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 Nomor Surat                         0111/EXT-DIR/SRT/04/2026

 Nama Perusahaan                     Asuransi Harta Aman Pratama Tbk

 Kode Emiten                         AHAP

 Lampiran                            2

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor 0103/EXT-DIR/SRT/04/2026, 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 16 April 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://asuransi-
harta.co.id/wp-content/uploads/2026/04/Annual-Report-2025_Final_Resize.pdf pada tanggal 16 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                                     107,78

  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)                                              107,78
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         3.512
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    3.512


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)                                                  3.619,78

Total Emisi GRK (Scope 1, 2 and 3)                                               3.619,78

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
                                                                                               16.962
                                           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)                    16.962


 E-04   Konsumsi Air                       Total konsumsi air (m3)                             843,23


 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.

  Perusahaan belum menetapkan komitmen spesifik Net Zero Emission karena karakteristik usaha sebagai
  perusahaan jasa asuransi yang tidak memiliki aktivitas operasional dengan intensitas emisi tinggi.


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                5%
 Target pengurangan emisi GRK
                                                                                5,98 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2027



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
Perusahaan belum menetapkan komitmen spesifik Net Zero Emission karena karakteristik usaha sebagai
perusahaan jasa asuransi yang tidak memiliki aktivitas operasional dengan intensitas emisi tinggi.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level            69                    32,7 %                    78                   36,97 %

 Mid-level              24                    11,37 %                   19                   9%

 Senior-level           7                     3,32 %                    5                    2,37 %

 Executive-level        7                     3,32 %                    2                    0,95 %

 Total Pegawai          107                   50,71 %                   104                  50,71 %


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             5           7          0             0       0            0         0          0         12

 25-35             31          47         2             5       0            0         0          0         85

 35-45             24          20         13            2       4            5         1          0         69

 45-55             9           4          7             2       3            0         3          2         30

 >55               0           0          2             1       0            0         3          0         6


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            28 Pegawai                                 13,2 %
 Kerja
 Jumlah Pegawai Baru/pengganti        27 Pegawai                                 12,7 %


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                     140                                 66,35 %


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?

 Kebijakan perusahaan dituangkan dalam peraturan Perusahaan.

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

 Kebijakan perusahaan dituangkan dalam peraturan Perusahaan.

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

 Kebijakan perusahaan dituangkan dalam peraturan Perusahaan.

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

 Kebijakan perusahaan dituangkan dalam peraturan Perusahaan.


Corporate Social Responsibility (CSR)


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

 Kegiatan CSR dilakukan secara berkala dan disesuaikan dengan kebijakan perusahaan di tahun berjalan.


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                    2
Direksi             0                     4                   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
                                    4                              100 %
dewan

Jumlah kehadiran komisaris ke
                                    4                              100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                            Ya
The Board dan CEO?
 Tata kelola perusahaan mengikuti ketentuan perundangan yang berlaku, termasuk ketentuan perihal
 pemisahan kewenangan dan tugas Direksi dan Dewan Komisaris.
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                             Ya
komisaris
 Tata kelola perusahaan mengikuti ketentuan perundangan yang berlaku, termasuk ketentuan perihal
 penilaian Direksi dan Dewan Komisaris.
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                             Ya
komisaris
 Tata kelola perusahaan mengikuti ketentuan perundangan yang berlaku, termasuk ketentuan perihal
 pelatihan Direksi dan Dewan Komisaris.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                             Ya
komisaris
 Tata kelola perusahaan mengikuti ketentuan perundangan yang berlaku, termasuk ketentuan perihal kriteria
 khusus yang digunakan untuk pemilihan dewan direksi dan komisaris.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                             Ya
korupsi?

 Perusahaan telah memiliki dan menetapkan Standar Etika Perseroan dan Pedoman Tata Perilaku.

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                             Ya
Pemegang Saham?
 Tata kelola perusahaan mengikuti ketentuan perundangan yang berlaku, termasuk ketentuan perihal
 perlakuan adil terhadap Pemegang Saham.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                             Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Tata kelola perusahaan mengikuti ketentuan perundangan yang berlaku, termasuk ketentuan perihal
 kewajiban direksi/komisaris untuk mencegah adanya konflik kepentingan.
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           34

               E-02     Intensitas Emisi Gas Rumah Kaca        34

               E-03     Konsumsi Energi Listrik                35

               E-04     Konsumsi Air                           4
Lingkungan
               E-05     Limbah yang Dihasilkan                 33
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            24
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            33
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      15
                        Pegawai Berdasarkan Gender dan
               S-02                                            15
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             0

               S-04     Jumlah Pegawai Sementara               0

               S-05     Pelatihan dan Pengembangan Pegawai     30

               S-06     Jumlah Kecelakaan Kerja                0
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            0
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            30
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   24

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            30
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            30
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         31
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               0
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               0
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               24
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               24
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               23
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         24

                  G-07      Kode Etik dan/atau Anti-Korupsi         24

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              25
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          24




 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,
Asuransi Harta Aman Pratama Tbk
Page 9
Sutjianta

Corporate Secretary




Asuransi Harta Aman Pratama Tbk
Wisma 46 Kota BNI Lantai 33, Jl. Jend. Sudirman Kav. 1 Karet Tengsin Tanah Abang
Telepon : 5702060, 5746789 (hunting), Fax : 5727589, www.asuransi-harta.co.id



Nama Pengirim                     Sutjianta

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 16-04-2026 23:07

Lampiran                          1. Surat Pengantar - Lap Berkelanjutan 2025-PM.pdf


                                  2. Laporan Keberlanjutan 2025 - Final.pdf


 Dokumen ini merupakan dokumen resmi Asuransi Harta Aman Pratama Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Harta Aman Pratama Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 10
Go To Indonesian Page

 Letter / Announcement No.            0111/EXT-DIR/SRT/04/2026

 Issuer Name                          Asuransi Harta Aman Pratama Tbk

 Issuer Code                          AHAP

 Attachment                           2

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number 0103/EXT-DIR/SRT/04/2026 , 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 16 April 2026

The information referred above has been published on the Company’s website https://asuransi-harta.co.id/wp-
content/uploads/2026/04/Annual-Report-2025_Final_Resize.pdf at 16 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                                          107,78

  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)                                                 107,78
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                             3.512
 consumption


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


 Total Indirect Emissions (Scope 2)                                          3.512


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
Page 12
Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                3.619,78

Total GHG Emissions (Scope 1, 2 and 3)                                             3.619,78

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
                                                                                                16.962
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                 16.962


 E-04   Water Consumption                   Total water consumed (m3)                           843,23


 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.
  The Company has not established a specific Net Zero Emissions commitment, given the nature of its
  business as an insurance services provider, which does not involve operational activities with high emission
  intensity.

 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                              Ya
                                                                                5%
 What is the Company’s GHG emission reduction target?
                                                                                5,98 (tCO2e)
 Targeted year in achieving GHG reduction target?                               2027



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




No
Page 13
Steps that have been taken and emission reductions that have been achieved compared to the previous year


As an insurance services company, the Company does not engage in operational activities with high emission
intensity. Its primary sources of emissions are limited to office energy consumption and relatively minor indirect
operational activities.

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      69                          32,7 %                      78                         36,97 %

 Mid-level        24                          11,37 %                     19                         9%

 Senior-level     7                           3,32 %                      5                          2,37 %

 Executive-level 7                            3,32 %                      2                          0,95 %

 Total Pegawai    107                         50,71 %                     104                        50,71 %


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           5             7          0             0          0            0        0           0         12

 25-35           31            47         2             5          0            0        0           0         85

 35-45           24            20         13            2          4            5        1           0         69

 45-55           9             4          7             2          3            0        3           2         30

 >55             0             0          2             1          0            0        3           0         6


S-03 Employees Turnover

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

 Number of employees resigned         28 Employees                                  13,2 %


 Number of newly appointed
                                      27 Employees                                  12,7 %
 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                140                                 66,35 %


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
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                     2
Directors            0                   4                    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
                             4                              100 %
Board Meetings

Comissioner Attendance to
                             4                              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?
  Corporate governance framework adheres to prevailing laws and regulations, including those governing the
  separation of powers and duties between the Board of Directors and the Board of Commissioners.

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

  Corporate governance framework adheres to prevailing laws and regulations, including those governing the
  assessment of the Board of Directors and the Board of Commissioners.
G-05 Does the company has a policy regarding board training and
                                                                              Yes
development?
  Corporate governance framework adheres to prevailing laws and regulations, including those governing the
  training of the Board of Directors and the Board of Commissioners.
G-06 Does the company has a criteria regarding board appointment and
                                                                              Yes
re-election?
  Corporate governance framework adheres to prevailing laws and regulations, including those governing the
  specific criteria used in the appointment of the Board of Directors and the Board of Commissioners.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                              Yes
corruption?

  The Company has adopted and enforced Corporate Ethical Standards and a Code of Conduct.

G-08 Does the company has a policy regarding equitable treatment of
                                                                              Yes
shareholders?
  Corporate governance framework adheres to prevailing laws and regulations, including those governing the
  equitable treatment of shareholders.
G-09 Does the company have a policy regarding the obligations of
                                                                              Yes
directors/commissioners to prevent conflicts of interest?
  Corporate governance framework adheres to prevailing laws and regulations, including those governing the
  duty of the Board of Directors and the Board of Commissioners to prevent conflicts of interest.
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           34

                E-02     Greenhouse Gas Emission Intensity        34

                E-03     Electricity Consumption                  35

                E-04     Water Consumption                        4
Environment
                E-05     Waste Generated                          33
                         Company Commitment to Achieving Net
                E-06                                              24
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              33
                         Emission

                S-01     Gender Equality                          15

                S-02     Employees by Gender and Age Group        15

                S-03     Employee Turnover Rate                   0

                S-04     Number of Temporary Officers             0

                S-05     Employee Training and Development        30

                S-06     Number of Work Accidents                 0

                S-07     Human Rights Violation Incidents         0

Social                   Sexual Harassment and/or Non-
                S-08                                              30
                         Discrimination Policy

                S-09     Policy on Human Rights                   24

                S-10     Child Labor and/or Forced Labor Policy   30


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     30
                         are provided to all employees.

                S-12     Corporate Social Responsibility          31
Page 17
                           Management Diversity and
                    G-01                                                0
                           Independence
                           Total Attendance of Directors and
                    G-02                                                0
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                24
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                24
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                23
                           Training Policy

                    G-06   Special Criteria for Election of the Board   24

                    G-07   Code of Ethics and/or Anti-Corruption        24

                    G-08   Fair Treatment Policy for Shareholders       25

                    G-09   Conflict of Interest Prevention Policy       24




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,
Asuransi Harta Aman Pratama Tbk
Page 18
Sutjianta

Corporate Secretary




Asuransi Harta Aman Pratama Tbk
Wisma 46 Kota BNI Lantai 33, Jl. Jend. Sudirman Kav. 1 Karet Tengsin Tanah Abang
Phone : 5702060, 5746789 (hunting), Fax : 5727589, www.asuransi-harta.co.id



Sender Name                         Sutjianta

Function                            Corporate Secretary

Date and Time                       16-04-2026 23:07

Attachment                         1. Surat Pengantar - Lap Berkelanjutan 2025-PM.pdf


                                   2. Laporan Keberlanjutan 2025 - Final.pdf


   This is an official document of Asuransi Harta Aman Pratama Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. Asuransi Harta Aman Pratama Tbk is fully responsible
                                 for the information contained within this document.

File

File Open PDF
Source IDX
Size0.05 MB
Published16 Apr 2026
Pages18
Characters40,066
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Harta Aman Pratama Tbk · Nama Perusahaan p.1 ×18
possible — Sutjianta · Corporate Secretary p.9 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Sutjianta Corporate 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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