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 Nomor Surat                         159/SP-IV/2026

 Nama Perusahaan                     PT Adhi Karya (Persero) Tbk.

 Kode Emiten                         ADHI

 Lampiran                            1

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor 158/SP-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 07 Mei 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://adhi.co.id/hubungan-investor-2/keuangan/rups/ pada tanggal 15 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
                                                                                   Ya
 laporan ini?

  Mohon Jelaskan:

  Laporan ini memuat kegiatan operasional ADHI di bidang
  ekonomi, lingkungan, dan sosial beserta dampak yang
  ditimbulkan selama periode 1 Januari 2025 sampai
  31 Desember 2025, termasuk dampak positif yang
  bersifat material. Laporan ini tidak mencakup kegiatan
  operasional anak perusahaan.


                            Name                                        Total Emisi (tCO2e)


 Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                       4.591

  Emisi langsung dari pembakaran bergerak                                     49.582

  Emisi langsung dari proses pengolahan                                           0

  Emisi fugitive langsung                                                         0
Page 2
 Emisi langsung dari Land Use, Land Use Change and
                                                                           0
 Forestry (LULUCF)

 Total Emisi Langsung (Scope 1)                                          54.173


Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         6.901
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    6.901


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                        29.373

 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
Page 3
 Waralaba hilir                                                                       0

 Aset Sewaan Hilir                                                                    0


 Pengolahan produk yang dijual                                                        0


Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                         0

 Total Emisi Tidak Langsung (Scope 3)                                               29.373

Total Emisi GRK (Scope 1 and 2)                                                     61.074

Total Emisi GRK (Scope 1, 2 and 3)                                                  90.447

Offsets/Credits                                                                       0

Pembelian Renewable Energy Certificate (REC) (kWh)                                    0



                                          Total emisi dari Scope 1 dan 2 per unit
E-02    Intensitas Emisi GRK                                                                  0,00001
                                          pendapatan Perusahaan Tercatat
                                          Jumlah total energi yang dikonsumsi secara
                                                                                              9.660.162
                                          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)                    9.660.162


E-04    Konsumsi Air                      Total konsumsi air (m3)                            325.146.517


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                   78.553



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
                                                                               2055
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.
 Dalam rangka mewujudkan target tersebut, ADHI telah
 menetapkan kebijakan dan pedoman internal yang
 mengatur pengelolaan emisi gas rumah kaca, termasuk
 strategi pengurangan emisi serta penguatan tata kelola
 pengendalian emisi di lingkungan Perseroan.

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
Page 4
 Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


 Ya

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

Penjelasan:


Dalam rangka mewujudkan target tersebut, ADHI telah
menetapkan kebijakan dan pedoman internal yang
mengatur pengelolaan emisi gas rumah kaca, termasuk
strategi pengurangan emisi serta penguatan tata kelola
pengendalian emisi di lingkungan Perseroan.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             585                    27,74 %                   258                  12,23 %

 Mid-level               974                    46,18 %                   140                  6,64 %

 Senior-level            103                    4,88 %                    10                   0,47 %

 Executive-level         36                     1,71 %                    3                    0,14 %

 Total Pegawai           1.698                  80,51 %                   411                  19,49 %


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             9             9          1             0       0            0         0         0          19

 25-35             306           191        289           90      13           2         1         0          892

 35-45             121           39         348           26      34           3         5         1          577

 45-55             149           19         322           24      53           5         21        1          594

 >55               0             0          14            0       3            0         9         1          27


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             236 Pegawai                                 11,19 %
 Kerja
 Jumlah Pegawai Baru/pengganti         12 Pegawai                                  0,57 %
Page 5
S-04 Jumlah Pegawai Sementara

                                      Jumlah Pegawai (dalam tahun       Percentage Pegawai (dalam tahun
                                              pelaporan)                          pelaporan)
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor      203 Pegawai                          9,63 %
dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai


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

 11,2 jam/pegawai                  3.821                                181,18 %


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?
  Perseroan memiliki kebijakan tegas yang melarang
  segala bentuk pelecehan seksual di lingkungan kerja.
  Sebagaimana diatur dalam Perjanjian Kerja Bersama,
  Kebijakan ini diterapkan untuk menciptakan lingkungan
  kerja yang aman, profesional, dan menghormati hak-hak
  setiap karyawan, terkhusus karyawan perempuan, serta
  memastikan bahwa semua pegawai dapat bekerja tanpa
  rasa takut atau intimidasi tanpa perlakuan diskriminatif.
  Kebijakan terkait pelecehan seksual dan diskriminasi
  juga tertulis di Pedoman Perilaku Etika ADHI Edisi 6,
  pada bagian Pedoman 2 Perseroan dan Karyawan, yang
  menyatakan komitmen untuk memberikan kesempatan
  bekerja yang sama (kecuali untuk beberapa bidang
  yang membutuhkan kualifikasi khusus), serta tidak
  membenarkan tindakan asulisa dan segala bentuk
  pelecehan.
  ADHI juga menyediakan saluran pengaduan untuk
  segala tindakan pelecehan dan diskriminasi melalui
  Whistleblowing System (WBS) ADHI. Melalui mekanisme
  tersebut pelapor dapat melaporkan segala bentuk
  pelanggaran atas peraturan perundangundangan,
  peraturan internal perusahaan, pedoman perilaku
  perusahaan, serta etika bisnis yang sehat. Sesuai Surat
Page 6
Keputusan Direksi no. 014-6/2024/142 tentang Petunjuk
Teknis Pemberian Perlindungan Terhadap Pelapor
Whistleblowing System (WBS), ADHI juga melindungi
para pelapor yang menggunakan sistem WBS, baik
dari sisi perlindungan fisik, perlindungan dari tindakan
balasan pihak yang terlapor, perlindungan karir, maupun
kerahasiaan informasi.

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

ADHI belum memiliki kebijakan spesifik terkait dengan
hak asasi manusia. Namun demikian, komitmen dalam
penegakkan HAM telah tercantum dalam Kode Etik
(Code of Conduct), Perjanjian Kontrak Bersama
(PKB), dan Surat Ketetapan Direksi mengenai Sanksi &
Punishment serta terdapat pembentukan organisasi dan
program seperti Respectful Workplace Program (RWP),
SRIKANDI dan Badan Kordinasi Kerohanian (BAKO).
Dalam aspek sosial, Perseroan menegaskan prinsip
menjunjung tinggi nilai kemanusiaan dan keadilan
dengan menghormati hak asasi manusia serta menjamin
kesetaraan tanpa diskriminasi. Prinsip ini menjadi
dasar bagi seluruh kegiatan operasional ADHI,yaitu
memastikan bahwa setiap kebijakan, praktik, dan
interaksi dengan konsumen/pelanggan/mitra maupun
karyawan mencerminkan penghormatan terhadap hak
individu dan perlakuan adil/non diskriminatif bagi semua
pihak sebagai wujud implementasi penghormatan
terhadap hak asasi manusia.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                    Ya
pekerja paksa?
ADHI berkomitmen penuh dalam mendukung
penghapusan pekerja anak dan segala bentuk kerja
paksa sebagai bagian dari penghormatan terhadap
Hak Asasi Manusia (HAM). Wujud nyata komitmen ini
diimplementasikan melalui kebijakan ketenagakerjaan
yang ketat, termasuk penetapan usia minimum
karyawan minimal 22 tahun. Dalam hal pengaturan
waktu kerja, sebagaimana diatur dalam Perjanjian Kerja
Bersama, Perseroan secara konsisten merujuk pada
Pasal 77 Undang-Undang No. 13 Tahun 2003 tentang
Ketenagakerjaan dengan memberlakukan 8 (delapan)
jam kerja per hari atau 40 (empat puluh) jam per minggu
dalam skema lima hari kerja.
Pada beberapa unit kerja dan level tertentu, ADHI
memberlakukan sistem kerja giliran (shift work) yang
disesuaikan dengan kondisi dan kebutuhan operasional.
Pengaturan ini memastikan bahwa setiap waktu kerja
tambahan dihitung sebagai lembur dan diberikan
kompensasi sesuai ketentuan agar tidak merugikan
karyawan. Selain itu, Perseroan juga menjamin hak
karyawan untuk beristirahat sesuai dengan waktu yang
telah ditentukan guna menjaga keseimbangan antara
produktivitas dan kesejahteraan tenaga kerja.
Kebijakan batasan usia kerja di Perseroan tidak hanya
mengacu pada undang-undang ketenagakerjaan,
tetapi juga selaras dengan spirit Undang-Undang No.
20 Tahun 1999 tentang Pengesahan ILO Convention
No. 138 Concerning Minimum Age for Admission to
Employment (Konvensi ILO Mengenai Usia Minimum
Untuk Diperbolehkan Bekerja), dan Undang-Undang
Republik Indonesia No. 1 Tahun 2000 tentang
Pengesahan ILO Convention No. 182 Concerning The
Page 7
 Prohibition And Immediate Action for The Elimination
 of The Worst Forms of Child Labour (Konvensi ILO
 No. 182 Mengenai Pelarangan dan Tindakan Segera
 Penghapusan Bentuk-Bentuk Pekerjaan Terburuk untuk
 Anak). Sementara itu, penerapan jam kerja dengan
 batasan waktu yang jelas sejalan dengan Undang-
 Undang Republik Indonesia No. 19 Tahun 1999 Tentang
 Pengesahan ILO Convention No. 105 Concerning The
 Abolition of Forced Labour (Konvensi ILO Mengen
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Berdasarkan regulasi di atas, selanjutnya ADHI
 menerbitkan sejumlah kebijakan internal terkait
 kebijakan mutu dan K3L sebagai berikut:
 1. Kebijakan Mutu, K3L, dan Sasaran Mutu PT ADHI
 KARYA (Persero) Tbk. No. 0146/2020/357 tanggal
 2 Juli 2020
 2. Tata Kelola Manajemen Risiko MP013, tanggal 28
 Februari 2024
 3. Surat Keputusan Direksi PT Adhi Karya (Persero) Tbk
 No. 0146/2024/129 tentang Manual Manajemen
 Mutu, K3, dan Lingkungan MP014
 4. Manual Manajemen Risiko No. 0146/2021/359
 tanggal 17 Desember 2021
 5. Surat Keputusan Direksi PT Adhi Karya (Persero) Tbk
 No. 0146/2023/380 tentang Perubahan Struktur
 Organisasi Panitia Pembina Keselamatan dan
 Kesehatan Kerja (P2K3) Tanggal 31 Oktober 2023
 6. Kebijakan SWA (Stop Work Authority) No. 014
 6/2020/369 tanggal 22 Juli 2020
 7. Kebijakan Sistem Manajemen Risiko Asesmen
 Berbasis Manajemen Risiko sesuai dokumen No.
 BP 013 RS P04 tanggal 17 Desember 2020
 8. Prosedur Penerapan SMM sesuai dokumen No. BP
 024 QS P01 tanggal 18 Oktober 2021 dan
 9. Penerapan Prosedur Sistem Manajemen K3L sesuai
 dokumen No. BP 014 HS P01 Edisi Ke2 tanggal 9
 Oktober 2023.


Corporate Social Responsibility (CSR)


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

 Hingga 31 Desember 2025, ADHI merealisasikan
 biaya TJSL sebesar Rp2.239.960.299, meningkat
 dibandingkan realisasi tahun 2024 yang tercatat sebesar
 Rp2.196.170.279. Peningkatan ini dipengaruhi oleh
 dinamika pelaksanaan TJSL, namun tidak mengubah
 arah dan tujuan program TJSL

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

Komisaris            0                    5                1                3
Page 8
Direksi               0                     6                      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
                                     41                                96 %
dewan

Jumlah kehadiran komisaris ke
                                     14                                93 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                              Ya
The Board dan CEO?
 Merujuk peraturan perundang-undangan yang berlaku,
 ADHI menyusun struktur Tata Kelola Perusahaan yang
 Baik (GCG). Implementasi ini mengacu pada Undang-
 Undang Republik Indonesia No. 40 Tahun 2007 tentang
 Perseroan Terbatas. Berdasarkan undang-undang
 tersebut, terdapat tiga organ utama tata kelola: Rapat
 Umum Pemegang Saham (RUPS), Dewan Komisaris,
 dan Direksi. Sebagaimana diatur dalam Anggaran Dasar
 Perseroan, sistem kepengurusan mengadopsi two tier
 system antara Dewan Komisaris dan Direksi dengan
 wewenang serta tanggung jawab yang tegas sesuai
 fungsi masing-masing sebagaimana diamanatkan
 Anggaran Dasar dan peraturan perundang-undangan.
 Di ADHI, Direksi berperan sebagai eksekutif senior
 yang ditunjuk langsung oleh pemegang saham dan
 bertanggung jawab penuh atas pengelolaan keseluruhan
 perusahaan.
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                              Ya
komisaris
 Penilaian kinerja Dewan Komisaris dan Direksi dilakukan
 untuk memastikan pengelolaan Perseroan berlangsung
 secara efektif, transparan, serta selaras dengan prinsipprinsip
 Good Corporate Governance (GCG). Proses ini
 mencakup evaluasi atas kontribusi individu maupun
 kolektif dalam mencapai sasaran strategis Perseroan,
 sekaligus menegaskan akuntabilitas dalam setiap
 pengambilan keputusan. Metode penilaian mengacu
 pada pendekatan Balanced Scorecard dan pengukuran
 berbasis Key Performance Indicators (KPI) yang telah
 ditetapkan sebelumnya. Evaluasi tersebut menjadi
 instrumen penting dalam memberikan umpan balik
 yang konstruktif, mendorong perbaikan berkelanjutan,
 serta menjaga dan meningkatkan kepercayaan para
 pemangku kepentingan terhadap tata kelola Perseroan.
 Sebagaimana yang telah tertuang dalam Board Manual
 ADHI, tercantum bahwa dalam penilaian kinerja Direksi,
 Dewan Komisaris berkewajiban
 1. Menetapkan kebijakan Dewan Komisaris mengenai
 penilaian kinerja Direksi secara kolegial dan
 individual dan menyampaikan hasil penilaian kepada
 Pemegang Saham.
 2. Menyusun rencana mengenai pemantauan kinerja
Page 9
 Direksi dan pelaporan kepada Pemegang Saham.
 3. Melakukan penilaian kinerja Direksi berdasarkan
 indikator kinerja utama yang tercakup dalam Kontrak
 Manajemen Direksi secara kolegial dan individu
 dengan realisasi pencapaian masing-masing.
 4. Menyampaikan hasil penilaian kinerja Direksi
 secara kolegial dan individu kepada RUPS dalam
 laporan tugas pengawasan Dewan Komisaris secara
 tahunan
 Setiap tahun, Perseroan melaksanakan evaluasi kinerja
 Direksi berdasarkan capaian Key Performance Indicator
 (KPI) sesuai dengan pedoman yang diatur dalam
 Peraturan Menteri BUMN. Di tahun 2025, Perseroan
 melaksanakan evaluasi kinerja Direksi berdasarkan
 capaian KPI sebagaimana di atur dalam Peraturan
 Menteri Negara Badan Usaha Milik Negara No. PER
 2/MBU/03/2023 tentang Pedoman Tata Kelola dan
 Kegiatan Korporasi Signifikan Badan Usaha Milik Negara.
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                        Ya
komisaris
 ADHI menyediakan fasilitas serta kesempatan bagi
 Dewan Komisaris dan Direksi untuk meningkatkan
 pengetahuan dan kompetensi yang relevan dengan
 kegiatan usaha Perseroan guna mendukung efektivitas
 pelaksanaan fungsi pengawasan oleh Dewan Komisaris
 dan fungsi pengelolaan oleh Direksi. Peningkatan
 kompetensi tersebut dilaksanakan melalui berbagai
 program pengembangan, termasuk yang berkaitan
 dengan aspek keuangan dan kegiatan berkelanjutan.
 Program pengembangan kompetensi dapat berupa
 pelatihan, workshop, seminar, konferensi, kursus,
 lokakarya, maupun bentuk kegiatan pembelajaran
 lainnya. Kesempatan yang setara juga diberikan kepada
 Corporate Secretary sebagai penanggung jawab
 sementara atas penerapan keuangan dan/atau kegiatan
 berkelanjutan di Perseroan.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                        Ya
komisaris
 Perencanaan suksesi Direksi dilaksanakan oleh Komite
 Nominasi dan Remunerasi sebagai bagian dari upaya
 mempersiapkan proses regenerasi kepemimpinan
 serta memastikan kesinambungan arah dan strategi
 Perseroan di masa mendatang. Kebijakan dasar yang
 mengatur Dewan Komisaris dan Direksi di lingkungan
 Perseroan berpedoman pada ketentuan peraturan
 perundang-undangan yang berlaku, antara lain:
 1. Undang-Undang No. 40 Tahun 2007 tentang
 Perseroan Terbatas.
 2. Peraturan OJK No. 33/POJK.04/2014 tentang
 Direksi dan Dewan Komisaris Emiten atau
 Perusahaan Publik.
 3. Peraturan Menteri BUMN No. PER-04/MBU/06/2020
 tentang Perubahan atas Peraturan Menteri
 BUMN No. PER-03/MBU/2012 tentang Pedoman
 Pengangkatan Anggota Direksi dan Anggota
 Dewan Komisaris Anak Perusahaan Badan Usaha
 Milik Negara.
 Berdasarkan Peraturan Menteri BUMN No. PER-04/
 MBU/06/2020, calon anggota Dewan Komisaris dan
 Direksi wajib dinyatakan lulus proses penilaian atas
 kelayakan dan kepatutan seseorang untuk menjabat
 sebagai anggota Direksi atau Dewan Komisaris.
Page 10
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                       Ya
korupsi?
 Sebagai bentuk implementasi kebijakan antikorupsi
 dan anti-gratifikasi, Perseroan menerbitkan Surat
 Keputusan Direksi PT ADHI KARYA (Persero) Tbk No.
 014-6/2020/389B tentang Pedoman Pengendalian
 Gratifikasi yang disahkan pada 14 Agustus 2020.
 Kebijakan tersebut mengatur mekanisme pengendalian
 gratifikasi yang berpotensi bertentangan dengan tugas
 dan kewajiban karyawan. Setiap karyawan wajib
 menolak secara santun setiap bentuk gratifikasi yang
 tidak sesuai dengan ketentuan Perseroan. Dalam hal
 penolakan berpotensi mengganggu hubungan kerja atau
 pemberian telah berada di tempat penerima, gratifikasi
 tersebut wajib dilaporkan kepada Komisi Pemberantasan
 Korupsi (KPK) atau kepada Tim Pelaksana Pengendali
 Gratifikasi (TPPG) sebagai pengelola gratifikasi di
 lingkungan ADHI.
 Informasi lebih lanjut mengenai pengendalian gratifikasi
 bisa diakses melalui situs resmi Perseroan: https://adhi.
 co.id/gcg/manual-gcg/
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                       Ya
Pemegang Saham?
 Perseroan berkomitmen untuk senantiasa melindungi
 serta memfasilitasi pemenuhan hak-hak pemegang
 saham, sekaligus memastikan perlakuan yang setara
 dan adil bagi seluruh pemegang saham. Dalam rangka
 itu, Perseroan telah menetapkan hak dan tanggung
 jawab pemegang saham sebagaimana diatur dalam
 Anggaran Dasar Perusahaan No. 18 tanggal 14 Januari
 2026, di mana disampaikan bahwa dalam RUPS tiap
 saham memiliki hak masing-masing 1 (satu) suara.
 Penetapan tersebut dimaksudkan untuk memberikan
 landasan dan kejelasan mengenai hak-hak pemegang
 saham, sehingga tercipta kepastian hukum dan tata
 kelola yang baik. Dengan kerangka tersebut, para
 pemegang saham diharapkan dapat berperan aktif serta
 memberikan kontribusi positif terhadap pertumbuhan
 dan keberlanjutan Perseroan.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                       Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Benturan kepentingan terjadi ketika hak, kegiatan, dan
 hubungan pribadi pegawai mengganggu atau berpotensi
 mengganggu tindakan pegawai demi kepentingan
 terbaik ADHI. Dengan kata lain, benturan kepentingan
 merupakan pertentangan antara kepentingan pribadi
 insan ADHI dengan kepentingan Perusahaan. Situasi
 tersebut dapat merusak atau dianggap merusak
 kemampuan pegawai ADHI untuk mengambil keputusan
 bisnis secara objektif.
 ADHI mengatur tentang pengelolaan dan pencegahan
 benturan kepentingan melalui Surat Keputusan Direksi
 No. 014-6/2024/303 tanggal 23 Juli 2024 tentang Tata
 Kelola Benturan Kepentingan (Conflict Of Interest).
 Mekanisme Tata Kelola Konflik Kepentingan (Conflict
 of Interest) bisa diakses melalui situs resmi Perseroan:
 https://adhi.co.id/gcg/kebijakan/
Page 11
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           164

               E-02     Intensitas Emisi Gas Rumah Kaca        161

               E-03     Konsumsi Energi Listrik                153

               E-04     Konsumsi Air                           149
Lingkungan
               E-05     Limbah yang Dihasilkan                 167
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            157
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            157
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      54
                        Pegawai Berdasarkan Gender dan
               S-02                                            52
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             185

               S-04     Jumlah Pegawai Sementara               55

               S-05     Pelatihan dan Pengembangan Pegawai     192

               S-06     Jumlah Kecelakaan Kerja                218
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            188
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            188
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   188

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            189
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            197
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         232
Page 12
                                   Keberagaman Manajemen dan
                       G-01                                                 78
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 79
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 73
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 80
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 82
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         77

                       G-07        Kode Etik dan/atau Anti-Korupsi         100

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                74
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          101




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

             X   Others, please specify


        P O J K
        5     1

   Assurance dan validasi pihak ketiga

                 X     Tidak




Demikian untuk diketahui.


Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Page 13
Rozi Sparta

Corporate Secretary




PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Telepon : 021-7975312, Fax : 021-7975311, www.adhi.co.id



Nama Pengirim                     Rozi Sparta

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 15-04-2026 23:55

Lampiran                         1. Sustainability Report ADHI 2025.pdf


Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 14
Go To Indonesian Page

 Letter / Announcement No.            159/SP-IV/2026

 Issuer Name                          PT Adhi Karya (Persero) Tbk.

 Issuer Code                          ADHI

 Attachment                           1

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number 158/SP-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 07 Mei 2026

The information referred above has been published on the Company’s website https://adhi.co.id/hubungan-investor-
2/keuangan/rups/ at 15 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?                               Yes


  Please Explain:
  Laporan ini memuat kegiatan operasional ADHI di bidang
  ekonomi, lingkungan, dan sosial beserta dampak yang
  ditimbulkan selama periode 1 Januari 2025 sampai
  31 Desember 2025, termasuk dampak positif yang
  bersifat material. Laporan ini tidak mencakup kegiatan
  operasional anak perusahaan.

                              Name                                          Total emission (tCO2e)


 Category 1: Direct GHG emissions and removals


  Direct emissions from stationary combustion                                       4.591

  Direct emissions from mobile combustion                                          49.582

  Direct emissions from processes                                                     0

  Direct fugitive emissions                                                           0

  Direct emissions from Land Use, Land Use Change and
                                                                                      0
  Forestry (LULUCF)
Page 15
 Total Direct Emissions (Scope 1)                                           54.173


Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                             6.901
 consumption


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


 Total Indirect Emissions (Scope 2)                                          6.901


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                           29.373

 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
Page 16
 Processing of sold products                                                            0


Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                   0

 Total GHG Emissions (Scope 1 and 2)                                                  29.373

Total GHG Emissions (Scope 1 and 2)                                                   61.074

Total GHG Emissions (Scope 1, 2 and 3)                                                90.447

Offsets/Credits                                                                         0

REC Purchases (kWh)                                                                     0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 0,00001
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                9.660.162
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                 9.660.162


 E-04   Water Consumption                   Total water consumed (m3)                          325.146.517


 E-05   Waste Generation                    Total waste generated (ton)                          78.553



 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?                2055

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.
  To realize this target, ADHI has established internal
  policies and guidelines that regulate greenhouse gas
  emissions management, including emission reduction
  strategies and strengthening emission control
  governance within the Company.

 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?
Page 17
Yes


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


To support the achievement of the net-zero emission
target, ADHI has also set short-term (1 year), mediumterm
(5 years), and long-term (10 years) emission
reduction targets with a baseline calculation year of
2024. In line with these targets, in 2025, the Company
succeeded in realizing a 9.66% reduction in emissions
from the 2024 GHG emissions inventory.
To ensure the achievement of these targets, the
Company has appointed the Environment Management
Bureau of the QHSE Department as the unit responsible
for monitoring and controlling greenhouse gas emissions
within the Company.

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     585                         27,74 %                     258                        12,23 %

 Mid-level       974                         46,18 %                     140                        6,64 %

 Senior-level    103                         4,88 %                      10                         0,47 %

 Executive-level 36                          1,71 %                      3                          0,14 %

 Total Pegawai   1.698                       80,51 %                     411                        19,49 %


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           9            9          1             0          0            0        0           0         19

 25-35           306          191        289           90         13           2        1           0         892

 35-45           121          39         348           24         34           3        5           1         577

 45-55           149          19         322           24         53           5        21          1         594

 >55             0            0          14            0          3            0        9           1         27


S-03 Employees Turnover

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

 Number of employees resigned        236 Employees                                 11,19 %
Page 18
Number of newly appointed
                                   12 Employees                     0,57 %
Employees


S-04 Temporary Worker

                                           Number of employees                   Percentage
                                            (in reporting year)              (in reporting year)
Total company headcount held
by contractors and/or              203 Employees                    9,63 %
consultants


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)

11,2 hours/employee                3.821                            181,18 %


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?
    The Company has a strict policy that prohibits all forms
    of sexual harassment in the workplace. As stipulated the
    Collective Labor, this policy is implemented to create
    a safe, professional, and respectful work environment
    for all employees, especially female employees, and
    to ensure that all employees can work without fear
    or intimidation and without discriminatory treatment.
    Policies regarding sexual harassment and discrimination
    are also outlined in ADHIs Code of Ethical Conduct, 6th
    Edition, under Section 2: Guidelines for the Company and
    Employees, which states the companys commitment
    to providing equal employment opportunities (except
    in certain fields requiring specialized qualifications)
    and does not condone inappropriate behavior or any
    form of harassment.
    ADHI also provides a reporting channel for all acts
    of harassment and discrimination through the ADHI
    Whistleblowing System (WBS). Through this mechanism,
    reporters can report any violations of laws and
Page 19
 regulations, internal company regulations, corporate
 conduct guidelines, and sound business ethics. In
 accordance with Board of Directors Decree No. 014-
 6/2024/142 on Technical Guidelines for the Protection
 of Whistleblowing System (WBS) Whistleblowers, ADHI
 also protects reporters who use the WBS system,
 including through physical protection, protection against
 retaliation by the reported party, career protection, and
 the confidentiality of information.


S-09 Does the company has a policy regarding human rights?                No

 ADHI does not yet have a specific policy regarding
 human rights. However, the commitment to upholding
 human rights has been stated in the Code of Ethics
 (Code of Conduct), Collective Contract Agreement
 (PKB), and the Board of Directors Decree regarding
 Sanctions & Punishment as well as the establishment
 of organizations and programs such as the Respectful
 Workplace Program (RWP), SRIKANDI and the Spiritual
 Coordination Unit (BAKO). In the social aspect, the
 Company emphasizes the principle of upholding the
 values of humanity and justice by respecting human
 rights and ensuring equality without discrimination.
 This principle is the basis for all ADHI operational
 activities, namely ensuring that every policy, practice,
 and interaction with consumers/customers/partners
 and employees reflects respect for individual rights
 and fair/non-discriminatory treatment for all parties as
 a form of implementation of respect for human rights

S-10 Does the company have a policy regarding child labor and/or forced
                                                                          Yes
labor?
 ADHI is fully committed to supporting the elimination
 of child labor and all forms of forced labor as part
 of its respect for human rights. This commitment is
 implemented through a strict policy that includes a
 minimum employee age of 22. In terms of working
 hours, as stipulated in the Collective Labor Agreement,
 the Company consistently refers to Article 77 of Law
 No. 13 of 2003 on Manpower, which implements an
 eight-hour workday or a 40-hour workweek in a fiveday
 workweek scheme.
 In certain work units and at certain levels, ADHI
 implements a shift work system tailored to operational
 conditions and needs. This arrangement ensures that
 any additional working hours are counted as overtime
 and compensated in accordance with the provisions,
 without disadvantaging employees. In addition, the
 Company guarantees employees right to take breaks
 within the specified time to maintain a balance between
 productivity and the welfare of the workforce.
 The Companys policy on age limits for employment
 not only refers to labor laws, but is also in line with
 the spirit of Law No. 20 of 1999 on the Ratification of
 ILO Convention No. 138 Concerning Minimum Age for
 Admission to Employment, and LawLaw of the Republic
 of Indonesia No. 1 of 2000 on the Ratification of ILO
 Convention No. 182 on the Prohibition and Immediate
 Action for the Elimination of the Worst Forms of Child
 Labor. Meanwhile, the implementation of working hours
 with clear time limits is in line with Law No. 19 of 1999
Page 20
  of the Republic of Indonesia on the Ratification of ILO
  Convention No. 105 on the Abolition of Forced 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?
  Based on the above regulations, ADHI subsequently
  issued several internal policies related to quality and
  HSE policies as follows:
  1. Quality, HSE, and Quality Objectives Policy of PT
  ADHI KARYA (Persero) Tbk. No. 0146/2020/357
  dated July 2, 2020
  2. Risk Management Governance MP013, dated
  February 28, 2024
  3. Board of Directors Decree of PT Adhi Karya (Persero)
  Tbk No. 0146/2024/129 on the Quality, OHS, and
  Environment Management Manual MP014
  4. Risk Management Manual No. 0146/2021/359
  dated December 17, 2021
  5. Board of Directors Decree of PT Adhi Karya
  (Persero) Tbk No. 0146/2023/380 on Changes to
  the Organizational Structure of the Occupational
  Safety and Health Steering Committee (P2K3) dated
  October 31, 2023
  6. SWA (Stop Work Authority) Policy No. 014
  6/2020/369 dated July 22, 2020
  7. Risk Assessment Management System Policy in
  accordance with document No. BP 013 RS P04
  dated December 17, 2020
  8. Procedures for Implementing SMM per document
  No. BP 024 QS P01 dated October 18, 2021 and
  9. Implementation of the HSE Management System
  Procedures per document No. BP 014 HS P01, 2nd
  Edition, dated October 9, 2023.


Corporate Social Responsibility (CSR)


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

  As of December 31, 2025, ADHI has realized TJSL
  costs of Rp2,239,960,299, an increase from the
  2024 realization of Rp2,196,170,279. This increase is
  influenced by the dynamics of TJSL implementation,
  but does not change the direction and objectives of the
  TJSL program.

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

Commissioners         0                     5                 1                   3
Directors             0                     6                 1                   0


 G-02 Board Meeting Attendance
Page 21
                               Number of board meetings           Percentage of board meeting
                                  (in reporting year)            attendances (in reporting year)
Director Attendance to
                              41                                 96 %
Board Meetings

Comissioner Attendance to
                              14                                 93 %
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?
 In accordance with applicable laws and regulations,
 ADHI has established a Good Corporate Governance
 (GCG) structure. This implementation is based on Law
 No. 40 of 2007 on Limited Liability Companies. Under
 this law, there are three main governance bodies: the
 General Meeting of Shareholders (GMS), the Board
 of Commissioners, and the Board of Directors. As
 stipulated in the Articles of Association, the management
 system adopts a two-tier system between the Board
 of Commissioners and the Board of Directors, with
 clearly defined authorities and responsibilities in
 accordance with their respective functions as mandated
 by the Articles of Association and applicable laws and
 regulations. At ADHI, the Board of Directors serves as
 the senior executive body directly appointed by the
 shareholders and is fully responsible for the overall
 Company management.

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

 Performance evaluations of the Board of Commissioners
 and the Board of Directors are conducted to ensure that
 the Companys management is carried out effectively,
 transparently, and in accordance with the principles
 of Good Corporate Governance (GCG). This process
 includes an evaluation of both individual and collective
 contributions toward achieving the Companys strategic
 objectives, while reinforcing accountability in every
 decision-making process. The assessment method
 is based on the Balanced Scorecard approach and
 measurements using pre-established Key Performance
 Indicators (KPIs). This evaluation serves as a vital tool for
 providing constructive feedback, fostering continuous
 improvement, and maintaining and enhancing
 stakeholders confidence in the Companys governance.
 As stipulated in ADHI Board Manual, it is stated that in
 evaluating the performance of the Board of Directors,
 the Board of Commissioners is obligated to
 1. Establish Board of Commissioners policies regarding
 the performance evaluation of the Board of Directors,
 both collectively and individually, and communicate
 the evaluation results to the Shareholders.
 2. Develop a plan for monitoring the Board of Directors
 performance and reporting to the Shareholders.
 3. Conduct performance evaluations of the Board of
 Directors based on key performance indicators
 included in the Board of Directors Management
 Contracts, both collectively and individually, in
 relation to the achievement of respective targets.
Page 22
 4. Submit the results of the Board of Directors
 performance evaluation, both collectively
 and individually, to the GMS in the Board of
 Commissioners annual supervisory report.
 Annually, the Company conducts a performance
 evaluation of the Board of Directors based on the
 achievement of Key Performance Indicators (KPIs) in
 accordance with the guidelines outlined in the Minister
 of SOE Regulation. In 2025, the Company conducted a
 performance evaluation of the Board of Directors based
 on KPI achieve

G-05 Does the company has a policy regarding board training and
                                                                       Yes
development?
 ADHI provides facilities and opportunities for the
 Board of Commissioners and the Board of Directors
 to enhance their knowledge and competencies relevant
 to the Companys business operations to support the
 effectiveness of the supervisory functions performed
 by the Board of Commissioners and the management
 functions performed by the Board of Directors. This
 competency enhancement is carried out through
 various development programs, including those related
 to financial aspects and sustainable activities.
 Competency development programs may take the
 form of training, workshops, seminars, conferences,
 courses, or other forms of learning activities.
 Equivalent opportunities are also provided to the
 Corporate Secretary as the interim person in charge
 of the implementation of financial and/or sustainable
 activities within the Company.

G-06 Does the company has a criteria regarding board appointment and
                                                                       Yes
re-election?
 Succession planning for the Board of Directors is carried
 out by the Nomination and Remuneration Committee
 as part of efforts to prepare for leadership succession
 and ensure the continuity of the Companys direction
 and strategy in the future. The fundamental policies
 governing the Board of Commissioners and the Board of
 Directors within the Company are based on applicable
 laws and regulations, including:
 1. Law No. 40 of 2007 on Limited Liability Companies.
 2. OJK Regulation No. 33/POJK.04/2014 on the Board
 of Directors and Board of Commissioners of Issuers
 or Public Companies.
 3. Ministry of SOE Regulation No. PER-04/
 MBU/06/2020 on Amendments to the Ministry
 of SOE Regulation No. PER-03/MBU/2012 on
 Guidelines for the Appointment of Members
 of the Board of Directors and Members of the
 Board of Commissioners of Subsidiaries of
 State-Owned Enterprises.
 Pursuant to the Ministry of SOE Regulation No.
 PER-04/MBU/06/2020, candidates for the Board of
 Commissioners and the Board of Directors must be
 deemed to have passed the assessment process
 regarding an individuals suitability and fitness to
 serve as a member of the Board of Directors or Board
 of Commissioners.
Page 23
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                      Yes
corruption?
 As part of the implementation of anti-corruption and
 anti-gratification policies, the Company issued Board
 of Directors Decree No. 014-6/2020/389B of PT ADHI
 KARYA (Persero) Tbk on Guidelines for Gratification
 Control, which was approved on August 14, 2020. This
 policy regulates the mechanism for controlling gratuities
 that may conflict with employees duties and obligations.
 Every employee is required to politely refuse any form
 of gratuity that does not comply with the Companys
 regulations. In the event that refusal could potentially
 disrupt working relationships or the gift has already
 been received by the recipient, such gratuities must
 be reported to the Corruption Eradication Commission
 (KPK) or to the Gratification Control Implementation
 Team (TPPG) as the gratuity manager within ADHI.
 Further information regarding gift control can be
 accessed through the Companys official website:
 https://adhi.co.id/gcg/manual-gcg/

G-08 Does the company has a policy regarding equitable treatment of
                                                                      Yes
shareholders?
 The Company is committed to consistently protecting
 and facilitating the fulfillment of shareholders
 rights, while ensuring equal and fair treatment for all
 shareholders. To that end, the Company has established
 the rights and responsibilities of shareholders as
 stipulated in the Companys Articles of Association
 No. 18 dated January 14, 2026, which states that at
 the General Meeting of Shareholders, each share is
 entitled to 1 on vote.
 This provision is intended to provide a foundation and
 clarity regarding shareholders rights, thereby fostering
 legal certainty and good corporate governance. Within
 this framework, shareholders are expected to play
 an active role and make positive contributions to the
 Companys growth and sustainability.

G-09 Does the company have a policy regarding the obligations of
                                                                      Yes
directors/commissioners to prevent conflicts of interest?
 A conflict of interest arises when an employees personal
 rights, activities, and relationships interfere with or have
 the potential to interfere with the employees actions
 in the best interests of ADHI. In other words, a conflict
 of interest is a clash between the personal interests
 of ADHI personnel and the interests of the Company.
 Such a situation may impair or be perceived as
 impairing an ADHI employees ability to make objective
 business decisions.
 ADHI regulates the management and prevention
 of conflicts of interest through Board of Directors
 Decree No. 014-6/2024/303 dated July 23, 2024,
 on Conflict of Interest Governance. The Conflict of
 Interest Governance Mechanism can be accessed via
 the Companys official website: https://adhi.co.id/gcg/
 kebijakan/
Page 24
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           164

                E-02     Greenhouse Gas Emission Intensity        161

                E-03     Electricity Consumption                  153

                E-04     Water Consumption                        149
Environment
                E-05     Waste Generated                          167
                         Company Commitment to Achieving Net
                E-06                                              157
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              157
                         Emission

                S-01     Gender Equality                          54

                S-02     Employees by Gender and Age Group        52

                S-03     Employee Turnover Rate                   185

                S-04     Number of Temporary Officers             55

                S-05     Employee Training and Development        192

                S-06     Number of Work Accidents                 218

                S-07     Human Rights Violation Incidents         188

Social                   Sexual Harassment and/or Non-
                S-08                                              188
                         Discrimination Policy

                S-09     Policy on Human Rights                   188

                S-10     Child Labor and/or Forced Labor Policy   189


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     197
                         are provided to all employees.

                S-12     Corporate Social Responsibility          232
Page 25
                                      Management Diversity and
                        G-01                                                       78
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       79
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       73
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       80
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       82
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   77

                        G-07          Code of Ethics and/or Anti-Corruption        100

                        G-08          Fair Treatment Policy for Shareholders       74

                        G-09          Conflict of Interest Prevention Policy       101




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes              No


              X       GRI

                      TCFD

                      CDP

                      IFRS S1

                      IFRS S2

                      SASB

              X       Others, please specify


 P O J K
 5     1

  Third-party assurance and/or validation

                  X      No




Thus to be informed accordingly.


Respectfully,
PT Adhi Karya (Persero) Tbk.
Page 26
Rozi Sparta

Corporate Secretary




PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Phone : 021-7975312, Fax : 021-7975311, www.adhi.co.id



Sender Name                         Rozi Sparta

Function                            Corporate Secretary

Date and Time                       15-04-2026 23:55

Attachment                         1. Sustainability Report ADHI 2025.pdf


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

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Size0.08 MB
Published15 Apr 2026
Pages26
Characters65,072
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked person Rozi Sparta · Corporate Secretary p.13 ×5
possible org Adhi Karya (Persero) Tbk. · Nama Perusahaan p.1 ×54
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved org Kordinasi Kerohanian p.6
unresolved org Menteri BUMN. Di p.9
unresolved org Milik Negara. G- p.9
unresolved org Menteri BUMN No. PER- p.9 ×2
unresolved org Milik Negara. Berdasarkan Peraturan Menteri BUMN No. PER- p.9
unresolved — Direct emissions from stationary combustion p.14
unresolved — Direct emissions from mobile combustion p.14
unresolved — Direct emissions from processes p.14
unresolved — Direct fugitive emissions p.14
unresolved org Ministry of SOE Regulation No. PER- p.22 ×2

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