductions that have been achieved compared to the previous year



These steps are explained in the Sustainability Report.


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      342                         35,96 %                     58                          6,1 %

 Mid-level        241                         25,34 %                     139                         14,62 %

 Senior-level     87                          9,15 %                      67                          7,05 %

 Executive-level 14                           1,47 %                      3                           0,32 %

 Total Pegawai    684                         71,92 %                     267                         28,08 %


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           57            14         24            18         0            0         0           0         113

 25-35           103           16         102           43         20           16        0           0         300

 35-45           97            19         76            31         38           29        4           1         309

 45-55           59            9          37            31         20           17        7           1         181

 >55             26            0          2             2          9            5         3           1         48


S-03 Employees Turnover

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

 Number of employees resigned         219 Employees                                  23,03 %


 Number of newly appointed
                                      37 Employees                                   3,89 %
 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
Page 14
S-05 Employee Training and Development


    Average training hour per
                                      Total employee attending company Percentage of employee attending
            employee
                                              training program          company training program (%)
       (in reporting year)

4 hours/employee                      236                              24,82 %


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)

1                                                  0,11 %


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?

    https://dyandramedia.com/policy

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

    https://dyandramedia.com/policy

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

    https://dyandramedia.com/policy

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?

    https://dyandramedia.com/policy

Corporate Social Responsibility (CSR)


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

    https://swa.co.id/read/466536/menata-ruang-menyemai-mimpi-csr-dyandra-untuk-ganesa-satria-depok


C. Governance Performance


 G-01 Board Diversity and Independence
Page 15
Type of Company       Number of seats   Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company              Men             Women        Independent Party

Commissioners        0                  3                  0                   1
Directors            0                  2                  1                   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                           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?

  Yes, the company has policy.

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

  Yes, the company has policy.

G-05 Does the company has a policy regarding board training and
                                                                         Yes
development?

  Yes, the company has policy.

G-06 Does the company has a criteria regarding board appointment and
                                                                         Yes
re-election?

  Yes, the company has policy.

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                         Yes
corruption?

  Yes, the company has policy.

G-08 Does the company has a policy regarding equitable treatment of
                                                                         Yes
shareholders?

  Yes, the company has policy.

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

  Yes, the company has policy.
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           74

                E-02     Greenhouse Gas Emission Intensity        74

                E-03     Electricity Consumption                  74

                E-04     Water Consumption                        73
Environment
                E-05     Waste Generated                          75
                         Company Commitment to Achieving Net
                E-06                                              71
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              72
                         Emission

                S-01     Gender Equality                          n/a

                S-02     Employees by Gender and Age Group        61

                S-03     Employee Turnover Rate                   62

                S-04     Number of Temporary Officers             60

                S-05     Employee Training and Development        63

                S-06     Number of Work Accidents                 66

                S-07     Human Rights Violation Incidents         65

Social                   Sexual Harassment and/or Non-
                S-08                                              65
                         Discrimination Policy

                S-09     Policy on Human Rights                   65

                S-10     Child Labor and/or Forced Labor Policy   65


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     65
                         are provided to all employees.

                S-12     Corporate Social Responsibility          68
Page 17
                                      Management Diversity and
                        G-01                                                       46
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       18
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       51
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       51
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       59
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   51

                        G-07          Code of Ethics and/or Anti-Corruption        50

                        G-08          Fair Treatment Policy for Shareholders       51

                        G-09          Conflict of Interest Prevention Policy       51




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes       X      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 Dyandra Media International Tbk.
Page 18
Mirna Gozal

Corporate Secretary




PT Dyandra Media International Tbk.
Gedung Dyandra Jalan Johar No.9, Kel. Gondang dia, Kec. Menteng, Jakarta Pusat
Phone : 02153673111, Fax : 02131996277, www.dyandramedia.com



Sender Name                        Mirna Gozal

Function                           Corporate Secretary

Date and Time                      17-04-2026 18:49

Attachment                        1. 0240 - Penyampaian SR DYAN 2025.pdf


                                  2. SR DMI 2025_final.pdf


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

File

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Size0.05 MB
Published17 Apr 2026
Pages18
Characters38,709
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Dyandra Media International Tbk. · Nama Perusahaan p.1 ×30
linked person Menteng, Jakarta Pusat p.9 ×2
unresolved org PT Dayapromo Mitra Tama Name p.1 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Mirna Gozal · 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

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