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Page 1
              PT Prodia          Penjelasan Direksi
      1       Widyahusada Tbk.   Message from the Board of Directors




INNOVATION
FOR SUSTAINABLE
HEALTH CARE




2025
Laporan
Keberlanjutan
Sustainability Report



PT Prodia Widyahusada Tbk.
Page 2
Inovasi untuk Layanan
Kesehatan Berkelanjutan
Innovation for Sustainable
Health Care
Inovasi untuk Layanan Kesehatan Berkelanjutan mencerminkan komitmen PT Prodia Widyahusada Tbk
(selanjutnya disebut “Prodia”, “Perseroan”, atau “Kami”) dalam menjadikan inovasi sebagai landasan
utama penyediaan layanan kesehatan yang berkelanjutan. Melalui pemanfaatan teknologi diagnostik
terkini, digitalisasi layanan, serta penguatan riset dan pengembangan, Prodia meningkatkan kualitas,
akurasi, dan aksesibilitas layanan kesehatan bagi masyarakat. Tema ini menegaskan bahwa inovasi
tidak hanya berfokus pada aspek klinis, tetapi juga pada penerapan praktik bisnis yang bertanggung
jawab terhadap lingkungan, sosial, dan tata kelola melalui efisiensi energi, pengelolaan limbah medis
yang aman, pengembangan sumber daya manusia, serta tata kelola yang transparan dan beretika,
guna menciptakan nilai jangka panjang bagi seluruh pemangku kepentingan.


Innovation for Sustainable Health Care reflects the commitment of PT Prodia Widyahusada Tbk
(“Prodia,” the “Company,” or “We”) to positioning innovation as the foundation of sustainable healthcare
delivery. Through the adoption of advanced diagnostic technologies, service digitalization, and
strengthened research and development, Prodia enhances the quality, accuracy, and accessibility of
healthcare services. This theme underscores that innovation extends beyond clinical excellence to
responsible environmental, social, and governance practices, including energy efficiency, safe medical
waste management, human capital development, and transparent, ethical governance, to create long-
term value for all stakeholders.




Pernyataan                                                     Disclaimer
Laporan Keberlanjutan ini berisikan pernyataan-pernyataan      This Sustainability Report contains statements on economic,
kinerja ekonomi, lingkungan, sosial, dan tata kelola, serta    environmental, social, and governance performance, as well
strategi Perseroan yang digolongkan sebagai pernyataan         as the Company’s strategies, which are considered to be
ke depan dalam pengertian perundang-undangan yang              forward-looking statements under applicable laws, except for
berlaku, kecuali hal-hal yang bersifat historis. Pernyataan-   historical matters. These forward-looking statements involve
pernyataan tersebut bersifat prospektif yang memiliki          risks and uncertainties, which may cause actual outcomes to
risiko dan ketidakpastian, serta dapat mengakibatkan           differ materially from those described in such statements.
perkembangan aktual secara material berbeda dari yang
tertulis dalam pernyataan-pernyataan tersebut.


Pernyataan prospektif dalam Laporan Keberlanjutan ini          The   forward-looking       statements   in   this   Sustainability
dibuat berdasarkan berbagai asumsi mengenai kondisi            Report are made based on various assumptions about the
terkini dan kondisi mendatang dari Perseroan, serta            current and future conditions of the Company, as well as
lingkungan bisnis, tempat Perseroan menjalankan kegiatan       the business environment where the Company operates.
usaha. Perseroan tidak menjamin bahwa segala tindakan          The Company does not guarantee that all actions taken to
yang telah diambil untuk memastikan keabsahan dokumen          ensure the authenticity of this document will yield specific
ini akan membawa hasil-hasil tertentu sesuai harapan.          results as expected. Numerical values in all tables and graphs
Penulisan angka-angka pada seluruh tabel dan grafik            are presented using the Indonesian language notation. The
menggunakan notasi Bahasa Indonesia. Adapun desain             Artificial Intelligence (AI) designs in this report are taken from
Artificial Intelligence (AI) dalam laporan ini diambil dari    various internet sources.
berbagai sumber internet.
Page 3
Daftar Isi
Table of Contents
Capaian Keberlanjutan                                Keselamatan dan Kesehatan Pelanggan
                                               4     Customer Health and Safety                    118
Sustainability Highlight

Visi, Misi, dan Nilai Perusahaan                     Menciptakan Lingkungan Kerja Layak dan
Vision, Mission and Company Value              6     Aman
                                                     Creating a Decent and Safe Working            121
Strategi dan Kebijakan Keberlanjutan                 Environment
Sustainability Strategy and Policy             8

Pengungkapan Informasi Keuangan terkait
Keberlanjutan dan Iklim
Sustainability and Climate-Related Financial   12    Kinerja Tata Kelola Keberlanjutan
Disclosures                                          Sustainability Governance Performance
Ikhtisar Kinerja Keberlanjutan                       Tata Kelola Keberlanjutan
Sustainability Performance Overview            26                                                  129
                                                     Sustainability Governance
Penjelasan Direksi                                   Etika Bisnis, Kepatuhan Hukum, dan Regulasi
Message from the Board of Directors            32
                                                     Business Ethics, Legal Compliance, and        134
Tentang Laporan Keberlanjutan                        Regulation
About the Sustainability Report                42
                                                     Privasi dan Pelindungan Data Pelanggan
                                                     Privacy and Protection of Customer Data       142
Tentang Prodia
About Prodia                                   57
                                                     Referensi POJK No. 51/POJK.03/2017 atau
Kinerja Ekonomi                                      SEOJK No. 16/ SEOJK.04/2021, Indeks Isi
Economic Performance                           66    Standar GRI dan SASB: Health Care Delivery,
                                                     serta Pelaporan ESG Sistem Pelaporan IDX
                                                     POJK No. 51/POJK.03/2017 or SEOJK No. 16/     145
                                                     SEOJK.04/2021 References, GRI Standards
                                                     and SASB: Health Care Delivery, and ESG
Kinerja Pengelolaan Lingkungan                       Reporting Indicators IDX Reporting System
Environmental Performance Management
                                                     Lembar Umpan Balik
                                                     Feedback Form                                 159
Pengadaan Berkelanjutan
Sustainable Procurement                        77

Pengelolaan Lingkungan
Environmental Management                       80



Kinerja Pengelolaan Sosial
Social Management Performance

Dukungan untuk Kesehatan Masyarakat
Support for Community Health                   94

Kesejahteraan dan Perlindungan Pekerja
Employee Well-being and Protection             107

Pelatihan dan Pengembangan Kemampuan
Pekerja
Employee Training and Competency               113
Development
Page 4
           PT Prodia                       Capaian Keberlanjutan
4          Widyahusada Tbk.                Sustainability Highlight




Capaian Keberlanjutan
Sustainability Highlight

Ekonomi
Economy [B.1]

                                        20,94          juta
                                                                            888            ribu
                                                                                                                          148          ribu

              1,31%                                    million
                                        Jumlah Volume Tes
                                                                                           thousand
                                                                            Jumlah Pelanggan Baru                         Home Service
                                                                                                                                       thousand


              Peningkatan               Total Volume of Tests               Total New Customer
              Pendapatan
              Income Increase

                                                 Memperluas jangkauan layanan ke Timor Leste, Taiwan, dan Malaysia
                                                 Expanding Service to Timor Leste, Taiwan, and Malaysia


              37%
              Peningkatan Transaksi di U by Prodia
              Increase in Transaction on U by Prodia
                                                                                    70%*
                                                                                    Peningkatan Jumlah Pengunduh U by Prodia
                                                                                    Increase in the U by Prodia Downloaders
                                                                 *Termasuk total migrasi dari aplikasi sebelumnya (Prodia Mobile) hingga 2025.
                                                                 *Includes total migration from the previous application (Prodia Mobile) until 2025.


              2,79        juta
                          million
              Jumlah Kunjungan
              Pelanggan
                                                   30%                 Pengambilan bagian pada bidang terapi regeneratif
                                                                       berbasis sel punca PT Prodia Stemcell Indonesia
                                                                       Acquisition of a stake in the stem cell–based regenerative
              Number of Customer Visits
                                                                       therapy sector of PT Prodia Stemcell Indonesia



Lingkungan
Environment [B.2]



5,87%                                 0,30%                                                    45         cabang
                                                                                                          branches

Pengurangan Emisi                     Pemakaian Energi Terbarukan                              Telah memiliki IPAL
Reduction in Emissions                Use of Renewable Energy                                  Have WWTPs




>863.000 hasil | results atau | or 71,5%
dari hasil digital yang telah diberikan
from the digital results that have been provided         Rp685                    juta | million atau | or       42,05%
 Penggunaan Online Hasil Pemeriksaan Lab                 Penghematan Penggunaan Kertas dan Amplop Hasil
 Online Use of Lab Test Results                          Pemeriksaan Tes Lab
                                                         Paper and Envelope of Lab Test Results Usage Reduction




                                    6   unit

                                    Penggunaan kendaraan listrik untuk operasional di Kantor Pusat
                                    Use of electric vehicle (EVs) for operations at the Head Office



                Karyawan menjadi Eco-Champion, yang merupakan perwakilan di setiap bagian Prodia untuk

 200            mendorong praktik ramah lingkungan
                Employees designated as Eco-Champions, representing each Prodia divisions to promote
                environmentally-friendly practices
Page 5
            PT Prodia                       Capaian Keberlanjutan
5           Widyahusada Tbk.                Sustainability Highlight




Sosial
Social [B.3]


0                              83%                          33,03           jam
                                                                            hours          100%*
Kecelakaan Fatal               Employee Satisfaction        Rata-rata Jam Pelatihan        Karyawan telah melakukan MCU
Fatalities                     Index (ESI)                  per Total Peserta              Employees have undergone MCU
                                                            Average Training Hours         *Sesuai program perusahaan.
                                                            per Total Participant          *According to company program.



>Rp1,37              miliar
                     billion

Biaya TJSL untuk 20 program

                                                                                 63,03%
dengan >30.000 penerima
manfaat
CSR costs for 20 programs
                                                       73,81%                                                60%
                                                                                 Perempuan                   Perempuan dalam
benefiting >30,000 recipients                          Karyawan
                                                                                 dalam Posisi                Jajaran Direksi dan
                                                       merupakan
                                                                                 Senior Manager &            Dewan Komisaris
                                                       perempuan
                                                                                 Executive Level             Women in the Board of
                                                       of employee are

95,59%                                                 women                     Women in Senior
                                                                                 Manager &
                                                                                                             Directors and Board of
                                                                                                             Commissioners

Customer Satisfaction Score                                                      Executive-Level
(CSAT)                                                                           Positions




Tata Kelola
Governance




    100%                                                               IT & Keamanan Data: ISO 27001 - Sistem
    penanganan pengaduan pelanggan terselesaikan
                                                                       Manajemen Keamanan Informasi
    customer complaints successfully resolved
                                                                       IT & Data Security: ISO 27001 – Information Security
                                                                       Management
    Tidak adanya pelanggaran hukum, sanksi,
    dan/atau denda
    No legal violations, sanctions, and/or fines
                                                                       Kualitas Mutu Layanan: College of American
                                                                       Pathologists (CAP), SNI ISO 9001:2015 (Sistem
    PRDA tercatat dalam ESG Quality 45 IDX                             Manajemen Mutu), SNI ISO 15189:2022 (Akreditasi
    KEHATI dan ESG Sector Leaders IDX KEHATI                           Laboratorium Medis), SNI ISO 17025:2017
    PRDA listed in the ESG Quality 45 IDX KEHATI and                   (Akreditasi Laboratorium Pengujian dan Kalibrasi),
    ESG Sector Leaders IDX KEHATI indices                              dan ISO 45001:2018 (Sistem Manajemen K3)
                                                                       Service Quality: College of American Pathologists
                                                                       (CAP), SNI ISO 9001:2015 (Quality Management
    Prodia masuk ke dalam Tim Tanggap Insiden
                                                                       System), SNI ISO 15189:2022 (Medical Laboratory
    Siber (TTIS/CSIRT) Nasional yang diresmikan
                                                                       Accreditation), SNI ISO 17025:2017 (Testing and
    oleh Badan Siber dan Sandi Negara (BSSN).
                                                                       Calibration Laboratory Accreditation), and ISO
    Prodia has joined the National Cyber Incident
                                                                       45001:2018 (OHS Management System)
    Response Team (TTIS/CSIRT) established by the
    National Cyber and Crypto Agency (BSSN).
Page 6
           PT Prodia                   Visi, Misi, dan Nilai Perusahaan
6          Widyahusada Tbk.            Vision, Mission, and Company Value




Visi, Misi, dan Nilai Perusahaan                                                 [C.1]


Vision, Mission, and Company Value

                 Visi Vision                                                   Misi Mission
     1. Layanan Kesehatan Terpercaya                              1. Untuk DIAgnosa yang Lebih Baik
         menunjang Pengobatan Generasi Baru                       2. Untuk si DIA yang Bergabung dengan
         (Transforming toward reliable Next
                                                                      Prodia
         Generation Health Care)

     2. Sebagai “Center of Excellence”                            1. For a Better DIAgnosis

                                                                  2. For DIA that Joins Prodia
     1. Being a Reliable Healthcare Service to
         support the New Generation of Medical
         Treatment (Transforming toward
         reliable Next Generation Health Care)

     2. As a “Center of Excellence”




Nilai-nilai Keberlanjutan
Sustainability Values

    Mengutamakan pelanggan | To prioritize customers

Prodia    mengutamakan         pentingnya   pelanggan         Prodia prioritizes the importance of customers as
sebagai kunci keberhasilan dan keberlangsungan                the key to success and business sustainability.
bisnis. Untuk itu, Prodia mengutamakan pelayanan              Therefore, Prodia emphasizes service to customers
terhadap pelanggan dengan menyediakan layanan                 by providing reliable healthcare services.
kesehatan yang terpercaya.




    Mengutamakan mutu | To prioritize quality (Quality as a Way of Life)

Prodia mengutamakan bisnis yang berorientasi                  Prodia prioritizes a business that is oriented towards
terhadap mutu hasil, mutu layanan, dan penciptaan             the quality of results, service quality, and the creation
budaya total quality management.                              of a total quality management culture.




    Menjaga keseimbangan: bisnis & ilmu, bekerja-belajar-kebersamaan
    To maintain the business balance: business & science,
    work-learn-togetherness

Prodia     mengutamakan         keseimbangan     bisnis       Prodia prioritizes the balance between business and
dan      pembelajaran         dengan   melaksanakan           learning by implementing business and laboratory
Page 7
          PT Prodia                   Visi, Misi, dan Nilai Perusahaan
7         Widyahusada Tbk.            Vision, Mission, and Company Value




pengembangan        bisnis   dan   ilmu    kedokteran        medical science, as well as healthcare services,
laboratorium, serta pelayanan kesehatan dengan               considering the interests of all stakeholders. Prodia
memperhatikan kepentingan semua pemangku                     embraces the theme “Learn Well, Work Well & Play
kepentingan. Prodia mengusung tema “Learn Well,              Well,” which means learning well (seriously), working
Work Well & Play Well”, yaitu belajar dengan baik            well (successfully & thoroughly), and relaxing (joyful)
(serius), bekerja dengan baik (berhasil & tuntas), dan       but still being enthusiastic and not bored in carrying
santai (gembira) namun tetap bersemangat dan                 out tasks.
tidak jenuh dalam melaksanakan tugas.




    Memiliki semangat ‘The Spirit of Prodia’ | To have ‘The Spirit of Prodia’

Prodia   terus     mengobarkan     semangat      untuk       Prodia continues to ignite the spirit to carry out the
melaksanakan Misi Perseroan yang luhur, meraih               noble Mission of the Company, achieve success,
sukses, mengembangkan diri, dan mewujudkan                   develop oneself, and make dreams come true.
impian menjadi kenyataan.




    Sikap mental positif | Positive mental attitude

Prodia menjunjung sikap mental yang positif dengan           Prodia upholds a positive mental attitude by
menjalankan komitmen untuk melaksanakan tugas                committing to perform tasks better than yesterday,
lebih baik daripada kemarin, disiplin, korek, gesit,         being         disciplined,   proactive,   goal-oriented,
berorientasi pada hasil, produktif, taat terhadap            productive, adhering to principles, and consistent
asas serta konsisten dengan visi, misi, dan nilai-nilai      with the Company’s vision, mission, and values.
Perseroan.




    Kekompakan tim | HPTs: High Performing Teams

Prodia menjunjung tinggi nilai kebersamaan “We               Prodia highly values the sense of togetherness “We
Are All In This Together”, yaitu memahami bahwa              Are All In This Together,” understanding that all
seluruh insan Perseroan merupakan satu keluarga              members of the Company are one big family and
besar dan menumbuhkan rasa bangga menjadi                    fostering pride in being part of Prodia.
bagian dari Prodia.




    Keterbukaan | Openness

Prodia    mengutamakan         keterbukaan    dengan         Prodia prioritizes openness by eliminating the
menghilangkan konsep “Nobody Ever Tells Me                   concept of “Nobody Ever Tells Me Anything”
Anything”     (NETMA)    dan    saling    memberikan         (NETMA) and providing information about what is
informasi terkait apa yang terjadi di sekitar.               happening around. Prodia also emphasizes open
Prodia      juga    mengedepankan         keterbukaan        communication between superiors and subordinates
komunikasi antara superior dan sub-ordinat, serta            and implements Management by Wandering Around
melaksanakan Management by Wandering Around                  (MBWA) that is easily accessible.
(MBWA) yang mudah dihubungi.
Page 8
               PT Prodia                     Strategi dan Kebijakan Keberlanjutan
  8            Widyahusada Tbk.              Sustainability Strategy and Policy




  Strategi dan Kebijakan Keberlanjutan                                                            [A.1][2-22]


  Sustainability Strategy and Policy

  Visi dan Misi Keberlanjutan [C.1]
  Sustainability Vision and Mission



Visi Vision                                          Misi Mission
Menjadi Penyedia Kesehatan Terpercaya,               1. Memperluas       layanan     kesehatan     dengan       diagnosa
Meningkatkan       Kesejahteraan      Bangsa             terpercaya dan terpadu, sejalan dengan kemajuan ilmu
melalui Integrasi Lingkungan, Sosial, dan                pengetahuan dan inovasi di bidang kesehatan.
Tata Kelola.                                         2. Membangun keterlibatan proaktif pemangku kepentingan
                                                         Prodia untuk mendukung layanan kesehatan yang andal
To be a Trusted Healthcare Provider, Enhancing
                                                         dan unggul.
the Nation’s Welfare through Environmental,
                                                     3. Meningkatkan kontribusi pada lingkungan dan masyarakat
Social, and Governance Integration.
                                                         melalui inisiatif tanggung jawab sosial dan lingkungan.
                                                     4. Menerapkan manajemen bisnis yang efisien dan efektif,
                                                         mempertimbangkan aspek lingkungan, sosial, dan tata
                                                         kelola dalam operasional.

                                                     1. Expand healthcare services with reliable and integrated
                                                         diagnostics, aligned with advances in science and innovation
                                                         in the healthcare field.
                                                     2. Foster proactive engagement of Prodia stakeholders to
                                                         support reliable and superior healthcare services.
                                                     3. Increase contributions to the environment and society through
                                                         social and environmental responsibility initiatives.
                                                     4. Implement efficient and effective business management,
                                                         considering environmental, social, and governance aspects in
                                                         operations.




  Cetak Biru Keberlanjutan
  Sustainability Blueprint

  Prodia       merespon       dan     mengelola       isu-isu        Prodia addresses and manages sustainability issues
  keberlanjutan sesuai Cetak Biru Keberlanjutan                      in alignment with the 2024–2030 Sustainability
  (Sustainability Blueprint) 2024-2030. Sustainability               Blueprint. This strategic framework was developed
  Blueprint       disusun     berdasarkan         kepatuhan          in compliance with prevailing laws and regulations,
  pada     peraturan,       perundang-undangan,         serta        while integrating the principles of Environmental
  mempertimbangkan            prinsip-prinsip     Tanggung           and Social Responsibility as defined by ISO 26000:
  Jawab Sosial Lingkungan (TJSL) berdasarkan ISO                     Guidance on Social Responsibility. These efforts are
  26000 Guidance on Social Responsibility untuk                      intentionally designed to bolster the achievement of
  mendukung        tercapainya      Tujuan   Pembangunan             the Sustainable Development Goals (SDGs).
  Berkelanjutan (TPB).
Page 9
          PT Prodia                           Strategi dan Kebijakan Keberlanjutan
9         Widyahusada Tbk.                    Sustainability Strategy and Policy




Peta Jalan Keberlanjutan                                                Sustainability Roadmap
Pelaksanaan Sustainability Blueprint 2024-2030                          The implementation of the 2024–2030 Sustainability
diwujudkan     dalam     Peta    Jalan         Keberlanjutan,           Blueprint is implemented through a Sustainability
sebagai     acuan      menjalankan            inisiatif-inisiatif       Roadmap, which serves as the definitive reference
keberlanjutan Perseroan. Peta Jalan Keberlanjutan                       for   executing        sustainability       initiatives    of       the
terbagi dalam tiga fase atau tahapan.                                   Company. This roadmap is structured into three
                                                                        distinct phases.




                         Tahapan pengintegrasian aspek LST ke dalam              The phase of integrating ESG aspects into the
                         proses bisnis Perseroan. Pada fase ini, Prodia          Company’s business processes. In this phase,
     Fase 1              berfokus     untuk     meningkatkan        pemahaman    Prodia focuses on enhancing understanding in
     Phase 1             dalam      menerapkan       kinerja   keberlanjutan.    implementing      sustainability   performance.    This
                         Pada fase ini, juga dilakukan pengintegrasian           phase also involves integrating Company policies
    2024-2025
                         kebijakan dan prosedur Perseroan agar selaras           and   procedures     to   align    with   sustainability
                         dengan prinsip-prinsip keberlanjutan.                   principles.




                         Aspek LST telah terintegrasi dalam proses               ESG aspects have been integrated into the
                         bisnis Perseroan yang tergambar dari inisiatif-         Company’s business processes, as reflected in
    Fase 2               inisiatif yang telah dijalankan. Pada fase ini,         the initiatives that have been implemented. In this
    Phase 2              Perseroan melakukan evaluasi atas implementasi          phase, the Company evaluates the implementation
                         inisiatif LST agar dapat dijalankan lebih terukur       of ESG initiatives to ensure they are carried out
    2026-2028
                         sesuai dengan target dan tujuan keberlanjutan           more effectively in line with sustainability targets
                         Perseroan.                                              and objectives.




                         Perseroan telah melaksanakan praktik bisnis             The Company has implemented more sustainable
                         yang lebih berkelanjutan dengan integrasi kinerja       business practices by integrating ESG performance,
    Fase 3               LST yang diharapkan dapat diimplementasikan             which is expected to be consistently applied.
    Phase 3              secara konsisten.

    2029-2030




Strategi dan Kebijakan Keberlanjutan                                    Sustainability Strategy and Policy
Prodia juga menjalankan Kebijakan Keberlanjutan                         Prodia also enforces a Sustainability Policy and
dan Strategi Keberlanjutan yang terbagi ke dalam                        Strategy consisting of four pillars PRO-D-I-A, which
4 pilar PRO-D-I-A, yang disusun berdasarkan hasil                       were formulated based on a comprehensive analysis
analisis risiko, strategi, kesempatan usaha dan                         of the Company’s risks, strategic priorities, market
inisiatif-inisiatif Perseroan.                                          opportunities, and corporate initiatives.
Page 10
     PT Prodia                  Strategi dan Kebijakan Keberlanjutan
10   Widyahusada Tbk.           Sustainability Strategy and Policy




PROMOTING               Memberikan yang terbaik dan
                        terpercaya kepada pelanggan melalui
                                                                       Providing the best and most trusted
                                                                       service to customers through quality-
HEALTHCARE              layanan yang berorientasi pada mutu            oriented services that align with
SERVICES FOR            serta sejalan dengan semangat                  the spirit of scientific development.
ALL                     perkembangan ilmu pengetahuan.                 Through this pillar, Prodia ensures
                        Melalui pilar ini, Prodia memastikan           services that support health and
                        adanya layanan yang mendukung                  welfare for all. The implementation of
                        kesehatan       dan     kesejahteraan          this pillar in 2025 is described on page
                        bersama. Penerapan pilar ini selama            93 under the Support for Community
                        2025 disampaikan di halaman 94                 Health section.
                        pada bahasan Dukungan untuk
                        Kesehatan Masyarakat.




DEVELOPING              Membangun
                        berintegritas
                                         tata
                                          dan
                                               kelola  yang
                                               berkelanjutan
                                                                       Building governance with integrity
                                                                       and sustainability by prioritizing
GOOD                    dengan mengedepankan kepatuhan                 compliance with applicable laws and
CORPORATE               pada        peraturan    perundang-            regulations. Through this pillar, Prodia
GOVERNANCE              undangan yang berlaku. Melalui                 implements governance principles
                        pilar ini, Prodia menerapkan prinsip           and business ethics standards for
                        tata kelola dan standar etika bisnis           employees. The implementation of
                        bagi karyawan. Penerapan pilar                 this pillar in 2025 is described on
                        ini selama 2025 disampaikan di                 page 128 under the Sustainability
                        halaman 128 pada bahasan Tata                  Governance section.
                        Kelola Keberlanjutan.




                        Meningkatkan        kesehatan     dan          Improving the health and welfare
                        kesejahteraan      karyawan      serta         of employees and the community

INVOLVING               masyarakat        melalui    program-
                        program pengembangan dan edukasi
                                                                       through
                                                                       and
                                                                                  employee
                                                                               education
                                                                                               development
                                                                                            programs,     as
PEOPLE                  karyawan, serta pemberdayaan                   well as sustainable community
                        masyarakat secara berkelanjutan.               empowerment.        Through      this
                        Melalui pilar ini, Prodia memastikan           pillar, Prodia ensures a healthy,
                        lingkungan     kerja    yang    sehat,         comfortable, inclusive, and fair
                        nyaman, inklusif, adil dan melibatkan          work environment while engaging
                        pemangku        kepentingan     untuk          stakeholders to ensure sustainability.
                        memastikan keberlanjutan. Penerapan            The implementation of this pillar
                        pilar ini selama 2025 disampaikan              throughout 2025 is presented on page
                        di halaman 121 pada bahasan                    121 under the Creating a Decent and
                        Menciptakan Lingkungan Kerja yang              Safe Working Environment section.
                        Layak dan Aman.




ACTUALIZING             Meningkatkan pengelolaan lingkungan
                        yang berkelanjutan dan bertanggung
                                                                       Enhancing sustainable and responsible
                                                                       environmental      management      in
SUSTAINABLE             jawab sesuai dengan standar dan                accordance with relevant standards
ENVIRONMENT             regulasi yang relevan dengan proses            and     regulations  in   healthcare
                        bisnis kesehatan. Melalui pilar ini,           business processes. Through this
                        Prodia    berupaya    meminimalkan             pillar, Prodia strives to minimize
                        dampak negatif terhadap lingkungan.            negative impacts on the environment.
                        Penerapan pilar ini selama 2025                The implementation of this pillar in
                        disampaikan di halaman 76 pada                 2025 is presented on page 76 under
                        bahasan      Kinerja    Pengelolaan            the Environmental Management
                        Lingkungan.                                    Performance section.
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              PT Prodia                 Strategi dan Kebijakan Keberlanjutan
11            Widyahusada Tbk.          Sustainability Strategy and Policy




Membangun Budaya Keberlanjutan [F.1]                           Building Sustainability Culture [F.1]
Sesuai dengan Peta Jalan Keberlanjutan, pada Fase              In accordance with the Sustainability Roadmap,
I Prodia mengintegrasikan budaya keberlanjutan                 Prodia is currently in Phase I, focusing on integrating
melalui penerapan kinerja lingkungan, sosial, dan              a culture of sustainability through the implementation
tata kelola (LST). Selama 2025, Prodia melakukan               of Environmental, Social, and Governance (ESG)
sosialisasi kepada seluruh Insan Prodia untuk                  standards. In 2025, Prodia conducted dissemination
meningkatkan kesadaran (awareness), keterlibatan               programs for all Prodia personnel to raise awareness,
(engagement), serta memastikan keberlanjutan                   foster engagement, and ensure the retention of ESG
(retention) penerapan LST:                                     practices across the organization:
1. Program ESG Highlight yang dilaksanakan                     1. The     monthly       ESG           Highlight    program     is
     setiap     bulan   untuk    menyampaikan    tujuan,           implemented          to            communicate      Prodia’s
     capaian, dan rencana keberlanjutan Prodia,                    sustainability     objectives,          achievements,      and
     serta mendorong peran aktif seluruh Insan                     plans, as well as to encourage the active
     Prodia dalam mendukung inisiatif LST.                         participation      of        all    Prodia     employees    in
                                                                   supporting ESG initiatives.
2. Diskusi rutin setiap bulan lintas departemen                2. Monthly cross-departmental discussions are
     untuk mengevaluasi penerapan Sustainability                   conducted to evaluate the implementation of
     Blueprint, disertai sosialisasi kepada Regional               the Sustainability Blueprint, accompanied by
     Head dan Regional Manager untuk memastikan                    outreach and socialization to Regional Heads
     implementasi prinsip keberlanjutan di seluruh                 and Regional Managers to ensure the consistent
     wilayah, serta pelaporan bulanan Komite ESG                   application of sustainability principles across all
     kepada Direktur Utama.                                        regions, as well as monthly reporting by the ESG
                                                                   Committee to the President Director.
3. Pelatihan LST melalui Learning Management                   3. ESG training programs are delivered through
     System (LMS) Prodia Corporate University yang                 the    Prodia      Corporate           University   Learning
     bertujuan      meningkatkan     pemahaman      dan            Management System (LMS), with the aim of
     keterampilan Insan Prodia dalam menerapkan                    enhancing       employees’             understanding       and
     prinsip LST di berbagai aspek operasional                     capabilities in applying ESG principles across
     Perseroan.                                                    various operational aspects of the Company.
4. Prodia juga aktif menjalankan berbagai program              4. Prodia       also    actively          implements     various
     keberlanjutan untuk meningkatkan kesadaran                    sustainability programs to enhance public health
     dan akses kesehatan masyarakat, antara lain                   awareness and access to healthcare, including
     melalui program Tanggung Jawab Sosial dan                     through       Corporate              Social    Responsibility
     Lingkungan (TJSL), webinar dan seminar edukasi                (CSR) programs, health education webinars
     kesehatan, serta marketing scientific. Uraian                 and seminars, as well as scientific marketing
     lebih lanjut mengenai kegiatan tersebut disajikan             initiatives. Further details on these activities
     pada bagian Kinerja Pengelolaan Sosial.                       are   presented         in     the    Social    Management
                                                                   Performance section.
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           PT Prodia                      Pengungkapan Informasi Keuangan terkait Keberlanjutan dan Iklim
12         Widyahusada Tbk.               Sustainability and Climate-Related Financial Disclosures




Pengungkapan Informasi Keuangan terkait
Keberlanjutan dan Iklim
Sustainability and Climate-Related Financial
Disclosures
Kami melakukan penyesuaian atas topik material                   We have adjusted the priority material topics of the
yang      menjadi   prioritas   kinerja    keberlanjutan         Company’s sustainability performance for 2025,
Perseroan pada 2025 serta dukungan terhadap                      alongside our support to the SDGs. We use a double
TPB. Melalui pendekatan uji materialitas ganda                   materiality assessment (DMA) approach to identify
(double     materiality     assessment/DMA),         kami        the impacts, risks, and opportunities arising from our
mengidentifikasi dampak, risiko dan peluang dari                 sustainability performance, including sustainability
kinerja    keberlanjutan    termasuk      pengungkapan           and climate-related financial disclosures. These
informasi keuangan terkait keberlanjutan dan iklim.              disclosures are presented based on the early
Pengungkapan informasi disampaikan berdasarkan                   adoption of the International Financial Reporting
adopsi awal atas International Financial Reporting               Standards (IFRS) Sustainability 1 (S1): General
Standards (IFRS) Sustainability 1 (S1): General                  Requirements for Disclosure of Sustainability-related
Requirements for Disclosure of Sustainability-                   Financial Information dan Sustainability 2 (S2):
related Financial Information dan Sustainability                 Climate-related Disclosures, encompassing the four
2 (S2): Climate-related Disclosures, meliputi Tata               pillars: Governance, Strategy, Risk Management,
Kelola, Strategi, Manajemen Risiko, serta Metrik dan             and Metrics and Targets.
Target.



Tata Kelola
Governance

Prodia belum memiliki tim khusus risiko iklim,                   While Prodia has yet to establish a dedicated
namun Prodia telah membentuk badan khusus                        climate risk team, the Company has established
non-struktural untuk tata kelola keberlanjutan, yaitu            the ESG Committee as a non-structural body for
Komite ESG, yang bertanggung jawab langsung                      sustainability governance, reporting directly to
kepada Direktur Utama untuk membantu Direksi                     the President Director, this committee assists the
dalam menjalankan dan mengawasi implementasi                     Board of Directors in executing and overseeing the
inisiatif ESG termasuk terkait iklim di Prodia.                  implementation of ESG initiatives, including climate-
Sementara itu, pengawasan terhadap risiko dan                    related matters at Prodia. Meanwhile, the oversight
peluang terkait iklim dilakukan oleh Tim Integrated              of climate-related risks and opportunities is carried
Management System (IMS), yang bertanggung                        out by the Integrated Management System (IMS)
jawab kepada Direksi dan melaporkan kepada                       Team, which is accountable to the Board of Directors
Dewan Komisaris untuk pengawasan lebih lanjut.                   and reports to the Board of Commissioners for
Penerapan keberlanjutan termasuk terkait iklim                   further oversight. The sustainability implementation,
dijalankan dengan berpedoman pada Sustainability                 including climate-related actions, is guided by the
Blueprint 2024-2030. [E.1][2-9][2-11]                            2024–2030 Sustainability Blueprint. [E.1][2-9][2-11]
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13          Widyahusada Tbk.                Sustainability and Climate-Related Financial Disclosures




Komite ESG dipimpin Ketua dengan anggota                           The ESG Committee is led by a Chairperson and
berjumlah tujuh personel dari lintas fungsi, dan                   comprises seven members across various functions,
bertanggung        jawab      kepada     Direktur      Utama.      all of whom report directly to the President Director.
Keanggotaan Komite ESG dipilih berdasarkan                         Membership in the ESG Committee is determined
pertimbangan          pemahaman         dan       kompetensi       based on sustainability expertise and competencies,
keberlanjutan termasuk terkait iklim. [2-13]                       including climate-related proficiency. [2-13]



Keanggotaan Komite ESG dan Latar Belakang Kompetensi
ESG Committee Membership and Competence Background


              Nama                     Jabatan                                     Latar Belakang
  No.
              Name                     Position                                      Background

                                                            Memiliki keahlian dalam merancang dan mengimplementasikan
          Mona                                              strategi Perseroan, termasuk inisiatif keberlanjutan jangka
                             Head Office of Strategy
   1.     Lusia Br                                          panjang.
                             Management
          Manihuruk*                                        Possesses expertise in designing and implementing corporate
                                                            strategies, including long-term sustainability initiatives.

                                                            Memiliki kompetensi terhadap kepatuhan hukum dan regulasi,
                             AVP Legal & Investor           serta pengelolaan hubungan Perseroan dengan pemangku
          Marina Eka         Relation | Corporate           kepentingan eksternal.
   2.
          Amalia             Secretary | Data Protection    Possesses core competencies in legal and regulatory compliance,
                             Officer                        as well as in managing the Company’s relations with external
                                                            stakeholders.

                                                            Memiliki keahlian dalam merancang dan mengimplementasikan
          Chandra
                             Office of Strategy             strategi Perseroan.
   3.     Agung
                             Management                     Possesses expertise in the formulation and implementation of
          Purnama
                                                            corporate strategies.

                                                            Memiliki kompetensi di bidang Keselamatan, Kesehatan, dan
                             Facility Care - Health,        Lingkungan (K3L), serta pengelolaan aset untuk mendukung
          Chreistin
                             Safety, Environment (HSE)      keberlanjutan dan efisiensi operasional.
   4.     Maylinda
                             & Asset Management             Possesses core competencies in Health, Safety, and Environment
          Tumbol
                             Specialist                     (HSE), as well as in asset management to support sustainability
                                                            and operational efficiency.

                                                            Memiliki kompetensi untuk mendampingi persiapan dan
                                                            pelaksanaan sertifikasi ISO, melakukan kajian terhadap standar
                                                            global, serta mengurangi jejak karbon di fasilitas laboratorium.
          Made Putra         Prodia National Reference
   5.                                                       Possesses the competency to facilitate the preparation and
          Semadhi            Laboratory Head
                                                            implementation of ISO certifications, conduct benchmarking
                                                            against global standards, and reduce the carbon footprint at
                                                            laboratory facilities.

                                                            Memiliki kompetensi dalam menjalin kemitraan eksternal untuk
          Intan
                                                            mendukung dan memperluas inisiatif keberlanjutan Prodia.
   6.     Wibawanti          Partnership Manager
                                                            Possesses the competency to build external partnerships aimed
          Masfufa
                                                            at supporting and scaling Prodia’s sustainability initiatives.

                                                            Memiliki kompetensi untuk merancang dan mengelola komunikasi
                                                            pemasaran terkait keberlanjutan, serta mempromosikan inisiatif
                                                            LST Prodia kepada publik dan pemangku kepentingan melalui
          Reskia Dwi         Marketing Communication        berbagai saluran komunikasi yang efektif.
   7.
          Lestari            Manager                        Possesses the competency to design and manage sustainability
                                                            marketing communications, while promoting Prodia’s ESG
                                                            initiatives to the public and stakeholders through diverse and
                                                            effective communication channels.

*Menjabat hingga November 2025.
*Term of office until November 2025.
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14            Widyahusada Tbk.               Sustainability and Climate-Related Financial Disclosures




               Nama                     Jabatan                                    Latar Belakang
 No.
               Name                     Position                                     Background

                                                            Memiliki kompetensi untuk mengelola pengawasan keuangan
                                                            dan kontrol internal, serta memastikan implementasi
                                                            keberlanjutan sejalan dengan kebijakan pengendalian dan
           Teguh              Head of Corporate Finance     pengelolaan risiko keuangan perusahaan.
  8.
           Widiasmoro         & Internal Control            Possesses the competency to manage financial oversight
                                                            and internal controls, while ensuring that sustainability
                                                            implementation aligns with the Company’s financial risk
                                                            management and control policies.




Selama 2025, Prodia menyertakan Direksi, Dewan                      Throughout 2025, Prodia enrolled its Board of
Komisaris, dan Komite ESG pada kegiatan pelatihan                   Directors, Board of Commissioners, and the ESG
dan/atau pengembangan kompetensi keberlanjutan                      Committee in various training and competency
maupun terkait iklim, di antaranya: [E.2][2-17][102-3][G-           development      programs     on   sustainability   and
05]                                                                 climate-related issues, which included: [E.2][2-17][102-
                                                                    3][G-05]

1. Pelaporan             Keberlanjutan:     Standar       dan       1. Sustainability     Reporting:      Standards     and
      Implementasi         Pembaruan       Terkini    Standar          Implementation of the Latest Updates on the
      International Sustainability Standards Board                     International Sustainability Standards Board
      (ISSB) yang dibawakan oleh Ikatan Akuntan                        (ISSB) Standards, delivered by the Indonesian
      Indonesia (IAI) pada tanggal 21-22 November                      Institute of Accountants (IAI) on 21–22 November
      2025.                                                            2025.
2. Sharing Session mengenai Penerapan Double                        2. Sharing Session on the Implementation of the
      Materiality Approach (DMA) serta IFRS S1 & S2                    Double Materiality Approach (DMA) and IFRS
      pada 23 Desember 2025 yang dibawakan oleh                        S1 & S2, conducted by the Trisakti Sustainability
      Trisakti Sustainability Center (TSC).                            Center (TSC) on 23 December 2025.


Komite ESG secara berkala mengadakan pertemuan                      The ESG Committee regularly holds monthly
bulanan dengan Direktur Utama untuk membahas                        meetings with the President Director to discuss the
penerapan keberlanjutan, termasuk risiko dan                        implementation of sustainability initiatives, including
peluang perubahan iklim dengan mengacu pada                         climate change–related risks and opportunities, with
Sustainability       Blueprint       Perseroan     2024-2030.       reference to the Company’s Sustainability Blueprint
Sepanjang 2025, pertemuan tersebut dilaksanakan                     2024–2030. Throughout 2025, these meetings were
sebanyak 12 kali.                                                   conducted a total of 12 times.


Untuk menangkap peluang yang muncul akibat                          To seize opportunities arising from climate change,
perubahan        iklim,     Prodia    menghadapi      potensi       Prodia addresses potential challenges such as the
tantangan seperti peningkatan permintaan layanan                    surge in demand for diagnostic services related to
diagnostik terkait masalah kesehatan yang dipicu                    climate-induced health issues, alongside fluctuating
oleh perubahan iklim, serta fluktuasi biaya energi dan              energy costs and supply chain disruptions. Prodia
gangguan pasokan bahan baku. Untuk memitigasi                       mitigates    these    challenges     by    implementing
tantangan         ini,    Prodia      mengimplementasikan           operational efficiency innovations, including the
inovasi efisiensi operasional, seperti pengurangan                  reduction of energy consumption across laboratories
konsumsi energi di laboratorium dan logistik, guna                  and logistics, to optimize operating expenses while
menekan biaya operasional sekaligus mendukung                       advancing sustainability.
keberlanjutan.
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15         Widyahusada Tbk.           Sustainability and Climate-Related Financial Disclosures




Selain itu, Prodia mengelola risiko finansial dengan         Furthermore, the Company manages financial risks
memanfaatkan sistem Enterprise Resource Planning             by leveraging its Enterprise Resource Planning (ERP)
(ERP) untuk memantau dan mengontrol kinerja                  system to monitor and control financial performance,
keuangan       sehingga   dapat   mengurangi     risiko      which can reduce liquidity risks that may arise from
likuiditas yang berpotensi timbul dari gangguan              operational disruptions.
operasional.


Prodia juga melakukan penilaian risiko iklim dan             Prodia also conducts climate and disaster risk
bencana di setiap area baru sebelum pembukaan                assessments for every new area prior to branch
cabang untuk memastikan alokasi modal yang tepat             expansion to ensure prudent capital allocation and
dan meminimalkan potensi kerugian. Langkah-                  minimize potential losses. These measures enable
langkah     ini    memastikan     perusahaan    dapat        the Company to capitalize on climate-related
memanfaatkan peluang terkait iklim sekaligus                 opportunities while managing arising risks more
mengelola risiko yang muncul dengan lebih efektif.           effectively. We have implemented a comprehensive
Kami juga telah menerapkan sistem manajemen risiko           risk management system to identify, analyze,
untuk mengidentifikasi, menganalisis, mengelola,             manage, prevent, mitigate, and evaluate business
mencegah, memitigasi, dan mengevaluasi risiko-               risks that could impact the Company’s business.
risiko usaha yang dapat menimbulkan dampak                   As of the end of the reporting period, we have
pada bisnis Perseroan. Sampai akhir periode                  mapped climate-related risks and opportunities
pelaporan, kami sudah memetakan risiko dan                   that may potentially affect the Company’s financial
peluang terkait iklim yang berpotensi memengaruhi            performance. However, we have yet to count the
finansial Perseroan. Namun demikian, kami belum              financial impact of these risks and opportunities to
menghitung nilai finansial yang ditimbulkan akibat           address the matter. [2-12]
risiko dan peluang tersebut untuk mengatasi hal
tersebut. [2-12]


Kami menerapkan penilaian kinerja keberlanjutan              We      implement       sustainability     performance
termasuk terkait iklim, melalui target-target di dalam       assessments, including those related to climate,
indikator kinerja kunci (key performance indicators/         through targets within key performance indicators
KPI) di setiap fungsi Perseroan. Hasil penilaian             (KPIs) across all Company functions. The results
KPI menjadi pertimbangan pengembangan karier                 of these KPI evaluations serve as a primary
setiap individu penanggung jawab, yang memiliki              consideration for the career development of the
korelasi dengan remunerasi mereka sesuai prinsip             respective individuals in charge, correlating with
meritokrasi.                                                 their merit-based remuneration.
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16        Widyahusada Tbk.              Sustainability and Climate-Related Financial Disclosures




Strategi
Strategy

Penerapan keberlanjutan yang dijalankan Prodia                 Prodia’s sustainability implementation presents risks
menghadirkan risiko dan peluang dari pengelolaan               and opportunities from ESG management. Based on
LST. Dari penerapan sistem manajemen risiko                    our risk management system, we have identified
diketahui terdapat beberapa profil risiko yang                 risk profiles that could impact our sustainability
dapat berdampak pada kinerja keberlanjutan dan                 performance      and     influence     the     Company’s
memengaruhi prospek Perseroan di masa depan,                   future prospects, specifically in terms of business
yakni risiko terkait pengembangan bisnis, keuangan,            development,     financial,    and   operational      risks.
dan operasional. Kami telah mengidentifikasi risiko            Furthermore, we have identified climate-related
iklim, baik risiko transisi yang berkaitan dengan              risks, encompassing transition risks, associated with
perubahan regulasi serta teknologi menuju ekonomi              regulatory and technological shifts toward a low-
rendah karbon; maupun risiko fisik terkait dampak              carbon economy, as well as physical risks resulting
langsung perubahan iklim. Namun demikian, kami                 from the direct impacts of climate change. However,
belum melakukan penilaian ketahanan strategi                   we have yet to conduct a climate scenario analysis
terhadap skenario 2 C atau transisi ekonomi rendah
                    o
                                                               to assess the resilience of our strategy against a 2oC
karbon.                                                        scenario or a low-carbon economic transition.


Berdasarkan    profil   risiko   yang    teridentifikasi       Based on the risk profiles identified through
dari sistem manajemen risiko Perseroan, kami                   the    Company’s        risk    management        system,
memetakan peluang kinerja keberlanjutan termasuk               we have mapped sustainability and climate-
terkait iklim. Terdapat      beberapa peluang yang             related performance opportunities. Several key
dapat memengaruhi prospek Prodia di masa                       opportunities    have    been     identified   that   may
depan, yakni peningkatan efisiensi sumber daya,                influence   Prodia’s     future   prospects,    including
termasuk pemanfaatan energi baru terbarukan                    increased natural resource efficiency, adoption of
(EBT), pengurangan jejak karbon, inovasi digital,              new and renewable energy (NRE), carbon footprint
penggunaan     teknologi     medis,     pengembangan           reduction, digital innovation, medical technology
dan investasi dalam research and development,                  application, expansion and investment in research
pengembangan produk dan layanan, dan perluasan                 and development (R&D), product and service
akses ke pasar baru.                                           development, and increased access to emerging
                                                               markets.


Prodia telah mengambil langkah strategis untuk                 Prodia has taken strategic measures to strengthen
memperkuat keberlanjutan operasionalnya melalui                its operational sustainability by establishing a
pembentukan Tim Business Continuity Plan (BCP)                 Business Continuity Plan (BCP) Team, comprising
yang terdiri dari BCP-Supply Chain dan BCP-Crisis              BCP-Supply Chain and BCP-Crisis Communication
Communication. Tim BCP-Supply Chain bertugas                   units. The BCP-Supply Chain unit is tasked with
untuk memastikan kelancaran pasokan bahan baku                 ensuring the seamless procurement of raw materials
dan produk dengan memetakan serta mengelola                    and products by mapping and managing risks that
risiko yang dapat mengganggu rantai pasokan.                   could disrupt the supply chain. Simultaneously, BCP-
Sementara Tim BCP-Crisis Communication fokus                   Crisis Communication Team focuses on managing
pada pengelolaan komunikasi yang jelas dan tepat               clear and timely communication during crises to
waktu selama krisis untuk menjaga kepercayaan                  maintain stakeholder trust.
pemangku kepentingan.
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Kedua tim ini secara rutin memberikan pembaruan                Both units provide regular updates to management,
kepada manajemen, memastikan Prodia tetap dapat                ensuring that Prodia maintains effective operations
menjalankan operasional yang efektif meskipun                  despite potential disruptions and minimizes any
menghadapi       gangguan,     serta     meminimalkan          impact on business sustainability.
dampak terhadap keberlanjutan bisnis.


Untuk mengelola dampak dan peluang tersebut,                   To manage these impacts and opportunities, Prodia
Prodia menerapkan strategi jangka pendek Top 10                implements the Top 10 ESG short-term strategy,
ESG yang meliputi inisiatif-inisiatif dalam mengelola          which encompasses various initiatives in ESG
aspek LST. Penetapan 10 Inisiatif ESG Utama                    management. While the Top 10 ESG Initiatives
merupakan pendekatan jangka pendek pengelolaan                 serves as a short-term approach to managing
kinerja   keberlanjutan      pada      tahun   berjalan.       sustainability performance within the current year,
Adapun untuk jangka menengah, Prodia memiliki                  Prodia has established the 2024–2030 Sustainability
Sustainability   Blueprint    2024-2030.       Beberapa        Blueprint for the medium-term. Several initiatives
inisiatif dan target dalam 10 Inisiatif ESG Utama              and targets in both the Top 10 ESG Initiatives and the
dan Sustainability Blueprint 2024-2030, ditujukan              2024–2030 Sustainability Blueprint are specifically
untuk mendukung upaya bersama mengendalikan                    designed to support collective global efforts in
perubahan iklim.                                               climate change mitigation.
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                                                  18         Widyahusada Tbk.                 Sustainability and Climate-Related Financial Disclosures
10 Inisiatif ESG Utama
                         Top 10 ESG Initiatives




                                                  01                       Inisiatif Hasil Pemeriksaan Digital
                                                                           Digital Test Result Initiatives

                                                  Meningkatkan efisiensi operasional dan mengurangi penggunaan kertas, serta mendukung
                                                  keberlanjutan dengan mengurangi dampak lingkungan.

                                                  Improving operational efficiency and reducing paper consumption, while supporting sustainability by
                                                  minimizing environmental impact.




                                                  02                       Program Pemeriksaan Kesehatan Tahunan Karyawan
                                                                           Employee Annual Medical Check Up Program

                                                  Memprioritaskan kesejahteraan karyawan dengan memberikan pemeriksaan
                                                  kesehatan rutin, yang berdampak positif pada produktivitas dan kesehatan jangka
                                                  panjang.

                                                  Prioritizing employee well-being by providing routine health screenings, which yields a
                                                  positive impact on productivity and long-term health.




                                                  03                       Inisiatif Bangunan Hijau
                                                                           Green Building Initiatives

                                                  Mendukung pembangunan yang ramah lingkungan, mematuhi
                                                  regulasi terkait emisi dan pengelolaan limbah, meningkatkan
                                                  efisiensi energi dalam operasional, serta mengurangi jejak karbon
                                                  Perseroan.

                                                  Advancing environmentally friendly development, complying with
                                                  emission and waste management regulations, optimizing operational
                                                  energy efficiency, and reducing the Company’s carbon footprint.




                                                  04                       Program Fasilitas Ramah Disabilitas
                                                                           Disability-Friendly Facilities Program

                                                  Memastikan aksesibilitas bagi semua kalangan, termasuk
                                                  penyandang disabilitas untuk meningkatkan inklusivitas sosial.

                                                  Ensuring accessibility for all, including people with disabilities, to
                                                  foster and enhance social inclusivity.




                                                  05                       Program Pengembangan Partisipasi
                                                                           Masyarakat
                                                                           Community Involvement Development
                                                                           Programs

                                                  Memperkuat kontribusi sosial perusahaan dengan
                                                  meningkatkan dampak positif bagi masyarakat, serta
                                                  memperkuat hubungan antara Prodia dan komunitas tempat
                                                  perusahaan beroperasi.

                                                  Strengthening the Company’s social contribution by amplifying
                                                  positive impacts on society and fostering deeper relationships
                                                  between Prodia and the communities in which we operate.
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                                                                    Inisiatif Manfaat bagi Lansia
                                                                          Elderly Benefits Initiative                06
                  Program ini bertujuan untuk deteksi dini, intervensi awal, dan meningkatkan kualitas hidup usia lanjut.

     This program aims to facilitate early detection, enable early intervention, and improve the quality of life for the elderly.




                                                                                                                     07
                                                        Tingkat Kepatuhan terhadap Peraturan Tetap 100%, Tanpa
                                                                Sanksi, Tanpa Surat Peringatan, dan Tanpa Denda
                                                        Compliance Rate to Regulation Remains 100%, Zero Sanction,
                                                                                Zero Warning Letter, and Zero Fines

                                                       Memastikan kepatuhan penuh terhadap regulasi yang berlaku untuk
                                                            menjaga reputasi perusahaan dan menghindari risiko hukum.

                                                         Ensuring full compliance with applicable regulations to maintain the
                                                                                  corporate reputation and avoid legal risks.




                                                                                 Pengelolaan Energi
                                                                                Energy Management                    08
                                                         Menjaga efisiensi biaya operasional dengan mengendalikan biaya
                                                           energi, yang berkontribusi pada pengurangan biaya keseluruhan
                                                                      dan mendukung keberlanjutan dalam jangka panjang.

                                                                 Maintaining operational cost efficiency by controlling energy
                                                                expenditures, which contributes to overall cost reduction and
                                                                                   supports long-term business sustainability.




                                                                                 Pengelolaan Energi
                                                                                Energy Management                    09
                                                    Mengurangi biaya bahan bakar dengan mengalihkan sebagian armada
                                                   perusahaan ke kendaraan listrik untuk mendukung upaya pengurangan
                                                                                                                  emisi karbon.

                                                     Reducing fuel expenses by converting a portion of the corporate fleet to
                                                         electric vehicles (EVs) to supports carbon emission reduction efforts.




                                                                Pengelolaan Limbah Laboratorium
                                                                   Laboratory Waste Management                         10
                                                     Meminimalkan dampak lingkungan dari limbah bahan berbahaya dan
                                                    beracun (B3), mengoptimalkan pengelolaan sampah laboratorium, dan
                                                                      memastikan kepatuhan terhadap regulasi lingkungan.

                                                         Minimizing the environmental impact of hazardous and toxic waste,
                                                   optimizing laboratory waste management, and ensuring compliance with
                                                                                                    environmental regulations.
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20           Widyahusada Tbk.               Sustainability and Climate-Related Financial Disclosures




Dalam jangka menengah dan panjang Prodia                           Over the medium and long term plan, Prodia is
memperkuat          kinerja      keberlanjutan         melalui     strengthening its sustainability performance through
strategi memacu kinerja layanan digital berbasis                   several strategies: boosting the digital service
aplikasi “U by Prodia”, memperluas layanan terapi                  performance of ‘U by Prodia’ application, expanding
regeneratif berbasis sel punca melalui pembelian                   stemcell-based regenerative therapy services by
saham PT Prodia StemCell Indonesia (ProSTEM)                       purchasing shares in PT Prodia StemCell Indonesia
dan mengefektifkan rantai pasok reagen dengan                      (ProSTEM), and streamlining the reagent supply
berinvestasi pada PT Prodia Diagnostic Line                        chain by investing in PT Prodia Diagnostic Line
(Proline). Teknologi digital akan meningkatkan                     (Proline). Digital technology is expected to improve
efisiensi,    mempercepat         akses     layanan,      dan      efficiency, accelerate service access, and strengthen
memperkuat integrasi ekosistem kesehatan nasional.                 the integration of the national health ecosystem.
Investasi pada ProSTEM akan memperkuat layanan                     Investment in ProSTEM will strengthen services to
untuk membantu mengatasi masalah kesehatan                         help address climate-related health issues, while
akibat iklim, sementara keberadaan Proline akan                    the presence of Proline will minimize supply chain
meminimalkan gangguan rantai pasokan sebagai                       disruptions caused by extreme weather patterns or
akibat dari perubahan cuaca maupun dampak lain                     other climate-induced impacts.
disebabkan iklim.


Prodia memahami penerapan strategi keberlanjutan                   Prodia recognizes that the implementation of its
termasuk        aspek-aspek       terkait     iklim,     akan      sustainability strategy, including climate-related
berpengaruh pada keuangan Perseroan. Selama                        aspects, directly influences the Company’s financial
2025, berbagai langkah strategis yang dijalankan                   performance. Throughout 2025, various strategic
memberikan pengaruh positif terhadap kinerja                       initiatives have generated a positive impact on our
keuangan       Perseroan.       Kami   mampu       menjaga         financial results. We have successfully maintained a
posisi keuangan dan memastikan berlangsungnya                      robust financial position while ensuring continuous
investasi berkelanjutan yang akan memperkuat                       sustainable    investments     that    strengthen   our
model bisnis berbasis kebutuhan pelanggan dan                      customer-centric business model and accelerate
akselerasi digitalisasi. Dalam jangka panjang,                     digital transformation. In the long term, these
investasi berkelanjutan menjadi fondasi Prodia                     sustainable investments serve as the foundation
menuju green laboratory sebagai fase lanjutan dari                 for Prodia’s transition toward a ‘green laboratory,’
penerapan keberlanjutan yang juga menyertakan                      marking an advanced phase of our sustainability
aspek-aspek terkait iklim.                                         journey that comprehensively incorporates climate-
                                                                   related considerations.
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21       Widyahusada Tbk.               Sustainability and Climate-Related Financial Disclosures




Manajemen Risiko Iklim
Climate Risk Management

Perseroan      mengidentifikasi   dan     menganalisis         The Company identifies and analyzes the actual
dampak aktual dan potensial dari risiko dan                    and potential impacts of climate-related risks and
peluang iklim pada kegiatan operasional, strategi              opportunities on its operations, business strategy,
bisnis, perencanaan keuangan, serta pada aspek-                financial planning, and other material aspects by
aspek lainnya yang bersifat material dengan                    leveraging Enterprise Risk Management (ERM) and
menggunakan Enterprise Risk Management (ERM)                   an Integrated Management System. These climate
dan Sistem Manajemen Terintegrasi. Risiko iklim ini            risks are not an isolated issue, but have been included
tidak berdiri sendiri, namun telah termasuk ke dalam           in the Environmental & Social Sustainability (ESS)
Environmental & Social Sustainability (ESS) Cluster.           Cluster. The management of climate-related risks
Pengelolaan risiko dan peluang iklim mengacu pada              and opportunities is guided by the Sustainability
Sustainability Blueprint. Risiko dipantau setiap               Blueprint. The risks are monitored on a monthly
bulannya melalui Risk Profile dan Risk Heat Map                basis through Risk Profiles and Risk Heat Maps, the
bulanan, pemantauan emisi Cakupan 1 dan 2, serta               tracking of Scope 1 and Scope 2 emissions and ESG
laporan ESG bulanan.                                           report.


Berdasarkan risiko yang telah dipetakan, kami                  Based on the mapped risks, we have identified
telah mengidentifikasi beberapa peluang yang ada,              several key opportunities, including the development
antara lain pengembangan layanan kesehatan                     of healthcare services for climate-related diseases,
terkait penyakit akibat perubahan iklim, efisiensi             energy    and    operational      efficiency,      increasing
energi   dan    operasional,   peningkatan     reputasi        reputation and stakeholder trust, and strategic
dan kepercayaan pemangku kepentingan, serta                    collaborations with government and healthcare
kolaborasi     dengan   pemerintah      dan    lembaga         institutions. To mitigate climate risks, we are
kesehatan. Kami juga berupaya untuk memitigasi                 committed to implementing ISO 14001: Enviromental
risiko iklim melalui penerapan ISO 14001: Sistem               Management System, adopting green building
Manajemen Lingkungan prinsip-prinsip dasar green               principles, executing environmental work plans,
building, rencana kerja lingkungan, serta BCP untuk            and maintaining a robust BCP to ensure resilience
menghadapi bencana alam, termasuk banjir dan                   against natural disasters, including floods and
gempa.                                                         earthquakes.


Kriteria Penilaian Dampak Risiko terhadap Bisnis               Risk Impact Assessment Criteria
Perseroan telah melaksanakan penilaian dampak                  The Company has conducted a business impact
risiko terhadap bisnis dengan mengkategorikan                  assessment by categorizing risk levels into five tiers,
tingkat risikonya dalam lima level, yakni sangat               namely very low (1), low (2), moderate (3), high
rendah (1), rendah (2), sedang (3), tinggi (4), dan            (4), and very high (5). This assessment considers
sangat tinggi (5). Penilaian ini mempertimbangkan              various   critical    dimensions,      including    financial
berbagai aspek, yaitu dampak finansial, reputasi               impact, corporate reputation, human resource
perusahaan, ketersediaan sumber daya manusia,                  availability,   the   integrity   of    core    Information
integritas sistem inti teknologi informasi (TI),               Technology (IT) systems, and the affected locations.
serta lokasi yang terpengaruh. Proses analisis                 This analytical process is designed to provide a
ini bertujuan untuk memberikan gambaran yang                   comprehensive overview of potential risk impacts on
komprehensif mengenai potensi dampak risiko                    the Company’s operational continuity and long-term
terhadap kelangsungan operasional dan strategi                 strategies. [201-2]
jangka panjang Perseroan. [201-2]
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Risiko Iklim, Dampak dan Pengelolaannya
Climate-Related Risks: Impacts and Management


 Risiko Fisik | Physical Risk

 Jenis Risiko       Kehilangan atau ketidaktersediaan sarana prasarana akibat kerusakan atau bencana alam.
 Physical Risk      Loss or unavailability of infrastructure and facilities due to physical damage or natural disasters.

     Penyebab          Level Risiko                                   Dampak yang Ditimbulkan
       Driver           Risk Level                                            Impact

                                             1. Potensi penurunan pendapatan dan laba akibat penghentian sementara
                                                layanan kepada pelanggan.
                                             2. Peningkatan biaya operasional terkait biaya perbaikan dan penggantian
                                                aset.
      Banjir                                 3. Penurunan nilai aset tetap akibat kerusakan yang terjadi.
                       Very Low (1)
      Floods                                 1. Potential loss of revenue and profit due to temporary service disruptions to
                                                customers.
                                             2. Increase in operational expenditure (OPEX) related to repair costs and asset
                                                replacements.
                                             3. Fixed asset impairment or depreciation due to physical damage incurred.

      Badai                                                Pengelolaan dan Mitigasi Risiko yang Dilakukan
                       Very Low (1)
      Storms                                                  Risk Management and Mitigation Measures

                                             1. Memastikan bahwa infrastruktur dan fasilitas laboratorium dibangun
                                                dengan mempertimbangkan ketahanan terhadap perubahan iklim.
                                             2. Melakukan penilaian risiko iklim dan bencana di setiap area jika akan
                      Very Low-Low              membuka cabang.
                             (1-2)           3. Mengintegrasikan prinsip-prinsip dasar bangunan yang lebih ramah
                     (Beberapa lokasi           lingkungan.
                     tertentu, risiko ini    4. Melakukan pemeliharaan dan perencanaan darurat yang adaptif untuk
     Gempa            masuk ke dalam            menghadapi kemungkinan bencana alam terhadap semua aset tetap.
   Earthquakes          level medium)        1. Ensuring that laboratory infrastructure and facilities are built with
                    (In certain specific        consideration for climate change resilience.
                    locations, this risk     2. Conduct climate and disaster risk assessments in each area before opening
                       is classified as         a branch.
                        medium level)        3. Integrating fundamental principles of environmentally friendly building
                                                design.
                                             4. Conduct adaptive maintenance and emergency planning to address
                                                potential natural disasters affecting all fixed assets.

 Gunung Meletus
                                                                   Dampak terhadap Akun Keuangan
    Volcanic           Very Low (1)
                                                                      Financial Statement Impact
   Eruptions

      Longsor                                • Pendapatan                          • Revenue
                       Very Low (1)
     Landslides                              • Laba/Rugi                           • Profit/Loss
                                             • Arus Kas                            • Cash Flow
                                             • Aset Tetap                          • Fixed Assets
      Tsunami          Very Low (1)
                                             • Biaya Operasional                   • Operating Expense
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Risiko Transisi | Transition Risk

Jenis Risiko        Adaptasi dengan regulasi lingkungan dan tuntutan pasar pada kegiatan bisnis yang ramah
Physical Risk       lingkungan.
                    Adaptation to environmental regulations and market demands for eco-friendly business operations.

     Penyebab         Level Risiko                                  Dampak yang Ditimbulkan
       Driver          Risk Level                                           Impact

   Perubahan         Bervariasi: Very     1. Keterlambatan dalam ekspansi karena harus menyesuaikan dengan
 kebijakan atau     Low hingga Very          kebijakan maupun regulasi terkait ekonomi rendah karbon di bidang
peraturan terkait   High, bergantung         usaha jasa layanan laboratorium medis, sehingga berpotensi menurunkan
lingkungan dan         pada kondisi          pendapatan akibat ekspansi yang tertunda.
      iklim.           yang berlaku       2. Perubahan pola pikir pelanggan sehingga mengurangi kepuasan, loyalitas
   Changes in         saat kebijakan         pelanggan, dan permintaan layanan, yang berpotensi menurunkan
 environmental          diterapkan.          pendapatan.
  and climate-        Variable: Very      3. Penurunan arus kas karena keterlambatan ekspansi dan investasi.
 related policies       Low to Very       1. Expansion delays due to necessary adjustments to low-carbon economy
 or regulations.       High, subject         policies and regulations in the medical laboratory services sector, potentially
                       to conditions         leading to revenue loss from delayed expansion.
                    prevailing at the     2. Shifts in customer mindset that may diminish satisfaction, loyalty, and
                    time the policy is       service demand, thereby potentially reducing revenue.
                         enacted.         3. Decline in cash flow resulting from delays in expansion and investments.

 Dampak terhadap Akun Keuangan                           Pengelolaan dan Mitigasi Risiko yang Dilakukan
    Financial Statement Impact                              Risk Management and Mitigation Measures

• Pendapatan        • Revenue             1. Mengintegrasikan prinsip-prinsip dasar bangunan yang lebih ramah
• Laba/Rugi         • Profit/Loss            lingkungan, termasuk verifikasi pengukuran/penghitungan emisi gas rumah
• Arus Kas          • Cash Flow              kaca (GRK).
                                          2. Sosialisasi prinsip-prinsip keberlanjutan dalam kegiatan bisnis dan
                                             operasional Prodia kepada seluruh karyawan serta pelanggan maupun
                                             pemangku kepentingan yang lain.
                                          3. Mengutamakan pemilihan vendor berkualitas, memantau setiap proyek
                                             renovasi atau pembangunan.
                                          4. Memastikan tersedianya fasilitas baru dan ramah lingkungan.
                                          5. Meningkatkan tata kelola untuk memastikan kepatuhan.
                                          6. Memastikan mitigasi risiko iklim masuk dalam strategi mitigasi risiko bisnis
                                             melalui Tim BCP Supply Chain dan BCP Rujukan Luar Negeri.
                                          7. Melakukan strategi ekspansi dan perbaikan sesuai kebutuhan pelanggan.
                                          1. Integrating green building principles, including the verification and
                                             measurement of Greenhouse Gas (GHG) emissions.
                                          2. Disseminating sustainability principles across Prodia’s business and
                                             operational activities to all employees, customers, and other stakeholders.
                                          3. Prioritizing the selection of high-quality vendors and closely monitoring
                                             every renovation or construction project.
                                          4. Ensuring the availability of new and environmentally friendly facilities.
                                          5. Enhancing corporate governance to ensure full regulatory compliance.
                                          6. Integrating climate risk mitigation into the business risk strategy through the
                                             Supply Chain BCP and International Referral BCP Teams.
                                          7. Implementing expansion and improvement strategies tailored to customer
                                             needs and expectations.
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Metrik dan Target
Metrics and Target

Keberhasilan penerapan keberlanjutan di Prodia                    The successful implementation of sustainability
ditentukan berbagai faktor, salah satunya adalah                  at Prodia is driven by various factors, notably the
penetapan     target     sebagai     alat    bantu    untuk       establishment of targets as essential tools for
mengukur      pencapaian        kinerja      keberlanjutan.       measuring sustainability performance. Prodia has
Prodia telah menyusun metrik dan target dari                      developed metrics and targets from our Top 10
10 Inisiatif ESG Utama, yang menjadi prioritas                    ESG Initiatives, which serves as our sustainability
penerapan keberlanjutan Prodia di 2025. Dengan                    priority for 2025. By measuring achievements
mengukur pencapaian berdasar metrik dan target                    against these established metrics and targets, we
yang disusun, kami melakukan evaluasi serta                       conduct evaluations and continuous improvements
perbaikan untuk penerapan keberlanjutan di periode                to enhance our sustainability practices in the
berikutnya.                                                       subsequent periods.



10 Inisiatif ESG Utama
Top 10 ESG Initiatives


                 Inisiatif LST
 No.                                                                             Target
                ESG Initiatives

                                              • Tingkat penggunaan hasil pemeriksaan digital oleh pelanggan sebesar
                                                70%.
        Inisiatif Hasil Pemeriksaan           • Pengurangan pemakaian kertas HPSL & amplop sebesar 5,5%
  1     Digital                                 dibandingkan 2024, setara Rp160 juta per tahun.
        Digital Test Result Initiatives       • The utilization rate of digital test results by customers reached 70%.
                                              • Reducing the consumption of HPSL paper and envelopes by 5.5%
                                                compared to 2024, equivalent to an annual cost saving of Rp160 million.

        Program Pemeriksaan
        Kesehatan Tahunan Karyawan            Memastikan para pekerja menjalani check-up kesehatan tahunan.
  2
        Employee Annual Health Check          Ensure workers undergo annual health check-ups.
        Up Program

                                              • Nilai pasca-tes LMS per wilayah minimal 85 dengan tingkat partisipasi
                                                100%, untuk memastikan setiap Insan Prodia memahami perilaku ramah
                                                lingkungan dan mampu menerapkan prinsip dasar green building.
                                              • Ketersediaan data bulanan dari cabang-cabang Prodia terkait
                                                penggunaan air, emisi, dan limbah digunakan untuk pemetaan dan
        Inisiatif Bangunan Hijau                inventarisasi emisi sesuai dengan prinsip green building.
  3
        Green Building Initiatives            • Minimum post-test LMS score of 85 per region with 100% participation to
                                                ensure understanding and application of basic green building principles by
                                                all Prodia employees.
                                              • The availability of monthly data from Prodia branches on water usage,
                                                emissions, and waste is utilized for emissions mapping and inventory in
                                                accordance with green building principles.

                                              • 100% Cabang Kelas A dan B serta seluruh cabang berizin klinik, dan 80%
                                                Cabang Kelas C, telah dilengkapi fasilitas ramah disabilitas seperti kursi
                                                roda, ramp, lift, dan toilet dengan tombol darurat.
        Program Fasilitas Ramah               • 80% Cabang Kelas C memiliki Disability Friendly Facilities, mulai dari kursi
        Disabilitas                             roda, ramp, lift, dan toilet dengan tombol darurat.
  4
        Disability-Friendly Facilities        • 100% of Class A and B branches and all clinic-licensed branches, and 80%
        Program                                 of Class C branches, are equipped with disability-friendly facilities.
                                              • 80% of Class C branches to be equipped with Disability-Friendly Facilities,
                                                including wheelchairs, ramps, elevators, and toilets fitted with emergency
                                                buttons.
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                Inisiatif LST
 No.                                                                           Target
               ESG Initiatives

       Program Pengembangan                Setiap wilayah Prodia mengadakan 1 kegiatan TJSL dan target nasional
       Partisipasi Masyarakat              minimal 1.000 penerima manfaat.
  5
       Community Involvement               Each Prodia region to conduct at least one CSR activity, with a national
       Development Programs                target of a minimum of 1,000 beneficiaries.

       Inisiatif Manfaat bagi Lansia       Target skrining demensia bagi 20.000 penerima manfaat di 2025.
  6
       Elderly Benefits Initiative         Dementia screening target of 20,000 beneficiaries in 2025.

       Tingkat Kepatuhan terhadap
       Peraturan Tetap 100%, Tanpa         • 100% tidak ada teguran dari regulator.
       Sanksi, Tanpa Surat Peringatan,     • 100% tidak ada kompensasi dari korporat.
       dan Tanpa Denda                     • 100% tidak ada kasus masuk ranah hukum.
  7
       Compliance Rate to Regulation       • 100% zero warnings from the regulator.
       Remain 100%, Zero Sanction,         • 100% zero corporate compensation claims.
       Zero Warning Letter, and Zero       • 100% zero legal cases or litigation.
       Fines

                                           Pertumbuhan biaya listrik secara nasional maksimal sebesar 4%.
  8                                        Maintaining the national growth of electricity expenditure at a maximum of
                                           4%.
       Pengelolaan Energi
       Energy Management
                                           Penurunan biaya BBM minimal 40% dibanding biaya kendaraan listrik.
  9                                        Achieving a minimum 40% reduction in fuel costs compared to electric
                                           vehicles (EVs) costs.

                                           Pertumbuhan maksimum dari rasio limbah (persentase total limbah B3 untuk
       Pengelolaan Limbah
                                           setiap volume tes) sebesar 0,6% dibanding tahun terakhir.
  10   Laboratorium
                                           Maintaining the maximum growth of the waste ratio (the percentage of total
       Laboratory Waste Management
                                           hazardous waste per test volume) at 0.6% compared to the previous year.




Sesuai Peta Jalan Keberlanjutan dalam Sustainability            In accordance with the Sustainability Roadmap
Blueprint 2024-2030, pada 2025 dan 2026, kami                   outlined in the 2024-2030 Sustainability Blueprint,
masih melanjutkan pemetaan inventarisasi emisi                  we will continue the inventory mapping of Scope
lingkup 1 dan 2 di Prodia Tower dan Prodia Denpasar,            1 and 2 emissions at Prodia Tower and Prodia
serta melakukan perhitungan emisi lingkup 1 dan 2               Denpasar throughout 2025 and 2026,              and the
di Prodia Tower dan Prodia Denpasar. Pada periode               calculation of these emissions for both locations. In
berikutnya, Perseroan akan melakukan perhitungan                the subsequent period, the Company will conduct
proyeksi serta penetapan target pengurangan                     projection calculations and set targets for the
emisi lingkup 1 dan 2 di Prodia Tower dan Prodia                reduction of Scope 1 and Scope 2 emissions at
Denpasar, disertai dengan penetapan baseline                    Prodia Tower and Prodia Denpasar, accompanied
emisi. Pencapaian target tersebut akan dipantau                 by the establishment of an emissions baseline. The
oleh Tim Facility Care dan dilaporkan setiap bulan              achievement of these targets will be monitored by
kepada Komite ESG dan Direksi, serta dapat                      the Facility Care Team and reported on a monthly
diperluas secara bertahap untuk diterapkan pada                 basis to the ESG Committee and the Board of
cabang-cabang Prodia lainnya.                                   Directors, with the possibility of being gradually
                                                                extended to other Prodia branches.
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Ikhtisar Kinerja Keberlanjutan
Sustainability Performance Overview

Pencapaian Kinerja Ekonomi [B.1]
Economic Performance Achievements

                                              Kinerja Produksi
                                           Production Performance


Jumlah Kunjungan                                                                                             Juta Orang
Number of Visit                                                                                           Million People



 2025                                                                        2,79


 2024                                                                      2,77


 2023                                                                                 2,83




                 Kinerja Finansial                                            Pelibatan Pihak Lokal
              Financial Performance                                        Involvement of Local Parties


Pendapatan
Revenue
                                              Rp Miliar
                                              Billion Rp
                                                            Pemasok Lokal
                                                            Local Suppliers                                        %
 2025                           2.281,70                     2025                                     99,18


 2024                         2.252,19                       2024                                     99,28


 2023                       2.222,47                         2023                                     100,00


Laba Bersih
Net Profit
                                              Rp Miliar
                                              Billion Rp
                                                            Pekerja Lokal
                                                            Local Employees                                        %
 2025              206,69                                    2025                                         100,00


 2024                       270,04                           2024                                     100,00


 2023                  259,32                                2023                                     100,00
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         Jumlah Cabang dan Jangkauan Layanan
                                                                                        Indonesia
         Number of Branches and Service Coverage



                                            Jumlah Outlet
                                           Number of Outlets

                                                  Unit | Units




            402                               354                             295
                2025                               2024                         2023


                                     Jangkauan Kota/Kabupaten
                                        City/Regency Coverage

                                               Kota/Kabupaten
                                               Cities/Regencies




                              194                                 187               168
                                  2025                             2024             2023



                    34

                    34

                    34

                  Jangkauan
                   Provinsi                                       Malaysia     Taiwan        Timor
               Provincial Reach                                                              Leste



                                                                   3    Negara
                                                                        Countries
                                                                   Kemitraan Internasional
                                                                   International Partnerships


     2025             2024              2023
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Kinerja Pengelolaan Lingkungan [B.2]
Environmental Management Performance
Keterangan | Notes:
Data lingkungan pada 2024 dan 2025 mencakup Kantor Pusat dan Kantor Cabang Denpasar, sementara data 2023 hanya mencakup
Kantor Pusat.
Environmental data in 2024 and 2025 covers the Head Office and the Denpasar Branch Office, while the 2023 data covers only the Head
Office.



                                                   Pengeloaan Energi [HC-DY-130a.1]
                                                       Energy Management


Total Pemakaian Energi                                    GigaJoule           Pemakaian Energi Listrik                                      GigaJoule
Total Energy Consumption                                        (GJ)          Grid Electricity Consumption                                        (GJ)




                                                                                                    1%




                                                                                                                             2%
                    4




                                                                                                    7




                                                                                                                      2
                    ,0




                                                                                                  ,0
                                                                                            ,9




                                                                                                                           ,9
                                                                                                                   ,3
                                      9




                                                                                                97
                  47




                                    ,8




                                                                                            0




                                                                                                                        94
                                                                                                                 89
                                                                                         94
                                 50
              .2




                                                                                                              .4




                                                                                                                                        5
                                                     77




                                                                                       9.
             10




                               .0




                                                                                                            10




                                                                                                                                 97 1,0
                                                 3,
                            11




                                                                                                                                     5%
                                                                                                                              90
                                                14




                                                                                                                                   ,3
                                              9.




                                                                                                                            8.
    2025                 2024                 2023                               2025              2024                    2023

   Pemakaian Energi Terbarukan*                                                             Intensitas Konsumsi Energi
   Renewable Energy Consumption*                                                            Energy Consumption Intensity
                                                                                            GJ/Rp Miliar
   GigaJoule                                                                                GJ/Billion Rp
   (GJ)
                                         9%
                                      1,7




                                                                                                            49
                               85




                                                                                                       4,
                            7,




                                                 5%
                          19




                                           49
                                                1,5
                                         1,




                                                                                                                     91
             0




                                      14




                                                                                                                   4,




                                                                                                                                       1
          ,1




                                                                                                                                       1
         )




                                                                                                                                    4,
       31

       %
     0
   ,3
 (0




   2025              2024           2023                                                        2025               2024               2023
Keterangan | Notes:
*Penurunan pemakaian energi terbarukan terjadi seiring dengan peralihan
penggunaan 6 mobil bermesin bensin menjadi 6 unit kendaraan listrik.
*The reduction in renewable energy usage occurred along with the transition
from 6 gasoline-powered vehicles to 6 units of electric vehicles.



                                         Pengelolaan Limbah [HC-DY-150a.1][HC-DY-150a.2]
                                                   Waste Management



Total Limbah B3
Total Hazardous Waste

Ton | Tons


                                                                                                            *Peningkatan limbah B3 disebabkan
 2025                               2024                               2023                                 karena adanya kenaikan volume tes
                                                                                                            pemeriksaan.


85,89*                              85,80                              59,40
                                                                                                            *The increase in hazardous waste
                                                                                                            was caused by a rise in the volume of
                                                                                                            examination tests.
Page 29
               PT Prodia                       Ikhtisar Kinerja Keberlanjutan
 29            Widyahusada Tbk.                Sustainability Performance Overview




 Pengurangan (Peningkatan) Timbulan Limbah Non-B3*
 Reduction (Increase) in Non-hazardous Waste Generation*

 m3

                                                                                          Keterangan | Notes:
        (22,23)                                      2025                                 *Data tahun 2025 mencakup Kantor Pusat dan
                                                                                          Kantor Cabang Denpasar, sementara tahun
                                                                                          2023 dan 2024 hanya mencakup Kantor Pusat,
                                                                                          sehingga terjadi peningkatan jumlah timbulan
                              (3,99)                 2024                                 limbah padat non-B3.
                                                                                          *Data for 2025 cover the Head Office and the
                                                                                          Denpasar Branch Office, while data for 2023 and
                                                                                          2024 only cover the Head Office, resulting in an
                                                     2023              2,64               increase in the amount of non-hazardous solid
                                                                                          waste generated.




 Pengurangan (Peningkatan) Timbulan Efluen Non-B3*
 Reduction (Increase) in Non-hazardous Effluent Generation*

 Megaliter | Megaliters




      0,004*                                                   2,64                                              (4,06)


               2025                                              2024                                                 2023
 Keterangan | Notes:
 *Peningkatan timbulan efluen non-B3 disebabkan karena adanya peningkatan jumlah pelanggan.
 *The increase in non-hazardous effluent generation was driven by the rise in the number of customers.




                              Reduksi Emisi GRK, Pemakaian Air, dan Biaya Lingkungan
                              GHG Emission Reduction, Water Use, and Environmental Cost



 Reduksi (Peningkatan) Emisi GRK                           Pemakaian Air                                  Biaya Lingkungan Hidup
Reduction (Increase) in GHG Emissions                     Water Consumption                                  Environmental Cost

                Ton CO2eq                                        Megaliter                                         Ribu Rp
                                                                 Megaliters                                      Thousand Rp
      151,03


                                                                   13,54                                         345.803,60
                                                                                                    342.319,60
                                                                                 13,21                                         296.983,00
                                                     13,05


   2025           2024         2023

                              (42,01)




                                                    2025          2024          2023                     2025       2024         2023

                 (406,20)
Page 30
         PT Prodia                      Ikhtisar Kinerja Keberlanjutan
30       Widyahusada Tbk.               Sustainability Performance Overview




Kinerja Pengelolaan Sosial [B.3]
Social Management

                  Jumlah Karyawan dan Perempuan dalam Jajaran Manajemen (Orang)
                        Number of Employees and Female in Management (People)



Total Karyawan                                                  Jumlah Perempuan dalam Jajaran Manajemen
Total Employees                                                 Number of Female in Management



 2025                           3.520                             2025                               >50



 2024                                   3.799                     2024                               >50



 2023                               3.734                         2023                               >50




                         Jumlah Perempuan dalam Jajaran Direksi dan Dewan Komisaris
                       Number of Female on the Board of Directors and Board of Commissioners




                       6                                    6                                    6
                   2025                                    2024                                 2023

                        Jumlah Jam Pelatihan dan Realisasi Biaya Program TJSL
                       Average Training Hours and Realization of CSR Program Costs




Rerata Jam Pelatihan                       Jam/Karyawan         Realisasi Biaya Program TJSL                  Rp Miliar
Total Training Hours                      Hours/Employee        Realization of CSR Program Costs              Billion Rp




         33,03

                        31,83

                                                                                                       1,70
                                         27,26
                                                                          1,37
                                                                                         1,27




       2025            2024             2023                            2025           2024            2023
Page 31
            PT Prodia                            Ikhtisar Kinerja Keberlanjutan
31          Widyahusada Tbk.                     Sustainability Performance Overview




Kinerja Tata Kelola Keberlanjutan
Sustainability Governance Performance


                Kualitas Pelayanan dan Kepuasan Pelanggan [F.30][HC-DY-250a.2]
                Service Quality and Customer Satisfaction




Nihil zero
                                                  Keterangan | Notes:
                                                  *Kejadian yang wajib dilaporkan secara serius didefinisikan sebagai kejadian yang bersifat
                                                  serius, sebagian besar dapat dicegah, serta menjadi perhatian publik dan penyedia
                                                  layanan kesehatan, dan wajib dilaporkan kepada otoritas hukum atau regulator yang
                                                  berwenang sesuai yurisdiksi yang berlaku.
kejadian serius* dilaporkan                       *Serious reportable events are defined as serious, largely preventable, and of concern to
serious* reportable events                        both the public and health care providers and are required to be reported to applicable
                                                  jurisdictional legal or regulatory authorities.




Indeks Kepuasan Pelanggan
Customer Satisfaction Index (CSI)
                                                     2025                                                               87,87

Skala 1-100%
1-100% Scale

Keterangan | Notes:                                  2024                                                             86,40
Sejak 2024, metode dan pertanyaan survei
mengalami perubahan untuk menyesuaikan
dengan strategi perusahaan yang baru.
Since 2024, the survey methods and questions         2023                                                                       93,11
have been revised to align with the company’s
new strategy.




                                                     2025                                                                       95,59

Customer Satisfaction Score
(CSAT)
                                                     2024                                                                 92,20
Skala 1-100%
1-100% Scale

                                                     2023         N/A




                                                             153*                           240                             9
                                                                  Cabang
                                                                                                 POC/CC            Kerjasama Rumah Sakit
                                                                  Branches
                                                                                                                   (KRS) atau Genomic Site
                                                                                                                   Hospital Cooperation or
                                                                                                                        Genomic Site


Keterangan | Notes:
*92 cabang di antaranya telah berizin klinik.
*92 of these branches are licensed as clinics.
Page 32
         PT Prodia                        Penjelasan Direksi
32       Widyahusada Tbk.                 Message from the Board of Directors




Penjelasan Direksi                                  [D.1][2-22]


Message from the Board of Directors




                                                                    Dewi Muliaty
                                                                    Direktur Utama
                                                                    President Director



  Para Pemangku Kepentingan yang Terhormat,
  Dear Respected Stakeholder


Adanya musibah hidrometeorologi di Sumatra akhir                  The occurrence of hydrometeorological disasters in
2025, kian menegaskan bahwa perubahan iklim                       Sumatra at the end of 2025 further confirms that
merupakan tantangan nyata yang berdampak                          climate change is a real challenge with direct impacts
langsung pada kehidupan dan sektor usaha,                         on livelihoods and business sectors, including the
termasuk sektor kesehatan. Kondisi ini memperkuat                 healthcare sector. This situation reinforces Prodia’s
komitmen Prodia untuk terus mengintegrasikan                      commitment to continuously integrate sustainability
prinsip keberlanjutan dalam seluruh proses bisnis,                principles across all business processes, as part
sebagai bagian dari kontribusi bersama dalam                      of our collective contribution to climate change
pengendalian perubahan iklim.                                     mitigation.




  Kebijakan Merespon Tantangan Keberlanjutan
  Policy on Responding to Sustainability Challenges


Sektor   layanan    kesehatan     turut     berkontribusi         The healthcare services sector also contributes
terhadap perubahan iklim seiring meningkatnya                     to climate change as human needs continue to
kebutuhan manusia. Oleh karena itu, diperlukan                    increase. Therefore, environmentally friendly and
intervensi   yang    ramah      lingkungan       berbasis         human-centered interventions are required.
kemanusiaan.
Page 33
          PT Prodia                    Penjelasan Direksi
33        Widyahusada Tbk.             Message from the Board of Directors




Prodia merespons tantangan tersebut melalui                   Prodia responds to this challenge through the
penerapan Sustainability Blueprint 2024–2030.                 implementation of the Sustainability Blueprint
Tahun 2025 merupakan tahun kedua implementasi                 2024–2030. The year 2025 marks the second year
peta jalan keberlanjutan sekaligus penutup Fase               of implementing the sustainability roadmap and the
I, dengan fokus pada penguatan pemahaman,                     conclusion of Phase I, with a focus on strengthening
integrasi kebijakan, dan penyelarasan prosedur                understanding, integrating policies, and aligning
operasional dengan prinsip LST.                               operational procedures with ESG principles.


Sepanjang 2025, Prodia telah meletakkan fondasi               Throughout 2025, Prodia laid the foundation for
pengelolaan risiko keberlanjutan, termasuk risiko             sustainability risk management, including financial
finansial akibat fluktuasi biaya energi dan gangguan          risks arising from energy cost fluctuations and
pasokan. Pengelolaan risiko dilakukan melalui sistem          supply disruptions. Risk management is conducted
Enterprise Risk Management (ERM) untuk menjaga                through the Enterprise Risk Management (ERM)
stabilitas kinerja keuangan dan memitigasi potensi            system         to   maintain   financial   performance
risiko likuiditas. Prodia juga melakukan adopsi awal          stability and mitigate potential liquidity risks.
atas International Financial Reporting Standards              Additionally, Prodia’s early adoption of International
(IFRS) S1: General Requirements dan S2: Climate-              Financial Reporting Standards (IFRS) S1: General
related Disclosures dalam Laporan Keberlanjutan               Requirements and S2: Climate-related Disclosures
2025 untuk membangun kesadaran atas hubungan                  in the 2025 Sustainability Report, aimed to build
kinerja LST terhadap kinerja keuangan. Penyesuaian            awareness of the linkage between ESG performance
dan adopsi awal ini menjadi dasar bagi Prodia                 and financial performance. This initial adjustment
dalam menyesuaikan profil risiko dan strategi jangka          and adoption serve as the basis for Prodia in refining
panjang Perseroan.                                            the Company’s risk profile and long-term strategy.




  Penerapan Kinerja Keberlanjutan
  Implementation of Sustainability Performance


Kinerja keberlanjutan pada 2025 secara keseluruhan            In 2025, overall sustainability performance showed
memperlihatkan     capaian    yang     positif.   Kinerja     positive achievements. This performance reflects
ini   mencerminkan      keberhasilan     Prodia   dalam       Prodia’s success in fostering a sustainability culture
membangun budaya keberlanjutan yang diterapkan                practiced by management, employees, and all
oleh manajemen, karyawan, serta seluruh pemangku              stakeholders, while also supporting the achievement
kepentingan, sekaligus mendukung pencapaian                   of the Sustainable Development Goals (SDGs) in
Tujuan Pembangunan Berkelanjutan (TPB) sesuai                 accordance with Bappenas SDGs Metadata.
Metadata SDGs Bappenas.


Kinerja Ekonomi                                               Economic Performance
Penerapan     kinerja    keberlanjutan     memberikan         The implementation of sustainability performance
kontribusi positif terhadap penguatan reputasi dan            has made a positive contribution to strengthening the
kinerja ekonomi Perseroan, yang tercermin dalam               Company’s reputation and economic performance,
pertumbuhan layanan kesehatan digital U by                    as reflected in the continued growth of our digital
Prodia. Sampai akhir 2025, jumlah pengunduh U by              health services, U by Prodia. As of the end of 2025,
Prodia meningkat 70% menjadi lebih dari 2,9 juta              the number of downloads of U by Prodia increased
pengguna. Sementara itu, rata-rata pengguna aktif             by 70%, reaching more than 2.9 million users.
bulanan tumbuh signifikan, hampir dua kali lipat              Meanwhile, the average monthly active users grew
atau naik 94% dibandingkan tahun sebelumnya.                  significantly, nearly doubling with a 94% increase
                                                              compared to the previous year.
Page 34
           PT Prodia                          Penjelasan Direksi
34         Widyahusada Tbk.                   Message from the Board of Directors




Pertumbuhan        pelanggan          baru   yang      terdaftar     The growth of newly registered customers on U by
di U by Prodia pada 2025 mencapai 41%,                               Prodia in 2025 reached 41%, accompanied by a 34%
disertai peningkatan jumlah transaksi sebesar                        increase in the number of transactions compared to
34%      dibandingkan       tahun      sebelumnya.       Selain      the previous year. In addition, in 2025, the Prodia for
itu,    pada    2025,      aplikasi    Prodia    for     Doctor      Doctor application recorded a 20% increase in total
mencatat peningkatan total unduhan sebesar                           downloads and a 137% increase in total transactions
20% dan peningkatan total transaksi sebesar                          compared to the previous year. This further
137% dibandingkan tahun sebelumnya. Hal ini                          strengthened the Company’s digital healthcare
memperkuat ekosistem layanan kesehatan digital                       service ecosystem. On the operational side, the
Perseroan. Di sisi operasional, Perseroan juga                       Company continued to expand its physical service
terus memperluas jangkauan layanan fisik dengan                      coverage, operating 402 outlets across 34 provinces,
402 outlet yang tersebar di 34 provinsi, termasuk                    including the addition of 74 new outlets consisting
penambahan 74 outlet baru yang terdiri dari 2 New                    of 2 New Genomic Sites, 71 POC, and 1 Medical
Genomic Site, 71 POC, dan 1 Laboratorium Medis.                      Laboratory.


Didukung        oleh    kinerja    operasional         tersebut,     Supported by this operational performance, the
Perseroan       berhasil     membukukan          pendapatan          Company recorded revenue of Rp2,281.70 billion,
sebesar        Rp2.281,70      miliar,       tumbuh      1,31%       representing a growth of 1.31% compared to the
dibandingkan tahun sebelumnya, dengan laba                           previous year, with net profit reaching Rp206,69
bersih mencapai Rp206,69 miliar. Sepanjang 2025,                     billion. Throughout 2025, the Company served
Perseroan melayani lebih dari 2,79 juta pelanggan,                   more than 2.79 million customers, successfully
berhasil menjaring lebih dari 888 ribu pelanggan                     acquired over 888 thousand new customers, and
baru, serta mencatat volume pemeriksaan lebih                        recorded a total testing volume of more than 20.94
dari 20,94 juta tes. Perseroan juga memperluas                       million tests. The Company also expanded service
kolaborasi layanan ke Malaysia, Taiwan, dan Timor                    collaborations to Malaysia, Taiwan, and Timor
Leste, memperkuat fondasi kinerja ekonomi yang                       Leste, strengthening the foundation for sustainable
berkelanjutan bagi seluruh pemangku kepentingan.                     economic performance for all stakeholders.


Pengelolaan Lingkungan                                               Environmental Management
Pengelolaan lingkungan diarahkan untuk mengurangi                    Environmental management is directed toward
dampak negatif sekaligus meningkatkan efisiensi                      reducing negative impacts while improving energy
energi, air, dan pengelolaan limbah, sejalan dengan                  and water efficiency as well as waste management,
pilar Prodia “Actualizing Sustainable Environment”.                  in line with Prodia’s pillar of “Actualizing Sustainable
Dalam mendukung tujuan tersebut, Perseroan                           Environment.” To support this objective, the Company
secara berkelanjutan menerapkan prinsip bangunan                     consistently applies green building principles in its
hijau    (green    building)      dalam       operasionalnya,        operations, including the use of environmentally
termasuk penggunaan material ramah lingkungan                        friendly materials and the optimization of energy
serta optimalisasi efisiensi energi pada fasilitas dan               efficiency in facilities and operational equipment.
peralatan operasional. Upaya-upaya ini tidak hanya                   These efforts aim not only to enhance resource
bertujuan untuk meningkatkan efisiensi sumber                        efficiency but also to directly minimize environmental
daya, tetapi juga berkontribusi langsung dalam                       footprints and support the reduction of GHG
meminimalkan jejak lingkungan dan mendukung                          emissions.
penurunan emisi GRK.


Sepanjang 2025, kami melanjutkan inventarisasi dan                   Throughout 2025, we continued the inventory and
perhitungan emisi cakupan 1 dan 2 di kantor pusat                    calculation of Scope 1 and Scope 2 emissions at
serta cabang Denpasar, sekaligus menetapkan                          the head office and the Denpasar branch, while
baseline emisi, yakni 2025 sebagai tahun dasar                       also establishing the emissions baseline, with 2025
perhitungan.                                                         designated as the base year for calculation.
Page 35
            PT Prodia                     Penjelasan Direksi
35          Widyahusada Tbk.              Message from the Board of Directors




Sejalan dengan penguatan tata kelola lingkungan,                 In    line     with   strengthening         environmental
Perseroan juga secara bertahap telah memperluas                  governance, the Company has gradually expanded
proses inventarisasi dan pengumpulan data emisi                  the emissions inventory and data collection process
ke seluruh cabang Prodia secara nasional, sebagai                to all Prodia branches nationwide, as part of
bagian dari upaya membangun sistem pengukuran                    efforts to build a more comprehensive emissions
emisi yang lebih komprehensif. Total emisi cakupan               measurement system. Total scope 1 and 2 emissions
1 dan 2 tercatat sebesar 2.423,76 ton CO₂eq, lebih               amounted to 2,423.76 tons CO₂eq, 5.87% lower
rendah 5,87% dibandingkan 2024. Intensitas emisi                 than 2024. Emissions intensity at the Head Office
di Kantor Pusat dan Kantor Cabang Denpasar                       and Denpasar Branch reached 1.06 tons CO₂eq/Rp
mencapai 1,06 ton CO₂eq/Rp miliar, menurun                       billion, decreasing compared to 2024 by 1.14 tons
dibandingkan 2024 sebesar 1,14 ton CO₂eq/Rp                      CO₂eq/Rp billion. Energy consumption efficiency,
miliar. Efisiensi konsumsi energi yang diukur melalui            measured through Energy Consumption Intensity
Intensitas Konsumsi Energi (IKE) tercatat sebesar                (ECI), was recorded at 4.49 GJ/Rp billion, lower than
4.49 GJ/Rp miliar, lebih rendah dibandingkan 2024                4.91 GJ/Rp billion in 2024.
sebesar 4,91 GJ/Rp miliar.


Sejalan dengan upaya tersebut, Perseroan secara                  In parallel with these efforts, the Company has
konsisten     mengembangkan         ekosistem     layanan        consistently     developed      an   integrated    digital
kesehatan digital terintegrasi sebagai bagian dari               healthcare services ecosystem as part of its strategy
strategi efisiensi sumber daya dan pengurangan                   to enhance resource efficiency and reduce carbon
jejak karbon. Ekosistem ini mencakup U by Prodia                 footprint. This ecosystem includes U by Prodia for
untuk pelanggan, Prodia for Doctor sebagai platform              customers, Prodia for Doctor as a real-time patient
rujukan dan pemantauan pasien secara real time,                  referral and monitoring platform, My Corporate
My Corporate Lab untuk segmen korporasi, serta                   Lab for the corporate segment, and My Referral
My Referral Lab untuk segmen rujukan. Digitalisasi               Lab for referral partners. The digitalization of
layanan     ini   berkontribusi    pada    pengurangan           these services contributes to reduced paper usage,
penggunaan kertas, optimalisasi alur layanan, serta              optimized service flows, and lower physical mobility
penurunan kebutuhan mobilitas fisik pasien dan                   needs for patients and healthcare professionals,
tenaga medis yang secara tidak langsung membantu                 which indirectly helps reduce GHG emissions and
menekan emisi GRK dan limbah operasional.                        operational waste.


Kami      juga    terus    mengoptimalkan        instalasi       We     also    continued   to    optimize     wastewater
pengolahan air limbah (IPAL) serta membatasi                     treatment plant (WWTP) operations and limited the
peningkatan       limbah   B3     maksimal    0,6%    dari       increase in hazardous and toxic waste (B3 waste) to
tahun sebelumnya. Kami melaksanakan program                      a maximum of 0.6% compared to the previous year.
pelatihan konservasi laut bagi siswa SMA Satu Atap               We implemented a marine conservation training
Klumpu, Nusa Penida, yang mencakup sertifikasi                   program for high school students of SMA Satu Atap
SSI Open Water Diver dan edukasi berkelanjutan                   Klumpu, Nusa Penida, which included SSI Open
guna    meningkatkan        kesadaran        perlindungan        Water Diver certification and ongoing education
keanekaragaman        hayati      dan   ekosistem     laut.      to enhance awareness of biodiversity protection
Dengan memperkuat partisipasi internal, Perseroan                and marine ecosystems. By strengthening internal
telah     meluncurkan       Program       Eco-Champion           participation, the Company launched the Eco-
yang melibatkan 200 karyawan yang berinisiatif                   Champion Program involving 200 employees who
mengoptimalkan penggunaan air, energi, dan                       took the initiative to optimize water and energy use
pengelolaan sampah sepanjang 2025.                               as well as waste management throughout 2025.
Page 36
           PT Prodia                          Penjelasan Direksi
36         Widyahusada Tbk.                   Message from the Board of Directors




Kinerja Sosial                                                       Social Performance
Pengelolaan        kinerja   sosial     difokuskan        pada       Social performance management is focused on
penyediaan       layanan     kesehatan        yang     inklusif      providing inclusive and high-quality healthcare
dan berkualitas, sejalan dengan pilar “Promoting                     services, in line with the pillar “Promoting Healthcare
Healthcare Services for All”. Dalam hal ini, Prodia                  Services for All.” In this regard, Prodia delivers the
menghadirkan layanan “Precision Health for Healthy                   “Precision Health for Healthy Community” approach
Community” sebagai implementasi nyata dari                           as a tangible implementation of the Company’s
komitmen keberlanjutan Perseroan. Pendekatan                         sustainability commitment. This approach enables
ini   memungkinan        diagnosis      dan     penanganan           more accurate diagnosis and treatment tailored to
yang lebih akurat serta sesuai dengan kebutuhan                      individual needs through the development of tests
individu melalui pengembangan produk tes yang                        that support precision medicine, as well as services
mendukung precision medicine, serta layanan                          based on customer experience (CX). Meanwhile, the
berbasis customer experience (CX). Sementara itu,                    healthy community concept reflects Prodia’s role in
konsep healthy community mencerminkan peran                          fostering a healthier, more inclusive, and sustainable
Prodia dalam mendorong terciptanya masyarakat                        society, aligned with ESG principles.
yang lebih sehat, inklusif, dan berkelanjutan, selaras
dengan prinsip LST.


Sepanjang 2025, Prodia menambah fasilitas, alat,                     Throughout     2025,    Prodia    expanded    facilities,
dan jenis pemeriksaan, serta mengembangkan                           equipment,     and   types   of   examinations,     and
fitur aplikasi U by Prodia guna meningkatkan akses                   enhanced features of the U by Prodia application to
dan    kenyamanan        pelanggan.      Upaya       tersebut        improve customer access and convenience. These
membuahkan peningkatan kepuasan pelanggan                            efforts resulted in higher customer satisfaction,
dengan skor Customer Satisfaction Score (CSAT)                       with a Customer Satisfaction Score (CSAT) score of
sebesar 95,59% meningkat dari tahun sebelumnya.                      95.59%, an increase from the previous year. In 2025,
Pada 2025, kami juga melakukan kolaborasi riset,                     we also carried out research, development, and
penelitian, dan Pendidikan dengan 55 instansi                        education collaborations with 55 national research
penelitian nasional dan sains & teknologi, farmasi,                  institutions, as well as organizations in science and
serta lembaga pendidikan tingkat tinggi.                             technology, pharmaceuticals, and higher education.


Sejalan     dengan       penguatan       edukasi       medis,        In line with the strengthening of medical education,
Perseroan    telah     menyelenggarakan           lebih    dari      the Company has held more than 6,500 seminars
6.500 seminar dan/atau webinar dan events yang                       and/or webinars and events related to scientific
berkaitan dengan scientific marketing bagi dokter                    marketing for physicians from both the public
dari segmen publik maupun klien korporasi. Selain                    segment and corporate clients. To ensure inclusive
itu, untuk memastikan layanan yang inklusif, Prodia                  access to services, Prodia also provides Home
menyediakan Home Service yang hingga akhir                           Service, which as of the end of 2025 had served
2025 telah dimanfaatkan oleh lebih dari 148 ribu                     more than 148 thousand customers, supported by
pelanggan, dengan dukungan lebih dari 3.500                          more than 3,500 employees and 365 doctors across
karyawan dan 365 dokter di seluruh wilayah                           its operational areas in Indonesia.
operasional Indonesia.


Bagi   masyarakat        berpenghasilan         rendah     dan       For   low-income       communities    and    vulnerable
kelompok rentan, layanan diberikan melalui program                   groups, services were provided through social
sosial dan kerja sama dengan BPJS Kesehatan.                         programs and cooperation with BPJS Kesehatan.
Sepanjang 2025, Prodia telah melaksanakan 20                         Throughout 2025, Prodia implemented 20 corporate
kegiatan TJSL melalui kerja sama dengan berbagai                     social and environmental responsibility activities
pihak, dengan total penerima manfaat lebih dari                      in collaboration with various partners, benefiting
30.000 orang di seluruh wilayah operasional.                         more than 30,000 people across all operational
Kegiatan     ini     mencakup         aspek     peningkatan          areas. These activities covered health improvement,
kesehatan,         pendidikan,   dan          pemberdayaan           education, and community economic empowerment.
perekonomian masyarakat.
Page 37
          PT Prodia                           Penjelasan Direksi
37        Widyahusada Tbk.                    Message from the Board of Directors




Pengembangan sumber daya manusia (SDM)                               Human capital development was carried out through
dilakukan melalui berbagai pelatihan dengan total                    various training programs, with total realized
realisasi 107.800 jam dan rata-rata 33,03 jam per                    training hours of 107,800 hours and an average of
peserta. Program edukasi eksternal seperti Prodia                    33.03 per participant. External education programs
Healthy & Fun with Community (PHFC) juga digelar                     such as Prodia Healthy & Fun with Community
di sepuluh kota besar sebagai bagian dari strategi                   (PHFC) were also conducted in ten major cities as
scientific marketing, untuk meningkatkan kesadaran                   part of the scientific marketing strategy to raise
masyarakat        terhadap        pentingnya         kesehatan       public awareness of preventive healthcare through
preventif melalui penyampaian informasi medis yang                   the delivery of accurate medical information, health
akurat, program literasi kesehatan, serta kolaborasi                 literacy programs, and collaboration with healthcare
dengan tenaga medis dan komunitas. Kami juga                         professionals and communities. We also sought
berupaya meningkatkan kompetensi Direksi dan                         to enhance the sustainability competencies of the
karyawan di bidang keberlanjutan melalui berbagai                    Board of Directors and employees through various
program pelatihan.                                                   training initiatives.


Prodia    menerapkan            Integrated       Management          Prodia implements an Integrated Management
System (IMS) dan Technical Quality Assurance                         System (IMS) and Technical Quality Assurance
(TQA) dalam aspek keselamatan dan mutu layanan,                      (TQA) to ensure safety and service quality, and
serta mematuhi standar ISO 9001, ISO 15189,                          complies with ISO 9001, ISO 15189, and ISO
dan ISO 45001. Pengelolaan keselamatan dan                           45001 standards. Our occupational health and
kesehatan kerja (K3) memperoleh sertifikat SMK3                      safety (OHS) management has been awarded the
dari Kementerian Ketenagakerjaan dengan hasil                        OHSMS certification from the Ministry of Manpower,
90,96% (“Sangat Baik”) untuk kategori tingkat                        achieving a score of 90.96% (“Very Good”) for the
lanjutan (166 kriteria), yang berlaku hingga 2026.                   advanced level category (166 criteria), valid through
Pengelolaan K3 yang baik ini dibuktikan dengan                       2026.This strong OHS management performance
tidak adanya kecelakaan fatal yang terjadi selama                    is evidenced by the absence of fatal workplace
periode pelaporan.                                                   accidents during the reporting period.


Penguatan Tata Kelola Keberlanjutan                                  Strengthening Sustainability Governance
Prodia terus memperkuat kelembagaan melalui                          Prodia continues to strengthen its institutional
peningkatan peran Komite ESG yang mendukung                          framework by enhancing the role of the ESG
Direksi   dalam      menjalankan           dan      mengawasi        Committee, which supports the Board of Directors
implementasi       inisiatif     kinerja     LST,     termasuk       in implementing and overseeing ESG initiatives,
aspek iklim. Selain itu, Prodia memiliki Tim IMS                     including climate-related aspects. In addition, Prodia
untuk membantu Direksi dalam mengelola risiko                        has an Integrated Management System (IMS) Team
dan peluang iklim dengan berpedoman pada                             to assist the Board in managing climate-related
Sustainability     Blueprint      2024–2030,          sekaligus      risks and opportunities in accordance with the
memperkuat        tata   kelola     melalui      peningkatan         Sustainability Blueprint 2024–2030. Governance is
perlindungan       dan         keamanan       siber     seiring      further reinforced through enhanced cyber protection
berkembangnya transformasi digital di layanan                        and security amid the ongoing digital transformation
laboratorium dan diagnostik kesehatan, yang dikelola                 of laboratory and healthcare diagnostic services,
oleh Gugus Tugas Cyber Security Incident Response                    managed by the Cyber Security Incident Response
Team (CSIRT). Pada 2025, CSIRT ditetapkan BSSN                       Team (CSIRT). In 2025, CSIRT was designated by
sebagai bagian dari CSIRT Nasional.                                  BSSN as part of the National CSIRT.


Di sisi lain, Prodia tetap melanjutkan penerapan                     At the same time, Prodia continues to implement
praktik-praktik     terbaiknya        untuk         mendukung        best practices to support sustainability through
keberlanjutan      melalui       peningkatan         kesehatan       improved public health outcomes.
masyarakat.                                                          These practices have been recognized by external
Page 38
           PT Prodia                       Penjelasan Direksi
38         Widyahusada Tbk.                Message from the Board of Directors




Praktik ini mendapatkan apresiasi dari pemangku                   stakeholders, including the continued inclusion in
kepentingan eksternal, antara lain mempertahankan                 the IDX KEHATI ESG Index, earning the College of
keanggotaan dalam indeks ESG IDX KEHATI,                          American Pathologists accreditation for the 13th
memperoleh         akreditasi    College    of     American       consecutive year, and the achievement of a total
Pathologists untuk tahun ke-13, serta meraih total                of 14 awards from independent institutions at
14 penghargaan dari lembaga independen di                         both national and international levels. All of these
tingkat nasional maupun internasional. Semua                      recognitions motivate us to continue delivering
apresiasi yang kami terima menjadi dasar semangat                 value and to uphold Prodia’s commitment to the
kami dalam terus berkarya dan melanjutkan                         comprehensive implementation of ESG principles.
komitmen Prodia dalam penerapan prinsip LST
secara menyeluruh.




  Strategi Pencapaian Target dan Prospek Usaha
  Strategy for Achieving Targets and Business Prospects


Tahun 2025 menjadi periode penuh tantangan                        The year 2025 was a challenging period for the
bagi sektor kesehatan, terutama akibat dampak                     healthcare sector, particularly due to the impacts of
perubahan iklim yang semakin meningkatkan risiko                  climate change, which have increasingly heightened
gangguan kesehatan, sehingga mendorong Prodia                     health risks. This situation has driven Prodia to
untuk terus berinovasi melalui pengembangan                       continue       innovating   through         the   development
teknologi next generation laboratory. Upaya ini                   of    next-generation            laboratory       technologies,
memperkuat peran Prodia sebagai penyedia layanan                  strengthening       its   role     as   a     next-generation
kesehatan generasi berikut di Indonesia. Berbagai                 healthcare provider in Indonesia. These efforts
upaya ini di antaranya adalah peluncuran 38 tes                   include the launch of 38 new health tests focused on
kesehatan baru yang berfokus pada pencegahan                      prevention and prediction, bringing the total number
dan prediksi sehingga kini Prodia menyediakan lebih               of tests offered to more than 3,000 supported by the
dari 3.000 jenis tes, didukung oleh pemanfaatan                   use of advanced laboratory technologies such as the
teknologi laboratorium mutakhir seperti Giotto                    Giotto Automatic Stainer, ONSO SBB, Agilent LC-
Automatic Stainer, ONSO SBB, Agilent LC-MS/MS                     MS/MS 6465 Ultivo, Miris Human Milk Analyzer, and
6465 Ultivo, Miris Human Milk Analyzer, dan Knauer                Knauer Osmometer, as well as the inauguration of
Osmometer,         serta   meresmikan      Prodia    Clinical     the Prodia Clinical Multiomics Center (PCMC) based
Multiomics Center (PCMC) berbasis teknologi mass                  on mass spectrometry technology, offering more
spectrometry        yang      menyediakan        lebih    dari    than 140 markers through a multiomics approach.
140     marker      dengan      pendekatan       multiomics.      These advanced technologies enable early detection,
Kecanggihan teknologi ini memungkinkan deteksi                    risk prediction, and the design of more personalized
dini,   prediksi    risiko,   dan   perancangan          terapi   healthcare therapies.
kesehatan yang lebih personal.


Selain itu, Prodia memperkuat strategi jangka                     In addition, Prodia strengthens its long-term strategy
panjang melalui pengembangan layanan digital U by                 through the development of digital services via U by
Prodia, perluasan jejaring diagnostik internasional,              Prodia, the expansion of its international diagnostic
serta akuisisi 30% saham PT Prodia StemCell                       network, and the acquisition of a 30% stake in
Indonesia (ProSTEM), yang memperkokoh tata                        PT Prodia StemCell Indonesia (ProSTEM), further
kelola sebagai fondasi menuju green laboratory.                   reinforcing governance as the foundation toward a
                                                                  green laboratory.
Page 39
            PT Prodia                    Penjelasan Direksi
39          Widyahusada Tbk.             Message from the Board of Directors




Pada tahap lanjutan, Prodia akan melakukan                      At the next stage, Prodia will undertake climate
mitigasi dan adaptasi risiko iklim serta memulai                risk mitigation and adaptation and begin recording
pencatatan        kinerja   keberlanjutan.    Sejalan           sustainability performance. In line with its ESG
dengan komitmen LST, pada 2026, Perseroan                       commitment, in 2026 the Company plans to develop a
berencana mengembangkan sistem pengukuran                       more measurable ESG benefit measurement system,
manfaat LST yang lebih terukur, mencakup                        covering energy, emissions, waste management, and
energi, emisi, pengelolaan limbah, dan aspek                    other related aspects. In the social and governance
lainnya. Di bidang sosial dan tata kelola,                      aspects, the Company will continue to enhance
Perseroan terus meningkatkan transparansi,                      transparency, regulatory compliance, community
kepatuhan regulasi, pemberdayaan masyarakat,                    empowerment, employee competency development,
pengembangan kompetensi karyawan, serta                         and expand community programs focused on early
memperluas program komunitas yang berfokus                      detection and periodic health screening. This strategy
pada deteksi dini dan pemeriksaan kesehatan                     is expected to support performance and business
berkala. Strategi ini diharapkan mendukung                      prospects while delivering sustainable contributions
kinerja     dan      prospek    usaha,       sekaligus          to ESG implementation and the achievement of the
memberikan kontribusi berkelanjutan terhadap                    SDGs.
LST dan pencapaian TPB.


Apresiasi                                                       Appreciation
Atas nama Perseroan dan seluruh Insan                           On behalf of the Company and all Prodia People,
Prodia, kami menyampaikan terima kasih dan                      we extend our sincere gratitude and highest
apresiasi     yang     setinggi-tingginya     kepada            appreciation to all stakeholders for their support
seluruh pemangku kepentingan atas dukungan                      in 2025, especially to our loyal customers. We look
yang diberikan sepanjang 2025, khususnya                        forward to maintaining the strong relationships and
kepada para pelanggan setia. Kami berharap                      trust we have established as we navigate a dynamic
kebersamaan serta kepercayaan yang telah                        future.
terjalin dapat terus berlanjut dalam menghadapi
masa depan yang dinamis.


Kami meyakini bahwa kesehatan merupakan                         We believe that health is the key to win the future,
kunci utama untuk memenangkan masa depan,                       which can be achieved through healthy lifestyles,
yang diwujudkan melalui penerapan pola hidup                    balance of mind and body, and continuous efforts
sehat, keseimbangan jiwa dan raga, serta                        to maintain and prevent health risks. Let us build
upaya menjaga dan mencegah risiko kesehatan.                    healthy individuals as the foundation for family well-
Mari kita wujudkan individu yang sehat sebagai                  being and lasting happiness in the future.
fondasi bagi terbangunnya keluarga yang
sejahtera dan kebahagiaan di masa mendatang.




                                         Jakarta, 25 Maret | March 2026




                                                 Dewi Muliaty
                                                  Direktur Utama
                                                 President Director
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         PT Prodia                Penjelasan Direksi
40       Widyahusada Tbk.         Message from the Board of Directors




       Surat Pernyataan Anggota Dewan Komisaris dan
              Anggota Direksi tentang Tanggung
           Jawab atas Laporan Keberlanjutan 2025
                 PT Prodia Widyahusada Tbk

Kami yang bertanda tangan di bawah ini menyatakan bahwa semua informasi dalam Laporan Keberlanjutan
     PT Prodia Widyahusada Tbk 2025 telah dimuat secara lengkap, dan bertanggung jawab penuh atas
                             kebenaran isi Laporan Keberlanjutan Perseroan.


                                         Jakarta, 25 Maret 2026




                                          Dewan Komisaris
                                       Board of Commissioners




                                           Andi Widjaja
                                          Komisaris Utama
                                       President Commissioner




          Gunawan P. Soeharto                                       Endang W. Hoyaranda
                   Komisaris                                                   Komisaris
                 Commissioner                                                Commissioner




           Joseph F.P. Luhukay                                               Keri Lestari
              Komisaris Independen                                         Komisaris Independen
           Independent Commissioner                                     Independent Commissioner
Page 41
        PT Prodia
41      Widyahusada Tbk.




     Statement of The Board of Commissioners and The
        Board of Directors Regarding Responsibility
           for The 2025 Sustainability Report of
                PT Prodia Widyahusada Tbk

     We, the undersigned, hereby declare that all information in the Sustainability Report of PT Prodia
     Widyahusada Tbk for the year 2025 has been presented in their entirety, and that we assume full
               responsibility for the accuracy of the contents of such Sustainability Report.


                                          Jakarta, 25 March 2026




                                                Direksi
                                           Board of Directors




                                            Dewi Muliaty
                                             Direktur Utama
                                            President Director




             Liana Kuswandi                                      Indriyanti Rafi Sukmawati
                    Direktur                                                   Direktur
                    Director                                                   Director




              Andri Hidayat                                                Ida Zuraida
                    Direktur                                                   Direktur
                    Director                                                   Director
Page 42
            PT Prodia                       Tentang Laporan Keberlanjutan
42          Widyahusada Tbk.                About the Sustainability Report




Tentang Laporan Keberlanjutan
About the Sustainability Report
PT      Prodia       Widyahusada          Tbk      (‘Prodia’)       PT Prodia Widyahusada Tbk (‘Prodia’) publishes
menerbitkan Laporan Keberlanjutan setiap tahun.                     a Sustainability Report on an annual basis. The
Laporan periode sebelumnya diterbitkan tanggal                      previous report was published on March 18, 2025.
18 Maret 2025. Periode kinerja keberlanjutan                        The sustainability performance period covered
pelaporan ini adalah 1 Januari–31 Desember 2025.                    in this report is from January 1 to December 31,
Informasi kinerja keberlanjutan hanya mencakup                      2025. Information on sustainability performance
data Perseroan tanpa entitas anak, serta Kantor                     specifically covers the Company’s data, excluding
Pusat dan Kantor Cabang untuk kinerja tertentu                      subsidiaries, and includes the Head Office and
yang     disebutkan.       Informasi    kinerja   keuangan          Branch Offices for certain specified metrics. Financial
disampaikan        berdasarkan         Laporan    Keuangan          performance information is presented based on the
Perseroan konsolidasian untuk tahun buku yang                       Company’s Consolidated Financial Statements for
berakhir 31 Desember 2025. [2-2][2-3]                               the fiscal year ending December 31, 2025. [2-2][2-3]


Laporan disusun mengacu pada Peraturan Otoritas                     This report has been prepared in accordance with
Jasa Keuangan (POJK) No. 51/POJK.03/2017 tentang                    the Financial Services Authority (OJK) Regulation
Penerapan Keuangan Berkelanjutan bagi Lembaga                       No. 51/POJK.03/2017 regarding the Implementation
Jasa Keuangan, Emiten, dan Perusahaan Publik;                       of Sustainable Finance for Financial Services
Pedoman Teknis Penyusunan Laporan Keberlanjutan                     Institutions, Issuers, and Public Companies; the
dalam SEOJK No. 16/SEOJK.04/2021; serta merujuk                     Technical Guidelines for Sustainability Reporting
pada (with reference to) Standar Global Reporting                   as stipulated in OJK Circular Letter (SEOJK) No. 16/
Initiative (GRI) 2021 dan Sustainable Accounting                    SEOJK.04/2021; and with reference to the Global
Standards Board (SASB): Health Care Delivery.                       Reporting Initiative (GRI) Standards 2021 and the
                                                                    Sustainability Accounting Standards Board (SASB)
                                                                    Standards: Health Care Delivery.


Terdapat      pernyataan       kembali     informasi    atas        There is a restatement of previously reported
laporan terdahulu, yakni data intensitas energi                     information, specifically the energy intensity data for
tahun 2023 dan 2024 karena adanya perubahan                         2023 and 2024, due to a change in the denominator
pembagi penghitung intensitas energi dan emisi,                     used to calculate energy and emissions intensity,
dari yang sebelumnya pendapatan di Kantor Pusat                     from previously using revenue of the Head Office
dan Kantor Cabang Denpasar menjadi pendapatan                       and Denpasar Branch to using Prodia’s consolidated
konsolidasi       Prodia    sesuai     Laporan    Keuangan          revenue in accordance with the Audited Financial
Audited. Kami belum melakukan verifikasi tertulis                   Statements. We have not conducted external
(assurance) oleh pihak independen atas Laporan                      assurance by an independent third party for this
ini. Seluruh informasi dan data dalam Laporan ini                   Report. All information and data contained herein
telah disahkan Direksi selaku badan tertinggi tata                  have been authorized by the Board of Directors, as
kelola keberlanjutan Prodia, dan data keuangan                      Prodia’s highest sustainability governance body,
sudah diaudit Kantor Akuntan Publik. Kami telah                     while financial data has been audited by a Public
menanggapi umpan balik atas Laporan sebelumnya                      Accounting Firm. We have addressed stakeholders’
dari pemangku kepentingan, di antaranya karyawan,                   feedback on previous reports, including from
regulator, dan akademisi. Bentuk tanggapan yang                     employees, regulators, and academics, by providing
dilakukan adalah penyampaian informasi yang                         more comprehensive information, particularly on
lebih komprehensif, terutama pada topik-topik                       material topics. We also welcome criticisms and
material. Kami juga menerima kritik maupun saran                    suggestions regarding our 2025 Sustainability
terkait Laporan Keberlanjutan 2025 yang dapat                       Report, which can be submitted through the contact
disampaikan melalui kontak di bawah ini maupun                      information provided below or via the Feedback
pada Lembar Umpan Balik di akhir Laporan. [G.1][G.2]                Form at the end of this Report. [G.1][G.2][G.3][2-4][2-5]
[G.3][2-4][2-5]
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            PT Prodia                    Tentang Laporan Keberlanjutan
43          Widyahusada Tbk.             About the Sustainability Report




     Kontak terkait Laporan [2-3]
     Contact regarding the Report

   Marina Eka Amalia
     AVP Legal, Investor Relation, & Corporate Secretary | Data Protection Officer
     Telp | Phone: (021) 314 4182 ext. 3816
     Surel | Email: corporate.secretary@prodia.co.id
     Situs Web | Website: www.prodia.co.id




Topik Material dan Dampak LST pada Keuangan
Perseroan [3-1][3-2][3-3]
Material Topics and the Impact of ESG on the Company’s
Financial Performance

Topik material ditetapkan dalam proses yang                      The material topics were determined through
melibatkan pemangku kepentingan internal maupun                  a process involving both internal and external
eksternal, dengan pendekatan uji materialitas                    stakeholders,    utilizing   a   double     materiality
ganda       (double     materiality   assessment/DMA)            assessment (DMA) approach. This assessment
guna mengidentifikasi materialitas dampak dan                    encompasses the identification of impacts, risks, and
materialitas finansial. Uji yang dilakukan meliputi              opportunities generated by Prodia, as well as their
identifikasi dampak, risiko dan peluang, yang                    influence on the Company. The established material
ditimbulkan Prodia maupun pengaruhnya terhadap                   topics have been approved by the Board of Directors,
Perseroan. Topik material yang ditetapkan telah                  as the Company’s highest sustainability governance
mendapatkan persetujuan Direksi selaku badan                     body. Based on the Board of Directors’ determination,
tertinggi    tata     kelola   keberlanjutan   Perseroan.        there are six material topics prioritized for disclosure
Berdasarkan penetapan Direksi, terdapat enam                     in Prodia’s Sustainability Report.
topik material yang menjadi prioritas pengungkapan
dalam Laporan Keberlanjutan Prodia.
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            PT Prodia                            Tentang Laporan Keberlanjutan
44          Widyahusada Tbk.                     About the Sustainability Report




Topik Material 2025 | 2025 Material Topics

                     Topik Material                                                                             Dampak          Financial
                (Berdasarkan Prioritas)                     Pemangku Kepentingan Terdampak                     Materialitas    Materialitas
  No.
                     Material Topics                             Impacted Stakeholders                           Impact         Financial
                   (Based on Priority)                                                                          Materiality     Materiality

        Layanan Unggul, Inklusif, dan Inovasi       Pemegang Saham, Pemerintah, Karyawan,
        Bertanggung Jawab                           Pelanggan, Mitra Usaha dan Pemasok Bisnis
   1                                                                                                               ●●●●           ●●●●
        Service Excellence, Inclusive, and          Shareholders, Government, Employees, Customers,
        Responsible Innovation                      Business Partners and Suppliers

        Transformasi Digital, Keamanan              Pemegang Saham, Pemerintah, Karyawan,
        Siber, dan Kepercayaan Pelanggan            Pelanggan, Media
   2                                                                                                               ●●●●           ●●●○
        Digital Transformation, Cybersecurity,      Shareholders, Government, Employees, Customers,
        and Customer Trust                          Media

        Kesejahteraan Pekerja dan Budaya
        Berkelanjutan                               Pemerintah, Karyawan
   3                                                                                                               ●●●●           ●●●●
        Employee Well-being and Sustainable         Government, Employees
        Culture

        Layanan Kepedulian Sosial                   Pemerintah, Masyarakat dan Komunitas
   4                                                                                                               ●●●○           ●●●○
        Social Care Services                        Government, People and Community

        Material Ramah Lingkungan dan               Pemerintah, Karyawan, Mitra Usaha dan Pemasok,
        Pengadaan Berkelanjutan                     Media
   5                                                                                                               ●●●○           ●●●○
        Green Materials and Sustainable             Government, Employees, Business Partners and
        Procurement                                 Suppliers, Media

                                                    Pemerintah, Karyawan, Pelanggan, Masyarakat dan
        Pengelolaan Air, Energi, dan Limbah
                                                    Komunitas, Mitra Usaha dan Pemasok, Media
   6    Water, Energy, and Waste                                                                                   ●●●○           ●●●○
                                                    Government, Employees, Customers, People and
        Management
                                                    Community, Business Partners and Suppliers, Media

Keterangan | Notes:
● Topik lingkungan | Environmental topics   ● Topik sosial | Social topics      ● Topik tata kelola | Governance topics

                                                           ●○○○ = 1 (Sangat Rendah | Very Low)
 Skala 1-4 (Sangat Rendah – Sangat Tinggi)                 ●●○○ = 2 (Rendah | Low)
 Scale 1-4 (Very Low – Very High)                          ●●●○ = 3 (Tinggi | High)
                                                           ●●●● = 4 (Sangat Tinggi | Very High)




  Layanan Unggul, Inklusif dan Inovasi Bertanggung Jawab
  Service Excellence, Inclusive and Responsible Innovation


  Layanan unggul, inklusif dan inovasi bertanggung                           Service excellent, inclusive, and responsible
  jawab adalah beberapa keutamaan Prodia. Hal                                innovation are among Prodia’s key priorities.
  tersebut berdampak terhadap pemegang saham,                                These priorities have impacts on shareholders,
  karyawan, masyarakat dan pelanggan, sehingga                               employees,       communities,          and       customers,
  berpotensi menimbulkan risiko bisnis, keuangan                             and may give rise to business, financial, and
  dan operasional, yang dapat berpengaruh pada                               operational risks that could affect the Company’s
  finansial Perseroan. Kami mengelola risiko-                                financial performance. We manage these risks by
  risiko tersebut dengan membangun fasilitas                                 developing internationally standardized facilities
  dan layanan berstandar internasional untuk                                 and services that are accessible to all segments of
  seluruh kalangan. Dalam jangka menengah dan                                society. In the medium to long term, these efforts
  panjang, upaya tersebut membuka peluang bagi                               create opportunities for business development
  pengembangan usaha serta menjadikan Prodia                                 and position Prodia as a reference within the
  sebagai rujukan dalam ekosistem kesehatan                                  national healthcare ecosystem. The performance
  nasional. Evaluasi kinerja layanan unggul dan                              of excellent services and responsible innovation is
  inovasi yang bertanggung jawab dievaluasi                                  evaluated through KPI assessments, performance
  melalui penilaian KPI, laporan kinerja, audit                              reports, audits, and customer satisfaction surveys.
  dan survei kepuasan pelanggan. Hasil evaluasi                              The evaluation results are reported to the Board
  dilaporkan kepada Direksi.                                                 of Directors.
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        PT Prodia                     Tentang Laporan Keberlanjutan
45      Widyahusada Tbk.              About the Sustainability Report




 Transformasi Digital, Keamanan Siber dan Kepercayaan Pelanggan
 Digital Transformation, Cybersecurity and Customers Trust


 Transformasi digital menjadi pondasi Prodia                  Digital transformation serves as the foundation
 meningkatkan    layanan      dan   pengembangan              for Prodia in enhancing services and business
 bisnis, yang berdampak terhadap karyawan,                    development,    with   impacts    on   employees,
 masyarakat maupun pelanggan. Kondisi tersebut                communities, and customers. This condition
 berpotensi menimbulkan risiko operasional dan                may give rise to operational and financial risks,
 keuangan,   terutama      terhadap     perlindungan          particularly related to data protection and
 data serta keamanan siber, sehingga akan                     cybersecurity, which may affect the Company’s
 berpengaruh pada keuangan Perseroan. Dalam                   financial performance. In the short to medium term,
 jangka pendek menengah, pengelolaan risiko                   effective risk management creates opportunities
 tersebut memberi peluang untuk memaksimalkan                 to maximize efficiency and accelerate access
 efisiensi dan percepatan akses layanan, sehingga             to services, thereby increasing trust in Prodia.
 meningkatkan kepercayaan terhadap Prodia.                    The performance of digital transformation is
 Evaluasi kinerja transformasi digital dilakukan              evaluated through assessments of functional KPI
 melalui penilaian pencapaian target KPI fungsi,              target achievements, performance reporting, and
 pelaporan kinerja dan audit. Hasil evaluasi                  audits. The evaluation results are reported to the
 dilaporkan kepada Direksi.                                   Board of Directors.
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        PT Prodia                    Tentang Laporan Keberlanjutan
46      Widyahusada Tbk.             About the Sustainability Report




 Kesejahteraan Pekerja dan Budaya Berkelanjutan
 Employee Well-being and Sustainable Culture


 Kinerja unggul Prodia dipengaruhi keberadaan                Prodia’s excellent performance is influenced by
 karyawan     dan   pemasok.      Kondisi    tersebut        the presence of employees and suppliers. This
 berpotensi   menimbulkan       risiko   operasional,        condition may give rise to operational risks,
 terutama      dalam         menjaga        hubungan         particularly in maintaining harmonious labor
 ketenagakerjaan      yang     harmonis       dengan         relations with employees and effective contractual
 karyawan, serta kontrak pekerjaan yang efektif              arrangements with suppliers. In the medium
 dengan pemasok. Dalam jangka menengah                       to long term, effective risk management also
 panjang, pengelolaan risiko tersebut juga memberi           creates opportunities to establish partnerships
 peluang bagi terciptanya kemitraan yang akan                that enhance employee and supplier productivity,
 meningkatkan produktivitas kerja karyawan dan               which in turn may affect the Company’s financial
 pemasok, sehingga akan memengaruhi keuangan                 performance. Performance related to worker
 Perseroan. Evaluasi kinerja terkait kesejahteraan           welfare and a sustainable culture is evaluated
 pekerja dan budaya berkelanjutan dievaluasi                 through functional KPI assessments, performance
 melalui penilaian KPI fungsi, laporan kinerja, dan          reports, and audits. The evaluation results are
 audit. Hasil evaluasi dilaporkan kepada Direksi.            reported to the Board of Directors.




 Layanan Kepedulian Sosial
 Social Care Services


 Keberadaan      Prodia      berdampak      terhadap         Prodia’s presence has an impact on communities,
 masyarakat terutama kelompok dengan kondisi                 particularly groups with low levels of health, in
 tingkat kesehatan rendah dalam mendapatkan                  accessing healthcare services. This condition
 layanan kesehatan. Kondisi tersebut berpotensi              may give rise to operational and reputational
 menimbulkan risiko operasional dan risiko reputasi,         risks, especially in providing access to social care
 terutama dalam menyediakan akses layanan                    services that could affect the Company’s financial
 kepedulian sosial yang dapat memengaruhi                    performance. The initiatives undertaken create
 keuangan Perseroan. Upaya yang dilakukan akan               opportunities to strengthen Prodia’s positive
 membuka peluang bagi menguatnya citra positif               image and increase public awareness of the
 Prodia dan meningkatkan kesadaran masyarakat                importance of accessing healthcare services,
 mendapatkan     layanan      kesehatan,    sehingga         thereby, in the short to medium term, opening
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 dalam jangka pendek dan menengah membuka                       opportunities to increase the customer base. The
 peluang menambah pelanggan. Evaluasi kinerja                   performance of social care services is evaluated
 layanan kepedulian sosial dievaluasi melalui                   through KPI assessments and performance
 penilaian KPI dan laporan kinerja. Hasil evaluasi              reports. The evaluation results are reported to the
 dilaporkan kepada Direksi.                                     Board of Directors.




 Material Ramah Lingkungan dan Pengadaan Berkelanjutan
 Green Materials and Sustainable Procurement


 Laboratorium    dan    klinik    Prodia      menempati         Prodia’s laboratories and clinics occupy buildings
 bangunan, yang dapat berdampak terhadap                        that may have environmental impacts, thereby
 lingkungan     sehingga         akan       berpengaruh         affecting communities, customers, employees,
 terhadap masyarakat, pelanggan, karyawan                       and suppliers. This condition may give rise to
 dan   pemasok.     Kondisi      tersebut     berpotensi        operational and financial risks, particularly related
 menimbulkan risiko operasional dan keuangan,                   to environmental management, which could
 terutama dari pengelolaan lingkungan yang                      affect the Company’s financial performance. In
 dapat berpengaruh pada keuangan Perseroan.                     the medium to long term, the risk management
 Dalam     jangka      menengah         dan     panjang,        measures    implemented      create   opportunities
 pengelolaan risiko yang dilakukan berpeluang                   to optimize the use of environmentally friendly
 bagi optimalisasi pemakaian material ramah                     materials, sustainable procurement, and the
 lingkungan,    pengadaan        berkelanjutan,    serta        implementation of green building initiatives.
 penerapan inisiatif bangunan ramah lingkungan.                 Performance related to the use of environmentally
 Kinerja penggunaan material ramah lingkungan                   friendly materials and a sustainable supply chain
 dan rantai pasok berkelanjutan dievaluasi melalui              is evaluated through functional KPI assessments,
 penilaian KPI fungsi, laporan kinerja dan audit.               performance reports, and audits. The evaluation
 Hasil evaluasi dilaporkan kepada Direksi.                      results are reported to the Board of Directors.
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 Pengelolaan Air, Energi, dan Limbah
 Water, Energy, and Waste Management


 Operasional Prodia memerlukan pasokan air,                   Prodia’s operations require supplies of water and
 energi dan di sisi lain menimbulkan limbah,                  energy and, on the other hand, generate waste,
 sehingga     berdampak      terhadap    pemerintah,          thereby    impacting    government,     employees,
 karyawan, pelanggan, masyarakat dan pemasok.                 customers, communities, and suppliers. This
 Kondisi     tersebut    berpotensi      menimbukan           condition may give rise to business, operational,
 risiko    bisnis,   operasional   dan     keuangan,          and financial risks, particularly related to climate
 terutama terhadap perubahan iklim yang akan                  change, which could affect the Company’s
 memengaruhi keuangan Perseroan. Pengelolaan                  financial performance. The risk management
 risiko yang dijalankan juga berpeluang bagi                  measures implemented also create opportunities
 Prodia untuk meningkatkan efisiensi energi, air              for Prodia to improve energy and water efficiency,
 dan reduksi limbah serta memberikan layanan                  reduce waste, and provide excellent services
 unggul yang disesuaikan dengan penyakit yang                 tailored to diseases caused by climate change.
 disebabkan perubahan iklim. Evaluasi kinerja                 Performance related to energy and waste
 pengelolaan energi dan limbah dievaluasi melalui             management is evaluated through functional KPI
 penilaian KPI fungsi, laporan kinerja, dan audit.            assessments, performance reports, and audits.
 Hasil evaluasi dilaporkan kepada Direksi.                    The evaluation results are reported to the Board
                                                              of Directors.
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Dukungan terhadap Tujuan Pembangunan
Berkelanjutan (TPB)
Support for Sustainable Development Goals (SDGs)


             TUJUAN 1: TANPA KEMISKINAN
             GOAL 1: NO POVERTY

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 1.3                                              Indikator | Indicators 1.3.1.(b)
Perlindungan sosial yang tepat bagi semua,              Proporsi peserta Program Jaminan Sosial Bidang
termasuk kelompok yang paling miskin.                   Ketenagakerjaan.
Appropriate social protection for all, including the    Proportion of participants in the Employment Social Security
most disadvantaged groups.                              Program.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                              Target 2026 | 2026 Target
2025 Target and Achievement                             100% karyawan telah mendapatkan pemeliharaan kesehatan,
Seluruh (100%) karyawan Prodia merupakan                BPJS, fasilitas medical check-up (MCU), kesesuaian remunerasi
peserta BPJS Ketenagakerjaan.                           dan tunjangan lainnya, serta mendapatkan hak cuti, libur dan jam
All (100%) employees are enrolled in the BPJS           kerja sesuai kesepakatan bersama.
Ketenagakerjaan program.                                100% of employees receive healthcare maintenance, BPJS
                                                        coverage, medical check-up (MCU) facilities, appropriate
                                                        remuneration and other benefits, as well as entitlement to leave,
                                                        holidays, and working hours in accordance with the collective
                                                        agreement.




              TUJUAN 2: TANPA KELAPARAN
              GOAL 2: ZERO HUNGER

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 2.2                                                          Indikator | Indicators 2.2.3
Menghilangkan segala bentuk kekurangan gizi.                        Prevalensi anemia pada ibu hamil usia 15-49 tahun.
Eliminating all forms of malnutrition.                              Prevalence of anemia in pregnant women aged 15-49
                                                                    years

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                                          Target 2026 | 2026 Target
2025 Target and Achievement                                         Melaksanakan program pemeriksaan dan sosialisasi
Kegiatan edukasi dan skrining thalassemia oleh Prodia               thalasemia.
dilaksanakan di Medan pada World Kidney Day dengan 58               Implementing a thalassemia awareness program.
peserta, serta di Palabuhanratu, Sukabumi, dengan skrining
dan edukasi thalassemia yang diikuti 120 peserta.
Prodia conducted thalassemia education and screening
activities in Medan on World Kidney Day with 58
participants, as well as in Palabuhanratu, Sukabumi, where
thalassemia screening and education were attended by 120
participants.
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              TUJUAN 3: KEHIDUPAN SEHAT DAN SEJAHTERA
              GOAL 3: GOOD HEALTH AND WELL BEING

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 3.8
Menghilangkan segala bentuk kekurangan gizi. | Eliminating all forms of malnutrition.

Indikator | Indicators 3.8.1*                                  Indikator | Indicators 3.8.2
Cakupan pelayanan kesehatan esensial.                          Proporsi populasi dengan pengeluaran rumah tangga
Coverage of essential health services.                         yang besar untuk kesehatan sebagai bagian dari total
                                                               pengeluaran rumah tangga atau pendapatan.
3.8.1.[a]                                                      Proportion of the population with large household
Unmet need pelayanan kesehatan                                 expenditures on healthcare as a share of total household
Unmet need for healthcare services.                            expenditure or income.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                                     Target 2026
2025 Target and Achievement                                    2026 Target
• Cakupan layanan Prodia meliputi berbagai kota dan            • Cakupan layanan Prodia 90% dari kota dan 30%
  kabupaten di Indonesia. Pencapaian: Cakupan layanan            kabupaten di Indonesia.
  Prodia meliputi 82% kota dan 27% kabupaten di                • 100% karyawan mendapatkan BPJS dan terlayani
  Indonesia.                                                     layanan kesehatan mental.
• 100% karyawan telah mendapatkan pemeliharaan                 • Prodia’s service coverage reaches 90% of cities and
  kesehatan, BPJS, fasilitas MCU, kesesuaian remunerasi          30% of regencies in Indonesia.
  dan tunjangan lainnya, serta mendapatkan hak cuti,           • 100% of employees are covered by BPJS and have
  libur dan jam kerja sesuai kesepakatan bersama.                access to mental health services.
• Prodia’s service coverage encompasses various cities
  and regencies across Indonesia. Achievement: Prodia’s
  service coverage reaches 82% of cities and 27% of
  regencies in Indonesia.
• 100% of employees receive healthcare, BPJS, MCU,
  appropriate remuneration and other benefits, as well as
  leave, holidays, and working hours in accordance with
  mutual agreements.


Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 3.b                                                     Indikator | Indicators 3.b.2*
Mendukung penelitian dan pengembangan vaksin dan               Total Official Development Assistant (ODA) untuk
obat penyakit menular dan tidak menular yang terutama          penelitian medis dan sektor kesehatan dasar.
berpengaruh terhadap negara berkembang.                        Total Official Development Assistance (ODA) for medical
Supporting research and development of vaccines and            research and the basic healthcare sector.
medicines for communicable and non-communicable
diseases, particularly those affecting developing countries.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                                     Target 2026-2028
2025 Target and Achievement                                    2026-2028 Target
Target: Adanya peningkatan inovasi tes baru di 2025            Peningkatan inovasi tes baru mencapai 5,5% dari total
dibandingkan tahun sebelumnya                                  tes 2025.
Pencapaian: Pencapaian inovasi tes baru mencapai 271%          Innovation in new tests increased to 5.5% of total tests in
dari target tahunan, dengan target 14 tes per tahun dan        2025.
realisasi pada 2025 sebanyak 38 tes baru.
Target: An increase in the number of new test innovations
in 2025 compared to the previous year.
Achievement: The achievement of new test innovation
reached 271% of the annual target, with a target of 14
tests per year and a realization of 38 new tests in 2025.
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              TUJUAN 5: KESETARAAN GENDER
              GOAL 5: GENDER EQUALITY

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 5.5                                                       Indikator | Indicators 5.5.2
Menjamin partisipasi penuh dan efektif, serta dan                Proporsi perempuan yang berada di posisi manajerial.
kesempatan yang sama bagi perempuan untuk                        Proportion of women in managerial positions.
memimpin di semua tingkat pengambilan keputusan
dalam kehidupan politik, ekonomi, dan masyarakat.
Ensuring full and effective participation, as well as equal
opportunities for women to lead at all levels of decision-
making in political, economic, and social life.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025 | 2025 Target and Achievement         Target 2026 | 2026 Target
80% karyawan telah mengikuti pelatihan dan pendidikan            100% karyawan telah mengikuti pelatihan dan pendidikan
pengembangan karier sebanyak 20 jam untuk non-                   pengembangan karier sebanyak 20 jam untuk non-tenaga
tenaga kesehatan dan 30 jam untuk tenaga kesehatan.              kesehatan dan 30 jam untuk tenaga kesehatan.
80% of employees have completed training and career              100% of employees have completed 20 hours of training
development programs totaling 20 hours for non-                  and career development programs for non-healthcare
healthcare workers and 30 hours for healthcare workers.          employees and 30 hours for healthcare employees.




              TUJUAN 6: AIR BERSIH DAN SANITASI LAYAK
              GOAL 6: CLEAN WATER AND SANITATION

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 6.3
Meningkatkan kualitas air dengan mengurangi polusi,
menghilangkan pembuangan, dan meminimalkan
pelepasan material dan bahan kimia berbahaya.
Improve water quality by reducing pollution,
                                                               Indikator | Indicators 6.3.1.(a)
eliminating discharges, and minimizing releases of
                                                               Persentase limbah cair yang diolah secara aman.
hazardous materials and chemicals.
                                                               Percentage of wastewater safely treated.
Target 6.4.
                                                               Indikator | Indicators 6.4.1.
Pada 2030, secara signifikan meningkatkan
                                                               Perubahan efisiensi penggunaan air dari waktu ke waktu.
efisiensi penggunaan air di semua sektor, dan
                                                               Changes in water use efficiency over time.
menjamin penggunaan dan pasokan air tawar yang
berkelanjutan untuk mengatasi kelangkaan air.
By 2030, substantially increase water-use efficiency
across all sectors and ensure sustainable withdrawals
and supply of freshwater to address water scarcity.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025 | 2025 Target and Achievement       Target 2026 | 2026 Target
• Seluruh (100%) efluen diolah secara aman dan telah           • 5% efluen digunakan kembali untuk penyiraman taman/
  memenuhi baku mutu.                                            flushing toilet pada cabang yang telah memiliki sistem
• Terdapat inventarisasi jumlah air yang diambil,                recycle.
  dikonsumsi dan dibuang telah terinventarisasi di             • Terdaftar inventarisasi jumlah air yang diambil, dikonsumsi
  Kantor Pusat dan Prodia Denpasar.                              dan dibuang telah terinventarisasi 100% pemenuhan baku
• 100% of effluent is treated safely and complies with           mutu efluen di satu cabang per wilayah, kelas A.
  quality standards.                                           • 5% of effluent is reused for garden irrigation/toilet flushing
• An inventory of the amount of water withdrawn,                 at branches that already have a recycle system.
  consumed, and discharged has been completed at               • The inventory of water withdrawn, consumed, and
  Head Office and Prodia Denpasar.                               discharged has been fully recorded, with 100% compliance
                                                                 with effluent quality standards at one branch per region,
                                                                 classified as Class A.
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              TUJUAN 7: ENERGI BERSIH DAN TERJANGKAU
              GOAL 7: AFFORDABLE AND CLEAN ENERGY

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 7.2                                                                            Indikator | Indicators 7.2.1
Meningkatkan pangsa energi terbarukan dalam bauran energi global.                     Bauran energi terbarukan.
Increase renewable energy share in the global energy mix.                             Renewable energy mix.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                                                            Target 2026-2028
2025 Target and Achievement                                                           2026-2028 Target
• Pembuatan kebijakan terkait penggunaan kendaraan ramah lingkungan                   ≤10% unit kendaraan operasional
  untuk kendaraan operasional kantor yang berlokasi di ibukota provinsi.              kantor yang berlokasi di ibukota provinsi
• Penggunaan 6 unit kendaraan listrik sebagai kendaraan operasional di                menggunakan kendaraan ramah
  Kantor Pusat Jakarta.                                                               lingkungan.
• Penggunaan 858,47 liter biodiesel untuk kendaraan operasional di Kantor             ≤10% of office operational vehicle
  Pusat Jakarta dan Kantor Cabang Denpasar.                                           units located in provincial capitals use
• Development of a policy on the use of environmentally friendly vehicles             environmentally friendly vehicles.
  for office operational vehicles located in provincial capitals.
• The use of 6 units of electric vehicles as operational vehicles at the
  Jakarta Head Office.
• The use of 858.47 liters of biodiesel for operational vehicles at the Jakarta
  Head Office and the Denpasar Branch Office.




              TUJUAN 8: PEKERJAAN LAYAK DAN PERTUMBUHAN EKONOMI
              GOAL 8: DECENT WORK AND ECONOMIC GROWTH

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 8.8                                             Indikator | Indicators 8.8.1.(a)
Melindungi hak-hak tenaga kerja dan                    Jumlah perusahaan yang menerapkan norma K3.
mempromosikan lingkungan kerja yang aman dan           Number of companies implementing OHS norms.
terjamin bagi semua pekerja.
Protect labor rights and promote safe and secure
working environments of all workers.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                             Target 2026
2025 Target and Achievement                            2026 Target
• Perseroan memiliki sertifikasi SMK3 dan ISO          • Konsisten melakukan pelatihan simulasi kecelakaan kerja,
  45001.                                                 kebakaran dan bencana.
• Total Recordable Incident Rate (TRIR) sebesar        • 100% karyawan mengikuti sosialisasi pelatihan K3 Umum dan
  1,75.                                                  K3 Laboratorium.
• Penyelenggaraan pelatihan K3 umum dan K3             • Perseroan 100% mampu menindaklanjuti hasil temuan
  laboratorium bagi seluruh karyawan.                    sertifikasi SMK3 dan ISO 45001.
• Mensosialisasikan dan mengimplementasikan            • Total Recordable Incident Rate (TRIR) sebesar 5.
  perubahan kebijakan K3.                              • Consistent conduct of workplace accident, fire, and disaster
• The Company holds OHSMS and ISO 45001                  simulation training.
  certifications.                                      • 100% of employees participated in General OHS and
• The Total Recordable Incident Rate (TRIR) was          Laboratory OHS training dissemination.
  1.75.                                                • The Company is able to follow up on 100% of findings from
• Implementation of general OHS and laboratory           SMK3 and ISO 45001 certifications.
  OHS training for all employees.                      • The Total Recordable Incident Rate (TRIR) was 5.
• Dissemination and implementation of changes
  to OHS policies.
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              TUJUAN 9: INDUSTRI, INOVASI, DAN INFRASTRUKTUR
              GOAL 9: INDUSTRY, INNOVATION, AND INFRASTRUCTURE

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 9.4                                                                       Indikator | Indicators 9.5.2.(a)
Memperkuat riset ilmiah, meningkatkan kapabilitas teknologi                      Proporsi sumber daya manusia bidang ilmu
sektor industri di semua negara, terutama negara-negara                          pengetahuan dan teknologi dengan gelar
berkembang, termasuk pada tahun 2030, mendorong inovasi dan                      Doktor (S3).
secara substansial meningkatkan jumlah pekerja penelitian dan                    Proportion of human resources in the field of
pengembangan per 1 juta orang dan meningkatkan pembelanjaan                      science and technology holding Doctoral (PhD)
publik dan swasta untuk penelitian dan pengembangan.                             degrees.
Strengthen scientific research and enhance the technological
capabilities of the industrial sector in all countries, particularly
developing countries, including by 2030, by encouraging innovation
and substantially increasing the number of research and
development workers per 1 million people, as well as increasing
public and private spending on research and development.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025 | 2025 Target and Achievement                         Target 2026 | 2026 Target
Sebanyak 36 sumber daya manusia memiliki gelar S3.                               Perseroan senantiasa mendukung
A total of 36 human resources hold PhD degrees.                                  karyawannya untuk menempuh pendidikan
                                                                                 tingkat lanjut, termasuk melanjutkan hingga
                                                                                 jenjang doktoral.
                                                                                 The Company consistently supports its
                                                                                 employees in pursuing advanced education,
                                                                                 including up to the doctoral level.




              TUJUAN 10: BERKURANGNYA KESENJANGAN
              GOAL 10: REDUCED INEQUALITIES

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 10.4                                                Indikator | Indicators 10.4.1. (b)
Mengadopsi kebijakan, terutama kebijakan fiskal,           Proporsi peserta Program Jaminan Sosial Bidang
upah dan perlindungan sosial, serta secara                 Ketenagakerjaan.
progresif mencapai kesetaraan yang lebih besar.            Proportion of participants in the Employment Social Security
Adopt policies, especially fiscal, wage, and social        Program.
protection policies, and progressively achieve
greater equality.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025 | 2025 Target and Achievement   Target 2026-2028 | 2026-2028 Target
100% karyawan telah mendapatkan                            • 100% karyawan dengan upah di atas UMP.
pemeliharaan kesehatan, BPJS, fasilitas MCU,               • 100% karyawan telah mendapatkan pemeliharaan kesehatan,
kesesuaian remunerasi, serta mendapatkan                     BPJS, fasilitas MCU, kesesuaian remunerasi dan tunjangan
hak cuti, libur dan jam kerja sesuai kesepakatan             lainnya, serta mendapatkan hak cuti, libur dan jam kerja sesuai
bersama.                                                     kesepakatan bersama.
100% of employees have received healthcare                 • 1 hari keluhan karyawan terespons dan ditindaklanjuti.
coverage, BPJS, MCU facilities, remuneration in            • 100% karyawan yang terlayani layanan kesehatan mental.
accordance with applicable standards, as well as           • 100% of employees receive wages above the Provincial
leave entitlements, holidays, and working hours in           Minimum Wage.
accordance with the collective labor agreement.            • 100% of employees have received healthcare coverage, BPJS,
                                                             MCU facilities, appropriate remuneration and other benefits,
                                                             as well as leave entitlements, holidays, and working hours in
                                                             accordance with the collective labor agreement.
                                                           • Employee complaints are responded to and followed up within
                                                             1 day.
                                                           • 100% of employees have access to mental health services.
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               TUJUAN 11: KOTA DAN PEMUKIMAN YANG BERKELANJUTAN
               GOAL 11: SUSTAINABLE CITIES AND COMMUNITIES

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 11.6                                                        Indikator | Indicators 11.6.1.(b)
Mengurangi dampak lingkungan perkotaan, termasuk dengan            Persentase sampah nasional yang terkelola.
memberi perhatian khusus pada kualitas udara.                      Percentage of national waste managed.
Reduce the adverse per capita environmental impact of cities,
including by paying special attention to air quality.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                                         Target 2026
2025 Target and Achievement                                        2026 Target
• Seluruh (100%) limbah medis telah dikelola dengan aman.          • Dokumen prosedur pengelolaan limbah ditinjau
• Volume timbulan limbah yang dikelola di Kantor Pusat dan           secara berkala.
  Kantor Cabang Denpasar mencapai 85,89 ton untuk limbah           • Monitoring jumlah limbah B3 yang dihasilkan dan
  B3 dan 417,36 m3 untuk limbah non-B3.                              dikelola secara berkala.
• Mengawasi implementasi atas pedoman pengelolaan                  • Melakukan kembali manifest dan sertifikat detail
  limbah setiap 6 bulan sekali.                                      pengelolaan limbah medis dilaporkan oleh pihak
• Terdapat action plan inisiatif pengurangan limbah melalui          ketiga setiap 1 bulan sekali.
  prinsip 3R (reduce, reuse, recycle).                             • Seluruh (100%) limbah medis telah dikelola dengan
• All (100%) medical waste has been managed safely.                  aman.
• The volume of waste managed at the Head Office and the           • Waste management procedure documents are
  Denpasar Branch Office reached 85.89 tons of hazardous             reviewed periodically.
  waste and 417.36 m³ of non-hazardous waste.                      • The volume of hazardous waste generated and
• Oversight of the implementation of waste management                managed is monitored on a regular basis.
  guidelines is conducted every six months.                        • Waste manifests and detailed certificates of
• An action plan is in place for waste reduction initiatives         medical waste management are revalidated and
  based on the 3R principles (reduce, reuse, recycle).               reported by third parties on a monthly basis.
                                                                   • All (100%) medical waste is managed safely.




               TUJUAN 13: PENANGANAN PERUBAHAN IKLIM
               GOAL 13: CLIMATE ACTION

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 13.2                                                Indikator | Indicators
Mengintegrasikan tindakan antisipasi perubahan             13.2.2
iklim ke dalam kebijakan, strategi dan perencanaan         Jumlah emisi gas rumah kaca (GRK) per tahun.
nasional.                                                  Amount of greenhouse gas (GHG) emissions per year.
Integrating actions to anticipate climate change into
national policies, strategies, and planning.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                                 Target 2026 | 2026 Target
2025 Target and Achievement                                • Terdapat baseline emisi.
Berdasarkan pemetaan inventarisasi sumber-sumber           • Melakukan perhitungan proyeksi emisi lingkup 1 dan 2 di
emisi GRK lingkup 1 dan 2, diperoleh hasil emisi             Prodia Tower dan Prodia Denpasar.
cakupan 1 sebesar 21,36 ton CO2eq dan emisi cakupan        • Menetapkan target pengurangan emisi untuk lingkup 1
2 sebesar 2.402,40 ton CO2eq untuk Prodia Tower dan          dan 2.
Prodia Denpasar.                                           • An emissions baseline is established.
Based on the inventory mapping of Scope 1 and Scope        • Conduct projection calculations of Scope 1 and Scope 2
2 GHG emission sources, Scope 1 emissions amounted           emissions for Prodia Tower and Prodia Denpasar.
to 21.36 tons of CO2e and Scope 2 emissions                • Set targets for Scope 1 and Scope 2 emission reduction.
amounted to 2,402.40 tons of CO2e for Prodia Tower
and Prodia Denpasar.
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               TUJUAN 16: PERDAMAIAN, KEADILAN, DAN KELEMBAGAAN YANG KUAT
               GOAL 16: PEACE, JUSTICE, AND STRONG INSTITUTIONS

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 16.5                                                            Indikator | Indicators 16.5.1.(a)
Mengurangi korupsi dan penyuapan dalam segala bentuk.                  Indeks Perilaku Anti-korupsi
Reducing corruption and bribery in all forms.                          Anti-Corruption Behavior Index

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025 | 2025 Target and Achievement               Target 2026 | 2026 Target
• Berdasarkan kajian diketahui penetapan Kebijakan Anti                • Melanjutkan sosialisasi Kebijakan Anti-KKN
  Korupsi, Kolusi, dan Nepotisme (Anti-KKN) pada dokumen-                kepada manajemen, karyawan Prodia dan
  dokumen perikatan (agreement) dengan vendor, pelanggan,                pemasok.
  dan pihak ketiga lainnya, masih relevan untuk diterapkan.            • Melakukan sosialisasi etika bisnis dan
• 100% pimpinan tertinggi di setiap cabang dan wilayah telah             whistleblowing system ke manajemen, karyawan,
  mengikuti sosialisasi Kebijakan Anti-KKN.                              dan pemasok
• Sosialisasi Kebijakan Anti-KKN diikuti oleh seluruh karyawan         • 92% jumlah insiden KKN direspons dan
  Prodia dan para pemasok.                                               diselesaikan.
• Target: 90% jumlah insiden KKN yang direspons dan                    • Melakukan kajian penetapan Kebijakan Anti-KKN
  diselesaikan.                                                          pada dokumen-dokumen perikatan (agreement)
• Pencapaian: Tidak adanya insiden KKN yang terjadi selama               dengan vendor, pelanggan, dan pihak ketiga
  2025.                                                                  lainnya.
• Based on the assessment, the establishment of the Anti-              • 100% manajemen telah mengikuti sosialisasi
  Corruption, Collusion, and Nepotism (Anti-CCN) Policy                  kebijakan Anti-KKN.
  in contractual documents (agreements) with vendors,                  • Continue dissemination of the Anti-CCN Policy to
  customers, and other third parties remains relevant for                management, Prodia employees, and suppliers.
  implementation.                                                      • Dissemination of business ethics and the
• 100% of top management at each branch and regional office              whistleblowing system to management,
  have participated in the socialization of the Anti-CCN Policy.         employees, and suppliers.
• The dissemination of the Anti-CCN Policy has been attended           • 92% of CCN-related incidents are responded to
  by all Prodia employees and suppliers.                                 and resolved.
• Target: 90% of CCN-related incidents were responded to and           • An assessment has been conducted on the
  resolved.                                                              establishment of the Anti-CCN Policy in contractual
• Achievement: There were no incidents of Anti-CCN recorded              documents (agreements) with vendors, customers,
  throughout 2025.                                                       and other third parties.
                                                                       • 100% of management have participated in the
                                                                         dissemination of the Anti-CCN Policy.


Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 16.10                                                                      Indikator | Indicators 16.10.1(b)
Menjamin akses publik terhadap informasi dan melindungi kebebasan                 Jumlah penanganan pelanggaran Hak
mendasar, sesuai dengan peraturan nasional dan kesepakatan                        Asasi Manusia (HAM).
internasional.                                                                    Number of Human Rights (HR) violations
Ensure public access to information and protect fundamental freedoms,             addressed.
in accordance with national regulations and international agreements.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025 | 2025 Target and Achievement                          Target 2026 | 2026 Target
• Melakukan kajian integrasi aspek HAM dalam Code of Conduct dan                  • Melanjutkan kajian integrasi aspek HAM
  Perjanjian Kerja Bersama (PKB).                                                   dalam Code of Conduct dan Perjanjian
• 100% Direksi, Komisaris, Manajer dan karyawan telah mengikuti                     Kerja Bersama (PKB).
  sosialisasi kebijakan HAM.                                                      • 100% pihak ketiga telah mengikuti
• 100% karyawan anak perusahaan telah mengikuti sosialisasi                         sosialisasi kebijakan HAM.
  Kebijakan HAM.                                                                  • Melanjutkan sosialisasi Kebijakan HAM
• Sosialisasi aspek HAM diikuti oleh seluruh karyawan Prodia dan para               kepada karyawan Prodia dan pemasok.
  pemasok.                                                                        • Continued assessment of the integration
• Review the integration of Human Rights aspects into the Code of                   of human rights aspects into the Code
  Conduct and the Collective Labor Agreement (CLA).                                 of Conduct and the Collective Labor
• 100% of the Board of Directors, Board of Commissioners, managers,                 Agreement (CLA).
  and employees have participated in the dissemination of the Human               • 100% of third parties participate in the
  Rights Policy.                                                                    dissemination of the Human Rights
• 100% of employees of subsidiaries have participated in the                        Policy.
  dissemination of the Human Rights Policy.                                       • Continue dissemination of the Human
• The dissemination of human rights aspects has been attended by all                Rights Policy to Prodia employees and
  Prodia employees and suppliers.                                                   suppliers.
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               TUJUAN 17: KEMITRAAN UNTUK MENCAPAI TUJUAN
               GOAL 17: PARTNERSHIPS FOR THE GOALS

Metadata TPB Kementerian PPN/Bappenas | Ministry of PPN/Bappenas SDGs Metadata

Target 17.8                                  Indikator | Indicators 17.8.1
Mengoperasionalisasikan secara penuh         Persentase pengguna internet.
teknologi dan sains.                         Percentage of internet users.
Fully operationalize technology and
science.

Dukungan PRODIA | PRODIA Support

Target dan Pencapaian 2025                   Target 2026-2028| 2026-2028 Target
2025 Target and Achievement                  • Penambahan jumlah pengguna aplikasi hingga 50% dari jumlah
• Total pengunduh aplikasi U by Prodia         pengguna pada 2025 (500.000 pengguna).
  sebanyak >2,9 juta.                        • Jumlah order transaksi online >20% setiap tahun.
• Rata-rata pengguna aktif bulanan U by      • Penambahan jumlah pengunduh aplikasi hingga 50% dari 1.000.000
  Prodia mencapai >500 ribu pengguna.          pengunduh.
• Total downloads of the U by Prodia         • An increase in the number of application users by up to 50% from the
  application exceeded 2.9 million.            number of users in 2025 (500,000 users).
• The average monthly active users of        • The number of online transaction orders increases by more than 20%
  U by Prodia surpassed 500 thousand           annually.
  users.                                     • An increase in the number of application downloads by up to 50% from
                                               1,000,000 downloads.
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                                                                    Tentang Prodia
                                                                    About Prodia




Perjalanan Prodia dimulai pada tanggal 7 Mei 1973               Prodia’s journey began on May 7, 1973 in the city
di Kota Solo, Jawa Tengah. Pada tanggal 8 Februari              of Solo, Central Java. On       February 8, 1988, PT
1988, PT Prodia Widyahusada berdiri dan menjadi                 Prodia Widyahusada was established and became
perusahaan terbuka pada tanggal 7 Desember                      a publicly listed company on December 7, 2016.
2016. Saat ini Prodia hadir dan menjangkau 34                   Today, Prodia operates across all 34 provinces in
provinsi di Indonesia, serta memiliki kemitraan                 Indonesia and maintains international partnerships
internasional di tiga negara yakni Timor Leste,                 in three countries, namely Timor-Leste, Malaysia, and
Malaysia, dan Taiwan. Kami mempunyai ribuan jenis               Taiwan. The Company offers thousands of test types
tes serta mendapat pengakuan nasional maupun                    and has received both national and international
internasional, sehingga sejajar dengan kualitas                 recognition, placing it on par with international
laboratorium internasional. Prodia mendapatkan                  laboratories for quality. Prodia has been accredited
akreditasi dari College of American Pathologist                 by the College of American Pathologists (CAP) for
(CAP) selama 13 tahun berturut-turut, sesuai                    13 consecutive years, in accordance with its most
akreditasi terakhir pada 2024.                                  recent accreditation in 2024.



Profil Perusahaan [2-1]
Company Profile
 Nama Perusahaan                 PT Prodia Widyahusada Tbk (Prodia)
 Company Name

 Status Badan Hukum              Perseroan Terbatas Terbuka Terdaftar pada Bursa Efek Indonesia (BEI).
 Legal Status                    Public Limited Liability Company Listed on the Indonesia Stock Exchange (IDX).

 Kode Saham                      PRDA
 Stock Code

                                 PT Prodia Utama                     : 57%
 Kepemilikan Saham               Bio Majesty Pte.Ltd                 : 15%
 [C.3]
                                 Saham Treasuri | Treasury Stock     : 5%
 Share Ownership
                                 Masyarakat | Public                 : 23%

                                 Prodia Tower
                                 Jl. Kramat Raya No.150, Jakarta Pusat 10430, Indonesia
                                 Telp | Phone: +62-21-314 4182
 Alamat Kantor Pusat             Faks | Fax: +62-21-314 4181
 [C.2]
                                 Surel | E-mail:
 Head Office Address             Corporate Secretary: corporate.secretary@prodia.co.id
                                 Investor Relation: investor.relation@prodia.co.id
                                 Situs Web | Website: www.prodia.co.id
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Skala Organisasi [C.3]
Organizational Scale

                  Uraian                             Satuan
                                                                      2025              2024              2023
                 Description                          Unit
                             Karyawan Prodia
                                                                      3.520             3.799             3.734
                             Prodia Employee
 Jumlah Pekerja              Non-Karyawan            Orang
                                                                      1.025             1.010              983
 Number of Employees         Non-Employee            People
                                  Jumlah
                                                                      4.545             4.809             4.717
                                   Total
                                                       Juta
 Jumlah Kunjungan | Number of Visits                                  2,79               2,77              2,83
                                                      Million
 Total Pendapatan | Total Revenue                                   2.281,70           2.252,19          2.222,47
 Laba Bersih Tahun Berjalan
                                                                     206,69            270,04             259,32
 Net Profit for the Year
                              Total Liabilitas      Rp Miliar
                                                                     302,48            355,45             347,45
 Total Kapitalisasi           Total Liabilities     Billion Rp
 Total Capitalization         Total Ekuitas
                                                                    2.393,70           2.484,69          2.360,61
                              Total Equities
 Total Aset | Total Assets                                          2.696,18           2.840,14          2.708,06




Wilayah Operasi [C.3][2-1]
Operational Areas

Wilayah operasi Prodia berada di Indonesia.                      Prodia’s operational areas are located in Indonesia.
Wilayah operasi di negara lain meliputi kemitraan                Operations in other countries are carried out through
strategis di Timor Leste, Taiwan, dan Malaysia.                  strategic partnerships in Timor-Leste, Taiwan, and
                                                                 Malaysia.


Peta Wilayah Operasi Prodia di Indonesia [C.3][2-1]
Prodia’s Operational Area Map in Indonesia




                                                                      402                 34                81
                                                                      Outlet           Provinsi            Kota
                                                                                       Provinces           Cities



                                                                                                           113
                                                                                                        Kabupaten
                                                                                                        Regencies
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Cakupan Wilayah Operasi dan Jenis Klinik Laboratorium Tahun 2025
Coverage of Operational Areas and Types of Laboratory Clinics in 2025


                                                                               Kerja Sama Rumah
                                                   Point of Care (POC)/
       Wilayah                Cabang                                           Sakit/Genomic Site          Jumlah
                                                  POC Collection Center
        Area                  Branch                                          Hospital Collaboration/       Total
                                                           (CC)
                                                                                  Genomic SIte

 Sumatra                         25                        34                            2                   61

 Jakarta dan
 Sekitarnya
                                 41                        50                            2                   93
 Jakarta and
 Surrounding Areas

 Jawa Barat
                                 19                        17                            1                   37
 West Java

 Jawa Tengah
                                 25                        35                            0                   60
 Central Java

 Jawa Timur, Bali,
 Nusa Tenggara
                                 19                        57                            2                   78
 East Java, Bali,
 Nusa Tenggara

 Kalimantan                       8                         8                            1                   17

 Sulawesi, Maluku,
                                 16                        39                            1                   56
 Papua

 Jumlah
                                 153                       240                           9                   402
 Total




Kegiatan Usaha, Produk Dihasilkan, dan Rantai                   Business Activities, Products, and Value Chain
Nilai [C.4][2-6]                                                [C.4][2-6]

Kegiatan Usaha Utama                                            Primary Business Activities
1. Menjalankan        usaha      aktivitas     pelayanan        1. Running healthcare service activities performed
    kesehatan yang dilakukan oleh paramedis;                        by paramedics;
2. Menjalankan        usaha      aktivitas     pelayanan        2. Running supporting healthcare service activities;
    penunjang kesehatan; serta                                      and
3. Menjalankan usaha aktivitas klinik swasta.                   3. Operating private clinics.


Kegiatan Usaha Penunjang                                        Supporting Business Activities
Menjalankan        usaha-usaha    lain,   di   antaranya        Undertaking other businesses, including trade and
perdagangan dan usaha yang berkaitan, serta                     related businesses, which support the Company’s
mendukung bidang usaha kegiatan usaha utama                     core business activities under applicable regulations.
Perseroan sesuai regulasi yang berlaku.




       Pengungkapan informasi lebih lanjut terkait rantai nilai dalam kegiatan usaha Perseroan dan produk
                     dihasilkan, disampaikan Laporan Tahunan 2025 PT Prodia Widyahusada Tbk.
       Further information related to the value chain in the Company’s business activities and its products, is
                        presented in the 2025 Annual Report of PT Prodia Widyahusada Tbk.
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Keanggotaan pada Asosiasi [C.5][2-28]
Associations Membership


                                     Nama Asosiasi                                       Status Keanggotaan
                                   Name of Association                                    Membership status
Asosiasi Nasional
National Association

 Ikatan Laboratorium Kesehatan Indonesia (ILKI)
 Indonesian Health Laboratory Association (ILKI)

 Persatuan Diabetes Indonesia (Persadia)
 Indonesian Diabetes Association (Persadia)

 Asosiasi Klinik Indonesia (ASKLIN)
 Indonesian Clinic Association (ASKLIN)
                                                                                              Pengurus
                                                                                             Administrator
 iCIO Community

 Indonesian Association for Clinical Chemistry (IACC)

 Himpunan Studi Obesitas Indonesia (HISOBI)
 Indonesian Obesity Study Association (HISOBI)

 Indonesian Corporate Counsel Association

 Persatuan Ahli Teknologi Laboratorium Medik Indonesia (PATELKI)
 Indonesian Association of Medical Laboratory Technology Experts (PATELKI)
                                                                                          Anggota & Pengurus
 Perhimpunan Dokter Spesialis Patologi Klinik dan Kedokteran Indonesia (PDS PATKLIN)     Member & Administrator
 Indonesian Association of Clinical Pathology and Laboratory Medicine Specialists (PDS
 PATKLIN)

 Alzheimer Indonesia (ALZI)

 Asosiasi Healthtech Indonesia (AHI)
 Association of Healthtech Indonesia (AHI)

 Masyarakat Bioinformatika dan Biodiversitas Indonesia (MABBI)
 Indonesian Society for Bioinformatics and Biodiversity (MABBI)

 Asosiasi Metabolik Indonesia
 Indonesian Metabolomics Association                                                            Anggota
                                                                                                Member
 Perhimpunan Klinik & Fasilitas Pelayanan Kesehatan Indonesia (PKFI)
 Indonesian Association of Clinics & Healthcare Facilities (PKFI)

 Indonesian Society of Human Genetics (Inashg)

 Kamar Dagang Indonesia (KADIN)
 Indonesian Chamber of Commerce (KADIN)

 Indonesia Corporate Secretary Association (ICSA)

Asosiasi Internasional
International Association

                                                                                              Pengurus
 Asian and Pacific Federation of Clinical Biochemistry (APFCB)
                                                                                             Administrator

 American Association for Clinical Chemistry (AACC)

 Information Systems Audit and Control Association (ISACA)
                                                                                                Anggota
 International Federation for Clinical Chemistry (IFCC)
                                                                                                Member
 Clinical & Laboratory Standards Institute (CLSI)

 International Society for Neonatal Screening (ISNS)
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Sertifikasi dan Penghargaan Eksternal
Certifications and External Awards

                         Sertifikasi                                    Lembaga Penerbit                           Jumlah Outlet
                        Certification                                    Issuing Institution                      Number of Outlet
SNI ISO 15189: 2022                                          Komite Akreditasi Nasional                                    31
SNI ISO 17025:2017                                           National Accreditation Body of Indonesia                       1
The College of American Pathologists (CAP)                   The College of American Pathologists (CAP)                     1
ISO 45001:2018
Sistem Manajemen Keselamatan dan Kesehatan
                                                             PT Superintending Company of
Kerja (SMK3)                                                                                                                1
                                                             Indonesia (SUCOFINDO)
Occupational Health and Safety Management
System (OHSMS)
Sistem Manajemen Keselamatan dan Kesehatan
Kerja (SMK3)                                                 Kementerian Kesehatan Republik Indonesia
                                                                                                                            1
Occupational Safety and Health Management                    Ministry of Health Republic Indonesia
System (OHSMS)
SNI ISO 27001
Sistem Manajemen Keamanan Informasi                          TUV SUD Indonesia                                              1
Information Security Management System
ISO 9001:2015
Sistem Jaminan Mutu                                          Lloyd's Register Quality Assurance (LRQA)                     15
Quality Management System
Akreditasi Laboratorium Medis
                                                                                                                          108
Medical Laboratory Accreditation                             Kementerian Kesehatan Republik Indonesia
Akreditasi Klinik                                            Ministry of Health Republic Indonesia
                                                                                                                           62
Clinical Accreditation




     Selama     2025,    Prodia   memperoleh   14   penghargaan.       In 2025, Prodia received 14 awards, several of which were

     Beberapa     di     antaranya      merupakan   penghargaan        international recognitions:

     internasional:



     Prodia meraih predikat Gold Winner untuk kategori Best in         Prodia earned the Gold Winner title in the categories of Best

     Customer Service, Best Digital Transformation Project, Best       in Customer Service, Best Digital Transformation Project,

     CX Branch Retail Service, dan Best Contact Center Design.         Best CX Branch Retail Service, and Best Contact Center

     Penghargaan diberikan pada ajang Global Contact Center            Design. These awards were presented at the Global Contact

     World Asia Pacific Awards 2025 yang merupakan bagian              Center World Asia Pacific Awards 2025, which was part of

     dari The 20th Annual NEXT GENERATION APAC Contact                 the 20th Annual NEXT GENERATION APAC Contact Center

     Center & CX Best Practices, dan diselenggarakan oleh              & CX Best Practices, organized by ContactCenterWorld and

     ContactCenterWorld pada 21–25 Juli di Nusa Dua, Bali.             held on July 21–25 in Nusa Dua, Bali.
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     Selain itu, terdapat penghargaan bersifat khusus terkait        In addition, Prodia received several awards specifically

     capaian kinerja keberlanjutan Prodia, di antaranya:             related to its sustainability performance achievements,

                                                                     including:

     1.   Penghargaan The Best Corporate Transparency &              1.   The Best Corporate Transparency & Emission Reduction

          Emission Reduction Awards 2025 dari InvestorTrust.              Awards 2025 from InvestorTrust.id with a Ruby award.

          id dengan predikat Ruby. Penghargaan ini merupakan              This award represents an appreciation for Prodia’s

          bentuk apresiasi atas transparansi dan komitmen                 transparency and commitment in managing carbon

          Prodia   dalam    mengelola    emisi    karbon    serta         emissions   and     implementing   continuous   emission

          menjalankan langkah-langkah pengurangannya secara               reduction measures.

          berkelanjutan.

     2.   Perseroan menerima 3      penghargaan dalam ajang          2.   The Company also received 3 recognition at the ESG

          ESG Now Awards 2025 atas programnya yang                        Now Awards 2025 for its program entitled “Rare

          bertajuk “Skrining Penyakit Langka bersama Indonesia            Disease Screening in collaboration with Indonesia

          Rare Disorders sejak 2019, 2023, dan 2025” dalam                Rare Disorders since 2019, 2023, and 2025,” under the

          Pilar Sosial - Health & Well-Being Champion yang                Social Pillar – Health & Well-Being Champion category,

          diselenggarakan oleh Republika.                                 organized by Republika.
     3.   Perseroan menerima penghargaan ”Distinction Award          3.   The Company received the “Distinction Award in ESG

          in ESG Risk Mitigation” dalam ajang ESG Awards 2025             Risk Mitigation” at the ESG Awards 2025 organized by

          yang diselenggarakan oleh InvestorTrust.id.                     InvestorTrust.id.




Informasi lebih lanjut mengenai penghargaan yang diterima oleh Perseroan selama 2025 dapat dilihat pada
                                                 Laporan Tahunan Prodia 2025.
 Further information regarding the awards received by the Company during 2025 can be found in the 2025
                                                        Prodia Annual Report.




ESG Rating oleh Lembaga Independen                                   ESG Rating by Independent Institution
Prodia berhasil mempertahankan posisinya dalam                       Prodia successfully maintained its position in the
Indeks Keberlanjutan ESG Quality 45 IDX KEHATI                       ESG Quality 45 IDX KEHATI Index (ESGQKEHATI)
(ESGQKEHATI) untuk periode Desember 2024                             for the period December 2024 to May 2025, as well
hingga Mei 2025, serta dalam Indeks ESG Sector                       as in the IDX KEHATI ESG Sector Leaders Index
Leaders IDX KEHATI (ESGSKEHATI) untuk periode                        (ESGSKEHATI) for the period December 2024 to
Desember 2024 hingga November 2025.                                  November 2025.
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ESGQKEHATI         mencakup     45       saham      terbaik   ESGQKEHATI comprises 45 leading stocks based
berdasarkan penilaian kinerja LST dan kualitas                on assessments of ESG performance and financial
keuangan perusahaan dengan likuiditas yang baik,              quality of companies with strong liquidity, while
sedangkan      ESGSKEHATI       berisi     saham-saham        ESGSKEHATI includes stocks with ESG performance
dengan kinerja LST di atas rata-rata sektornya                above the average of their respective sectors and
dan likuiditas yang baik. Pencapaian ini menggaris            strong liquidity. This achievement underscores
bawahi komitmen Prodia dalam meningkatkan                     Prodia’s commitment to enhancing the quality of
kualitas penerapan tata kelola perusahaan yang                good corporate governance implementation in
baik untuk mendukung pelaksanaan praktik-praktik              support of sustainable practices.
keberlanjutan.


Perubahan Signifikan [C.6]                                    Significant Changes [C.6]
Selama    2025,     terdapat   beberapa         perubahan     During 2025, several significant changes took place
signifikan di Prodia, antara lain:                            at Prodia, including:
1. Perseroan       memperluas        jejaring      layanan    1. The    Company        expanded    its   cross-border
   diagnostik lintas negara melalui mekanisme                    diagnostic service network through a referral
   rujukan    ke    Prodia,    dengan         berkolaborasi      mechanism to Prodia, in collaboration with
   bersama mitra strategis di Timor Leste, Taiwan,               strategic partners in Timor-Leste, Taiwan, and
   dan    Malaysia.      Perluasan    jejaring     layanan       Malaysia. This expansion represents a strategic
   diagnostik lintas negara ini merupakan langkah                step to bring Prodia’s leading diagnostic services
   strategis untuk membawa layanan diagnostik                    to the international level as a Southeast Asia
   unggulan ke tingkat internasional sebagai South               (SEA) Referral Laboratory.
   East Asia (SEA) Referral Laboratory.
2. Perseroan       melakukan       pembelian        saham     2. The Company acquired shares in PT Prodia
   PT    Prodia    StemCell    Indonesia        (ProSTEM),       StemCell Indonesia (ProSTEM), a company
   perusahaan       di    bidang     terapi     regeneratif      operating in the stem cell–based regenerative
   berbasis sel punca. Jumlah pembelian saham                    therapy. The share acquisition amounted to
   mencapai 69.512 lembar saham atau setara                      69,512 shares, equivalent to a 30% stake
   dengan kepemilikan saham 30% pada ProSTEM.                    in    ProSTEM.    This   action   reflects   Prodia’s
   Langkah ini mencerminkan komitmen Prodia                      commitment       to   driving   innovation   in   the
   mendorong inovasi di dunia medis, khususnya                   medical field, particularly in the development of
   dalam pengembangan pengobatan regeneratif.                    regenerative medicine.
3. Prodia merealisasikan pembelian saham kembali              3. Prodia realized a buyback of 47,724,500 shares,
   (buyback) 47.724.500 lembar saham atau setara                 equivalent to 5.09% of the Company’s total
   5,09% dari total saham Perseroan. Langkah ini                 outstanding shares. This action was undertaken
   bertujuan untuk mengoptimalkan struktur modal                 to optimize the capital structure and provide
   dan memberikan imbal hasil kepada pemegang                    returns to shareholders.
   saham.




 Pengungkapan informasi lain terkait peristiwa penting lainnya disampaikan dalam Laporan Tahunan 2025
                                               PT Prodia Widyahusada Tbk.
Disclosure of other information related to significant events in the Company is presented in the 2025 Annual
                                         Report of PT Prodia Widyahusada Tbk.
Page 64
              PT Prodia                 Tentang Prodia
64            Widyahusada Tbk.          About Prodia




Insan Prodia
Prodia People

Jumlah pekerja di Prodia per 31 Desember 2025                     As of December 31, 2025, the total workforce at
mencapai 4.545 orang. Mereka terdiri dari 3.520                   Prodia amounted to 4,545 individuals, consisting
karyawan dan mitra Prodia, serta 1.025 orang                      of 3,520 employees and Prodia partners, as well
atau 22,55% bukan karyawan/pekerja alih daya.                     as 1,025 individuals or 22.55% non-employees/
Adapun penurunan jumlah karyawan pada 2025                        outsourced workers. The decrease in the number
disebabkan karena optimalisasi pekerjaan melalui                  of employees in 2025 was attributable to work
sentralisasi fungsi dan pemanfaatan teknologi.                    optimization through the centralization of functions
[2-8][S-04]                                                       and the enhanced utilization of technology. [2-8][S-04]




Komposisi Karyawan [C.3][2-7][401-1][405-1][S-02]
Employee Composition


Komposisi Karyawan Berdasarkan Jenis Kelamin
Employee Composition Based on Gender


                                                2025                           2024                       2023
              Jenis Kelamin
                 Gender                 Jumlah                         Jumlah                     Jumlah
                                                           %                               %                        %
                                         Total                          Total                      Total

 Laki-laki | Male                         922            26,19           994           26,16        989            26,49

 Perempuan | Female                      2.598           73,81          2.805          73,84       2.745           73,51

 Jumlah
                                         3.520           100,00         3.799          100,00      3.734          100,00
 Total




Komposisi Karyawan Berdasarkan Status Kepegawaian
Employee Composition Based on Employment Status


                           Status Kepegawaian
                                                                                  2025          2024             2023
                            Employment Status

 Karyawan Tetap
                                                                                  2.936         2.992            2.966
 Permanent Employee

 Karyawan Tidak Tetap/Kontrak
                                                                                  201            287             385
 Non-Permanent Employee

 Mitra Kerja Sama
                                                                                  367            482             357
 Partner

 Masa Percobaan (per 31 Desember)
                                                                                      16         38               46
 Probation Period (as of December 31)

 Jumlah
                                                                                  3.520         3.799            3.734
 Total
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Komposisi Karyawan Berdasarkan Tingkat Pendidikan
Employee Composition by Education Level


                               Tingkat Pendidikan
                                                                                                 2025               2024               2023
                                 Education Level

 Doktor (S3) | Doctorate                                                                           36                37                 32

 Master (S2) | Master’s                                                                          295                293                278

 Sarjana (S1) | Bachelor’s                                                                       1.110              1.123              1.102

 Diploma                                                                                         1.937              2.151              2.088

 SMA dan Sederajat | High School and Equivalent                                                  132                182                216

 Di Bawah SMA | Below High School                                                                  10                13                 18

 Jumlah
                                                                                                 3.520              3.799              3.734
 Total




Komposisi Karyawan Berdasarkan Tingkat Jabatan dan Jenis Kelamin
Employee Composition by Position Level and Gender


                                                                             2025

                                               Laki-laki                      Perempuan
         Tingkat Jabatan
                                                 Male                           Female                                    2024          2023
           Position Level                                                                                Jumlah
                                                                                                          Total
                                       Jumlah                               Jumlah
                                                            %                                %
                                        Total                                Total

 Entry-level                             692               19,66            1.991           56,56        2.683            2.954         2.536

 Mid-level                               169               4,80              503            14,29         672               680          676

 Senior-level                               59             1,68               96            2,73          155               155          155

 Executive-level                             2             0,06                8            0,23           10               10            10

 Jumlah
                                         922               26,19            2.598           73,81        3.520            3.799         3.734
 Total




Komposisi Karyawan Berdasarkan Kelompok Usia, Tingkat Jabatan, dan Jenis Kelamin
Employee Composition by Age Group, Position Level, and Gender

                                                                2025
 Kelompok
    Usia              Entry-level              Mid-level                   Senior-level        Executive-level [G-01]
  (Tahun)                                                                                                                     2024        2023
 Age Group      Laki-                  Laki-                       Laki-                       Laki-
                           Perempuan              Perempuan                     Perempuan                 Perempuan
   (Years)       laki                   laki                        laki                        laki
                             Female                 Female                        Female                    Female
                Male                   Male                        Male                        Male

18-24            25            80       2              2               0             0             0            0                325      166

25-34           305            946      65            98               7             9             0            0            1.571       1.606

35-44           196            662      76            229              28            37            0            1            1.185       1.203

45-54           107            240      26            173              24            46            2            6                608      617

>55              59            63       0              1               0             4             0            1                110      142

Jumlah
                692           1.991    169            503              59            96            2            8            3.799       3.734
Total
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66          Widyahusada Tbk.               About Prodia




Kinerja Ekonomi
Economic Performance
Prodia terus berupaya dalam menyediakan dan                         Prodia continues to strive to provide and maintain
menjaga mutu layanan diagnostik terbaik bagi                        the highest quality diagnostic services for customers
pelanggan/pengunjung, disertai upaya penerapan                      and visitors, accompanied by efforts to implement
praktik LST. Prodia terus membangun masa depan                      ESG practices. Prodia remains committed to building
layanan kesehatan berkelanjutan yang terintegrasi,                  the future of sustainable healthcare services that are
digital, dan berpusat pada pelanggan. Berbagai                      integrated, digital, and customer-centric. The various
upaya yang dilakukan sepanjang 2025 oleh Prodia                     initiatives undertaken by Prodia throughout 2025
telah     berhasil      mempertahankan         kepercayaan          have successfully maintained the trust of customers
pelanggan dan pemangku kepentingan lainnya,                         and other stakeholders, while also realizing the
serta merealisasikan pencapaian yang tertuang                       achievements set forth in the Company’s Work Plan
dalam Rencana Kerja dan Anggaran Perusahaan                         and Budget (RKAP).
(RKAP).



Perbandingan Target dengan Realisasi Kinerja Keuangan dan Produksi Tahun 2025 [F.2]
Comparison of Financial and Production Performance Targets with Results in Year 2025


                                                                                         2025                         2026
                    Uraian                             Satuan
                   Description                          Unit                                  Realisasi
                                                                             Target                                  Target
                                                                                             Realization

Kinerja Finansial | Financial Performance

 Pendapatan Bersih | Net Revenue                                             2.395,74           2.281,70             2.371,25
                                                       Rp Miliar
                                                       Billion Rp
 Laba Bersih | Net Profit                                                    289,61              206,69              235,69

Kinerja Produksi | Production Performance

 Jumlah Kunjungan                                     Juta Orang
                                                                              2,84                2,79                 2,83
 Number of Visits                                    Million People

 Indeks Kepuasan Pelanggan                           Skala 1-100%
                                                                               85                87,87                 85
 Customer Satisfaction Index                         1-100% Scale




Pada tahun pelaporan, Prodia merealisasikan                         During    the     reporting     year,     Prodia     realized
investasi       keberlanjutan        sebesar    Rp121.955           sustainability      investments       totaling    Rp121,955
juta    untuk     mendukung      kegiatan      operasional.         million to support its operational activities. The
Sebagian        besar    investasi    dialokasikan   untuk          majority of the investment was allocated to IT &
IT & Lab Development sebesar Rp76.892 juta                          Lab Development amounting to Rp76,892 million
(63,0%) guna memperkuat infrastruktur teknologi                     (63.0%) to strengthen technological infrastructure
dan meningkatkan kualitas layanan diagnostik.                       and enhance the quality of diagnostic services.
Sementara itu, sebesar Rp45.063 juta (37,0%)                        Meanwhile, Rp45,063 million (37.0%) was allocated
digunakan untuk pengembangan jejaring outlet                        for the development of the Company’s outlet
dalam rangka memperluas akses masyarakat                            network to expand public access to the Company’s
terhadap layanan kesehatan Perseroan. [F.3]                         healthcare services. [F.3]
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Nilai Ekonomi Langsung Diperoleh dan Didistribusikan [F.3]
Direct Economic Value Generated and Distributed

Pencapaian kinerja positif pada 2025 menjaga                           Positive performance in 2025 sustained Economic
Nilai Ekonomi yang Diperoleh. Prodia membukukan                        Value     Generated.      Prodia         recorded     Operating
Pendapatan Usaha Rp2.281,70 miliar, tumbuh 1,31%                       Revenue of Rp2,281.70 billion, growing by 1.31%
dari 2024 sebesar Rp2.252,19 miliar. Sementara itu,                    from Rp2,252.19 billion in 2024. Meanwhile,
Laba Usaha pada 2025 mencapai Rp206,69 miliar.                         Operating Profit in 2025 reached Rp206.69 billion.
Seluruh pendapatan berasal dari jasa layanan                           All revenue was derived from diagnostic services
diagnostik kepada pelanggan/pengunjung tanpa                           provided to customers/visitors, with no financial
bantuan finansial dari pemerintah. [201-4]                             assistance from the government. [201-4]




Nilai Ekonomi Dihasilkan dan Didistribusikan (Rp Miliar) [201-1]
Economic Value Generated and Distributed (Billion Rp)


                              Uraian
                                                                                2025                   2024                 2023
                             Description
 Nilai Ekonomi yang Diperoleh (A) | Economic Value Generated (A)

 Pendapatan Usaha | Operating Revenue                                          2.281,70            2.252,19                2.222,47

 Nilai Ekonomi yang Didistribusikan (B) | Economic Value Distributed (B)

 Remunerasi dan Tunjangan Karyawan
                                                                                387,03                 389,82              404,27
 Employee Remuneration and Benefits

 Dividen bagi Pemegang Saham
                                                                                162,12                 155,59              222,99
 Dividend to Shareholders

 Pembayaran Pajak kepada Pemerintah
                                                                                56,11                  67,47               105,66
 Expenditure for Government

 Pengeluaran untuk Masyarakat
                                                                                 1,37                   1,27                 1,70
 Expenditure for Community

 Jumlah Nilai Ekonomi yang Didistribusikan
                                                                                606,64                 614,15              734,62
 Total Economic Value Distributed

 Nilai Ekonomi Ditahan (A-B) | Economic Value Retained (A-B)

 Jumlah Nilai Ekonomi Ditahan
                                                                               1.675,06            1.638,04                1.487,85
 Total Economic Value Retained

Keterangan | Notes:
Data merupakan kinerja keuangan konsolidasian. | Data represents consolidated financial performance.



Pada 2025, kami membayarkan pajak kepada                               In 2025, the Company paid taxes to the Indonesian
Pemerintah Indonesia sebesar Rp56,11 miliar.                           Government amounting to Rp56.11 billion. All tax
Seluruh proses perpajakan dilakukan secara digital                     processes are conducted digitally, thereby reducing
sehingga mengurangi pemakaian kertas sebagai                           the use of paper as physical documentation. The
dokumen fisik. Pelaksanaan Kebijakan Pajak untuk                       implementation of the Tax Policy for each scope
masing-masing ruang lingkup dikoordinir, dipantau,                     is coordinated, monitored, and evaluated by the
dan dievaluasi oleh fungsi yang membidangi                             relevant tax function. Tax management at Prodia is
perpajakan. Pengelolaan perpajakan di Prodia                           carried out through a compliance-based approach,
dijalankan melalui pendekatan kepatuhan, dengan                        involving employees and the Tax Office. [207-1][207-2]
melibatkan karyawan dan Kantor Pelayanan Pajak                         [207-3][207-4]

(KPP). [207-1][207-2][207-3][207-4]
Page 68
            PT Prodia                  Kinerja Ekonomi
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Layanan Unggul, Inklusif, dan Inovasi yang
Bertanggung Jawab
Excellent, Inclusive Services and Responsible Innovation

Prodia sangat memerhatikan kepuasan pelanggan                 Prodia   places   strong    emphasis    on    customer
dengan menerapkan standar layanan unggul dan                  satisfaction by applying excellent and inclusive
inklusif kepada semua pelanggan, disertai inovasi             service standards to all customers, accompanied
yang bertanggung jawab. Kami juga penerapan                   by responsible innovation. The Company also
sistem manajemen mutu terpadu dengan audit                    implements an integrated quality management
mutu secara berkala. Peningkatan layanan unggul               system with regular quality audits. Improvements
berdampak pada tingkat kepuasan pelanggan                     in service excellence have a positive impact on
sehingga akan menambah jumlah kunjungan dan                   customer satisfaction, which in turn may increase
pelanggan baru ke laboratorium maupun klinik                  the number of visits and attract new customers to
Prodia, yang dapat berpengaruh pada keuangan                  Prodia’s laboratories and clinics, potentially affecting
Perseroan. Pengaruh pada keuangan Perseroan                   the Company’s financial performance. The financial
berasal dari potensi bertambahnya pendapatan                  impact arises from the potential increase in revenue
dari jasa layanan kepada pelanggan/pengunjung,                from service offerings to customers/visitors, as well
maupun karena biaya investasi untuk kebutuhan                 as from investment costs required to provide the
fasilitas dan sumber daya terbaik.                            best facilities and resources.



Penarikan Produk/Jasa dan Survei Kepuasan Pelanggan
[F.27][F.29][F.30][HC-DY-250a.3]

Product/Service Withdrawal and Customer Satisfaction Survey

Sepanjang 2025, tidak ada produk/jasa layanan                 Throughout 2025, none of Prodia’s products or
Prodia yang dihentikan atau ditarik kembali atas              services were discontinued or withdrawn at the
permintaan pihak berwenang. Seluruh produk/                   request of regulatory authorities. All diagnostic
jasa layanan diagnostik serta penyelenggaraan                 products and services, as well as the operation of
laboratorium dan klinik Prodia, telah memenuhi                Prodia’s laboratories and clinics, complied with
ketentuan yang berlaku termasuk namun tidak                   applicable regulations, including but not limited
terbatas pada Peraturan Menteri Kesehatan Nomor               to Regulation of the Minister of Health Number
14 Tahun 2021 tentang Standar Kegiatan Usaha                  14 of 2021 on Standards for Business Activities
dan    Produk      pada     Penyelenggaraan   Perizinan       and Products in the Implementation of Risk-Based
Berusaha Berbasis Risiko Sektor Kesehatan, yang               Business Licensing in the Health Sector, as amended
diubah dari waktu ke waktu.                                   from time to time.


Kami menyadari produk/jasa maupun kegiatan                    The Company acknowledges that its products,
yang diselenggarakan memberikan dampak sosial                 services, and activities have social and environmental
dan lingkungan. Secara berkala, Prodia juga                   impacts. Accordingly, Prodia conducts customer
melakukan survei kepuasan pelanggan. Hasil survei             satisfaction surveys on a regular basis. The survey
dalam Laporan ini disampaikan secara umum                     results presented in this Report are disclosed in
dan belum berdasar setiap jenis laboratorium dan              aggregate and are not yet differentiated by each
klinik. Berdasarkan survei pada 2025, diperoleh               type of laboratory and clinic. Based on the 2025
hasil seluruh indikator telah memenuhi target yang            survey, all indicators met the established targets.
ditetapkan.
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Pengungkapan          informasi      mengenai       dampak           Disclosure       of     information        regarding        the
dimaksud dan pengelolaannya, disampaikan di                          aforementioned impacts and their management is
bagian lain Laporan ini, pada bahasan Kinerja                        presented in other sections of this Report, under the
Pengelolaan Sosial dan Lingkungan. [F.23][F.28]                      discussion of Social and Environmental Performance
                                                                     Management. [F.23][F.28]




Hasil Evaluasi Kepuasan Pelanggan [F.30][HC-DY-250a.2]
Result of Customers Satisfaction Evaluation


                                                                                     2025                 2024          2023
                   Uraian                                Satuan
                  Description                             Unit
                                                                            Target                Realisasi | Realization

 Jumlah Kejadian Serius Dilaporkan
                                                                                0             0             0               0
 Total Serious Reportable Events

 Indeks Kepuasan Pelanggan
                                                                               85           87,87         86,40*         93,11
 Customer Satisfaction Index (CSI)
                                                      Skala 1-100%
                                                      1-100% Scale
 Net Promoter Score (NPS)                                                      65           66,76         65,00          70,89

 Customer Retention Rate (CPR)                                                 60           57,40         57,80          57,00

 Customer Satisfaction Score (CSAT)                                            90           95,59         92,20           N/A

Keterangan | Notes:
*Terdapat perubahan metode dan pertanyaan survei sesuai strategi Perseroan yang baru.
*There were changes in survey methods and questions in accordance with the Company’s new strategy.




                                                                      Aktivitas saya saat ini cukup sering berkeliling kota
                                                                      untuk mencoba berbagai jenis kuliner Nusantara
                                                                      dengan beragam cita rasa. Karena itu, saya secara
                                                                      rutin melakukan pemeriksaan darah dan korestrol di
                                                                      Prodia Cabang Cibibur, cabang terdekat dari rumah
                                                                      saya. Pelayanannya sangat nyaman dan praktis,
                                                                      saya dapat langsung kontak melalui WhatsApp
                                                                      untuk membuat janji temu di pagi hari, dan sorenya
                                                                      hasilnya langsung ada di aplikasi. Terima kasih,
                                                                      Prodia Cibubur!


                                                                      Lately, I have been spending quite a lot of time exploring
                                                                      the city to try various types of Indonesian cuisine, each
                                                                      offering its own distinctive flavors. Because of that, I
                                                                      routinely undergo blood and cholesterol tests at Prodia
                                                                      Cibubur Branch, the branch closest to my home. The
                                                                      service is very comfortable and convenient—I can
      Meilki Balipa Emil                                              easily make a morning appointment via WhatsApp,
      Aktor | Actor                                                   and by the afternoon, the results are already available
                                                                      in the app. Thank you, Prodia Cibubur!
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Penanganan Keluhan Pelanggan [F.24]
Customer Complaint Handling




Penanganan kelihan pelanggan dilakukan melalui                  The customer complaint handling process is carried
empat tahap, yaitu:                                             out through four stages, namely:



PENERIMAAN LAPORAN                VERIFIKASI LAPORAN            PROSES PENYELESAIAN                     SOLUSI
   REPORT RECEIPT                 REPORT VERIFICATION            SETTLEMENT PROCESS                    SOLUTION

 Prodia menyediakan              Verifikasi pengaduan yang      Melakukan penelusuran,         Pelanggan dihubungi
 berbagai kanal layanan          masuk dengan melakukan:        pencarian akar masalah,        untuk penyampaian solusi
 pengaduan pelanggan.            1. Pengecekan data             dan solusi penyelesaian Jika   atas pengaduan. Jika
 Prodia provides various            pelanggan                   dibutuhkan, akan dilakukan     penyelesaian pengaduan
 customer complaint service      2. Pengecekan data             evaluasi dan perbaikan         membutuhkan waktu,
 channels.                          pelapor.                    prosedur/alur.                 maka diinformasikan waktu
 1. Kontak Prodia                3. Pengecekan kronologi                                       tunggu dan akan dihubungi
                                                                Conducting tracing, finding
 -    WhatsApp:                     kejadian.                                                  kembali.
                                                                root cause, and resolution
      0855 1500 830
                                 Verified incoming              solutions. If needed,          The customer is contacted
 -    Telegram: @prodia.id
                                 complaints by:                 conducting evaluation and      to inform a solution to the
 -    Facebook:
                                 1. Checking customer data.     improvement of procedures/     complaint. If the resolution
      HealthyLife Prodia
                                 2. Checking reporter data.     flows.                         requires additional time,
 -    X: @prodia_lab
                                 3. Checking chronology of                                     the waiting period will be
 -    Phone: 1500 830
                                    events.                                                    communicated, and the
 -    Email: info@prodia.co.id
                                                                                               customer will be contacted
 -    Website: www.prodia.
                                                                                               again.
      co.id
 2. Google Review
 3. Laporan ke Cabang
    Prodia
    Report to Prodia Branch
 4. Survei kepuasan
    pelanggan.
    Customer satisfaction
    survey




Selama       2025,      Prodia   menerima       1.325.867       During 2025, Prodia received 1,325,867 customer
pengaduan. Dari jumlah tersebut, seluruhnya atau                complaints. Of this total, all complaints, or 100%,
100% telah diselesaikan, termasuk 26 pengaduan                  were resolved, including 26 complaints from 2024
dari 2024 yang diselesaikan awal 2025. Seluruh                  that were resolved in early 2025. All complaints
pengaduan di 2025 tertangani dengan baik dan                    received in 2025 were handled properly and in a
tepat waktu, sehingga tidak ada yang pengaduan                  timely manner, resulting in no complaints remaining
yang dalam proses pengerjaan.                                   under processing.
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Jumlah Pengaduan yang Diterima Tahun 2025
Number of Complaints Received in 2025


                                                                         Pengaduan Diterima dan Diselesaikan
                       Kategori Pengaduan                                  Complaints Received and Resolved
                        Complaint Category
                                                                               Total                             %

 Keluhan | Complaints                                                          2.657                            0,20

 Informasi | Information                                                    1.066.703                          80,45

 Permintaan | Requests                                                         61.257                           4,62

 Saran dan Masukan | Suggestions and Feedback                                   508                             0,04

 Lain-lain | Others                                                           194.742                          14,69

 Jumlah | Total                                                             1.325.867                          100,00




Inisiatif Keberlanjutan untuk Layanan Unggul dan                   Sustainability Initiatives for Excellent and Inclusive
Inklusif                                                           Services
Sejalan dengan Sustainability Blueprint 2024-2030,                 In line with the Sustainability Blueprint 2024–
pada 2025, Prodia menetapkan 10 Inisiatif ESG                      2030, in 2025, Prodia established the Top 10 ESG
Utama yang berisi inisiatif-inisiatif keberlanjutan,               Initiatives, which comprise various sustainability
termasuk untuk layanan unggul dan inklusif.                        initiatives, including those related to excellent and
                                                                   inclusive services.
1. Memperluas          dan   memaksimalkan         layanan         1. Expanding and optimizing digital healthcare
     kesehatan digital melalui aplikasi U by Prodia                   services through the U by Prodia application,
     yang memungkinkan pasien untuk mengakses                         which enables patients to access test results
     hasil pemeriksaan tanpa perlu datang secara                      without the need for physical visits to clinics,
     fisik ke klinik, fitur chat online dengan dokter,                provides online chat features with doctors, and
     serta memonitor kesehatan pelanggan melalui                      allows customers to monitor their health via the
     aplikasi.                                                        application.
2. Kami memastikan aksesibilitas bagi semua                        2. Ensuring accessibility for all segments of society,
     kalangan termasuk penyandang disabilitas, di                     including persons with disabilities, such as
     antaranya dengan menyediakan layanan “Home                       providing “Home Service” by phlebotomists for
     Service” oleh phlebotomist untuk kebutuhan                       laboratory needs, as well as home care services
     laboratorium serta home care oleh dokter                         by doctors and nurses for clinical needs, including
     dan perawat untuk kebutuhan klinik untuk                         blood     sample      collection   at    locations    and
     pengambilan darah di lokasi dan jadwal yang                      schedules tailored to customer preferences. In
     disesuaikan dengan preferensi              pelanggan.            2025, the “Home Service” served 148.6 thousand
     Pada 2025, tercatat pengguna “Home Service”                      individuals.
     mencapai 148,6 ribu orang.
3. Prodia menyediakan klinik yang disesuaikan                      3. Providing clinics tailored to serve all customer
     untuk layanan semua kelompok pelanggan.                          groups.     For    senior    citizens,    Prodia     offers
     Bagi lanjut usia tersedia layanan Klinik Senior.                 Senior     Clinics,   with    services      focused     on
     Fokus layanan yang diberikan untuk mencegah                      preventing middle-aged and elderly customers
     pelanggan paruh baya dan warga senior                            from developing dementia, frailty, and other
     mengalami        demensia,   frailty   dan   penyakit            degenerative diseases.
     degeneratif lainnya.
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4. Terdapat Klinik Women yang berfokus pada                    4. Operating       Women’s         Clinics     that     focus
   layanan    terkait   ginekologi     onkologi,    serta         on       gynecologic   oncology           services    and
   pengelolaan    kesehatan        secara   menyeluruh;           comprehensive health management, as well
   dan Prodia Children Health Care Center yang                    as the Prodia Children Health Care Center, a
   merupakan klinik khusus anak usia 0-18 tahun                   specialized clinic for children aged 0–18 years,
   dengan     layanan       berdasarkan      kebutuhan            offering services tailored to the needs of their
   perkembangan tahapan usia.                                     developmental stages.
5. Prodia mendukung layanan bagi masyarakat                    5. Supporting services for low-income communities
   berpenghasilan rendah maupun kelompok rentan                   and other vulnerable groups through social
   lain, yang diberikan melalui program layanan                   care service programs. Prodia collaborates with
   peduli sosial. Prodia menjalin kerja sama dengan               BPJS Kesehatan in implementing the Chronic
   BPJS Kesehatan dalam pelaksanaan Program                       Disease Management Program (PROLANIS)
   Pengelolaan Penyakit Kronis (PROLANIS) bagi                    for participants with hypertension and type 2
   peserta dengan hipertensi dan diabetes melitus                 diabetes mellitus. In addition, Prodia supports
   tipe 2. Selain itu, Prodia juga mendukung upaya                early detection efforts for cervical cancer through
   deteksi dini kanker serviks melalui layanan                    cervical cancer screening services (pap smear)
   skrining kanker leher rahim (pap smear) bagi                   for   BPJS    Kesehatan     participants.          Through
   peserta BPJS Kesehatan. Dengan pemeriksaan                     accurate       and      high-quality          laboratory
   laboratorium yang akurat dan berkualitas,                      examinations, Prodia is committed to supporting
   Prodia berkomitmen mendukung pemantauan                        continuous monitoring and improvement of
   serta peningkatan kesehatan masyarakat secara                  public health. [HC-DY-240a.1]
   berkelanjutan. [HC-DY-240a.1]


Pada 2025, kami melakukan ekspansi bisnis ke                   In 2025, the Company expanded its business to the
sektor terapi regeneratif melalui pembelian 30%                regenerative therapy sector through the acquisition
saham PT Prodia StemCell Indonesia (Pro STEM),                 of a 30% equity stake in PT Prodia StemCell
sebuah perusahaan bioteknologi yang fokus pada                 Indonesia (ProSTEM), a biotechnology company
riset dan pengembangan terapi sel punca. Langkah               focused on research and development of stem cell
ini menjadi bagian dari strategi jangka panjang                therapy. This step is part of the Company’s long-term
Perseroan untuk memperkuat layanan diagnostik                  strategy to strengthen increasingly personalized,
yang semakin personal dan berbasis teknologi                   high-technology–based diagnostic services, while
tinggi, sekaligus memperluas portofolio layanan                also expanding the Company’s portfolio of excellent
unggul Perseroan.                                              services.




                     Inisiatif Keberlanjutan untuk Inovasi yang Bertanggung Jawab [F.26]
                                Sustainability Initiatives for Responsible Innovation



     Kami terus berinovasi untuk mengembangkan                 We continue to innovate in developing
     teknologi next generation laboratory, guna                next-generation laboratory technologies to
     menjadi provider layanan kesehatan generasi               become a leading next-generation healthcare
     berikut terkemuka di Indonesia. Prodia memiliki           service provider in Indonesia. Prodia has
     beberapa       mekanisme       yang    mendukung          established several mechanisms to support
     berlangsungnya inovasi. Salah satunya adalah              ongoing innovation, one of which is the Prodia
     Prodia Scientific Day yang menjadi wadah                  Scientific Day. This forum serves as a platform
     bagi masyarakat ilmiah (scientific society)               for the scientific society, such as professors,
     seperti profesor, ilmuwan, serta dokter, untuk            scientists, and physicians, to obtain the latest
     mendapatkan        pembaruan       informasi    dan       updates and inspiration on the development
     inspirasi perkembangan pengobatan presisi                 of precision medicine for complex diseases,
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     terkait penyakit kompleks seperti kanker,                  including cancer, cardiovascular diseases, and
     penyakit jantung, dan gangguan genetik.                    genetic disorders. In 2025, Prodia Scientific
     Pada 2025, Prodia Scientific Day bertema                   Day carried the theme “Healthy Aging for
     “Healthy Aging for Longevity”, dan menjadi                 Longevity” and became           a mechanism for
     mekanisme untuk berbagi pengetahuan baru                   sharing new knowledge and clinical solutions
     serta solusi klinis yang membantu masyarakat               that help society age well.
     menua dengan baik.


     Selama 2025, Prodia meluncurkan beberapa                   Throughout 2025, Prodia launched several
     inovasi produk, antara lain:                               product innovations, including:
     1. Peluncuran 38 tes baru, antara lain:                    1. Launch of 38 new tests, including:
         - Prodia Nutrigenomics 2.0, merupakan                      - Prodia Nutrigenomics 2.0, a genomic
           pemeriksaan genomik y berdasarkan                          examination based on more than 170
           lebih    dari   170   varian       (SNP)    dan            variants (SNPs), providing actionable
           memberikan       informasi     yang        dapat           insights tailored to individual genotype
           ditindaklanjuti sesuai profil genotipe.                    profiles.
         - Tes G6PD untuk membantu mengetahui                       - G6PD test, which helps determine
           apakah          seseorang          mempunyai               whether       an    individual    has    G6PD
           defisiensi G6PD, yaitu kondisi bawaan                      deficiency,     a    congenital     condition
           yang membuat sel darah merah mudah                         that causes red blood cells to be more
           rusak bila terkena infeksi, obat tertentu,                 susceptible to damage when exposed
           atau makanan tertentu.                                     to infections, certain medications, or
                                                                      specific foods.
         - IHK-Napsin A, yakni pemeriksaan untuk                    - IHC–Napsin A, a test designed to
           membantu mengenali jenis kanker paru,                      help identify the type of lung cancer,
           asal     tumornya,    serta    kemungkinan                 determine the origin of the tumor, and
           perjalanan      penyakit      ke    depannya,              assess the potential disease trajectory,
           sekaligus menjadi pelengkap diagnosis                      serving as a complementary diagnostic
           kanker paru berbasi imunohistokimia                        tool for immunohistochemistry (IHC)-
           (IHK).                                                     based lung cancer diagnosis.
     2. Inovasi alat atau teknologi baru, antara                2. Innovations       in    equipment      or    new
        lain:                                                      technologies, including:
         - Giotto      automatic       stainer:       untuk         - Giotto        automatic      stainer:      for
           pewarnaan        Hematoksilin-Eosin         (HE)           Hematoxylin–Eosin            (HE)         and
           dan      Papanicolaou      yang     digunakan              Papanicolaou         staining      used     in
           dalam pemeriksaan histopatologi serta                      histopathological examinations as well
           pemeriksaan sitologi untuk sediaan pap                     as cytological examinations for Pap
           smear, baik ginekologi (Gyn) maupun                        smear specimens, both gynecological
           non-ginekologi (Non-Gyn).                                  (Gyn) and non-gynecological (Non-Gyn).
         - ONSO SBB: untuk mendeteksi detail                        - ONSO SBB: for detecting the finest
           terkecil    pada      komposisi        genetik             details in human genetic composition,
           manusia, termasuk mutasi genetik yang                      including genetic mutations that may
           berpotensi menyebabkan penyakit.                           potentially cause disease.
         - Agilent LC-MS/MS 6465 Ultivo: untuk                      - Agilent LC-MS/MS 6465 Ultivo: for the
           pengembangan pemeriksaan Melatonin                         development of Melatonin and Reverse
           dan Reverse T3 (rT3), serta mendukung                      T3 (rT3) testing, as well as supporting
           penelitian di bidang kedokteran.                           research in the medical field.
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         - Miris Human Milk Analyzer: untuk                           - Miris   Human          Milk     Analyzer:       for
           mengukur          konsentrasi    makronutrien                measuring macronutrient concentrations
           (karbohidrat, protein, dan lemak) serta                      (carbohydrates, proteins, and fats) and
           memperkirakan kandungan energi pada                          estimating energy content in breast
           ASI.                                                         milk.
         - Knauer Osmometer: Untuk mengukur                           - Knauer Osmometer: for measuring the
           osmolalitas berbagai jenis sampel cair,                      osmolality of various liquid samples,
           seperti serum, plasma, urin, dan cairan                      such as serum, plasma, urine, and other
           biologis lainnya.                                            biological fluids.
     3. Peresmian         Prodia   Clinical     Multiomics        3. Inauguration       of     the    Prodia        Clinical
        Center (PCMC) by Mass-Spectrometry                           Multiomics       Center       (PCMC)      by     Mass
        Technology        yang     menyediakan            lebih      Spectrometry Technology, which provides
        dari 140 marker dengan pendekatan                            more than 140 markers using a multiomics
        multiomics untuk memahami kondisi tubuh                      approach to comprehensively understand
        secara menyeluruh. Didukung teknologi                        the    body’s     condition.      Supported         by
        terkini seperti mass spectrometry dan                        advanced technologies such as mass
        kromatografi, layanan ini memungkinkan                       spectrometry            and      chromatography,
        deteksi      dini,     prediksi       risiko,      dan       this   service     enables       early    detection,
        perancangan terapi yang lebih personal.                      risk prediction, and the design of more
        PCMC juga terhubung dengan seluruh                           personalized therapies. PCMC is also
        cabang Prodia, sehingga mudah diakses                        connected to all Prodia branches, making it
        oleh masyarakat.                                             easily accessible to the public.
     4. Fitur-fitur baru pada aplikasi U by Prodia,               4. New features in the U by Prodia application,
        yaitu ‘Smart Report 2.0’ yang menyajikan                     including Smart Report 2.0, which presents
        hasil pemeriksaan dalam bentuk visual                        test results in more intuitive visual formats;
        yang      lebih   mudah     dipahami,           ‘Health      Health Plan: Meal Plan & Exercise Plan,
        Plan: Meal Plan & Exercise Plan’ yang                        which provides healthy lifestyle guidance
        memberikan panduan gaya hidup sehat                          based on laboratory results; as well as the
        berbasis hasil laboratorium, serta inovasi                   latest innovations such as Online Brain
        terbaru seperti ‘Online Brain Function                       Function Screening for brain cognitive
        Screening’ untuk skrining fungsi kognitif                    function     screening,         Chronic    Disease
        otak, ‘Chronic Disease Management (CDM)/                     Management (CDM)/Met-U for metabolic
        Met-U      untuk      pemantauan         kesehatan           health monitoring, and the Sub-account
        metabolik, serta ‘Sub-account’ sebagai                       feature, which allows users to easily
        fitur     untuk      memudahkan          pengguna            register     family       members—facilitating
        mendaftarkan anggota keluarga sehingga                       access for elderly users who may be less
        memudahkan lansia yang kurang akrab                          familiar with technology and helping to
        teknologi dan membantu meningkatkan                          increase the number of users through
        jumlah pengguna melalui pengelolaan                          simpler account management.
        akun yang lebih sederhana.
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Persaingan Usaha Sehat dan Transparansi Tarif                     Fair Business Competition and Price Transparency
[HC-DY-270a.1][HC-DY-270a.2]                                      [HC-DY-270a.1][HC-DY-270a.2]

Prodia mengedepankan persaingan usaha sehat dan                   Prodia upholds fair business competition and rejects
menolak perilaku anti-kompetitif, termasuk monopoli               anti-competitive practices, including monopoly and
maupun oligopoli. Selama 2025, kami tidak pernah                  oligopoly behaviors. Throughout 2025, the Company
mendapatkan denda maupun sanksi hukum lain                        did not incur any fines or other legal sanctions from
dari pihak berwenang, karena sangkaan persaingan                  authorities related to allegations of unfair business
usaha tidak sehat. Prodia telah menyampaikan                      competition. Prodia has disclosed service pricing
informasi tarif jasa untuk seluruh layanan diagnostik             information for all diagnostic services transparently
secara transparan kepada pelanggan. Informasi                     to customers. This information is accessible to
tersebut dapat diakses pelanggan, sehingga mereka                 customers, to let them be aware of the charges to
telah mengetahui tarif yang harus dibayarkan                      pay prior to getting services from Prodia. Pricing
sebelum prosedur mendapatkan jasa layanan                         information can be accessed through several
dari Prodia. Informasi tarif dapat diakses melalui                channels, including the U by Prodia application,
beberapa kanal, di antaranya melalui aplikasi “U by               the Prodia website, the call center at 1500 830, or
Prodia”, situs web Prodia, call center 1500 830, atau             WhatsApp at 0855 1500 830. [206-1]
WhatsApp 0855 1500 830. [206-1]


Saat ini, informasi tarif jasa layanan meliputi lebih             Currently, service pricing information covers more
dari 3.000 jenis layanan dari total layanan di Prodia.            than 3,000 types of services out of the total services
Sampai dengan akhir periode pelaporan, Prodia                     offered by Prodia. As of the end of the reporting
hanya memberikan jasa layanan laboratorium                        period, Prodia provides only medical laboratory and
medis dan klinik. Kami tidak memberikan layanan                   clinical services and does not offer inpatient care for
rawat inap bagi pengunjung/pelanggan. Dengan                      customers/visitors. Accordingly, this Report does not
demikian,     Laporan      ini    tidak   mengungkapkan           disclose information on services with the highest
informasi mengenai layanan dengan jumlah rawat                    number of inpatient cases during 2025. [HC-DY-270a.3]
inap terbanyak selama 2025. [HC-DY-270a.3]


Kebijakan Penerbitan Resep [HC-DY-260a.1]                         Prescription Issuance Policy [HC-DY-260a.1]
Prodia     adalah     penyelenggara        jasa     layanan       Prodia is a provider of diagnostic services and
diagnostik,    sehingga        tidak   menerbitkan    resep       therefore does not issue prescriptions or dispense
dan      memberikan       obat-obatan       maupun      zat       medications or certain substances to customers/
tertentu kepada pelanggan/pengunjung. Namun,                      visitors. However, the Company offers health
kami      memiliki   layanan       konsultasi     kesehatan       consultation services involving physicians, whereby
yang melibatkan dokter, sehingga dokter dapat                     prescriptions may be issued when necessary.
menerbitkan resep bila diperlukan. Penerbitan resep               Prescription     issuance      is   conducted   digitally
dilakukan digital atau e-prescription dan terintegrasi            through e-prescriptions and is integrated with a
dengan pusat data sehingga akan terawasi. Resep                   centralized data system to ensure proper oversight.
diarahkan kepada apotek rujukan yang sudah                        Prescriptions are directed to referral pharmacies
melalui proses verifikasi dari Prodia. Selama 2025,               that have undergone Prodia’s verification process.
tidak ada indikasi maupun penyalahgunaan resep                    Throughout 2025, there were no indications of or
yang diterbitkan dokter dari jasa layanan kesehatan               incidents involving misuse of prescriptions issued by
Prodia.                                                           physicians through Prodia’s healthcare services.
Page 76
      PT Prodia          Penjelasan Direksi
 76   Widyahusada Tbk.   Message from the Board of Directors




Kinerja
Pengelolaan
Lingkungan
Environmental
Management
Performance
Page 77
            PT Prodia                           Penjelasan Direksi
77          Widyahusada Tbk.                    Message from the Board of Directors




Pengadaan Berkelanjutan                                                [F.5]


Sustainable Procurement

Kebutuhan      material       Prodia      dipenuhi        melalui      Prodia’s material requirements are fulfilled by
pemasok dalam rantai pasok yang berpotensi                             suppliers within its supply chain, which may pose
menimbulkan        risiko      bisnis,     keuangan,         dan       business, financial, and operational risks, including
operasional, termasuk dampak perubahan iklim.                          those arising from climate change. To mitigate these
Untuk    memitigasi         risiko     tersebut,     Perseroan         risks, the Company has implemented a Supply Chain
menerapkan       Business        Continuity        Plan    (BCP)       Business Continuity Plan (BCP) as a guideline for
Supply Chain sebagai pedoman pengamanan                                securing supply, as set out in a dedicated Company
pasokan yang dituangkan dalam pedoman khusus                           policy, and has also engaged its affiliated entity,
Perseroan, serta melibatkan entitas afiliasi, PT                       PT Prodia Diagnostic Line (Proline), as a supplier of
Prodia Diagnostic Line (Proline), sebagai pemasok                      medical devices and reagents.
alat kesehatan dan reagen.


Pelibatan     Proline    mendukung              kesinambungan          The involvement of Proline supports supply continuity
pasokan dan ketahanan iklim rantai pasok sekaligus                     and enhances climate resilience within Prodia’s
membuka peluang pertumbuhan jangka panjang.                            supply chain, while also creating opportunities for
Pada 2025, Proline membangun pabrik baru                               long-term growth. In 2025, Proline constructed a
guna meningkatkan kapasitas produksi berbagai                          new manufacturing facility to increase production
lini produk, termasuk Kimia Klinik, Hematologi,                        capacity across various product lines, including
Rapid Test, dan Instrumen Diagnostik. Prodia juga                      Clinical Chemistry, Hematology, Rapid Tests, and
menginvestasikan        39%      pada      Proline        sebagai      Diagnostic Instruments. Prodia has also invested
produsen in vitro untuk memastikan ketersediaan                        39% shares in Proline as an in vitro diagnostics
produk, termasuk yang ramah lingkungan.                                manufacturer       to   ensure        product     availability,
                                                                       including environmentally friendly products.


Dalam       pengelolaan         keberlanjutan         pemasok,         In      managing     supplier     sustainability,      Prodia
Prodia menerapkan Kebijakan Seleksi Pemasok                            implements a Supplier/Vendor Selection Policy that
atau Vendor yang mengatur persyaratan kualitas,                        sets out requirements related to quality, capacity,
kapasitas, dan kepatuhan hukum, serta menjunjung                       and legal compliance, while upholding the principles
prinsip transparansi, kesetaraan, dan kemitraan.                       of transparency, equality, and partnership. Supplier
Proses seleksi dan evaluasi dilakukan secara                           selection and evaluation are conducted periodically
berkala melalui Pedoman Seleksi dan Penilaian                          through the Supplier Selection and Evaluation
Calon   Pemasok         serta        Supplier    Sustainability        Guidelines     and      the     Supplier        Sustainability
Questionnaire (SSQ) untuk memastikan pemenuhan                         Questionnaire (SSQ) to ensure compliance with
prinsip LST, termasuk kepatuhan terhadap HAM,                          environmental,      social,     and    governance       (ESG)
K3, perlindungan data, dan larangan praktik KKN.                       principles, including respect for human rights,
Terdapat 25 pemasok/vendor yang dievaluasi                             occupational health and safety, data protection, and
berdasarkan transaksi tertinggi. [308-1][308-2]                        the prohibition of corruption, collusion, and nepotism
                                                                       (CCN). In 2025, 25 suppliers/vendors were evaluated
                                                                       based on the highest transaction values. [308-1][308-2]


Sebagai bagian dari rantai pasok berkelanjutan,                        As part of a sustainable supply chain approach,
Prodia mendorong pengadaan dari pemasok lokal di                       Prodia encourages procurement from local suppliers
sekitar wilayah cabang dengan tetap mengacu pada                       around its branch locations, while remaining
ketentuan Perseroan. Hingga akhir 2025, Prodia                         compliant with Company policies. As of the end
melibatkan 1.338 pemasok/vendor dalam rantai                           of 2025, Prodia engaged 1,338 suppliers/vendors,
pasok, terdiri atas 11 pemasok luar negeri (0,82%)                     consisting of 11 overseas suppliers (0.82%) with
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dengan nilai kontrak pengadaan sebesar >USD2                   procurement contract values of >USD2 million and
juta serta 1.327 pemasok lokal (99,18%) dengan nilai           1,327 local suppliers (99.18%) with procurement
kontrak pengadaan sebesar >Rp570 miliar. Adapun                contract values of >Rp570 billion. Local suppliers
pemasok lokal merupakan badan usaha berbadan                   are legal entities operating in Indonesia. The
hukum Indonesia dan beroperasi di dalam negeri.                Company has achieved the targets set out in the
Perseroan telah memenuhi target Sustainability                 Sustainability Blueprint 2024–2030 by engaging at
Blueprint 2024–2030 dengan melibatkan minimal                  least two local suppliers in each branch area with
dua pemasok lokal di setiap wilayah cabang dengan              procurement values exceeding Rp10 million, as a
nilai pengadaan di atas Rp10 juta, sebagai bentuk              form of support for local economic empowerment,
dukungan terhadap pemberdayaan ekonomi lokal,                  strengthened partnerships, and improved logistics
penguatan kemitraan, dan peningkatan efisiensi                 efficiency. [204-1]
logistik. [204-1]



Material Ramah Lingkungan [F.5]
Environmentally Friendly Materials

Kegiatan operasional Prodia menggunakan material,              In its operations, Prodia uses materials both for
baik untuk jasa layanan pemeriksaan diagnostik                 diagnostic testing services and supporting activities.
maupun       kegiatan    pendukung.      Sebagian     dari     Some of the materials used are environmentally
material yang digunakan merupakan material ramah               friendly. We have not disclosed information on the
lingkungan. Kami belum mengungkapan informasi                  total volume of materials used, while environmentally
total volume material terpakai, sementara untuk                friendly materials are used based on the criteria of
material ramah lingkungan disesuaikan dengan                   energy-efficient products, products from recycling
kriteria produk hemat energi, produk dari proses               processes or recyclable products, and products
daur ulang atau dapat didaur ulang, dan produk                 with “Ecolabel” labels/certificates. We reclaim all
dengan label/sertifikat “Ecolabel”. Kami melakukan             used packaging of reagents, chemicals, and other
kumpul ulang/reclaimed seluruh kemasan bekas                   materials used. [F.5][301-1][301-2][301-3]
pakai dari reagen, bahan kimia maupun material
lain yang digunakan. [F.5][301-1][301-2][301-3]



          Jenis                   Tingkat Pemakaian 2025                                   Deskripsi
          Types                       2025 Usage Level                                    Description
 Produk hemat energi | Energy-efficient products
 Lampu LED                Telah digunakan di 76 dari 78 cabang kelas   Lampu LED digunakan untuk menggantikan
 LED lights               A, B dan C.                                  lampu konvensional yang lebih hemat energi di
                          Used in 76 of 78 A,B and C class branches.   cabang-cabang Prodia.
                                                                       LED lights are used to replace conventional lights
                                                                       for greater energy efficiency in Prodia branches.
 Mobil listrik            Penggunaan 6 unit mobil listrik.             Penggunaan mobil listrik dalam operasional
 Electric vehicles        Usage of 6 electric vehicles.                untuk mengurangi emisi karbon dari kendaraan
                                                                       berbahan bakar fosil.
                                                                       The use of electric cars in operations to reduce
                                                                       carbon emissions from fossil fuel vehicles.
 Penggunaan air           4 unit RO, setara dengan menghemat 1.836     Penggunaan sistem Reverse Osmosis (RO) untuk
 minum reverse            galon plastik.                               pengolahan air minum di fasilitas Prodia lebih
 osmosis (RO)             4 RO units, equivalent to saving 1,836       ramah lingkungan serta dapat mengurangi
 Use of reverse           plastic gallons.                             penggunaan pada galon plastik.
 osmosis (RO) drinking                                                 The use of a Reverse Osmosis (RO) system for
 water                                                                 drinking water treatment at Prodia facilities is
                                                                       more environmentally friendly and can reduce the
                                                                       use of plastic gallon containers.
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        Jenis                    Tingkat Pemakaian 2025                                     Deskripsi
        Types                        2025 Usage Level                                      Description
Produk lainnya | Other products
Produk bersertifikat      Volume pemakaian: 45 bungkus.                  Telo bag digunakan sebagai kemasan ramah
“Ecolabel” Telo bag       Usage volume: 45 packs.                        lingkungan yang mudah terurai karena
“Ecolabel”-certified                                                     menggunakan bahan organik.
products Telo bag                                                        Telo bag is used as environmentally-friendly
                                                                         packaging that is biodegradable because it uses
                                                                         organic materials.
Aplikasi digital U by     >2,9 juta pengunduh dan >500 ribu rata-        Mempermudah layanan kesehatan bagi
Prodia                    rata pengguna aktif bulanan aplikasi U by      pelanggan, mengurangi penggunaan kertas, dan
U by Prodia digital       Prodia.                                        meningkatkan efisiensi operasional.
application               More than 2.9 million downloads and over       Simplifying healthcare services for customers,
                          500 thousand average monthly active users      reducing paper usage, and improving operational
                          of the U by Prodia application.                efficiency.

                          Penghematan biaya penggunaan kertas
                          HPSL dan amplop meningkat dari Rp1,63
                          miliar pada 2024 menjadi Rp2,31 miliar
                          pada 2025 dengan target pengurangan
                          sebesar 160 juta dari 2024, atau
                          bertambah sebesar Rp685 juta (42,05%),
                          melampaui target penghematan tahunan
                          sebesar 5,5%.
                          Cost savings from the use of HPSL paper
                          and envelopes increased from Rp1.63 billion
                          in 2024 to Rp2.31 billion in 2025, with
                          a cost reduction target of Rp160 million
                          compared to 2024, representing an increase
                          of Rp685 million (42.05%) and exceeding
                          the annual cost-saving target of 5.5%.
Aplikasi digital Prodia   >13.000 total pengunduh dan >2.000 rata-       Aplikasi yang membantu dokter dalam
for Doctor                rata pengguna bulanan aplikasi Prodia for      memberikan layanan medis lebih efisien dan
Prodia for Doctor         Doctor.                                        mengurangi penggunaan dokumen fisik.
digital application       >13,000 total downloaders and an average       An application that helps doctors provide medical
                          of >2,000 monthly active users of the Prodia   services more efficiently and reduce the use of
                          for Doctor application.                        physical documents.
Instalasi Pengelolaan     45 kantor cabang telah memiliki IPAL.          Sistem IPAL untuk mengelola limbah cair dan
Air Limbah (IPAL)         45 branch offices have WWTPs.                  fasilitas Prodia agar tidak mencemari lingkungan.
Wastewater                                                               The WWTP system manages liquid waste
Treatment Plan                                                           and Prodia facilities to prevent environmental
(WWTP)                                                                   pollution.




Bangunan Hijau
Green Buildings

Kami    terus     berupaya      dalam      meningkatkan           We continue to strive to increase the use of
penggunaan material ramah lingkungan dalam                        environmentally friendly materials in our operations.
operasional yang dijalankan. Salah satu langkah                   One of the strategic steps taken is to apply green
strategis    yang   dilakukan     adalah    menerapkan            building principles to Prodia’s laboratory and clinic
prinsip-prinsip bangunan hijau untuk bangunan/                    buildings. This is in line with the Government’s
gedung laboratorium dan klinik Prodia. Hal ini                    commitment to promote energy efficiency through
sejalan dengan komitmen Pemerintah mendorong                      the application of green buildings in the public and
efisiensi energi melalui penerapan bangunan hijau                 private sectors, in order to support the Net Zero
di sektor publik maupun swasta, guna mendukung                    Emission (NZE) target by 2060 or sooner.
target Net Zero Emission (NZE) tahun 2060 atau
lebih cepat.
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Prodia memiliki inisiatif untuk mengimplementasikan         Prodia has an initiative to implement the basic
prinsip-prinsip   dasar     bangunan     hijau,     yang    principles of green buildings, as set out in the Top
ditetapkan dalam 10 Inisiatif ESG Utama dan                 10 ESG Initiatives and 2024-2030 Sustainability
Sustainability Blueprint 2024-2030. Berdasarkan             Blueprint. Based on this initiative, the Company
inisiatif tersebut, Perseroan menargetkan 70%               targets 70% of its class A, B, and C laboratory
bangunan laboratorium maupun klinik kelas A, B              and clinic buildings to have implemented green
dan C telah menerapkan prinsip-prinsip bagunan              building principles. Our efforts in implementing the
hijau. Adapun upaya kami dalam menerapkan                   basic principles of green buildings include: the use
prinsip-prinsip dasar bangunan hijau antara lain            of LED lights, Low VOC paint, air-purifying gypsum
penggunaan lampu LED, cat low VOC, teknologi                technology, the construction of wastewater treatment
gypsum air-purifying, pembangunan IPAL, serta               plants, and various other efforts to improve energy
berbagai upaya lainnya untuk meningkatkan efisiensi         efficiency, air quality, and operational sustainability
energi, kualitas udara, dan keberlanjutan operasional       of the buildings. By the end of 2025, the Company
bangunan. Sampai akhir 2025, Perseroan telah                had gradually implemented green building principles
menerapkan prinsip-prinsip bangunan hijau secara            across the Prodia laboratory and clinic network,
bertahap di jaringan laboratorium dan klinik Prodia,        including the use of LED lighting in 76 branches,
dengan cakupan antara lain penggunaan lampu                 the installation of WWTP in 45 branches, and the
LED pada 76 cabang, pembangunan IPAL pada                   regulation of clean water flow in 39 branches. In
45 cabang, serta pengaturan debit air bersih di 39          the long term, we are pushing for green building
cabang. Dalam jangka panjang kami mendorong                 certification, which will strengthen climate resilience
untuk mendapatkan sertifikasi bangunan hijau,               and open up opportunities for Prodia.
sehingga akan memperkuat ketahanan iklim dan
membuka peluang bagi Prodia.




Pengelolaan Lingkungan
Environmental Management
Operasional Prodia memerlukan pasokan air dan               Prodia’s operations require water and energy
energi, yang di sisi lain menghasilkan limbah yang          supplies, which in turn generate waste that must
perlu dikelola dengan baik untuk meminimalkan               be managed properly to minimize environmental
dampak terhadap lingkungan. Dampak tersebut                 impact. This impact includes GHG emissions
mencakup emisi Gas Rumah Kaca (GRK) dari                    from energy use, waste generation, and potential
pemakaian energi, timbulan limbah, serta potensi            disturbance to water sources/bodies. Climate change
gangguan terhadap sumber/badan air. Perubahan               can trigger weather anomalies, natural disasters,
iklim dapat memicu anomali cuaca, bencana alam              and human health problems. While these conditions
serta   gangguan    kesehatan    manusia.         Kondisi   have the potential to pose business, operational, and
tersebut berpotensi menimbulkan risiko bisnis,              financial risks, the Company has taken appropriate
risiko operasional, dan risiko keuangan, sementara          measures to mitigate these impacts, such as waste
Perseroan telah mengambil langkah mitigasi yang             management, energy and water efficiency, and
tepat untuk mengurangi dampak tersebut, seperti             environmentally friendly technologies, although we
pengelolaan limbah, efisiensi energi dan air, serta         have not yet performed specific calculations.
penerapan teknologi ramah lingkungan, meskipun
saat ini kami belum melakukan perhitungan khusus.
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Pengaruh     lainnya    dapat   berasal    dari    sektor   Other impacts may arise from the financial sector due
keuangan yang timbul dari investasi peralatan               to investments in equipment and technology for GHG
dan teknologi untuk pengendalian emisi GRK,                 emission control, waste and water management, as
pengelolaan limbah dan air; serta upaya adaptasi            well as operational adaptation and enhanced risk
operasional dan penguatan manajemen risiko untuk            management efforts to address climate impacts.
menghadapi dampak iklim. Perubahan iklim juga               Climate change also opens up opportunities for
membuka peluang bagi Prodia untuk meningkatkan              Prodia to improve energy and water efficiency and
efisiensi energi, air dan reduksi limbah serta              reduce waste, as well as offer specialized services
memberikan layanan unggul yang disesuaikan                  for climate-related diseases. To support this, Prodia
dengan penyakit akibat iklim. Untuk mendukung hal           has allocated a budget in its financial planning for
ini, Prodia telah mengalokasikan anggaran dalam             efficiency and emission reduction initiatives. The
perencanaan keuangan untuk inisiatif efisiensi dan          Company also carefully considers climate-related
pengurangan emisi. Perseroan juga secara cermat             risk impacts in its financial planning. Financial risk
mempertimbangkan dampak risiko terkait iklim                mitigation is carried out through an Enterprise
dalam proses perencanaan keuangan. Mitigasi                 Resource Planning (ERP) system to monitor and
risiko keuangan dilakukan melalui sistem Enterprise         control the Company’s financial performance.
Resource Planning (ERP) untuk memantau dan
mengendalikan kinerja keuangan Perseroan.


Di samping itu, Prodia juga telah menganggarkan             In addition, Prodia has also allocated a budget to
biaya untuk mendukung pengelolaan lingkungan.               support environmental management. Environmental
Biaya lingkungan pada 2025 mencapai Rp342,32                costs in 2025 reached Rp342.32 million, a decrease
juta, berkurang dari 2024 sebesar Rp345,80                  from Rp345.80 million. in 2024. The realization
juta. Realisasi biaya lingkungan digunakan untuk            of environmental costs             is allocated for waste
pengelolaan limbah. [F.4]                                   management. [F.4]


Selama 2025, Prodia tidak menerima keluhan/                 During 2025, Prodia did not receive any complaints
pengaduan dari masyarakat terkait pengelolaan               from   the      public     regarding   its   environmental
lingkungan yang dijalankan. Prodia juga tidak               management practices. Prodia also did not receive
mendapat denda dan/atau sanksi hukum lain                   any fines and/or other legal sanctions from the
dari   pihak-pihak      berwenang      atas       dugaan    authorities     for      alleged   non-compliance    with
ketidakpatuhan       terhadap   regulasi   pengelolaan      environmental management regulations. [F.16]
lingkungan. [F.16]
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Pengelolaan Energi dan Pengendalian Emisi
Energy Management and Emissions Control

Pengungkapan informasi mengenai pengelolaan                    The       disclosure   of   information   on    energy
energi, pengendalian emisi, dan perubahan iklim                management,        emissions   control,   and   climate
menggunakan Topik Standar GRI 2025, dengan                     change refers to the GRI 2025 Topic Standards,
cakupan data dari Kantor Pusat serta Kantor                    with data coverage from the Head Office and the
Cabang Denpasar. Sesuai Sustainability Blueprint               Denpasar Branch Office. In line with the 2024–
2024-2030, kebijakan menyangkut pengelolaan                    2030 Sustainability Blueprint, Prodia’s energy
energi yang dijalankan Prodia adalah melaksanakan              management policy focuses on calculating and
perhitungan dan efisiensi konsumsi energi; serta               improving energy efficiency, as well as utilizing
pemanfaatan energi baru terbarukan (EBT) melalui               renewable energy through the use of electric vehicles
penggunaan kendaraan listrik pada operasional                  in the Company’s operations and encouraging
Perseroan dan mendorong transisi energi bersih                 the transition to clean energy by adopting EVs or
dalam     penggunaan         kendaraan          operasional    environmentally friendly vehicles for operational use.
yang menggunakan EV atau kendaraan ramah                       [102-1]

lingkungan. [102-1]


Prodia    belum       menyusun        rencana     adaptasi     Prodia has not yet developed a climate change
perubahan iklim, namun telah membentuk Komite                  adaptation plan, but has formed an ESG Committee
ESG yang membantu Direksi mengawasi dan                        to assist the Board of Directors in overseeing and
mengevaluasi penerapan keberlanjutan termasuk                  evaluating the implementation of sustainability,
perubahan iklim. Kami terus memperkuat ketahanan               including climate change. We continue to strengthen
iklim guna meminimalkan dampak dari perubahan                  climate resilience to minimize the impact of climate
iklim, dan mendukung proses transisi ekonomi                   change and support the green economy transition
hijau dengan memperhitungkan dampak sosial                     process by taking into account social impacts such
seperti penciptaan pekerjaan yang layak. Meski                 as the creation of decent jobs. Despite facing climate
dihadapkan pada risiko iklim, selama 2025, Prodia              risks, Prodia managed to grow its business during
mampu mengembangkan bisnis sehingga merekrut                   2025, recruiting 361 new employees.
361 karyawan baru.


Salah satu upaya mitigasi risiko iklim yang                    One of Prodia’s climate risk mitigation efforts is to
dijalankan Prodia adalah mengendalikan emisi                   control GHG emissions. The short and medium- term
GRK. Langkah jangka pendek dan menengah yang                   measures taken in accordance with the 2024-2030
dilakukan sesuai Sustainability Blueprint 2024-                Sustainability Blueprint are to continue mapping
2030, adalah melanjutkan pemetaan inventarisasi                the inventory and calculation of Scope 1 and Scope
dan perhitungan emisi Cakupan 1 dan Cakupan                    2 emissions, calculate Scope 1 and 2 emissions
2, melakukan perhitungan emisi Cakupan 1 dan 2                 at the Head Office and Denpasar Branch Office,
di Kantor Pusat serta Kantor Cabang Denpasar,                  establishing an emissions baseline, evaluating the
menetapkan      baseline     emisi,    serta    melakukan      achievement of emission reduction targets and a 1%
evaluasi atas pencapaian target pengurangan                    reduction in emissions from projections for Scope
emisi dan penurunan emisi 1% dari proyeksi untuk               1 and 2. We also mitigate climate change risks by
Cakupan 1 dan 2. Kami juga memitigasi risiko                   reviewing Business Continuity Plan (BCP) procedure
perubahan iklim dengan melakukan kaji ulang                    documents, mapping risks or conditions that affect
dokumen prosedur Business Continuity Plan (BCP),               the BCP with updates every three months, and
memetakan risiko atau kondisi yang memengaruhi                 emergency scenarios every three months.
BCP dengan pemutakhiran setiap tiga bulan, dan
skenario darurat setiap tiga bulan.
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Langkah-langkah tersebut dilaksanakan dengan                     These measures are implemented with consideration
mempertimbangkan               kesesuaian   skenario   iklim     of the suitability of global climate scenarios. [102-2]
global. [102-2][102-3][102-4][103-1]                             [102-3][102-4][103-1]



Konsumsi Energi dan Emisi yang Dihasilkan                        Energy Consumption and Emissions
Selama 2025, Prodia tidak menyertakan informasi                  In 2025, Prodia did not include information on energy
penggunaan energi oleh entitas anak maupun                       use by subsidiaries or suppliers in the Company’s
pemasok dari rantai pasok Perseroan, termasuk                    supply chain, including not capturing and storing
tidak melakukan penangkapan dan penyimpanan                      Scope 1, 2, and 3 GHG emissions in the supply
emisi GRK cakupan 1, 2, dan 3 di rantai pasok.                   chain. Prodia also does not yet have any carbon
Prodia juga belum memiliki proyek karbon kredit                  credit projects dedicated to GHG emission reduction
yang didedikasikan untuk reduksi emisi GRK maupun                or through GHG emission capture and storage
melalui mekanisme penangkapan dan penyimpanan                    mechanisms. [102-9][102-10]
emisi GRK. [102-9][102-10]


Pada 2025, total pemakaian energi mencapai                       In   2025,      total   energy     consumption    reached
10.247,04 GJ, menurun 7,27% dibandingkan 2024                    10,247.04 GJ, representing a decrease of 7.27%
yang sebesar 11.050,89 GJ. Pemakaian energi                      compared to 2024, which amounted to 11,050.89
terbesar berasal dari listrik (Cakupan 2) yang                   GJ. The largest portion of energy consumption
mencapai 9.940,97 GJ atau 97,01% dari total                      came from electricity (Scope 2), totaling 9,940.97
energi. Pemakaian energi lainnya berasal dari                    GJ or 97.01% of total energy use. Other energy
konsumsi Biodiesel B30/solar dan bensin (Cakupan                 consumption was derived from the use of Biodiesel
1). Prodia tidak mengoperasikan pembangkit energi                B30/diesel fuel and gasoline (Scope 1). Prodia does
sendiri dan belum melakukan pembelian listrik                    not operate its own energy generation facilities and
bersertifikat Renewable Energy Certificate (REC).                has not yet purchased electricity certified under
Dari penggunaan energi tersebut, total emisi GRK                 Renewable Energy Certificates (REC). Based on
Cakupan 1 dan 2 pada 2025 mencapai 2.423,76                      this energy consumption, total Scope 1 and Scope
ton CO₂eq, lebih rendah 5,87% dibandingkan 2024                  2 GHG emissions in 2025 amounted to 2,423.76
yang sebesar 2.574,79 ton CO₂eq. Perhitungan                     tons of CO₂eq, representing a decrease of 5.87%
emisi disampaikan secara total, mencakup emisi                   compared to 2024, which totaled 2,574.79 tons
dari CO₂, CH₄, N₂O, HFCs, PFCs, SF₆, dan NF₃, namun              of CO₂eq. Emissions calculations are presented on
tidak termasuk emisi biogenik dan belum ditetapkan               a total basis, covering emissions from CO₂, CH₄,
sebagai baseline. Prodia juga belum melakukan                    N₂O, HFCs, PFCs, SF₆, and NF₃, excluding biogenic
perhitungan emisi GRK Cakupan 3. [102-5][102-6][102-7]           emissions, and have not yet been established as a
[103-2][103-3][E-03]                                             baseline. Prodia has also not yet calculated Scope
                                                                 3 GHG emissions. [102-5][102-6][102-7][103-2][103-3][E-03]


Nilai Intensitas Konsumsi Energi (IKE) dihitung                  The Energy Consumption Intensity (ECI) value is
sebagai jumlah energi yang digunakan untuk setiap                calculated as the amount of energy used for every
satu miliar Rupiah pendapatan Prodia. Pada 2025,                 billion Rupiah of Prodia’s revenue. In 2025, the ECI
nilai IKE tercatat sebesar 4,49 GJ/Rp miliar, menurun            value is recorded at 4.49 GJ/Rp billion, a decrease
dibandingkan 2024 yang sebesar 4,91 GJ/Rp miliar.                from 4.91 GJ/Rp billion in 2024. Meanwhile, the
Sementara nilai Intensitas Emisi dihitung sebagai                Emission Intensity value is calculated as the amount
jumlah emisi yang dilepaskan untuk setiap satu                   of emissions released for every billion Rupiah of
miliar Rupiah pendapatan Prodia. Pada 2025, nilai                Prodia’s revenue. In 2025, the emission intensity
intensitas emisi mencapai 1,06 ton CO₂eq/Rp miliar,              value reached 1.06 tons of CO₂eq/Rp billion, a
menurun dari 2024 yang sebesar 1,14 ton CO₂eq/Rp                 decrease from 2024, which was 1.14 tons of CO₂eq/
miliar. [F.11][102-8][103-4]                                     Rp billion. [F.11][102-8][103-4]
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Jumlah dan Intensitas Energi dan Emisi yang Dihasilkan [F.6][F.11][102-5][102-6][103-2][103-3][103-4][103-8][HC-DY-130a.1]
Energy Quantity and Intensity and Emissions Produced


     Jenis Energi           Sumber Energi               Satuan
                                                                               2025                  2024                 2023
     Energy Type            Energy Source                Unit

                                                          Liter                858,47              5.461,34             3.905,59
 Terbarukan
                           Biodiesel (Solar)
 Renewable
                                                           GJ                  31,10                197,85               141,49

                                                          Liter               8.359,66            11.057,87             3.077,63
 Tidak Terbarukan          Bensin
 Non-Renewable             Fuel
                                                                               274,97               363,72               101,23
                                                           GJ
 Jumlah Konsumsi Energi Cakupan 1
                                                                               306,07               561,57               242,72
 Total Energy Consumption Scope 1

 Jumlah Emisi Cakupan 1
                                                       Ton CO2eq               21,36                 39,87                17,50
 Total Emission Scope 1

                                                          MWh                 2.754,48             2.913,70             2.472,51
 Listrik [E-03]
 Electricity
                                                           GJ                 9.916,14            10.489,32             8.901,05

                                                          MWh                   6,90                   -                    -
 Kendaraan Listrik
 Electric Car
                                                                               24,83                   -                    -
                                                           GJ
 Jumlah Konsumsi Energi Cakupan 2
                                                                              9.940,97            10.489,32             8.901,05
 Total Energy Consumption Scope 2

 Jumlah Emisi Cakupan 2
                                                       Ton CO2eq              2.402,40             2.534,92             2.151,09
 Total Emission Scope 2

 Jumlah Konsumsi Energi Cakupan 1 dan 2
                                                           GJ                10.247,04            11.050,89             9.143,77
 Total Energy Consumption Scope 1 and 2

 Jumlah Emisi Cakupan 1 dan 2 [E-01]
                                                       Ton CO2eq              2.423,76             2.574,79             2.168,59
 Total Emission Scope 1 and 2

 Pendapatan Usaha Konsolidasi*                         Rp Miliar
                                                                              2.281,70             2.252,19             2.222,47
 Consolidated Operating Income*                        Billion Rp

 Intensitas Konsumsi Energi**                         GJ/Rp Miliar
                                                                                4,49                 4,91                 4,11
 Energy Consumption Intensity**                       GJ/Billion Rp

                                                    Ton CO2eq/Rp
 Intensitas Emisi GRK** [E-02]                          Miliar
                                                                                1,06                 1,14                 0,98
 GHG Consumption Intensity**                       Ton CO2eq/Billion
                                                         Rp

Keterangan | Notes:
*Angka pendapatan usaha merupakan angka pendapatan konsolidasian Perseroan.
**Penyajian kembali informasi (restatement) karena adanya perubahan pembagi penghitung intensitas energi dan emisi, dari yang sebelumnya
pendapatan di Kantor Pusat dan Kantor Cabang Denpasar menjadi pendapatan konsolidasian Perseroan sesuai Laporan Keuangan Audited.
[2-4]
• Data perhitungan pada 2023 hanya mencakup Kantor Pusat Prodia, sementara data pada 2024 dan 2025 mencakup Kantor Pusat dan
   Kantor Cabang Denpasar.
• Metode perhitungan konversi energi: volume bensin × 0,03289275 GJ/liter dan volume solar × 0,0362275 GJ/liter sesuai spesifikasi Bahan
   Bakar Minyak (BBM), Bahan Bakar Nabati (BBN), dan Liquefied Petroleum Gas (LPG) dari Pertamina.
• Perhitungan emisi: energi bensin × faktor emisi 0,0693 dan energi solar × 0,0741, mengacu pada 2006 International Plant Protection
   Convention (IPCC) Guidelines for National Greenhouse Gas Inventories.
*The operating revenue figures represent the Company’s consolidated revenue.
**Restatement of information due to a change in the denominator used to calculate energy and emissions intensity, from previously using
revenue from the Head Office and Denpasar Branch Office to the Company’s consolidated revenue in accordance with the Audited Financial
Statements. [2-4]
• The 2023 calculation data only covers Prodia’s Head Office, while the 2024 and 2025 data covers both the Head Office and the Denpasar
   Branch Office.
• Energy conversion calculation method: gasoline volume × 0.03289275 GJ/liter and diesel volume × 0.0362275 GJ/liter according to the
   specifications of Fuel Oil (BBM), Biofuel (BBN), and Liquefied Petroleum Gas (LPG) from Pertamina.
• Emissions calculation: gasoline energy × emission factor 0.0693 and diesel energy × 0.0741, referring to the 2006 International Plant
   Protection Convention (IPCC) Guidelines for National Greenhouse Gas Inventories.
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Efisiensi serta Reduksi Konsumsi Energi dan Emisi               Energy      Efficiency   and   Reduction   of   Energy
GRK [F.7][F.12][103-5][E-06][E-07]                              Consumption and GHG Emissions [F.7][F.12][103-5][E-
                                                                06][E-07]

Pada 2025, Prodia melanjutkan berbagai inisiatif                In 2025, Prodia continued various sustainability
keberlanjutan        untuk   mendorong      penghematan         initiatives to promote energy savings and efficiency
dan efisiensi energi serta mengendalikan emisi                  and control GHG emissions, including emission
GRK, termasuk upaya pengurangan emisi guna                      reduction efforts to support the government’s Net
mendukung target Net Zero Emission yang digagas                 Zero Emission target, such as:
Pemerintah, antara lain:
1. Menetapkan target pengurangan emisi Cakupan                  1. Setting a 1% reduction target for Scope 1 and
    1 dan 2 sebesar 1% pada Fase 3 (2029-2030)                     2 emissions in Phase 3 (2029-2030) of the
    Sustainability Blueprint.                                      Sustainability Blueprint.
2. Penghematan penggunaan kertas sebanyak                       2. Savings of more than 4,500,000 sheets of paper
    >4.500.000        lembar      dan   amplop   sebanyak          and more than 840,000 envelopes were achieved
    >840.000 lembar melalui penggunaan hasil                       through the use of online laboratory test results;
    pemeriksaan laboratorium online;
3. Pertumbuhan biaya listrik dibatasi maksimal 4%               3. The growth in electricity costs was capped at a
    dibanding tahun sebelumnya, dan pada 2025                      maximum of 4% compared to the previous year,
    biaya listrik turun 3,5%;                                      and in 2025, electricity costs decreased by 3.5%;
4. Biaya BBM ditargetkan turun 40% dibanding                    4. Fuel costs were targeted to decrease by 40%
    tahun sebelumnya, dan di 2025 berhasil turun                   compared to the previous year, and in 2025, the
    sesuai target;                                                 reduction was successfully achieved in line with
                                                                   the target;
5. Pemakaian lampu LED di 76 dari 78 cabang                     5. The use of LED lighting in 76 out of 78 Class A, B,
    kelas A, B dan C untuk menghemat pemakaian                     and C branches to reduce electricity consumption.
    listrik.



Pengelolaan Air dan Efluen
Water and Effluent Management

Pemakaian Air [F.8][E-04]                                       Water Usage [F.8][E-04]
Penggunaan air dilakukan secara bertanggung                     Water is used responsibly and supported by good
jawab dan didukung fasilitas sanitasi yang baik,                sanitation facilities and wastewater treatment plants
serta instalasi pengolahan air limbah (IPAL). Kami              (WWTP). We strive to conserve water resources,
berupaya menjaga sumber daya air, mengurangi                    reduce the spread of infection, and support GHG
penyebaran infeksi serta mendukung reduksi emisi                emission reduction.
GRK.


Kebutuhan air dipenuhi dengan cara membeli                      Water requirements are met by purchasing water
dari perusahaan air bersih/perusahaan daerah                    from clean water companies/regional drinking
air minum (PDAM) setempat, setempat, dan/atau                   water companies (PDAM) and/or groundwater
mengambil dari air tanah menggunakan mesin                      withdrawal using pump machines in compliance
pompa sesuai perizinan dari pemerintah daerah.                  with permits issued by local governments. Prodia
Prodia tidak mengambil air dari sumber air yang                 does not withdraw water from sources shared with
digunakan bersama masyarakat. Selama 2025,                      local communities. Throughout 2025, there were
tidak     ada       keluhan/pengaduan       terganggunya        no complaints or reports regarding disturbance to
sumber air yang digunakan masyarakat, karena                    community water sources due to Prodia’s water
dugaan pengambilan air oleh Prodia. [303-1][303-2]              withdrawal activities. [303-1][303-2]
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Laporan ini mengungkapkan informasi atas volume,                  This report discloses information on the volume,
debit, dan penarikan air di Kantor Pusat serta Kantor             discharge, and withdrawal of water at the Head
Cabang Denpasar. Seluruh air yang digunakan di                    Office and Denpasar Branch Office. All water used
Kantor Pusat adalah air tawar dan diperoleh dari                  at the Head Office is fresh water and is supplied
pasokan PDAM dengan debit air 0,42 liter/detik,                   from the PDAM with a water discharge of 0.42 liters/
yang dialirkan ke sistem tangki untuk langsung                    second, which is channeled into a tank system for
digunakan sesuai kebutuhan sehingga kami tidak                    immediate use as needed, so we do not have a special
memiliki tangki khusus sebagai cadangan. Adapun                   tank as a reserve. Meanwhile, at the Denpasar
di Kantor Cabang Denpasar, kebutuhan air diperoleh                Branch Office, water needs are obtained from Local
dari Perusahaan Daerah Air Minum (PDAM). Total                    Water Supply Utility. The total volume of water
volume pemakaian air di 2025 mencapai 13,05                       consumption in 2025 reached 13.05 megaliters,
megaliter, berkurang 3,62% dari tahun sebelumnya.                 decreasing by 3.62% compared to the previous year.
Selain itu, kami secara rutin melakukan pengujian                 In addition, we regularly conduct clean water quality
kualitas air bersih minimal satu kali setahun sesuai              testing at least once a year in accordance with
dengan regulasi yang berlaku untuk memastikan                     applicable regulations to ensure compliance with
pemenuhan standar lingkungan dan kesehatan.                       environmental and health standards. [303-3][303-5]
[303-3][303-5]




Volume Pemakaian Air (Megaliter) [303-5][E-04]
Water Usage Volume (Megaliters)




           Kantor Pusat                     Kantor Cabang Denpasar                                Jumlah
            Head Office                      Denpasar Branch Office                                Total



                                                                                                   13,54
                         13,21                                                                              13,21
                                                                                          13,05
                 11,41                         2,64
     10,41
                                                           2,12

                                                                      N/A


     2025        2024     2023                2025         2024       2023                2025      2024     2023




Pengelolaan Air Limbah (Efluen)                                   Wastewater (Effluent) Management
Prodia mengelola air bekas pakai/air limbah atau                  Prodia manages wastewater or effluent, both
efluen,   baik     mengandung     bahan     berbahaya             containing hazardous and toxic substances (B3)
dan beracun (B3) maupun non-B3 dari kegiatan                      and non-B3 from operational activities, through
operasional, melalui fasilitas sanitasi di setiap kantor          sanitation facilities at each branch office. Several
cabang. Beberapa kantor cabang telah dilengkapi                   branch offices are equipped with wastewater
unit instalasi pengolahan air limbah (IPAL) yang                  treatment plants (WWTP) that treat non-B3
berfungsi untuk mengolah efluen non-B3. Adapun                    effluent. All effluent at branch offices that do not
untuk kantor cabang yang belum memiliki IPAL maka                 have WWTP facilities is handled by third parties
seluruh efluen diserahkan kepada pihak ketiga yang                licensed by the Ministry of Environment for off-site
memiliki izin dari Kementerian Lingkungan Hidup                   treatment.
(KLH) untuk diolah di tempat lain.
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Pengolahan efluen non-B3 di unit IPAL disertai                  The treatment of non-hazardous effluent in the
pemeriksaan berkala kualitas olahan efluen guna                 WWTP unit includes periodic checks on the quality
memastikan seluruh efluen telah memenuhi baku                   of the treated effluent to ensure that all effluent
mutu yang ditetapkan. Pemeriksaan dilakukan                     meets the specified quality standards. These checks
berdasarkan Peraturan Pemerintah (PP) No. 22                    are carried out in compliance with Government
Tahun 2021 tentang Penyelenggaraan Perlindungan                 Regulation (PP) No. 22 of 2021 concerning the
dan Pengelolaan Lingkungan Hidup, atau peraturan                Implementation of Environmental Protection and
daerah setempat. Sampai dengan akhir 2025,                      Management, or local regulations. By the end of
jumlah cabang Prodia yang memiliki unit IPAL ada 45             2025, a total of 45 Prodia branches were equipped
cabang atau 29,41% dari total cabang, bertambah                 with WWTP, representing 29.41% of total branches,
1 kantor cabang dari 2024 sebanyak 44 cabang.                   an increase of one branch compared to 2024,
IPAL dimanfaatkan kembali untuk flushing toilet,                which had 44 branches. WWTP is utilized for toilet
penyiraman taman, penyerapan air ke dalam tanah                 flushing, garden irrigation, groundwater infiltration
sesuai ketentuan, serta penyaluran ke drainase.                 in accordance with regulations, and discharge into
                                                                the drainage system.


Pengelolaan efluen mengandung B3 dilakukan                      The management of hazardous and toxic effluent
dengan cara ditempatkan dalam wadah khusus                      is carried out by placing it in special containers
untuk    mencegah       kebocoran,      dan     kemudian        to prevent leakage, and then handing it over to
diserahkan kepada pihak ketiga yang memiliki izin               licensed third parties authorized by the Ministry of
dari KLH. Proses penyerahan dan pemindahan                      Environment. The handover and transfer process is
dilaksanakan dengan pengawasan ketat. Efluen                    carried out under strict supervision. The hazardous
mengandung B3 diolah pihak ketiga berizin di luar               and toxic effluent is treated by a licensed third party
kantor cabang Prodia. Total volume efluen di Kantor             outside the Prodia branch office. The total volume
Pusat dan Kantor Cabang Denpasar pada 2025                      of effluent at the Head Office and Denpasar Branch
mencapai 8,67 megalier, berkurang 5,06% dari 2024               Office in 2025 reached 8.67 megaliters, a decrease
sebesar 9,14 megaliter. Olahan efluen dari IPAL                 of 5.06% from 9.14 megaliters in 2024. Some of
sebagian dilepaskan ke badan air, dan ada yang                  the treated effluent from the WWTP is discharged
digunakan kembali untuk berbagai tujuan. Kami                   into water bodies, and some is reused for various
belum melakukan penghitungan besaran volume,                    purposes. We have not yet calculated the volume,
debit dan tujuan pelepasan olahan efluen maupun                 discharge, and purpose of the treated effluent that is
yang digunakan kembali. [303-4]                                 discharged or reused. [303-4]


Volume Pengolahan Efluen di Kantor Pusat dan Kantor Cabang Denpasar (Megaliter)
Volume of Effluent Treatment at Head Office and Denpasar Branch Office (Megaliters)


                                                      2025                              2024
   Jenis Efluen
                      Pengolahan           Kantor       Kantor Cabang       Kantor      Kantor Cabang
     Type of                                                                                                  2023*
                       Treatment           Pusat          Denpasar          Pusat          Denpasar
     Effluent
                                            Head           Denpasar          Head       Denpasar Branch
                                           Office        Branch Office      Office          Office

                     Diolah di Unit         7,47              1,17            8,36              0,74
 Non-B3
                     IPAL
 Non-hazardous                                                                                                11,75
                     Processed at
 and toxic                                             8,64                             9,11
                     the WWTP

                     Diserahkan             0,023             0,01            0,023             0,006
 B3                  kepada Pihak
 Hazardous and       Ketiga                                                                                   0,020
 toxic               Sent to Third                    0,034                             0,029
                     Party
Keterangan | Notes:
*Data penghitungan pada 2023 hanya mencakup Kantor Pusat.
*Calculation data for 2023 only includes the Head Office.
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Inisiatif Keberlanjutan untuk Pengelolaan Air dan         Sustainability Initiative for Water and Effluent
Efluen [HC-DY-450a.1]                                     Management [HC-DY-450a.1]
Kami memahami perubahan iklim berpengaruh                 We recognize climate change’s impact on water
pada sumber daya air, sehingga akan berdampak             resources, which will affect water supply and
pada pasokan air maupun ketersediaan air bagi             availability for Prodia. Prodia’s measures to support
Prodia. Langkah Prodia untuk mendukung sumber             water resources include optimizing and improving
daya air adalah melakukan optimalisasi dan efisiensi      water usage efficiency through water flow control
pemakaian air, melalui prosedur pengaturan debit          procedures and water conservation campaigns for
air dan kampanye hemat air pada seluruh karyawan          all employees and customers/visitors. We also reuse
maupun       pelanggan/pengunjung.     Kami     juga      treated effluent from our WWTP for toilet flushing,
memanfaatkan kembali olahan efluen dari unit IPAL         garden irrigation, and water absorption into the
yang dikelola antara lain untuk air flushing toilet,      ground in accordance with regulations.
penyiraman taman, dan penyerapan air ke dalam
tanah sesuai dengan ketentuan.


Perubahan iklim juga dapat kualitas air, sehingga         Climate change can also affect water quality, which
berpotensi mengganggu kesehatan manusia. Untuk            is potentially harmful to human health. To ensure
memastikan kualitas air, Prodia mewajibkan seluruh        water quality, Prodia requires all branch offices to
kantor cabang melakukan uji laboratorium satu kali        conduct laboratory tests once a year in accordance
dalam setahun dengan mengacu standar baku mutu            with government’s quality standards. We also
yang ditetapkan pemerintah. Kami juga menyiapkan          prepare for emergency measures to ensure that
antisipasi darurat untuk memastikan terpenuhinya          water needs are met by ensuring that all tanks at
kebutuhan air dengan cara memastikan seluruh              each branch office are always full, so that they can
tangki di setiap kantor cabang selalu terisi penuh,       serve as reserves.
sehingga dapat menjadi persediaan.



Pengelolaan dan Pengolahan Limbah [F.13][F.14][E-05]
Waste Management and Treatment

Timbulan limbah dari kegiatan operasional Prodia          Waste      generated    from     Prodia’s   operational
berpotensi menimbulkan kontaminasi,        cemaran        activities has the potential to cause contamination,
lingkungan, dan emisi GRK. Pengelolaan timbulan           environmental pollution, and GHG emissions. Waste
limbah dilakukan sesuai Prosedur Operasi Baku             management is carried out in accordance with the
Penanganan Limbah, melalui tahapan penyimpanan,           Standard Operating Procedures for Waste Handling,
pemilahan, penanganan, serta dokumentasi dan              that involves storage, sorting, handling, as well as
pencatatan yang sistematis.                               systematic documentation and recording.


Limbah B3 terdiri atas limbah medis yang bersifat         Hazardous waste consists of infectious medical
infeksius, seperti jarum suntik, perban bekas, bahan      waste, such as syringes, used bandages, biological
biologi, serta sampah terkontaminasi patogen.             materials,   and     pathogen-contaminated      waste.
Timbulan limbah B3 lain adalah limbah mengandung          Other hazardous waste includes radioactive waste
radioaktif, dan limbah farmasi meskipun jumlahnya         and pharmaceutical waste, although in insignificant
tidak signifikan. Adapun limbah B3 farmasi terdiri        amounts.        Pharmaceutical    hazardous      waste
dari obat kedaluwarsa, bahan kimia berbahaya,             consists of expired medicines, hazardous chemicals,
sisa obat, serta peralatan medis terkontaminasi.          pharmaceutical residues, and contaminated medical
Sebelum diserahkan kepada pihak ketiga berizin,           equipment. Before being handed over to licensed
limbah B3 di Prodia dikumpulkan oleh petugas              third parties, hazardous waste at Prodia is collected
menggunakan APD lengkap dan disimpan di TPS               by personnel using complete personal protective
limbah B3 yang tertutup serta terpisah dari area          equipment (PPE) and temporarily stored in enclosed
layanan dan perkantoran.                                  hazardous waste storage facilities, separated from
                                                          service and office areas.
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  Limbah medis B3 disimpan kurang dari 48 jam                 Medical hazardous waste is stored for less than
  dengan pembersihan TPS secara rutin untuk                   48 hours with routine cleaning of the storage
  mencegah kontaminasi, sementara limbah B3                   area to prevent contamination, while non-medical
  non-medis dapat disimpan hingga 365 hari di area            hazardous waste may be stored for up to 365 days in
  tertutup yang aman. Seluruh limbah B3 kemudian              a secure enclosed area. All hazardous waste is then
  diangkut dengan pengawasan ketat oleh pihak                 transported under strict supervision by licensed third
  ketiga berizin untuk diolah melalui insinerasi, daur        parties for treatment through incineration, recycling/
  ulang/perlakuan, atau penimbunan. Laporan ini               treatment, or disposal. This report does not include
  belum menyertakan informasi jumlah dan persentase           information on the amount and percentage of waste
  limbah dikelola sesuai cara pengolahannya. [306-1]          managed according to the method of treatment.
  [306-2][HC-DY-150a.1]                                       [306-1][306-2][HC-DY-150a.1]



  Sementara limbah non-B3 adalah limbah non-                  Meanwhile, non-hazardous waste is non-medical
  medis, terdiri dari limbah domestik seperti plastik,        waste, consisting of domestic waste such as plastic,
  kertas,    dan    sisa   makanan.   Timbulan   limbah       paper, and food waste. Other non-hazardous waste
  non-B3 lainnya meliputi limbah non-B3 farmasi,              generated includes non-hazardous pharmaceutical
  yang terdiri atas kemasan obat kosong, label obat           waste, consisting of empty medicine packaging,
  bekas, botol kaca atau plastik bekas obat dan               used medicine labels, used glass or plastic bottles
  reagen, serta kertas atau kardus dari kemasan               for medicines and reagents, as well as paper or
  obat, dengan jumlah yang relatif tidak signifikan.          cardboard from medicine packaging, with relatively
  Limbah non-B3 dikelola dengan pendekatan 3R                 insignificant quantities. Non-hazardous waste is
  (reduce/mengurangi, reuse/penggunaan ulang, dan             managed using the 3R approach (reduce, reuse, and
  recycle/daur ulang). Limbah yang telah dikelola             recycle). Managed waste is transported to a final
  dibawa ke tempat penampungan akhir (TPA) di luar            disposal site (TPA) outside Prodia to be destroyed,
  Prodia, untuk dimusnahkan termasuk dengan cara              including by landfill. This report does not include
  ditimbun. Laporan ini belum menyertakan informasi           information on the amount and percentage of waste
  jumlah dan persentase limbah dikelola sesuai cara           managed according to its treatment method. [306-1]
  pengolahannya. [306-1][306-2][HC-DY-150a.2]                 [306-2][HC-DY-150a.2]



  Alur Pengelolaan Limbah Non-Radioaktif
  Non-Radioactive Waste Management Flow




Limbah                                Padatan                Reduce,                   Tempat Pembuangan Akhir (TPA)
Non-B3                                 Solid              Reuse, Recycle
                                                              (3R)
                                                                                                  Landfill

Non-Hazardous
Waste
                                                                                                 Badan Air dan
                                      Cairan                  IPAL                            Penggunaan Kembali
                                      Liquid                 WWTP                            Water Bodies and Reuse




                                                                                                       Pengangkutan
                                                                                                     dan Pemusnahan
                                      Cairan
                                                                                                     oleh Pihak Ketiga
Limbah B3                             Liquid
                                                                                                       Menggunakan
                                                                                                   Insinerator dan IPAL
Hazardous                                                   Tempat Penyimpanan
                                                            Sementara Limbah B3                        Transportation
Waste                                                        B3 Waste Temporary                       and Disposal by
                                                                  Storage                           Third Parties Using
                                                                                                      Incinerators and
                                                                                                           WWTP
                                      Padatan
                                       Solid
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Total volume timbulan limbah B3 padatan pada                          The total volume of hazardous and toxic solid waste
2025 yang diangkut pihak ketiga dari TPS menuju                       generated in 2025 that was transported by third
lokasi pemusnahan di luar Prodia, mencapai 85,89                      parties from the TPS to disposal sites outside Prodia
ton, bertambah dari 2024 sebesar 85,80 ton. Total                     reached 85.89 tons, an increase of 85.80 tons from
volume timbulan limbah non-B3 padatan yang                            2024. The total volume of non-hazardous solid
diolah dan dibawa ke TPA pada 2025 mencapai                           waste generated, processed, and transported to the
417,36 m3, bertambah dari 2024 sebesar 395,13                         landfill in 2025 reached 417.36 m3, an increase of
m3. Peningkatan jumlah limbah disebabkan karena                       395.13 m3 from 2024. The increase in waste volume
adanya penambahan Prodia Denpasar sebagai                             was due to the inclusion of Prodia Denpasar in the
cakupan perhitungan. [306-3][306-4][306-5]                            scope of calculation. [306-3][306-4][306-5]



Total Volume Limbah Padatan [F.13][306-3][306-4][306-5][E-05][HC-DY-150a.2]
Total Volume of Solid Waste

                                                                      2025                        2024              2023*
   Jenis Limbah       Satuan        Tujuan/Asal
    Waste Type         Unit       Destination/Origin         Kantor         Prodia      Kantor         Prodia       Kantor
                                                             Pusat         Denpasar     Pusat         Denpasar      Pusat

 Limbah Non-B3                    Tempat Pembuangan          392,47            24,89     395,13            N/A
 Non-hazardous          m3               Akhir                                                                      391,14
 Waste                                 Landfill                       417,36                      395,13

 Limbah B3 | Hazardous Waste

 Limbah B3 Medis
 Medical Hazardous                                           68,29             17,56     68,05             17,62    59,25
                                  Tempat Pembuangan
 Waste
                                 Sementara (TPS) untuk
 Limbah B3 Non-                    diberikan ke Pihak
                       Ton
 Medis                                     Ketiga
                       Tons                                   0,05             0,00       0,13             0,00       0,15
 Non-Medical                       Temporary Storage
 Hazardous Waste                 Facility for handover to
                                       Third Parties
 Total Limbah B3
                                                                      85,89                       85,80             59,40
 Total B3 Waste
Keterangan | Notes:
*Perhitungan limbah pada 2023 hanya mencakup Kantor Pusat.
*Waste calculations for 2023 only covered the Head Office.




Selama periode pelaporan, kami melaksanakan                           During the reporting period, we implemented several
beberapa inisiatif keberlanjutan pengelolaan limbah,                  sustainable waste management initiatives, including
termasuk mengurangi timbulan limbah:                                  reducing waste generation:
1. Rasio limbah B3 per volume tes di Prodia National                  1. The ratio of hazardous waste per test volume in
   Reference Laboratory (PNRL) dibatasi maksimal                          Prodia National Reference Laboratory (PNRL)
   naik 0,6% dari tahun sebelumnya dengan target                          was limited to a maximum increase of 0.6% from
   skor 100% bila tercapai, dengan hasil pada 2025:                       the previous year, with a target score of 100%
   rasio total sebesar 3,20, menurun sebesar 0,32                         if achieved, with results in 2025: The total ratio
   poin dibandingkan rasio 2024, sehingga target                          stood at 3.20, representing a decrease of 0.32
   penurunan rasio limbah B3 berhasil dicapai                             points compared to the 2024 ratio, thereby
   dengan pencapaian 100%;                                                achieving the target for reducing the hazardous
                                                                          waste ratio with a 100% achievement rate;
2. Prodia melanjutkan program “Pro In U” yang                         2. Prodia continued its “Pro In U” program,
   mewajibkan seluruh karyawan menghindari                                which requires all employees to avoid using
   penggunaan         plastik,    dengan        4     hashtag             plastic, with four main hashtags: #usetumbler,
   utama:          #usetumbler,        #usefoodcontainer,                 #usefoodcontainer,       #usereusablebag,          and
   #usereusablebag, dan #usereusablestraw;                                #usereusablestraw;
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3. Pengukuran limbah berdasarkan kategori di                     3. Waste measurement based on categories across
     seluruh cabang Prodia;                                          all Prodia branches;
4. Digitalisasi proses pelayanan untuk mengganti                 4. Digitization of service processes to replace and
     dan mengurangi penggunaan kertas sebagai                        reduce the use of paper as physical documents,
     dokumen fisik, serta penyimpanan dokumen                        as well as document storage in soft file format;
     dalam bentuk soft file;
5. Untuk meningkatkan kesadaran pengelolaan                      5. To enhance awareness of waste management,
     limbah, Prodia meluncurkan program Eco-                         Prodia launched the Eco-Champion program. In
     Champion. Pada 2025, sebanyak 200 karyawan                      2025, a total of 200 employees participated as
     tergabung     sebagai       Eco-Champion           yang         Eco-Champions, playing active roles in the “Pro
     berperan dalam program ‘Pro in U’, optimalisasi                 in U” program, optimizing water and energy
     penggunaan     air    dan   energi,       pengurangan           use, reducing waste generation, and supporting
     timbulan sampah, serta inisiatif lingkungan;                    environmental initiatives;
6. Penempatan       fasilitas    pengumpulan           limbah    6. Placement of separate waste collection facilities
     terpilah (organik, anorganik, B3) di setiap cabang              (organic, inorganic, hazardous) in each branch to
     untuk mempermudah pengelolaan limbah;                           facilitate waste management;
7. Penghematan penggunaan kertas sebanyak                        7. Savings of more than 4,500,000 sheets of paper
     >4.500.000    lembar      dan     amplop     sebanyak           and more than 840,000 envelopes were achieved
     >840.000 lembar melalui penggunaan hasil                        through the use of online laboratory test results.
     pemeriksaan laboratorium online.

Penanganan Tumpahan [F.15]                                       Spill Management [F.15]
Kegiatan operasional Prodia juga menggunakan                     Prodia also uses chemicals as supporting materials
bahan      kimia    sebagai      material       pendukung.       in its operational activities. Chemical handling
Prosedur penanganan bahan kimia dilaksanakan                     procedures are carried out in accordance with the
sesuai Pedoman Pengendalian Bahan Kimia di                       Guidelines for Chemical Control in the Workplace.
Tempat Kerja. Dalam pedoman tersebut, diatur                     These guidelines regulate emergency response in
penanggulangan       keadaan         darurat    jika   terjadi   the event of a chemical spill. During 2025, there were
tumpahan zat kimia. Selama 2025, tidak ada                       no significant hazardous chemical spills that could
peristiwa tumpahan bahan kimia berbahaya dalam                   have had a negative impact on employees, visitors/
jumlah signifikan, yang berpotensi menimbulkan                   customers, or the environment.
dampak negatif terhadap karyawan, pengunjung/
pelanggan, maupun lingkungan.



Pengelolaan Keanekaragaman Hayati
Biodiversity Management

Lokasi seluruh laboratorium maupun klinik tidak                  All laboratory and clinic locations are not situated
berada     di   dalam     atau   berdekatan        kawasan       within or adjacent to protected areas or areas with
dilindungi/kawasan        dengan        keanekaragaman           high biodiversity value; therefore, no biodiversity has
hayati tinggi, sehingga tidak ada keanekaragaman                 been impacted, lost, or subject to land-use change
hayati yang terdampak, hilang, atau berubah                      or ecosystem alteration. The Company also does not
peruntukan dan ekosistem. Kami juga tidak berbagi                share access with other parties at its laboratory or
akses dengan pihak lain di lokasi laboratorium                   clinic locations. [101-2]
maupun klinik. [101-2]
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Meskipun       Prodia       belum      memiliki      kebijakan       Although Prodia has not yet established a specific
terkait    perlindungan        keanekaragaman            hayati,     biodiversity protection policy, Prodia consistently
Prodia      senantiasa        mendukung          perlindungan        supports biodiversity conservation through the
keanekaragaman           hayati      melalui     pelaksanaan         implementation of coprorate social responsibility
program-program tanggung jawab sosial dan                            (CSR) programs. [F.9][101-1][101-3][101-4][101-5][101-6][101-7]
lingkungan (TJSL). [F.9][101-1][101-3][101-4][101-5][101-6][101-7]   [101-8]

[101-8]



Pada 2025, Prodia kembali bekerja sama dengan                        In 2025, Prodia continued its collaboration with
Yayasan Terra Segara Indonesia dalam program                         Terra Segara Indonesia Foundation through a
pelatihan konservasi laut bagi 9 siswa SMA Satu                      marine conservation training program for nine
Atap Klumpu, Nusa Penida. Seluruh peserta berhasil                   students of SMA Satu Atap Klumpu, Nusa Penida.
menyelesaikan rangkaian pelatihan yang mencakup                      All participants successfully completed a series of
teori, latihan di kolam, dan penyelaman laut, serta                  training activities, including theoretical sessions,
mendapatkan sertifikasi SSI Open Water Diver.                        pool practice, and open-water diver, and obtained
Setelah itu, program dilanjutkan dengan roadshow ke                  SSI Open Water Diver certification. The program
seluruh siswa di sekolah, agar pengetahuan tentang                   was subsequently extended through a roadshow
konservasi laut bisa dibagikan ke siswa lainnya, dan                 to all students at the school to disseminate marine
diteruskan ke keluarga serta masyarakat sekitar,                     conservation knowledge, which can then be shared
sehingga program ini berjalan secara berkelanjutan.                  with families and the surrounding community,
Program ini bermanfaat bagi lingkungan karena                        ensuring the program’s sustainability. This program
meningkatkan          kesadaran         masyarakat         akan      benefits the environment by raising public awareness
pentingnya menjaga ekosistem laut, melindungi                        of the importance of protecting marine ecosystems,
keanekaragaman hayati, dan melestarikan habitat                      conserving biodiversity, and preserving coral reef
terumbu karang serta kehidupan laut secara                           habitats and marine life, while also supporting the
keseluruhan, sekaligus mendukung pencapaian                          achievement of the SDGs, particularly Goal 4: Quality
TPB, khususnya Tujuan 4: Pendidikan Berkualitas                      Education and Goal 14: Life Below Water. [F.10]
dan TPB 14: Ekosistem Lautan. [F.10]
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Kinerja
Pengelolaan
Sosial
SOCIAL MANAGEMENT
PERFORMANCE
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Dukungan untuk Kesehatan Masyarakat
Support for Community Health
Prodia terus menghadirkan kelengkapan layanan                     Prodia continues to provide comprehensive services
dan    juga     memperluas        akses     layanan,   guna       while expanding service access to strengthen
memperkuat         dukungan            terhadap   kesehatan       support for community health.
masyarakat.




                                                                   Pengalaman pertama di 2016 menjadi awal
                                                                   kepercayaan jangka panjang saya pada Prodia.
                                                                   Dari kunjungan pertama tersebut, saya merasakan
                                                                   tiga pilar standar layanan yang luar biasa, yakni
                                                                   efisiensi, keramahan, dan profesionalisme. Mulai
                                                                   dari istri, anak, hingga cucu, kami secara kolektif
                                                                   mempercayakan seluruh kebutuhan pemeriksaan
                                                                   kesehatan kami kepada Prodia, karena kami
                                                                   merasa sangat nyaman dan yakin akan kualitas
                                                                   diagnostik serta pelayanannya. Saya dengan
                                                                   tulus merekomendasikan Prodia sebagai layanan
                                                                   laboratorium yang terpercaya, profesional, dan
                                                                   berorientasi pada kepuasan pelanggan, yang telah
                                                                   membuktikan diri sebagai standar emas dalam
                                                                   pelayanan.

                                                                   My first experience in 2016 marked the beginning of
                                                                   my long-term trust in Prodia. From that initial visit,
                                                                   I experienced three outstanding pillars of service
                                                                   standards efficiency, friendliness, and professionalism.
                                                                   From my wife and children to my grandchildren,
                                                                   our entire family collectively entrusts all our health
                                                                   testing needs to Prodia, as we feel comfortable and
                                                                   confident in the quality of its diagnostics and services. I
                                                                   sincerely recommend Prodia as a trusted, professional
                                                                   laboratory service that is strongly oriented toward
      Ir. Sahat Pasaribu M.Pd                                      customer satisfaction and has proven itself as the gold
      Pebisnis & Tokoh Masyarakat                                  standard in service excellence.
      Entrepreneurs & Public Figures




Dampak Operasi, Pelibatan, dan Pemberdayaan
Masyarakat [F.23][2-25][413-1][413-2]
Impact of Operations, Community Engagement, and
Empowerment

Pada 2025, Perseroan membuka 1 laboratorium                       In 2025, the Company opened one new medical
medis baru (Prodia Bau Bau) dan 71 POC, serta                     laboratory (Prodia Bau Bau) and 71 points of
pembukaan 2 Genomice Site di Rumah Sakit                          care (POCs), and opening of two Genomic sites at
Primasatya Husada Citra Surabaya dan Rumah                        Primasatya Husada Citra Hospital in Surabaya
Sakit Regina Maris Medan. Hingga akhir 2025,                      and Regina Maris Hospital in Medan. By the
Perseroan telah memiliki 402 outlet yang tersebar                 end of 2025, the Company operated 402 outlets
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secara strategis di 34 provinsi Indonesia. Sebelum       strategically located 34 provinces in Indonesia. Prior
membuka outlet baru, kami selalu melakukan kajian        to opening new outlets, we consistently conduct
dampak untuk mengevaluasi pengaruhnya terhadap           impact assessments to evaluate potential effects
masyarakat sekitar, termasuk aspek permintaan            on surrounding communities, including service
layanan, dampak sosial, dan lingkungan. Kajian           demand, social impact, and environmental aspects.
ini juga mencakup analisis keuangan dan potensi          These assessments also include financial analysis
keberlanjutan bisnis, guna memastikan bahwa              and business sustainability potential to ensure that
keputusan yang diambil mendukung pertumbuhan             decisions support sustainable growth and deliver
yang berkelanjutan dan memberikan manfaat                long-term benefits.
jangka panjang.


Dengan pendekatan tersebut, kami memastikan              With this approach, we ensure that none of Prodia’s
seluruh kantor/cabang Prodia tidak ada yang              offices or branches are located within or near
berlokasi di dalam atau berdekatan dengan area           areas inhabited by indigenous peoples or local
yang ditinggali penduduk asli/masyarakat adat,           communities, thereby avoiding any violation of their
sehingga tidak ada hak-hak mereka yang dilanggar         rights and preventing potential disputes. In addition,
serta tidak berpotensi menimbulkan perselisihan          we regularly evaluate the social, environmental,
dengan mereka.      Selain itu, kami secara rutin        and financial impacts of our operations to maintain
melakukan evaluasi terhadap dampak operasional           harmonious       relationships    with     surrounding
kami, baik dari segi sosial, lingkungan, maupun          communities      and    support   the    continuity   of
keuangan, untuk memastikan hubungan yang                 sustainable business growth. Based on ongoing
harmonis dengan masyarakat serta mendukung               interactions, Prodia’s presence has shown positive
kelanjutan pertumbuhan bisnis yang berkelanjutan.        benefits to local communities, including creating
Berdasarkan interaksi yang terbangun selama ini,         employment opportunities and expanding access to
diketahui keberadaan Prodia memberikan manfaat/          healthcare services. [411-1]
dampak positif bagi masyarakat setempat, di
antaranya membuka lapangan kerja bagi mereka
dan memperluas akses terhadap layanan kesehatan.
[411-1]


Dampak sosial negatif yang dihadapi Prodia antara        The negative social impacts identified by Prodia
lain masih adanya persepsi di sebagian masyarakat        include the prevailing perception among some
bahwa pemeriksaan laboratorium hanya diperlukan          segments of society that laboratory tests are only
saat sakit, konsultasi dokter harus dilakukan secara     necessary when individuals are ill, that medical
tatap muka, serta anggapan bahwa layanan Prodia          examinations or consultations must be conducted
relatif mahal dan hanya ditujukan bagi kalangan          in person, as well as the assumption that Prodia’s
tertentu. Untuk menjawab tantangan tersebut,             services are relatively expensive and intended only
Prodia menyediakan layanan Home Service untuk            for certain groups. To address these issues, Prodia
pengambilan sampel di lokasi yang diinginkan, serta      provides Home Service for sample collection at
aplikasi U by Prodia untuk konsultasi dokter secara      locations convenient for patients, as well as U
daring. Selain itu, Prodia secara aktif melakukan        by Prodia, a digital platform for online medical
edukasi mengenai pemeriksaan yang tepat sesuai           consultations. In addition, Prodia actively conducts
kebutuhan    individu,   menyosialisasikan   bahwa       education on appropriate testing based on individual
penetapan harga layanan disesuaikan dengan mutu          needs, communicates that its pricing is aligned
dan nilai yang diberikan dengan tetap menjunjung         with service quality while upholding the principles
prinsip kesetaraan dan keberagaman, serta secara         of equity and diversity, and regularly organizes
berkala menyelenggarakan pemeriksaan kesehatan           low-cost or free health screenings through its CSR
berbiaya rendah maupun gratis melalui program            program.
TJSL.
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     Tanggung Jawab Sosial dan Lingkungan (TJSL) [F.25][2-24][203-1]
     [203-2][413-1][413-2][S-12]



     Pemenuhan tanggung jawab sosial dan lingkungan (TJSL) dijalankan sesuai Prosedur Operasi Baku:
     Pengelolaan Kegiatan Sosial dan Corporate Social Responsibility (CSR). Pemenuhan TJSL diprioritaskan pada
     program/kegiatan yang mendukung peningkatan kesehatan masyarakat dan melibatkan mereka, sehingga
     dapat meningkatkan kesadaran gaya hidup sehat sebagai langkah preventif melindungi diri dari risiko
     penyakit dengan pemeriksaan kesehatan berkala. Di 2025, Prodia menargetkan minimal satu kegiatan TJSL
     yang mencakup aspek lingkungan, sosial, atau edukasi di setiap wilayah kerja dengan sedikitnya terdapat
     total 1.000 penerima manfaat. Target ini terealisasi dengan terlaksananya 20 kegiatan TJSL di seluruh wilayah
     kerja dengan lebih dari 30.000 penerima manfaat dan biaya TJSL sebesar Rp1,37 miliar, antara lain:



Medan
• CSR Prodia x Ikatan Dokter Anak Indonesia (IDAI) Sumatra Utara
  North Sumatra: Anemia Awareness Day
• CSR Prodia x IDAI Sumatra Utara | North Sumatra: World Kidney Day




                                                                  Bandung
                                                                  CSR Peduli Stunting: Cegah
                                                                  Stunting Bersama Prodia
                                                                  Membangun Generasi Emas
                                                                  CSR Cares About Stunting: Prevent
                                                                  Stunting Together with Prodia to
                                                                  Build a Golden Generation




                                                                  Cimahi
                                                                  CSR Skrining Anemia
                                                                  CSR Anemia Screening




     Sukabumi
     CSR Skrining                                                                                     Banjarbaru
     Thalassemia                                                                                      Pemeriksaan Golongan Darah di Panti
     Remaja Sukabumi                                                                                  Asuhan Raudhatun Nasyi’in
     CSR Screening for
                                   Palembang                                                          Blood Type Testing at Raudhatun
                                   CSR Grand Opening                                                  Nasyi’in Orphanage
     Thalassemia in
                                   Prodia Palembang
     Sukabumi Youth




     Jakarta                                                     Solo
     • CSR Prodia x Palang Merah Indonesia (PMI) Cabang
                                                                 Youth Forum 2025:
       Jakarta Pusat | Central Jakarta Branch: Pemberian                                   Yogyakarta
                                                                 Young People and
       Sembako | Distribution of Basic Food Supplies                                       Edukasi dan Pemeriksaan Laboratorium (GPT
                                                                 Sustainability
     • CSR Prodia x IKFR RSCM FKUI:                                                        dan Kreatinin)
       Edukasi Pencegahan Luka pada Kaki Diabetik                                          Education and Laboratory Tests (GPT and
       Education on Preventing Diabetic Foot Ulcers                                        Creatinine)
     • CSR Prodia: We Care We Share – Yayasan Pendidikan
       Dwituna (YTD) Rawinala                                   Surabaya
     • Pemeriksaan Glukosa – KRIS dan GBI Skenoo Landmark       Skrining Demensia di Panti Werdha Surya
       Pluit
                                                                                                                   Nusa penida
                                                                Dementia Screening at Surya Nursing Home           CSR Prodia x Yayasan
       Glucose Test – KRIS and GBI Skenoo Landmark Pluit
                                                                                                                   Terra Segara Indonesia
                                                                                                                   (YTSI): #DiveVibesPenida*
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Corporate Social Responsibility (CSR) [F.25][2-24][203-1][203-2][413-1][413-2][S-12]


The fulfillment of corporate social responsibility (CSR) is carried out in accordance with the Standard
Operating Procedure for the Management of Social Activities and Corporate Social Responsibility (CSR). CSR
implementation is prioritized toward programs and activities that support the improvement of public health
and actively engage communities, thereby increasing awareness of healthy lifestyles as a preventive measure
against disease risks through regular health screenings. In 2025, Prodia targeted at least one CSR activity
covering environmental, social, or educational aspects in each operational region, with a minimum total of
1,000 beneficiaries. This target was exceeded through the implementation of 20 CSR activities across all
operational areas, reaching more than 30,000 beneficiaries with total CSR expenditures amounting to Rp1.37
billion, including:




                                               Nasional | National
                                               • CSR Prodia x Indonesia Rare Disorders (IRD) 2025:
                                                 Kesetaraan Akses melalui Inovasi Terbaru: Pemeriksaan Whole Exome
                                                 Sequencing (WES) untuk Komunitas Penyandang Penyakit Langka
                                                 Equal Access through the Latest Innovation: Whole Exome Sequencing
                                                 (WES) Testing for Communities Affected by Rare Diseases
                                               • Skrining Demensia Gratis Nasional bagi Masyarakat Berusia Lanjut
                                                 National Free Dementia Screening for the Elderly
                                               • Prodia Education and Research Institute (PERI)




                                      AMBON
                                      CSR Peduli Gizi Anak di Kota
                                      Ambon – Panti Asuhan Maria
                                      Mediatrix
                                      CSR Cares for Children’s
                                      Nutrition in Ambon City – Maria
                                      Mediatrix Orphanage




                                                 Keterangan | Notes
                                                 *Penjelasan lebih lanjut mengenai Program CSR Terra Segara dapat
Bali
Edukasi dan Skrining Darah |                     dilihat pada pembahasan Keanekaragaman Hayati di halaman 92.
Education and Blood Screening
– Yayasan Bakti Indonesia
                                                 *Further details regarding Terra Segara’s CSR Program can be found in
                                                 the discussion on Biodiversity on page 92.
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Kegiatan TJSL 2025 | CSR Activities 2025


1      Skrining Demensia Nasional Gratis bagi Masyarakat Berusia Lanjut
       National Free Dementia Screening for the Elderly




Prodia terus meningkatkan taraf kualitas kesehatan        Prodia continues to improve the quality of health
pelanggan dan masyarakat, salah satunya dengan            for its customers and the community, one of
melanjutkan kegiatan skrining demensia gratis             which is by continuing free dementia screening for
bagi masyarakat berusia lanjut. Skrining demensia         the elderly. Free dementia screening is aimed at
gratis ditujukan untuk menumbuhkan kepedulian             raising awareness and providing education about
dan memberikan edukasi mengenai demensia serta            dementia and the risks of symptoms that may arise
risiko gejala yang mungkin timbul, bagi individu          for individuals aged 50 and above. This program is
berusia 50 tahun ke atas. Program ini dilaksanakan        being implemented from February 24 to December
sejak tanggal 24 Februari hingga 31 Desember              31, 2025, at all Prodia branches that have clinic
2025 di seluruh cabang Prodia yang telah memiliki         licenses throughout Indonesia. In 2025, this activity
izin klinik di seluruh Indonesia. Pada 2025, kegiatan     successfully reached 28,502 participants who
ini berhasil menjangkau 28.502 peserta yang               underwent the AD-8 INA test, or 142.5% of the
menjalani tes AD-8 INA, atau mencapai 142,5%              target of 20,000 participants, with 747 participants
dari target yang ditetapkan, yaitu 20.000 peserta,        continuing to the MOCA-INA test. The screening
dengan 747 peserta melanjutkan ke tes MOCA-               activity also conducted 12 seminars, 26 open booths,
INA. Aktivitas skrining juga melaksanakan 12 kali         137 visits, and 15 social media activities.
seminar, 26 kali open booth, 137 kunjungan, dan 15
kegiatan media sosial.


Dalam kegiatan ini, peserta akan mendapatkan              In this activity, participants will receive information
informasi tentang demensia, kemudian diminta              about dementia, then be asked to fill out the AD-8
mengisi    kuesioner   AD-8    INA   untuk   melihat      INA questionnaire to see if there are any signs
apakah     ada   tanda-tanda    gangguan     memori       of memory impairment or thinking ability. If the
atau kemampuan berpikir. Jika hasil kuesioner             questionnaire results indicate a possible cognitive
menunjukkan      kemungkinan    gangguan     kognitif,    impairment, participants will proceed to further
peserta akan melanjutkan ke tes lanjutan, yaitu tes       testing, namely the MOCA-INA test conducted by
MOCA-INA yang dilakukan oleh dokter Prodia. Jika          Prodia doctors. If the MOCA-INA test results show a
hasil tes MOCA-INA menunjukkan ada penurunan              decline in thinking and memory abilities, participants
dalam kemampuan berpikir dan memori, peserta              will be recommended for further examination by a
akan dianjurkan untuk pemeriksaan lebih lanjut oleh       neurologist or geriatrician at Prodia Senior, available
dokter spesialis saraf atau dokter geriatri di Prodia     in Jakarta, Surabaya, Makassar, or other Prodia
Senior yang tersedia di Jakarta, Surabaya, Makassar,      branches that offer this service.
atau cabang Prodia lainnya yang memiliki layanan
ini.
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Selain itu, Tim WIC Prodia juga telah membuat                            Additionally, the Prodia WIC Team has created a
Grup WhatsApp “Prodia Sahabat Ingatan” untuk                             WhatsApp group called “Prodia Sahabat Ingatan”
mewadahi         dan     menindaklanjuti          pengelolaan            (Prodia Memory Friends) to facilitate and follow up
pasien yang telah melakukan skrining, sekaligus                          on the management of patients who have undergone
memberikan        edukasi          demensia.    Prodia      juga         screening, while also providing dementia education.
memberikan berbagai skrining dan pemeriksaan                             Prodia also provides various free screenings and
secara gratis, disertai dengan kegiatan edukasi                          examinations, accompanied by educational activities
untuk meningkatkan kesadaran masyarakat akan                             to raise public awareness of health, including:
kesehatan, antara lain:



                                          Tanggal
            Kegiatan                    Pelaksanaan                       Penjelasan Kegiatan dan Penerima Manfaat
            Activities                     Date of                          Description of Activities and Beneficiaries
                                       Implementation

                                                          Edukasi anemia dan skrining anemia lengkap secara gratis kepada 47 siswa
 Prodia x IDAI Sumut:                 20 Februari 2025    dan 4 guru di Pesantren Modern Bayt Al-Qur’An Al Mubarok, Medan.
 Anemia Awareness Day                 February 20, 2025   Free anemia education and comprehensive anemia screening for 47 students
                                                          and 4 teachers at Pesantren Modern Bayt Al-Qur'An Al Mubarok, Medan.

                                                          Youth Forum 2025 “Young People & Sustainability” adalah acara yang
                                                          membahas kesadaran dan peran anak muda dalam menciptakan masa depan
                                                          berkelanjutan, yang diselenggarakan di Solo, Jawa Tengah. Dalam acara ini,
                                                          Prodia turut berperan sebagai salah satu pembicara dengan menghadirkan
                                                          Marina Eka Amalia, AVP Legal, Investor Relations & Corporate Secretary, di
 Youth Forum 2025:                    27 Februari 2025
                                                          hadapan lebih dari 1.000 peserta.
 Young People and Sustainability      February 27, 2025
                                                          Youth Forum 2025 “Young People & Sustainability” is an event that discusses
                                                          the awareness and role of young people in creating a sustainable future, held
                                                          in Solo, Central Java. At this event, Prodia participated as one of the speakers,
                                                          presenting Marina Eka Amalia, AVP Legal, Investor Relations & Corporate
                                                          Secretary, in front of more than 1,000 participants.

 Edukasi Pencegahan Luka pada
 Kaki Diabetik – Ilmu Kedokteran
 Fisik dan Rehabilitasi (IKFR)                            • Pemeriksaan fungsi pergelangan kaki dan kadar gula darah serta skrining
 Fakultas Kedokteran Universitas                            neuropati oleh Tim Greater Jakarta Region (GJR) Prodia bersama RSCM FKUI
 Indonesia (FKUI) di Rumah Sakit                            kepada 80 orang penderita diabetes melitus.
 Cipto Mangunkusumo (RSCM)              24 Mei 2025       • Edukasi mengenai risiko luka kaki diabetik dan latihan fisik yang aman.
 Education on Preventing Diabetic       May 24, 2025      • Examination of ankle function and blood sugar levels as well as neuropathy
 Foot Ulcers – Physical Medicine                            screening by the Greater Jakarta Region (GJR) Prodia Team together with
 and Rehabilitation (IKFR)                                  RSCM FKUI for 80 people with diabetes mellitus.
 Faculty of Medicine, University                          • Education about the risk of diabetic foot wounds and safe physical exercise.
 of Indonesia (FKUI) at Cipto
 Mangunkusumo Hospital (RSCM)

                                                          • Pemeriksaan golongan darah dan kesehatan dasar di panti asuhan kepada
 Pemeriksaan Golongan Darah –
                                                            102 anak.
 Panti Asuhan Raudhatun Nasyi’in         17 Juni 2025
                                                          • Pemberian dukungan sosial dalam bentuk sembako dan donasi.
 Blood Type Examination –               June 17, 2025
                                                          • Blood type testing and basic health checks for 102 children at the orphanage.
 Raudhatun Nasyi'in Orphanage
                                                          • Provision of social support in the form of basic food supplies and donations.

                                                          • Pemeriksaan kolesterol, asam urat, dan glukosa darah serta medical check-
 Edukasi dan Skrining Darah –                               up gratis 167 orang Yayasan Bakti Indonesia di Bali.
 Yayasan Bakti Indonesia              22 Agustus 2025     • Talkshow bertema diabetes yang diikuti 50 peserta.
 Education and Blood Screening        August 22, 2025     • Free cholesterol, uric acid, and blood glucose tests, as well as medical check-
 –Bakti Indonesia Foundation                                ups for 167 people from the Bakti Indonesia Foundation in Bali.
                                                          • A talk show on diabetes attended by 50 participants.

                                                          • Pemeriksaan skrining thalassemia gratis bagi 120 remaja.
 CSR Skrining Thalassemia              22 & 27 Agustus
                                                          • Edukasi penanganan dan pencegahan thalassemia oleh Tim Prodia.
 Remaja Sukabumi 2025                       2025
                                                          • Free thalassemia screening for 120 teenagers.
 CSR Thalassemia Screening for         August 22 & 27,
                                                          • Education on the treatment and prevention of thalassemia by the Prodia
 Sukabumi Youth 2025                        2025
                                                            Team.

 CSR Peduli Gizi Anak di Kota                             Pemeriksaan hematologi secara lengkap dan pembagian Kartu Pantau Gizi
 Ambon – Panti Asuhan Maria                               Anak, serta edukasi kesehatan kepada 50 anak untuk mendukung upaya
 Mediatrix                            30 Agustus 2025     deteksi dini dan pencegahan stunting.
 CSR Caring for Children's            August 30, 2025     Complete hematology tests and distribution of Child Nutrition Monitoring Cards,
 Nutrition in Ambon City – Maria                          as well as health education for 50 children to support early detection and
 Mediatrix Orphanage                                      prevention of stunting.
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                                                                   of Directors




                                      Tanggal
            Kegiatan                Pelaksanaan                     Penjelasan Kegiatan dan Penerima Manfaat
            Activities                 Date of                        Description of Activities and Beneficiaries
                                   Implementation

CSR Skrining Anemia – Cimahi        21 November     Pemeriksaan anemia secara gratis kepada 89 orang.
CSR Anemia Screening - Cimahi           2025        Free anemia tests for 89 people.

                                                    • Pemeriksaan laboratorium (glukosa sewaktu dan korestrol total) kepada 174
                                                      orang penghuni apartemen (kalangan menengah bawah) di daerah Pluit,
                                                      Jakarta.
Pemeriksaan Glukosa – KRIS dan
                                                    • Konsultasi kesehatan, pembagian kacamata baca, serta obat gratis bagi 250
GBI Skenoo Landmark Pluit           22 November
                                                      penghuni apartemen, dengan mayoritas lansia.
Glucose Testing – KRIS and GBI          2025
                                                    • Laboratory tests (random glucose and total cholesterol) for 174 apartment
Skenoo Landmark Pluit
                                                      residents (lower-middle class) in the Pluit area, Jakarta.
                                                    • Health consultations, distribution of reading glasses, and free medicine for
                                                      250 apartment residents, the majority of whom were elderly.

Edukasi dan Pemeriksaan
                                                    • Pemeriksaan GPT (fungsi liver) dan kreatinin (fungsi ginjal) kepada 100 orang
Laboratorium (GPT dan Kreatinin)      11 & 13
                                                      secara gratis.
– Yogyakarta                       Desember 2025
                                                    • Pemeriksaan golongan darah dan hematologi kepada 40 orang secara gratis.
Education and Laboratory           December 11 &
                                                    • Free GPT (liver function) and creatinine (kidney function) tests for 100 people.
Testing (GPT and Creatinine) -        13, 2025
                                                    • Free blood type and hematology tests for 40 people.
Yogyakarta




2     Pemeriksaan Gratis WES untuk Odalangka
      Free WES Examination for Odalangka




Prodia bersama Indonesia Rare Disorders (IRD)                      Prodia, in collaboration with Indonesia Rare Disorders
mengadakan program pemeriksaan gratis dengan                       (IRD) is conducting a free screening program
teknologi terbaru Whole Exome Sequencing (WES)                     using the latest Whole Exome Sequencing (WES)
untuk Komunitas Orang dengan Penyakit Langka                       technology for the Community of People with Rare
(Odalangka).      Kegiatan       bertujuan    memberikan           Diseases (Odalangka). The program aims to provide
diagnosis      lebih     akurat     dan      mempercepat           more accurate diagnoses and accelerate treatment
perawatan bagi odalangka. Kegiatan di 2025                         for odalangka. The 2025 activity is a continuation of
merupakan kelanjutan dari kegiatan serupa pada                     a similar activity in 2023, which used Chromosomal
2023, yang menggunakan teknologi Chromosomal                       Microarray (CMA) technology for 150 Odalangka
Microarray (CMA) untuk 150 anak Odalangka di                       children throughout Indonesia. In 2025, this activity
seluruh Indonesia. Pada 2025, kegiatan ini diikuti                 will be attended by 36 Odalangka children who have
36 anak Odalangka yang telah memenuhi kriteria                     met the criteria for WES screening. In addition, offline
akan mengikuti pemeriksaan WES. Selain itu,                        and online health seminars will be held via YouTube
dilaksanakan juga seminar kesehatan offline dan                    and Zoom, attended by approximately 300 people.
online melalui YouTube dan Zoom yang diikuti oleh
±300 orang.
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                                                      Pengelolaan
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                                              Social Management
                                                       from the Board
                                                                  Performance
                                                                       of Directors




Sebagai      apresiasi     atas     kontribusinya         dalam        In recognition of its contribution to supporting
mendukung penyandang penyakit langka, Prodia                           people with rare diseases, Prodia received the
menerima Penghargaan ESGNow Awards 2025                                ESGNow Awards 2025 in the S (Social) pillar for
pada pilar S (Social) untuk kategori Health and                        the Health and Well-being Champion category,
Well-being Champion yang diselenggarakan oleh                          organized by Republika. This award was given to
Republika.      Penghargaan        ini    diberikan       kepada       Prodia for its social initiative entitled “Equal Access
Prodia atas inisiatif sosial bertajuk “Kesetaraan                      to Genetic Testing for the Rare Disease Community
Akses     Pemeriksaan        Genetik       untuk    Komunitas          in Indonesia.” This program has been implemented
Penyakit Langka di Indonesia”. Program ini telah                       continuously since 2019, 2023, and 2025, providing
dilaksanakan secara berkelanjutan sejak 2019,                          free genetic testing services, education, and medical
2023, dan 2025, dengan menyediakan layanan                             consultations for individuals with rare diseases
pemeriksaan genetik gratis, edukasi, dan konsultasi                    across Indonesia.
medis bagi penyandang penyakit langka di seluruh
Indonesia.




3     Kegiatan Bakti Sosial
      Social Service Activities




Prodia melaksanakan berbagai kegiatan bakti                            Prodia carries out various social service activities,
sosial, antara lain:                                                   including:


                                            Tanggal
             Kegiatan                     Pelaksanaan                     Penjelasan Kegiatan dan Penerima Manfaat
             Activities                      Date of                        Description of Activities and Beneficiaries
                                         Implementation

                                                            Pemberian konsumsi makan siang, snack, serta paket bantuan yang berisi
                                                            sembako, alat tulis, dan buku tulis kepada 54 anak yatim di Panti Asuhan
 CSR Prodia: Grand Opening          22 Januari 2025
                                                            Nur Aisyah.
 Prodia Palembang                   January 22, 2025
                                                            Provision of lunch, snacks, and aid packages containing basic necessities,
                                                            stationery, and notebooks to 54 orphans at the Nur Aisyah Orphanage.

 Pemberian Sembako – Palang
 Merah Indonesia (PMI)                                      Pembagian paket sembako yang berisi kebutuhan bahan pokok kepada 56
                                    21 Maret 2025
 Distribution of Basic Food                                 orang.
                                    March 21, 2025
 Supplies – Indonesian Red Cross                            Distribution of food packages containing basic necessities to 56 people.
 (PMI)

                                                            • Penyerahan donasi tunai kepada YPD Rawinala.
                                                            • Pemeriksaan laboratorium bagi 58 peserta didik.
                                                            • Pelaksanaan rangkaian acara seremonial yang melibatkan permainan,
 CSR Prodia: We Care We Share                                 musik, dan makan bersama yang diikuti oleh 97 peserta dari YPD
                                    1 Agustus 2025
 – Yayasan Pendidikan Dwituna                                 Rawinala.
                                    August 1, 2025
 (YPD) Rawinala                                             • Cash donation to YPD Rawinala.
                                                            • Laboratory tests for 58 students.
                                                            • A series of ceremonial events involving games, music, and a meal together,
                                                              attended by 97 participants from YPD Rawinala.
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Prodia Healthy & Fun with Community                           Prodia Healthy & Fun with Community
Program tahunan Prodia Healthy & Fun with                     The annual Prodia Healthy & Fun with Community
Community (PHFC) dilaksanakan pada 11 Juli 2025               (PHFC) program was carried out on July 11, 2025
yang digelar di 10 kota besar di Indonesia, yaitu             accross 10 major cities in Indonesia, namely
Makassar, Balikpapan, Batam, Palembang, Jakarta,              Makassar, Balikpapan, Batam, Palembang, Jakarta,
Solo, Bandung, Semarang, Malang, dan Denpasar.                Solo, Bandung, Semarang, Malang, and Denpasar.
Setiap kota melibatkan komunitas lokal yang aktif             Each city involved local communities that actively
mempromosikan          gaya   hidup    sehat,    sekaligus    promote healthy lifestyles, while expanding public
memperluas akses masyarakat terhadap edukasi                  access to education and preventive health services
dan layanan kesehatan preventif yang mudah                    that are easily accessible.
dijangkau.


Rangkaian kegiatan PHFC diisi dengan berbagai                 The PHFC series of activities included various
aktivitas interaktif, edukasi kesehatan, pemeriksaan          interactive activities, health education, free health
kesehatan gratis, dan hiburan yang dirancang untuk            checks, and entertainment designed to convey
menyampaikan pesan hidup sehat, dilengkapi sesi               the message of healthy living, complemented by
perbincangan edukatif bersama dokter. Peserta                 educational discussions with doctors. Participants
mendapatkan       pemeriksaan         kesehatan     gratis,   receive free health screenings, such as blood sugar
seperti pemeriksaan gula (glukosa sewaktu), fungsi            (fasting glucose), liver function (GPT), and total
hati (GPT), dan kolesterol total guna memberikan              cholesterol tests, to provide an experience of the
pengalaman akan diferensiasi dan keunggulan                   differentiation and excellence of Prodia’s services,
layanan Prodia, terutama bagi yang belum pernah               especially for those who have never undergone such
melakukan pemeriksaan.                                        screenings before.



Pengaduan Masyarakat [F.16][F.24]
Public Complaints

Pada    2025,   Prodia    tidak   menerima        keluhan/    In 2025, Prodia did not receive any complaints from
pengaduan       dari     masyarakat       atas     kinerja    the public regarding its social and environmental
pengelolaan dampak sosial maupun lingkungan.                  impact management performance. The Company
Perseroan juga tidak menerima sanksi dari pihak-              also did not receive any sanctions from the authorities
pihak berwenang atas dugaan ketidakpatuhan                    for   alleged   non-compliance     with   social   and
regulasi pengelolaan sosial dan lingkungan. Kami              environmental management regulations. We provide
memberikan      akses    kepada       masyarakat    untuk     access for the public to submit complaints or reports
menyampaikan keluhan maupun pengaduan, terkait                related to social and environmental performance
pelaksanaan kinerja sosial maupun lingkungan,                 through various channels. Each complaint will be
melalui berbagai kanal. Setiap pengaduan akan                 handled by the Customer Experience (CX) Team and
ditangani oleh Tim Customer Experience (CX) dan               escalated to the relevant function.
dieskalasi ke fungsi terkait.
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    Sekretaris Perusahaan | Corporate Secretary
    Surel | Email:
    corporate.secretary@prodia.co.id
    Kontak Prodia | Contact Prodia:
        1-500-830
         info@prodia.co.id




  Inisiatif Keberlanjutan pada Kegiatan Pemberdayaan Masyarakat
  Sustainability Initiatives in Community Empowerment Activities

 Perseroan melakukan inisiatif keberlanjutan untuk         The Company implements sustainability initiatives for
 pemberdayaan masyarakat sesuai Sustainability             community empowerment in accordance with the 2024-
 Blueprint 2024-2030. Beberapa inisiatif dilaksanakan      2030 Sustainability Blueprint. Several initiatives are being
 pada Fase I (2024-2025) Peta Jalan Keberlanjutan,         implemented in Phase I (2024-2025) of the Sustainability
 antara lain:                                              Roadmap, including:
 1. Menyusun dan mengesahkan kebijakan pelibatan           1. Formulating and ratifying a community involvement
     dan pengembangan masyarakat (Community                   and development (CID) policy and establishing
     Involvement and Development/CID) dan menetapkan          CID communication procedures. In 2025, 20 CSR
     prosedur komunikasi CID. Realisasi pada 2025             programs have been implemented, with >30,000
     yaitu telah melaksanakan 20 program TJSL dengan          beneficiaries in various cities in Indonesia; and
     >30.000 orang penerima manfaat di berbagai kota di
     Indonesia; serta
 2. Melaksanakan penilaian pre dan post program untuk      2. Conducting pre- and post-program assessments to
     memastikan program dilaksanakan sesuai kebutuhan         ensure that programs are implemented according to
     dan berdampak positif terhadap masyarakat.               needs and have a positive impact on the community.
     Realisasi pada 2025 adalah penyusunan Laporan            The target for 2025 was to prepare a Final Activity
     Akhir Kegiatan (LAK), kegiatan pemantauan post           Report (LAK), conduct post-program monitoring
     program melalui mekanisme evaluasi hasil skrining        through an initial screening evaluation mechanism,
     awal, dan pelaksanaan pemeriksaan lanjutan jika          and carry out follow-up examinations if necessary.
     diperlukan. Di 2025, kami telah melaksanakan             In 2025, we have conducted follow-up examinations
     pemeriksaan lanjutan pada 2 (dua) program utama,         on two (2) main programs of dementia screening and
     yaitu skrining demensia dan pemeriksaan bagi             examinations for people with rare diseases.
     penyandang penyakit langka.




Prodia Education and Research Institute (PERI)
PERI didirikan pada 14 Juli 2006, dengan tujuan            PERI was established on July 14, 2006, with the aim
untuk   berkontribusi dalam pengembangan ilmu              of contributing to the development of medical science
kedokteran dan kesehatan. Sejak didirikan, PERI telah      and health. Since its establishment, PERI has carried
menjalankan berbagai misi, antara lain memberikan          out various missions, including providing research
hibah penelitian, menyelenggarakan workshop,               grants, organizing workshops, training sessions,
pelatihan, seminar, dan beasiswa. PERI turut               seminars, and scholarships. PERI also supports
mendukung penelitian di berbagai bidang, berperan          research in various fields and plays an active role
aktif dalam pengembangan ilmu pengetahuan                  in the development of science and innovation in
dan inovasi di Indonesia yang selengkapnya dapat           Indonesia, which can be seen in full at www.prodia.
dilihat pada www.prodia.institute.                         institute.
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• Publikasi Ilmiah Internasional                               • International Scientific Publications
  Sejak    2009,     PERI      telah   menerbitkan    The         Since 2009, PERI has published the Indonesian
  Indonesian         Biomedical         Journal,     guna         Biomedical Journal to publish research results
  mempublikasikan            hasil     penelitian    serta        and provide information and reviews related
  memberikan informasi maupun ulasan terkait                      to biomedical science, focusing on cellular and
  ilmu biomedik yang berfokus pada aspek seluler                  molecular aspects. In 2025, PERI published 6
  dan molekuler. Pada 2025, PERI menerbitkan 6                    editions, with an average of 10 articles/scientific
  edisi, dengan rata-rata 10 artikel/karya ilmiah                 papers per edition.
  per edisi.
• Program Beasiswa Pascasarjana                                • Postgraduate Scholarship Program
  Program dimulai sejak 2017 dengan alokasi                       The program began in 2017 with an average
  dana rata-rata Rp320 juta per tahun. Di 2025,                   budget allocation of Rp320 million per year. In
  beasiswa diberikan kepada 10 orang, sehingga                    2025, scholarships were awarded to 10 people,
  sampai dengan 2025, total penerima beasiswa                     bringing the total number of scholarship recipients
  mencapai 80 orang.                                              to 80 people by 2025.
• Dana Penelitian untuk Kesehatan                              • Health Research Funds
  Sejak 2017, PERI mendanai tiga proyek penelitian                Since 2017, PERI has funded three research
  setiap tahun dengan anggaran maksimal Rp100                     projects annually, each with a maximum budget
  juta per penelitian. Hingga akhir 2025, sudah                   allocation of Rp100 million. As of 2025, over
  lebih dari 10 penelitian yang didanai oleh PERI.                10 research projects have received funding
  Hasil penelitian memberikan solusi inovatif dalam               support from PERI. The research results provide
  menangani         berbagai     tantangan     kesehatan          innovative solutions to address various public
  masyarakat, meningkatkan kualitas hidup, dan                    health challenges, improve quality of life, and
  mendukung terciptanya sistem kesehatan yang                     support the creation of a more inclusive health
  lebih inklusif.                                                 system.
• Masyarakat Ilmiah Prodia (MIP)                               • Prodia Scientific Society (MIP)
  Diselenggarakan setiap dua bulan sekali sebagai                 The forum is held every two months aims to
  wadah untuk berbagi perkembangan kapasitas                      share developments in capacity and insights
  dan     wawasan       di    bidang    kesehatan    bagi         in the field of health for internal employees and
  karyawan internal dan sister companies. Pada                    sister companies. At each meeting, speakers
  setiap pertemuan, narasumber dari kelompok                      from different scientific groups present the latest
  scientific yang berbeda akan mempresentasikan                   knowledge in their respective fields of expertise.
  ilmu terkini di bidang keahliannya masing-
  masing.
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Peningkatan Kesadaran Kesehatan melalui Seminar
Edukasi dan Kolaborasi Pendidikan
Raising Health Awareness through Educational Seminars and
Educational Collaboration

Sebagai     bagian         dari     komitmen         terhadap       As part of its commitment to improving public
peningkatan     kualitas          kesehatan       masyarakat,       health, the Company organizes various educational
Perseroan menyelenggarakan berbagai inisiatif                       initiatives, including:
edukatif di antaranya adalah:
1. Seminar Nasional Awam “Beyond the Plate:                         1. National Public Seminar “Beyond the Plate: The
   The Power of Personalized Nutrition”                                Power of Personalized Nutrition”
   Perseroan mengedukasi masyarakat di 10 kota                         The Company educated the public in 10 major
   besar di Indonesia, yaitu Bandung, Jakarta,                         cities in Indonesia, namely Bandung, Jakarta,
   Semarang,        Surabaya,          Makassar,          Batam,       Semarang,        Surabaya,   Makassar,     Batam,
   Banten, Denpasar, Medan, dan Pontianak.                             Banten, Denpasar, Medan, and Pontianak. This
   Seminar ini bertujuan untuk meningkatkan                            seminar aims to increase understanding of the
   pemahaman tentang pentingnya pola makan                             importance of personalized diets and introduce
   yang dipersonalisasi, serta memperkenalkan                          the latest Chronic Disease Management (CDM)
   fitur terbaru Chronic Disease Management                            feature through the U by Prodia app, which
   (CDM) melalui aplikasi U by Prodia, yang                            allows people to more easily monitor their health,
   memungkinkan masyarakat untuk lebih mudah                           especially in managing chronic diseases.
   memantau kesehatan mereka, terutama dalam
   pengelolaan penyakit kronis.
2. Seminar Dokter Nasional 2025 di 11 kota                          2. National Doctor Seminar 2025 in 11 major
   besar di Indonesia, termasuk Bandung, Jakarta                       cities in Indonesia, including Bandung, South
   Selatan, Jakarta Barat, Jakarta Utara, Semarang,                    Jakarta, West Jakarta, North Jakarta, Semarang,
   Surabaya, Makassar, Batam, Banten, Denpasar,                        Surabaya, Makassar, Batam, Banten, Denpasar,
   Medan,     dan     Pontianak.        Mengusung           tema       Medan, and Pontianak. With the theme “Breaking
   “Breaking Barriers, Building Health: The Science                    Barriers, Building Health: The Science of Chronic
   of Chronic Disease”, seminar ini bertujuan untuk                    Disease,” this seminar aims to provide clinicians
   memberikan wawasan terkini kepada para klinisi                      with the latest insights on chronic disease
   tentang manajemen penyakit kronis, seperti                          management, such as obesity, kidney disorders,
   obesitas, gangguan ginjal, gangguan jantung,                        heart disorders, hypertension, and diabetes
   hipertensi, dan diabetes melitus.                                   mellitus.
3. Perseroan terus berkomitmen untuk memperkuat                     3. The      Company       remains   committed     to
   kerja sama dengan institusi penelitian dan                          strengthening its cooperation with research and
   pendidikan. Pada 2025, Prodia telah menjalin                        educational institutions. By 2025, Prodia has
   kemitraan    dengan        55     institusi    pendidikan,          established partnerships with 55 educational
   termasuk     3    institusi      baru,   yaitu        Fakultas      institutions, including 3 new institutions, namely
   Kedokteran       (FK)     Universitas      Kristen       Duta       the Faculty of Medicine of Duta Wacana Christian
   Wacana, FK Universitas Pembangunan Nasional                         University, the East Java Veteran National
   Veteran Jawa Timur, serta FK Universitas                            Development University, and Makassar State
   Negeri Makassar. Kami juga menyelenggarakan                         University. We also organize scientific marketing
   kegiatan    scientific     marketing,         yaitu     upaya       activities, which are science-based marketing
   pemasaran berbasis ilmu pengetahuan untuk                           efforts to convey accurate health information to
   menyampaikan            informasi     kesehatan          yang       the public. The following is the reach we have
   akurat kepada masyarakat dan berikut adalah                         achieved.
   jangkauan yang telah kami capai.
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Aktivitas Scientific Marketing
Scientific Marketing Activities


1         Seminar | Seminars         2     Aktivitas Promosi               3         Dokter
                                         Promotional Activities                      Doctor

    458                              184
    Seminar untuk Dokter
    Seminars for Doctors             Aktivitas Promosi untuk
                                     Korporat
                                     Total of Promotional Activities for
                                                                           >637         Ribu | Thousand

                                     Corporates                            Total Kunjungan Dokter

    655                                                                    Total Doctor Visit Generated




                                      6.563
    Seminar untuk Korporat
    Seminars for Corporates


                                      Total Aktivitas Pemasaran

    1.115
                                      untuk Publik, Termasuk Event
                                      dan Seminar Publik
                                      Total of Marketing Activities
                                      for Public, including Event and
    Seminar untuk Publik              Public Seminar
    Seminars for Public
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Kesejahteraan dan Perlindungan Pekerja                                                            [F.21]


Employee Well-being and Protection
Prodia menerapkan iklim kerja kondusif, layak              Prodia fosters a conducive, decent, and safe
dan aman disertai jaminan kesejahteraan kepada             working environment and ensures employee welfare
karyawan, dengan mengedepankan penghormatan                by upholding respect for human rights and anti-
hak asasi manusia (HAM) dan prinsip anti-                  discrimination principles.
diskriminasi.



Pengelolaan Ketenagakerjaan dan
Kesejahteraan Pekerja
Employment Management and Employee Welfare

Pengelolaan ketenagakerjaan dilakukan dengan               Prodia approaches employment management by
menempatkan karyawan sebagai mitra seumur                  treating employees as lifelong partners, applying
hidup (long life partner) Prodia, dan menerapkan           principles   of   employment      relationships   based
prinsip-prinsip hubungan ketenagakerjaan yang              on respect for human rights, including in safety
dilandasi pada penghormatan HAM, termasuk                  practices.
dalam praktik keamanan.


Rekrutmen dan Perputaran Karyawan [F.19][202-2]            Employee Recruitment and Turnover [F.19][202-2][401-
[401-1][408-1]                                             1][408-1]

Seluruh karyawan Prodia adalah pekerja lokal,              All Prodia employees are local workers with
yakni warga negara Indonesia (WNI), dan sebagian           Indonesian citizenship and some of whom are
adalah penduduk sekitar cabang di masing-masing            residents of the surrounding areas of each branch
kota/kabupaten, dengan beberapa di antaranya               in their respective cities/regencies, with some of
telah menduduki jabatan di tingkat manajemen.              them holding management positions. The minimum
Adapun umur minimal calon karyawan Prodia                  age for Prodia employee candidates is 18 years old,
adalah 18 tahun, sehingga tidak ada pekerja anak.          ensuring no child labor. We also apply stringent
Kami juga menerapkan persyaratan ketat dalam               requirements in our recruitment process, including for
proses rekrutmen, termasuk untuk tenaga kesehatan          healthcare professionals who must meet standard
yang harus memenuhi kualifikasi standar, antara            qualifications, such as holding valid Registration
antara lain memiliki Surat Tanda Registrasi (STR)          Certificates (STR) and Practice Licenses (SIP),
dan Surat Izin Prakter (SIP) yang berlaku, latar           having an educational background in health-related
belakang pendidikan kesehatan dari perguruan               fields from accredited higher education institutions,
tinggi terakreditasi, sertifikasi atau pelatihan yang      possessing relevant certifications or training, having
relevan, pengalaman kerja di bidang kesehatan,             relevant work experience in the healthcare sector,
serta mematuhi standar etika profesi dan peraturan         and complying with applicable professional ethical
yang berlaku. [HC-DY-330a.2][S-10]                         standards and regulations. [HC-DY-330a.2][S-10]


Di 2025, Perseroan menerima 361 karyawan baru,             In 2025, the Company hired 361 new employees,
terdiri dari 87 orang atau 24,10% laki-laki serta 274      consisting of 87 male or 24.10% and 274 female or
orang atau 75,90% perempuan. Sementara tingkat             75.90%. Meanwhile, the employee turnover rate in
pergantian karyawan di 2025 mencapai 4,50%                 2025 reached 4.50% with a total of 132 employees
dengan jumlah karyawan yang meninggalkan                   leaving Prodia. [HC-DY-330a.1][S-03]
Prodia ada 132 orang. [HC-DY-330a.1][S-03]
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Remunerasi dan Tunjangan Karyawan [F.20][202-1]               Employee Remuneration and Benefits [F.20][202-1]
[405-2]                                                       [405-2]

Sesuai     Prosedur     Operasi   Baku:    Pengelolaan        In accordance with Standard Operating Procedures
Remunerasi, maka remunerasi karyawan Prodia                   of Remuneration Management, Prodia employee
terdiri dari gaji dasar dan tunjangan, tunjangan              remuneration consists of base salary and benefits,
hari raya (THR), penghargaan masa kerja, bonus,               religious holiday allowance (THR), long service
dan uang pisah. Khusus gaji dasar, diberikan                  awards, bonuses, and severance pay. Specifically,
tanpa perbedaan perlakuan atau rasio 1:1 antara               base salaries are paid without discrimination,
karyawan laki-laki maupun perempuan. Besaran                  maintaining a 1:1 ratio between male and female
remunerasi karyawan Prodia untuk tingkat jabatan              employees. The amount of remuneration for Prodia
terendah telah memenuhi ketentuan upah minimum                employees at the lowest job level meets the regional
regional (UMR) yang ditetapkan pemerintah daerah              minimum wage (UMR) set by the local government
di setiap wilayah operasi cabang.                             in each branch’s area of operation.


Prodia menetapkan jam kerja dan jam istirahat                 Prodia sets working hours and breaks in accordance
sesuai    regulasi     ketenagakerjaan    di   Indonesia,     with       Indonesian   manpower       regulations   and
serta memberikan tambahan imbal jasa pekerjaan                provides additional compensation for overtime
untuk setiap kelebihan jam kerja (upah lembur),               work (overtime pay), ensuring that there is no
sehingga memastikan tidak adanya kerja paksa.                 forced labor. We provide benefits and facilities
Kami memberikan tunjangan dan fasilitas kepada                to employees based on their employment status,
karyawan sesuai status kepegawaian, jabatan,                  position, and certain other criteria. Benefits for all
dan kriteria tertentu lainnya. Tunjangan untuk                employees include allowances for employees placed
semua karyawan meliputi tunjangan penempatan                  in specific workplace conditions; special allowances
karyawan di tempat kerja dengan kondisi tertentu;             for certain positions or criteria; transportation
tunjangan khusus bagi jabatan atau kriteria tertentu;         allowances for Band III employees and above;
tunjangan transportasi bagi karyawan Band III ke              and attendance allowances for Band IV–Band VI
atas; dan tunjangan kehadiran bagi karyawan Band              employees. Allowances and facilities for permanent
IV–Band VI. Tunjangan dan fasilitas untuk karyawan            employees include annual medical check-ups (MCU),
tetap meliputi medical check-up (MCU) tahunan,                employee health claims, loan facilities, annual
klaim kesehatan karyawan, fasilitas pinjaman, cuti            leave, as well as BPJS Ketenagakerjaan and BPJS
tahunan, serta BPJS Ketenagakerjaan dan BPJS                  Kesehatan insurance. Benefits and facilities for non-
Kesehatan. Tunjangan dan fasilitas untuk karyawan             permanent employees include overtime pay and
tidak tetap meliputi lembur dan uang makan. [F.19]            meal allowances. [F.19][401-2][409-1][S-10]
[401-2][409-1][S-10]



Perseroan juga melakukan pemeriksaan kesehatan                The Company also conducts health checks for
bagi karyawan dan anggota keluarganya melalui                 employees and their family members through the
“Kartu Keluarga Prodia”. Selain itu, ada beberapa             “Prodia Family Card”. In addition, there are several
program kesehatan, seperti preventif (pencegahan),            health programs, such as preventive, promotive,
promotif (promosi), dan edukatif guna meminimalkan            and educational programs to minimize the risk of
risiko gangguan kesehatan pekerja dan keluarganya.            health problems for employees and their families.
Di 2025, kami juga menyelenggarakan kegiatan                  In 2025, we also organized voluntary promotional
promosi yang bersifat sukarela untuk mendukung                activities to support government programs, such
program pemerintah, seperti kegiatan donor darah,             as blood donation drives, free health checkups, and
pemeriksaan kesehatan gratis, serta penyaluran                the distribution of humanitarian aid to communities
bantuan kemanusiaan bagi masyarakat terdampak                 affected by natural disasters.
bencana alam.
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Cuti Melahirkan [401-3]                                          Maternity Leave [401-3]
Hak cuti melahirkan diberikan selama 90 hari                     Maternity leave is granted for 90 calendar days to
kalender    kepada      karyawan       perempuan         yang    female employees who give birth and two calendar
melahirkan dan dua hari kalender bagi karyawan                   days to male employees whose wives are giving
laki-laki yang istrinya akan melahirkan. Prodia                  birth. Prodia guarantees that female employees who
menjamin karyawan perempuan yang selesai cuti                    have completed their maternity leave can return to
melahirkan dapat kembali bekerja pada jabatan                    their previous positions. During 2025, there were 144
semula. Selama 2025, terdapat 144 karyawan                       female employees and 64 male employees who took
perempuan      dan     64      karyawan     laki-laki    yang    maternity leave and all of them, or 100%, returned to
mengambil cuti melahirkan dan seluruhnya atau                    their original positions.
100% telah kembali bekerja pada jabatan semula.




                            Inisiatif Keberlanjutan untuk Kesejahteraan Karyawan
                                  Sustainability Initiatives for Employee Welfare

  Perseroan melakukan inisiatif keberlanjutan untuk                 The Company implements sustainability initiatives
  memperkuat       kesejahteraan      karyawan        sesuai        to strengthen employee welfare in accordance with
  Sustainability Blueprint 2024-2030. Inisiatif yang                the 2024-2030 Sustainability Blueprint. Initiatives
  dilaksanakan pada Fase I (2024-2025) Peta Jalan                   implemented in Phase I (2024-2025) of the
  Keberlanjutan antara lain:                                        Sustainability Roadmap include:
  1. Memastikan nilai remunerasi karyawan di atas                   1. Ensuring employee remuneration is above the
      upah minimum provinsi (UMP), dengan realisasi                     provincial minimum wage (UMP), with the actual
      besaran remunerasi karyawan di seluruh kantor                     remuneration of employees in all Prodia branch
      cabang Prodia telah melebihi UMP 2025 yang                        offices exceeding the 2025 UMP set by the local
      ditetapkan pemerintah daerah setempat;                            government;
  2. Pada 2025, Prodia memastikan bahwa seluruh                     2. In 2025, Prodia ensured that all employees
      karyawannya telah mendapatkan pemeliharaan                        received health care, BPJS, MCU facilities,
      kesehatan, BPJS, fasilitas MCU, kesesuaian                        appropriate remuneration and other benefits;
      remunerasi      dan   tunjangan      lainnya;    serta            as well as receiving leave, holidays and working
      mendapatkan hak cuti, libur dan jam kerja sesuai                  hours in accordance with collective agreement;
      kesepakatan bersama;
  3. Pada     2025,    tidak    terdapat   keluhan      yang        3. In   2025,     no   employee   complaints   were
      disampaikan oleh karyawan. Apabila terdapat                       reported. Should any complaints arise, they
      keluhan, setiap keluhan akan direspons dan                        will be responded to and fully resolved within a
      ditindaklanjuti hingga selesai dalam waktu                        maximum of two working days.
      maksimal dua hari kerja.
  4. Memastikan       80%      karyawan     mendapatkan             4. Ensuring that 80% of employees receive mental
      layanan kesehatan mental. Pada 2025, Prodia                       health services. In 2025, Prodia organized two
      menyelenggarakan         dua   webinar    kesehatan               mental health webinars entitled Every Body
      mental bertema “Setiap Tubuh Punya Cerita:                        Has a Story: Healthy Work According to Role &
      Kerja Sehat Sesuai Peran & Usia” dan “Sehat                       Age” and “Healthy Mind, Maximum Productivity:
      Mental, Produktif Maksimal: How to Manage                         How to Manage Stress in the Workplace,” led
      Stress at the Workplace” yang dipimpin oleh                       by medical specialists and open to all Prodia
      dokter spesialis serta dapat diikuti oleh seluruh                 employees.
      Insan Prodia.
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Penghormatan HAM terhadap Karyawan [2-23][S-07][S-08][S-09][412-1][412-2]
[412-3]

Respect for Human Rights of Employees

Penghormatan         HAM         terhadap       karyawan       Respect for the human rights of employees is
diwujudkan dengan menerapkan dan sosialisasi                   realized     by   implementing     and     disseminating
Kebijakan       Perlindungan     terhadap       Pelecehan      policies on protection against sexual harassment,
Seksual, Non-Diskriminasi, HAM dan Larangan                    non-discrimination, human rights, and prohibition
Pekerja Anak. Prodia juga mendukung kebebasan                  of child labor. Prodia also supports freedom of
berserikat dan melakukan perjanjian kerja bersama              association and collective labor agreement (CLA), as
(PKB), serta memastikan perlakuan setara kepada                well as ensuring equal treatment of employees and
karyawan dan menjunjung keberagaman karyawan.                  promoting employee diversity. During 2025, Prodia
Selama 2025, Prodia tidak pernah dihadapkan pada               was never faced with allegations of human rights
sangkaan pelanggaran HAM di seluruh kegiatan                   violations in any of its operations.
operasi yang dijalankan.


Secara berkala, Prodia melakukan penilaian kinerja             Prodia periodically assesses the performance of its
mitra kerja/pemasok termasuk dalam pengelolaan                 partners/suppliers, including in social and human
sosial    dan    HAM,   dengan       pendekatan        pada    rights management, with an approach based on
kepatuhan regulasi. Kami memastikan bahwa                      regulatory compliance. We ensure that throughout
selama 2025, seluruh mitra kerja/pemasok telah                 2025, all partners/suppliers have complied with
mematuhi dan menghormati HAM terhadap pekerja                  and respected the human rights of their workers.
mereka. Selama 2025, Perseroan tidak menemukan                 During 2025, the Company did not find any cases
kasus pelanggaran atau dampak negatif terhadap                 of violations or negative impacts on the community
masyarakat oleh mitra kerja/pemasok. Dengan                    by business partners/suppliers. Thus, there were
demikian, tidak terdapat sanksi pemutusan kontrak              no sanctions in the form of contract termination or
atau penghentian kerja sama yang dijatuhkan. [414-1]           cessation of cooperation. [414-1][414-2]
[414-2]



Praktik keamanan terhadap aset dan operasional                 Security practices for Prodia’s assets and operations
Prodia dijalankan oleh personel satuan pengamanan              are carried out by security personnel (satpam), who
(satpam), yang berada di bawah tanggung jawab                  are under the responsibility of the Facility Care
Fungsi Facility Care. Selama periode pelaporan, ada            Function. During the reporting period, there were 207
207 personel satpam. Kami menerapkan standar                   security personnel. We apply the Indonesian National
sertifikasi pendidikan satpam dari Kepolisian RI,              Police’s security personnel education certification
untuk memastikan mereka telah memahami tugas                   standards to ensure that they understand their
dan tanggung jawab dalam bertugas dengan tetap                 duties and responsibilities while respecting human
menghormati HAM. [410-1]                                       rights. [410-1]


Kebebasan        Berserikat    dan      Perjanjian     Kerja   Freedom of Association and Collective Labor
Bersama (PKB) [2-30][407-1]                                    Agreements (CLA) [2-30][407-1]
Prodia    mendukung      kebebasan        berserikat    dan    Prodia supports freedom of association and the
pembentukan       serikat     pekerja    oleh   karyawan.      formation of labor unions by employees. By the end of
Hingga akhir 2025, ada satu serikat pekerja dengan             2025, there was one labor union with a membership
cakupan keanggotaan mencapai 941 orang atau                    of 941 people or 26.73% of all employees. The
26,73% dari seluruh karyawan. Perseroan bersama                company and the labor union have drafted and
serikat pekerja telah menyusun dan menetapkan                  established a Collective Labor Agreement (CLA)
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Perjanjian Kerja Bersama (PKB) yang melindungi               that protects all (100%) employees. The current
seluruh (100%) karyawan. PKB yang berlaku saat               CLA is the 2022 Period CLA, which is valid until this
ini adalah PKB Periode Tahun 2022 yang berlaku               reporting period.
sampai dengan pelaporan ini.


Kesetaraan     Gender     dan    Kesempatan,       serta     Gender Equality and Opportunity, and Diversity
Keberagaman [F.18][404-3][405-1][406-1][S-01]                [F.18][404-3][405-1][406-1][S-01]

Kami memberikan kesempatan setara kepada                     We provide equal opportunities for all employees to
setiap karyawan untuk berkarier di Prodia, dengan            advance their career at Prodia, taking into account
mempertimbangkan hasil penilaian kinerja, dan                performance appraisal results, regardless of gender,
mengesampingkan perbedaan gender, suku, agama,               ethnicity, religion, race, political affiliation, or other
ras, afiliasi politik maupun hal-hal diskriminatif           discriminatory factors. Performance appraisals are
lain. Penilaian kinerja dilakukan kepada seluruh             conducted for all (100%) eligible employees. In 2025,
(100%) karyawan yang memenuhi persyaratan.                   the Company conducted performance evaluations
Pada 2025, Perseroan telah melakukan penilaian               for 2,853 employees and granted promotions to 60
kinerja terhadap 2.853 karyawan dan memberikan               employees, representing 1.9% of the total workforce.
promosi jabatan bagi 60 karyawan atau 1,9% dari              Performance        assessments      also   influence   the
total karyawan. Penilaian kinerja juga memengaruhi           remuneration received by employees.
penetapan remunerasi yang diterima karyawan.


Prodia   memberikan      kesempatan      luas     kepada     Prodia provides ample opportunities for female
karyawan      perempuan      untuk     terlibat   dalam      employees to be involved in decision-making and
pengambilan keputusan dan pembuatan kebijakan.               policy-making. By the end of the reporting period, the
Hingga akhir periode pelaporan, jumlah karyawan              number of female employees reached 2,598 people
perempuan mencapai 2.598 orang atau 73,81%                   or 73.81% of the total employees, an increase from
dari total karyawan, meningkat dari 2024 sebanyak            2,805 people in 2024. Prodia has 4 women on the
2.805 orang. Prodia memiliki 4 perempuan pada                Board of Directors or 80% of the total members of the
jajaran Direktur atau 80% dari total anggota Direksi,        Board of Directors, as well as 2 women on the Board
serta 2 perempuan pada jajaran Dewan Komisaris               of Commissioners or 40% of the total members of
atau 40% dari total anggota Dewan Komisaris.                 the Board of Commissioners. Therefore, throughout
Dengan demikian, sepanjang 2025 tidak ada insiden            2025, no incidents of discrimination occurred.
diskriminasi yang terjadi.
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Inisiatif Keberlanjutan atas Penghormatan HAM
Sustainability Initiatives on Human Rights Respect
Perseroan      melakukan         inisiatif     keberlanjutan       The Company implements sustainability initiatives
untuk memperkuat penghormatan HAM sesuai                           to strengthen respect for human rights in accordance
Sustainability    Blueprint      2024-2030.        Beberapa        with the 2024-2030 Sustainability Blueprint. Several
inisiatif dilaksanakan pada Fase I (2024-2025) Peta                initiatives are carried out in Phase I (2024-2025) of
Jalan Keberlanjutan, antara lain:                                  the Sustainability Roadmap, including:
1. Menyusun dan melakukan sosialisasi Kebijakan                    1. Formulating and disseminating the Human
   HAM       kepada     internal      maupun         eksternal         Rights Policy to internal and external parties, by
   perusahaan, dengan mengkaji Code of Conduct                         reviewing the Code of Conduct and CLA. In 2025,
   dan PKB. Pada 2025, adanya pembaharuan                              there was a renewal of the CLA for the 2025-2027
   PKB untuk periode 2025-2027 serta sosialisasi                       period and dissemination of the human rights
   kebijakan      HAM      kepada        seluruh      Direksi,         policy to all directors, commissioners, managers,
   Komisaris, manajer, karyawan, dan karyawan                          employees, and employees of subsidiaries.
   anak perusahaan.
2. Meningkatkan kapasitas dan pengembangan                         2. Improving      employee         capacity   and     career
   karier karyawan tanpa diskriminasi. Sebanyak                        development          without    discrimination.    80%
   80% karyawan telah mengikuti pelatihan dan                          of employees have participated in career
   pendidikan pengembangan karier selama 20 jam                        development training and education for 20 hours
   untuk karyawan non-tenaga kesehatan/nakes                           for non-health employees and 30 hours for health
   dan 30 jam untuk nakes. Realisasi pada 2025:                        employees. Realization in 2025: 33.03 hours.
   33,03 jam.
3. Memasukkan aspek persamaan dan kesetaraan                       3. Incorporating aspects of equality and equity
   (pendidikan, gender dan kesehatan, termasuk                         (education,     gender      and    health,    including
   bagi penyandang disabilitas) pada panduan                           for persons with disabilities) into employee
   rekrutmen       maupun          peningkatan           karier        recruitment and career advancement guidelines.
   karyawan. Pada 2025, Prodia menegakkan                              In 2025, Prodia upheld the principle of equality
   prinsip    kesetaraan      dalam          rekrutmen    dan          in recruitment and career development, with
   pengembangan karier, dengan seleksi berbasis                        selection based on competencies, skills, and
   kompetensi, keterampilan, dan sikap (KSA) tanpa                     attitude (KSA) regardless of ethnicity, religion, or
   memandang SARA, sehingga setiap kandidat                            background, ensuring all candidates have equal
   memiliki kesempatan yang sama dan dinilai                           opportunities and are evaluated objectively.
   secara objektif.
4. Mengembangankan            keberagaman          karyawan        4. Promoting employee diversity by formulating a
   dengan      menyusun       kebijakan        keberagaman             diversity policy in the workplace. In 2025, Prodia
   di tempat kerja. Pada 2025, Prodia telah                            has developed a diversity policy that includes
   mengembangkan kebijakan keberagaman yang                            a      non-discriminatory       recruitment     process,
   mencakup proses rekrutmen tanpa diskriminasi,                       ensuring equal treatment for every employee,
   memastikan      setiap     karyawan          diperlakukan           and      providing     equal    career    development
   setara,       dan     memberikan             kesempatan             opportunities through training and performance
   pengembangan         karier     yang       sama    melalui          appraisals.
   pelatihan dan penilaian kinerja.
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Pelatihan dan Pengembangan
Kemampuan Pekerja                                     [F.22][404-1][404-2][S-05]


Employee Training and Competency Development
Prodia meyakini bahwa keberlanjutan perusahaan                      Prodia believes that the company’s sustainability
hanya    dapat      dicapai    melalui    pengembangan              can only be achieved through sustainable human
manusia yang berkelanjutan. Karyawan dipandang                      resources development. Employees are considered
sebagai aset strategis yang berperan penting dalam                  as strategic assets who play an important role
menjaga kualitas layanan kesehatan, memperkuat                      in maintaining the quality of healthcare services,
ketahanan bisnis, serta menciptakan dampak                          strengthening business resilience, and creating a
positif bagi masyarakat dan lingkungan. Oleh                        positive impact on society and the environment.
karena itu, strategi pelatihan dan pengembangan                     Therefore, the training and development strategy
dirancang tidak hanya untuk memenuhi kebutuhan                      is designed not only to meet operational needs but
operasional, tetapi juga untuk mendukung agenda                     also to support the overall ESG agenda.
LST secara menyeluruh.


Sepanjang 2025, Prodia melalui Prodia Corporate                     Throughout 2025, Prodia through Prodia Corporate
University    (ProU)   menyelenggarakan           sebanyak          University (ProU), conducted a total of 545 training
545 program pelatihan, yang terdiri dari 77%                        programs, comprising 77% hard skills and 23%
hard skill dan 23% soft skill, dengan total 107.800                 soft skills, totaling 107,800 training hours. These
jam pelatihan. Program tersebut diikuti oleh 3.264                  programs were attended by 3,264 employees,
karyawan,      sehingga       rata-rata   jam     pelatihan         resulting in an average of 33.03 training hours per
per peserta mencapai 33,03 jam/orang. Seluruh                       participant. All programs were implemented based
program dilaksanakan dengan prinsip kesetaraan                      on the principles of equal opportunity, inclusiveness,
kesempatan, inklusivitas, serta kepatuhan terhadap                  and compliance with the Policy on Protection against
Kebijakan Perlindungan terhadap Pelecehan, Non-                     Harassment, Non-Discrimination, Human Rights,
Diskriminasi, Hak Asasi Manusia, dan Larangan                       and Prohibition of Child Labor.
Pekerja Anak.



Jumlah Jam Pelatihan Berdasarkan Gender
Total Training Hours Based on Gender


                                       Laki-laki | Male              Perempuan | Female               Jumlah | Total
        Tahun | Year
                                 Jumlah | Total            %        Jumlah | Total       %      Jumlah | Total           %

             2025                     25.142              23,32        82.658           76,68     107.800              100,00

             2024                     25.018              20,69        94.565           78,20     120.923              100,00

             2023                     24.035              23,63        77.691           76,37     101.726              100,00



Rerata Jumlah Jam Pelatihan per Total Karyawan [S-05]
Average of Total Training Hours per Total Employees


               Uraian | Description                         Satuan | Unit             2025        2024            2023

 Jumlah Jam Pelatihan | Total Training Hours                Jam | Hours              107.800    120.923          101.791

 Jumlah Karyawan | Total Employees                         Orang | People             3.264      3.799            3.734

 Rerata Jam Pelatihan per Total Karyawan                     Jam/Orang
                                                                                      33,03      31,83            27,26
 Average Training Hours per Total Employees                 Hours/Person
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Program Pelatihan
Training Program

Penguatan Kompetensi Tenaga Kesehatan                            Strengthening the Competence of Healthcare
                                                                 Personnel
Sebagai perusahaan layanan kesehatan, Prodia                     As a healthcare service company, Prodia prioritizes
menempatkan        keberlanjutan         kualitas   layanan      the sustainability of service quality. Throughout
sebagai     prioritas     utama.     Sepanjang        2025,      2025, Prodia conducted 94 clinical and laboratory
Prodia    menyelenggarakan          94    pelatihan    klinis    training      sessions,    reaching    more    than   2,000
dan laboratorium, yang menjangkau lebih dari                     healthcare professionals within the Company. The
2.000 tenaga kesehatan yang ada di Perseroan.                    training covered updates on clinical procedures,
Materi pelatihan mencakup pembaruan standar                      improving laboratory test accuracy, understanding
prosedur klinis, peningkatan akurasi pemeriksaan                 health regulations, and implementing safe work
laboratorium, pemahaman regulasi kesehatan, serta                practices and risk control.
penerapan praktik kerja aman dan pengendalian
risiko.


Pengembangan            Kepemimpinan          dan     Talent     Leadership Development and Talent Sustainability
Sustainability [E.2][2-17]                                       [E.2][2-17]

Prodia menyadari bahwa keberlanjutan organisasi                  Prodia recognizes that organizational sustainability
sangat bergantung pada kesiapan pemimpin masa                    is highly dependent on the readiness of future
depan. Pada 2025, Prodia memperkuat kapabilitas                  leaders. In 2025, Prodia strengthened its strategic
strategis dan kepemimpinan melalui berbagai                      capabilities and leadership through various training
pelatihan seperti Business Model Canvas, Value-                  programs such as Business Model Canvas, Value-
Based Laboratory Medicine, serta workshop bisnis                 Based Laboratory Medicine, as well as business
dan inovasi. Prodia terus menyelenggarakan Talent                and     innovation        workshops.   Prodia     continues
Acceleration Program (TAP) untuk mempersiapkan                   to implement the Talent Acceleration Program
talent     Perseroan         atas    kompetensi         dan      (TAP) to prepare the Company’s talents with the
pengembangan yang dibutuhkan dengan pemberian                    competencies and development required, through
modul terkait Business Acumen, Innovation Series,                modules on Business Acumen, Innovation Series,
Digital Transformational Leadership, Coaching &                  Digital       Transformational   Leadership,      Coaching
Mentoring, serta Executive Exposure. Sejak dimulai               & Mentoring, and Executive Exposure. Since its
pada 2020 hingga 2025, TAP telah meluluskan 179                  inception in 2020 until 2025, TAP has graduated 179
alumni, dengan 20,11% di antaranya menempati                     alumni, with 20.11% of them occupying strategic
peran     strategis     atau    memperoleh          promosi.     roles or receiving promotions. This program plays a
Program ini berperan dalam membangun pipeline                    role in building a sustainable leadership pipeline that
kepemimpinan berkelanjutan yang selaras dengan                   is aligned with the company’s values, ethics, and
nilai, etika, dan strategi jangka panjang perusahaan.            long-term strategy.


Transformasi Digital dan Penguatan Literasi                      Digital        Transformation      and        Strengthening
Teknologi                                                        Technology Literacy
Dalam menghadapi percepatan transformasi digital,                In facing the acceleration of digital transformation,
Prodia memperkuat literasi teknologi karyawan                    Prodia strengthens employee technology literacy
melalui Data & Digital Webinar Series.                           through the Data & Digital Webinar Series.
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Sepanjang 2025, diselenggarakan 10 jam pelatihan                Throughout 2025, Throughout 2025, 10 hours of
digital dengan materi Artificial Intelligence (AI)              digital training were conducted covering Artificial
Ethics, AI Awareness, Business Analytics, IT Security,          Intelligence (AI) Ethics, AI Awareness, Business
Data Flow, dan Data Management. Program ini                     Analytics, IT Security, Data Flow, and Data
mendukung penerapan teknologi yang aman, etis,                  Management. This program supports the safe,
dan bertanggung jawab, sekaligus memperkuat                     ethical, and responsible application of technology,
tata kelola perusahaan di era digital.                          while strengthening corporate governance in the
                                                                digital era.


Pengembangan Kapabilitas Bisnis Berkelanjutan                   Sustainable Business Capability Development
Pada 2025, Prodia menyelenggarakan 9 sesi                       In 2025, Prodia held 9 training sessions to equip
pelatihan     untuk   membekali         peserta      dengan     participants with an in-depth understanding of
pemahaman        mendalam       mengenai           kebutuhan    customer needs, market dynamics, and long-
pelanggan,      dinamika       pasar,      serta     strategi   term branch development strategies. In addition,
pengembangan cabang yang berorientasi jangka                    Prodia continued the I Am Marketer program, a
panjang. Selain itu, Prodia melanjutkan program                 collaborative initiative that encourages employees
I Am Marketer, sebuah inisiatif kolaboratif yang                to play an active role in educating the public about
mendorong       karyawan       berperan      aktif    dalam     the benefits of Prodia’s healthcare services.
mengedukasi       masyarakat      mengenai           manfaat
layanan kesehatan Prodia.


Budaya Keberlanjutan, Kepatuhan, dan Etika Kerja                Culture of Sustainability, Compliance, and Work
                                                                Ethics
Prodia   mengintegrasikan        prinsip     keberlanjutan      Prodia integrates sustainability principles into
dalam budaya kerja melalui pelaksanaan training                 its   work     culture   through   mandatory    training
mandatory bagi seluruh karyawan, yang mencakup                  for all employees, covering information security
sistem manajemen keamanan informasi (SMKI), K3,                 management systems (ISMS), occupational health
pengendalian pencegahan infeksi, serta CS Prodia                and safety (OHS), infection control, and the CS
Way. Penguatan nilai perusahaan dilakukan melalui               Prodia Way. The company’s values are further
program Refreshment 7 Falsafah Prodia di Learning               embedded through the Refreshment program of 7
Management System (LMS) ProU, dengan tujuan                     Prodia Philosophy in the ProU Learning Management
untuk memastikan nilai integritas, keberlanjutan,               System (LMS), aiming to ensure that the values of
dan pelayanan prima diterapkan secara konsisten                 integrity, sustainability, and service excellence are
dalam setiap aktivitas kerja. Sebagai bagian dari               consistently applied in every work activity. As part of
komitmen lingkungan, Prodia mengaktifkan 200                    its environmental commitment, Prodia has activated
Eco Champions sebagai agen perubahan dalam                      200 Eco Champions as agents of change in the
penerapan praktik kerja ramah lingkungan di unit                implementation of environmentally friendly work
kerja masing-masing.                                            practices in their respective work units.
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 Keterlibatan Karyawan
 Employee Engagement

 Prodia berkomitmen menciptakan karyawan yang                  Prodia is committed to creating healthy and balanced
 sehat dan seimbang melalui pendekatan Employee                employees     through      the   Employee     Wholeness
 Wholeness.     Sepanjang      2025,     diselenggarakan       approach. Throughout 2025, we held 23 employee
 23 kegiatan employee engagement, yang diikuti                 engagement activities, which were attended by
 oleh seluruh karyawan. Program ini mencakup                   all employees. This program covers physical and
 kesehatan fisik dan mental, literasi finansial,               mental health, financial literacy, work community
 kebersamaan komunitas kerja, serta persiapan                  togetherness, and retirement preparation. This
 masa pensiun. Inisiatif ini berkontribusi pada                initiative   contributes    to    increased    employee
 peningkatan keterlibatan karyawan, kesejahteraan              engagement, long-term well-being, and the creation
 jangka panjang, serta terciptanya lingkungan kerja            of an inclusive and sustainable work environment.
 yang inklusif dan berkelanjutan.



Inisiatif Keberlanjutan untuk Peningkatan Kompetensi
Sustainability Initiatives for Competency Improvement
Sesuai Peta Jalan Keberlanjutan dalam Sustainability           In accordance with the Sustainability Roadmap
Blueprint 2024-2030, kami melakukan inisiatif untuk            in the 2024-2030 Sustainability Blueprint, we are
peningkatan kapasitas, kapabilitas, dan kompetensi             undertaking initiatives to improve the capacity,
karyawan. Beberapa inisiatif dilaksanakan pada                 capabilities, and competencies of our employees.
Fase I (2024-2025) Peta Jalan Keberlanjutan:                   Several initiatives implemented in Phase I (2024-
                                                               2025) of the Sustainability Roadmap, include:
1. Menetapkan      target    80%       petugas     tenaga      1. Setting a target of 80% of Prodia healthcare
   kesehatan Prodia memiliki jam belajar 30 jam/                   workers (nurses and phlebotomists) attending
   tahun; 90% Dokter CS/Dokter Umum Prodia                         30 hours of learning per year; 90% of Prodia
   mengikuti pelatihan; pelatihan bagi petugas                     CS Doctors/General Practitioners participate
   dengan kompetensi khusus mendukung Prodia                       in training; training for personnel with special
   Home Service (Mobile HR & Home Service                          competencies supporting Prodia Home Service
   Phlebotomist). Dilaksanakan minimal setiap satu                 (Mobile HR & Home Service Phlebotomist).
   kali setahun, dengan realisasi pada 2025 adalah                 Implemented at least once a year, with training
   pelatihan phlebotomy, bantuan hidup dasar,                      programs     implemented       in   2025    covering
   e-medical    record,     kegawatdaruratan,       serta          phlebotomy, basic life support, electronic medical
   pencegahan dan pengendalian infeksi;                            records, emergency care, as well as infection
                                                                   prevention and control;
2. Memastikan      analis     laboratorium        memiliki     2. Ensuring laboratory analysts have competencies
   kompetensi     yang      sesuai     standar.   Inisiatif        that meet standards. The initiative is carried
   dijalankan dengan menetapkan target 100%                        out by setting a target of 100% of operations
   karyawan di bidang operasi memenuhi pelatihan                   employees complete basic training available
   di tingkat dasar yang tersedia di Corporate                     in the Corporate Learning Roadmap (CLR),
   Learning Roadmap (CLR) dengan realisasi di                      with 100% implementation in 2025 through
   2025 mencapai 100% mengikuti training hard                      participation in both hard skill and soft skill
   skill dan soft skill dengan rata-rata 33 jam belajar            training programs, achieving an average of
   serta mendapatkan 34,5 Satuan Kredit Profesi                    33 learning hours and earning 34.5 Employee
   (SKP) yang juga diterima untuk para dokter dan                  Performance Targets (SKP), which also apply to
   perawat Prodia;                                                 Prodia’s doctors and nurses.
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3. Memberikan       kesempatan       bagi     karyawan      3. Providing       opportunities   for   employees   to
   untuk melanjutkan pendidikan melalui program                 continue their education through scholarship
   seleksi beasiswa, soft loan, serta bantuan biaya             selection programs, soft loans, and research cost
   penelitian.    Pada     2025   Prodia    memberikan          assistance. In 2025, Prodia awarded scholarship
   program beasiswa S2 Program Studi Farmasi                    for 3 people in the Clinical Pharmacy Master’s
   Klinik sebanyak 3 orang dan S2 Program Studi                 Program and 1 person in the Management
   Manajemen untuk 1 orang.                                     Master’s Program.




Program Pensiun bagi Karyawan [201-3][404-2]
Employee Retirement Program

Prodia memberikan program dana pensiun yang                 Prodia provides a pension fund program managed
dikelola oleh pihak ketiga sebagai bagian dari              by a third party as part of the Company’s strategy to
strategi Perseroan dalam menciptakan hubungan               create harmonious working relationships. As a token
kerja yang harmonis. Sebagai bentuk penghargaan             of appreciation for their experience and dedication
atas pengalaman dan dedikasi selama masa                    during their tenure, the Company also provides
kerja, Perseroan juga memberikan kesempatan                 opportunities for those who reach retirement age to
bagi pekerja yang memasuki usia pensiun untuk               continue contributing where necessary. In addition,
tetap berkontribusi sesuai kebutuhan. Selain itu,           the Company ensures that all retiring employees
Perseroan memastikan bahwa setiap karyawan                  receive their entitled benefits, including severance
yang     akan    pensiun    memperoleh      hak-haknya,     pay in accordance with applicable regulations. Prodia
termasuk pesangon sesuai ketentuan yang berlaku.            also includes employees in the Old Age Security
Prodia juga menyertakan karyawan dalam Program              Program (JHT) and Pension Security Program (JP)
Jaminan Hari Tua (JHT) dan Jaminan Pensiun (JP)             from BPJS Ketenagakerjaan, with contributions paid
dari BPJS Ketenagakerjaan, dengan iuran yang                jointly by employees and the Company in accordance
dibayarkan bersama oleh karyawan dan Perseroan              with PP No. 84 of 2013, 3.7% from the Company
sesuai PP No. 84 Tahun 2013, masing-masing                  and 2% from employees for JHT, and 2% from the
3,7% dari Perseroan dan 2% dari pekerja untuk               Company and 1% from employees for JP. BPJS
JHT, serta 2% dari Perseroan dan 1% dari pekerja            Ketenagakerjaan is responsible for the management
untuk JP. Pengelolaan dana iuran dan pembayaran             of contribution funds and benefit disbursement;
manfaat sepenuhnya menjadi tanggung jawab                   therefore this Report does not present information
BPJS Ketenagakerjaan, sehingga Laporan ini tidak            related to the Fund Adequacy Ratio (RKD).
menyajikan informasi terkait Rasio Kecukupan Dana
(RKD).


Sesuai    Peta    Jalan    Keberlanjutan,     Perseroan     In accordance with the Sustainability Roadmap,
menyediakan program persiapan pensiun, yaitu                the Company provides a retirement preparation
Prodia Pre-Retirement sebagai program untuk                 program, called Prodia Pre-Retirement, to help
membantu Insan Prodia mempersiapkan masa                    Prodia employees prepare well for retirement,
pensiun dengan baik, dimulai dari tiga tahun                starting three years before retirement. In 2025,
sebelum masa pensiun. Pada 2025, Prodia telah               Prodia has organized a retirement preparation
menyelenggarakan program persiapan pensiun                  program for 214 employees who will retire in the
bagi 214 karyawan yang akan memasuki masa                   next five years.
purnabakti dalam lima tahun ke depan.
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Keselamatan dan Kesehatan Pelanggan
Customer Health and Safety

Dampak Produk/Jasa dan Evaluasi Keamanan
Pelanggan [F.27][F.28][416-1][416-2]
Impact of Products/Services and Customer Safety Evaluation

Kami memberikan pelayanan dan mencegah insiden           We provide services and prevent incidents by
dengan memperhatikan kenyamanan, keselamatan,            paying attention to the comfort, safety, and health
dan       kesehatan    pelanggan/pengunjung   yang       of customers/visitors, covering all aspects of the
mencakup semua aspek laboratorium maupun                 laboratory and clinic, from sample collection (pre-
klinik, mulai dari pengambilan sampel (pra-analitik)     analytical) to the delivery of results (post-analytical).
hingga penyerahan hasil (pascaanalitik). Selama          During 2025, there were no incidents of non-
2025, tidak terdapat insiden ketidakpatuhan atas         compliance with the management of the safety and
pengelolaan dampak keselamatan dan kesehatan             health impacts of services.
layanan.


Prodia memiliki Integrated Management System             Prodia has an Integrated Management System
(IMS) dan Technical Quality Assurance (TQA) yang         (IMS) and Technical Quality Assurance (TQA) that
bertugas memastikan standar prosedur operasi             are tasked with ensuring that standard operating
(SOP) diterapkan menyeluruh, dan memastikan              procedures (SOPs) are implemented thoroughly and
setiap kantor cabang mematuhi standar ISO                that each branch office complies with ISO 9001:2018
9001:2018 dan ISO 15189. Kami melakukan                  and ISO 15189 standards. We make various efforts
berbagai upaya untuk memberikan nilai unggul             to provide superior value while prioritizing the
dengan tetap mengutamakan keamanan dan                   safety and security of customers/visitors, including
keselamatan pelanggan/pengunjung, di antaranya           equipment regeneration, equipment maintenance,
regenerasi alat, pemeliharaan alat, kalibrasi alat       measuring equipment calibration, quality control
ukur, quality control (QC), interfacing alat, serta      (QC), equipment interfacing, and training.
pelatihan.


Secara berkala, Perseroan melakukan evaluasi             The Company periodically evaluates and inspects
dan memeriksa keamanan seluruh (100%) fasilitas          the safety of all (100%) facilities and equipment,
dan peralatan, serta memastikan program audit            and ensures that internal and external quality audit
mutu internal dan eksternal dari badan sertifikasi/      programs from certification/accreditation bodies are
akreditasi terlaksana.                                   carried out.


Berdasarkan evaluasi dan pemeriksaan keamanan            The results of safety evaluations and inspections
yang dilakukan pada 60 outlet yang diperiksa di          conducted at 60 outlets in 2025, revealed several
2025, evaluasi menunjukkan adanya beberapa area          priority areas that require improvement, all of which
yang menjadi prioritas peningkatan, dan seluruhnya       have been directed to the Company’s continuous
telah diarahkan ke program perbaikan berkelanjutan       improvement program. All findings from external
Perseroan. Seluruh temuan dari audit eksternal           audits conducted by certification and accreditation
yang dilakukan lembaga sertifikasi dan akreditasi        bodies have been properly resolved, and managed
telah dapat diselesaikan dengan baik, serta mampu        to enhance the quality management system across
meningkatkan sistem manajemen mutu di seluruh            all outlets.
outlet.
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Layanan Setara kepada Pelanggan [F.17]
Equal Service to Customers

Selama 2025, Prodia menerima 2,79 juta kunjungan          During 2025, Prodia received 2,79 million customer/
pelanggan/pengunjung,       meningkat    dari    2024     visitor visits, an increase from 2.77 million customer/
sebesar 2,77 juta kunjungan pelanggan/pengunjung.         visitor visits in 2024. We serve all customers equally,
Kami melayani semua pelanggan dengan setara               regardless of age, gender, or background. Prodia
untuk segala kelompok usia, gender, dan berbagai          provides supporting facilities to serve customers/
kalangan. Prodia melengkapi fasilitas pendukung           visitors according to their conditions:
untuk   melayani     pelanggan/pengunjung       sesuai
kondisi mereka:
1. Prodia Health Care, Prodia Lab dan Klinik,             1. Prodia Health Care, Prodia Lab and Clinic,
   memberikan      pelayanan    kesehatan       kepada        provide general health services to all customers,
   seluruh pelanggan secara general, baik untuk               both for laboratory and clinical needs;
   kebutuhan laboratorium maupun klinik;
2. Prodia Children Health Centre, memberikan              2. Prodia      Children   Health   Center,     provides
   pelayanan dan pemeriksaan yang dikhususkan                 services    and   examinations     specifically   for
   untuk pelanggan anak usia neonatus (0-4                    customers ranging from neonates (0-4 weeks) to
   minggu) hingga usia remaja (18 tahun);                     adolescents (18 years old);
3. Prodia Women’s Health Centre, memberikan               3. Prodia      Women’s    Health     Center,   provides
   pelayanan dan pemeriksaan yang dikhususkan                 services and examinations specifically for female
   untuk pelanggan Wanita;                                    customers;
4. Prodia   Senior   Health    Centre,   memberikan       4. Prodia Senior Health Center, provides services
   pelayanan dan pemeriksaan yang dikhususkan                 and examinations specifically for middle-aged
   untuk pelanggan middle age dan senior.                     and senior customers.


Kantor cabang utama telah dilengkapi fasilitas            The main branch offices are equipped with
pendukung bagi penyandang disabilitas, mulai              supporting facilities for people with disabilities,
dari ketersediaan kursi roda, ramp, lift, serta           including wheelchairs, ramps, elevators, and toilets
toilet dengan tombol darurat. Pelanggan yang              with emergency buttons. Customers with mobility
memiliki keterbatasan hadir ke kantor cabang              limitations to go the branch office can get home
juga mendapatkan layanan home service oleh                service by phlebotomists for laboratory needs and
phlebotomist untuk kebutuhan laboratorium serta           home care by doctors and nurses for clinical needs.
home care oleh dokter dan perawat untuk kebutuhan         During 2025, 148 thousands customers received
klinik. Selama 2025, ada 148 ribu pelanggan               home service.
mendapatkan layanan home service.
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Pemasaran, Pelabelan, dan Kepatuhan [417-1][417-2][417-3]
Marketing, Labeling, and Compliance

Prodia membangun omnichannel dan personalized                 Prodia     builds   omnichannel   and   personalized
marketing communication melalui social media                  marketing communication through structured social
management yang terstruktur sesuai kebutuhan                  media management tailored to customer needs. The
pelanggan.     Strategi   yang     dilakukan     adalah       strategy is carried out through digital marketing via
dengan pemasaran digital melalui situs Perseroan:             the Company’s website: www.prodia.co.id as the
www.prodia.co.id     sebagai     kanal   utama     untuk      main channel for publishing information, as well as
mempublikasikan informasi, sekaligus memasarkan               marketing products and services.
produk dan layanan.




              Kontak Prodia                                   Media Sosial
              Contact Prodia                                  Social Media

  • Call Center: 1500 830 (04.00-22.00 WIB)                   • Instagram: @prodia_lab
  • WhatsApp: 0855 1500 830 (24/7)                            • X: @prodia_lab
  • Telegram: @prodia.id (24/7)                               • Website: www.prodia.co.id
  • Email: info@prodia.co.id (24/7)                           • TikTok: @prodia_lab
  • Aplikasi | Application: U by Prodia                       • LinkedIn: PT Prodia Widyausaha Tbk




Kegiatan     pemasaran        dilaksanakan       dengan       Marketing activities are carried out in compliance
memperhatikan regulasi yang berlaku, di antaranya             with applicable regulations, including Law No. 8 of
Undang-Undang       No.   8    Tahun     1999   tentang       1999 concerning Consumer Protection, as well as the
Perlindungan Konsumen, serta Etika Pariwara                   Indonesian Advertising Ethics from the Indonesian
Indonesia dari Dewan Periklanan Indonesia. Selama             Advertising Council. During 2025, Prodia never
2025, Prodia tidak pernah mendapatkan sanksi                  received sanctions for alleged non-compliance in the
karena sangkaan ketidakpatuhan penyampaian                    delivery of information or marketing communications.
informasi maupun komunikasi pemasaran. Bentuk                 The form of marketing communication carried out
komunikasi pemasaran yang dijalankan Prodia                   by Prodia is scientific marketing, which is health
adalah scientific marketing, yakni promosi kesehatan          promotion through education to customers via
melalui edukasi kepada pelanggan melalui kanal                the Company’s communication channels such as
komunikasi Perseroan seperti Youtube, Instagram,              YouTube, Instagram, podcasts, and the Prodia
podcast, serta acara Prodia Healthy & Fun with                Healthy & Fun with Community (PHFC) event.
Community (PHFC).
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      Inisiatif Keberlanjutan bagi Keselamatan dan Kesehatan
      Pelanggan/Pengunjung
      Sustainability Initiatives for Customer/Visitor Health and Safety

      Perseroan    melakukan    sejumlah     inisiatif   The Company has implemented a number
      keberlanjutan untuk memperkuat pengelolaan         of sustainability initiatives to strengthen
      keselamatan    dan    kesehatan   pelanggan/       the management of customer/visitor safety
      pengunjung sesuai Sustainability Blueprint         and health in accordance with the 2024-
      2024-2030. Inisiatif yang dilaksanakan pada        2030 Sustainability Blueprint. The initiatives
      Fase I (2024-2025) telah terintegrasi dengan       implemented in Phase I (2024-2025) have
      inisiatif keberlanjutan untuk memperkuat           been integrated with sustainability initiatives
      pengelolaan K3 dan disampaikan di halaman          to strengthen OHS management and are
      127 Laporan ini.                                   presented on page 127 of this report.




Menciptakan Lingkungan Kerja
Layak dan Aman                      [F.21]


Creating a Decent and Safe Working Environment
Prodia menciptakan lingkungan kerja layak, aman,         Prodia creates a decent, safe, and healthy work
dan sehat melalui penerapan keselamatan dan              environment    through    the   implementation    of
kesehatan kerja (K3) sesuai dengan Kebijakan K3          occupational health and safety (OHS) in accordance
Perseroan.                                               with the Company’s OHS Policy.



Manajemen K3 dan Cakupan terhadap Pekerja [403-1][403-8][S-11]
OHS Management and Coverage of Employees

Pengelolaan K3 di Kantor Pusat menjadi tanggung          OHS management at the Head Office is the
jawab Facility Care – HSE Specialist, sedangkan          responsibility of the Facility Care – HSE Specialist,
penanggung jawab di cabang adalah Human                  while the Human Resources and General Affairs
Resources and General Affair Manager (HRGAM) dan         Manager (HRGAM) and the Regional Operations
Regional Operation Manager (ROM). Pengelolaan            Manager (ROM) are the persons in charge at the
K3 dijalankan sesuai Manual Sistem Manajemen             branches. OHS management is carried out in
Proses Keselamatan dan Kesehatan Kerja di                accordance with the Occupational Health and Safety
Fasilitas Layanan Kesehatan (SMK3 Fasyankes).            Management System Manual for Healthcare Service
Manual ini menjadi pedoman seluruh karyawan              Facilities (SMK3 Fasyankes). This manual serves as
dan pekerja pemasok/vendor. Pengelolaan K3 juga          a guideline for all employees and supplier/vendor
mengacu pada Peraturan Menteri Tenaga Kerja No.          workers. OHS management also refers to Minister
PER.05/MEN/1996; Peraturan Menteri Kesehatan             of Manpower Regulation No. PER.05/MEN/1996;
(Permenkes) No. 411/Menkes/PER/111/2010; dan             Minister of Health Regulation (Permenkes) No. 411/
Permenkes No. 52 Tahun 2018.                             Menkes/PER/111/2010; and Permenkes No. 52 of
                                                         2018.
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Pengelolaan K3 dievaluasi berkala oleh pihak                   OHS management is periodically evaluated by
eksternal, di antaranya melalui Surveillance ISO               external parties, including through ISO 45001:2018
45001:2018. Berdasarkan evaluasi pada 2025,                    Surveillance. Based on the 2025 evaluation, the
diperoleh    hasil    pengelolaan    K3    di   Perseroan      Company’s OHS management was categorized as
termasuk dalam kategori Baik. Selain itu, Prodia               Good. In addition, Prodia has received an OHSMS
telah menerima sertifikat SMK3 dari Kementerian                certificate from the Ministry of Manpower with a
Ketenagakerjaan dengan hasil 90,96% (‘Sangat                   score of 90.96% (“Very Good”) for the advanced
Baik’) untuk kategori tingkat lanjutan (166 kriteria)          level category (166 criteria), valid through 2026.
yang berlaku hingga 2026.




Identifikasi Bahaya, Penilaian Risiko, Investigasi Insiden,
serta Promosi Kesehatan Kerja [403-2][403-3][403-6]
Hazard Identification, Risk Assessment, Incident Investigation,
and Occupational Health Promotion

Prodia menerapkan kesehatan industri (hygiene                  Prodia implements industrial hygiene to identify,
industry) untuk mengidentifikasi, mengevaluasi,                evaluate, and control potential hazards to employee
dan    mengendalikan       hal-hal   yang       berpotensi     health in the workplace. Prodia has also identified
membahayakan kesehatan karyawan di tempat                      OHS risks based on Hazard Identification, Risk
kerja. Prodia juga telah melakukan identifikasi risiko         Assessment & Determining Control (HIRADC) and
terkait K3 berdasarkan Hazard Identification, Risk             their mitigation. We also implement OHS impact
Assessment & Determining Control (HIRADC) beserta              prevention and mitigation in the supply chain through
mitigasinya. Kami juga menerapkan pencegahan                   the Guidelines for the Selection and Assessment of
dan mitigasi dampak K3 pada rantai pasok melalui               Prospective Suppliers of Goods & Services. These
Pedoman Seleksi dan Penilaian Calon Pemasok                    guidelines regulate OHS aspects, including personal
Barang & Jasa. Dalam pedoman tersebut, diatur                  protective equipment (PPE); Occupational Health
aspek K3, di antaranya perlengkapan alat pelindung             and Safety Service Company licensing; having OHS-
diri (APD); perizinan Perusahaan Jasa Keselamatan              certified personnel in accordance with their field
dan Kesehatan Kerja; memiliki personel bersertifikat           of work; and being able to maintain occupational
K3 sesuai bidang pekerjaannya; serta mampu                     safety, security, and health. By 2025, there will be
menjaga keamanan, keselamatan, dan kesehatan                   1,338 suppliers in Prodia’s supply chain. All suppliers
kerja. Pada 2025, ada 1.338 pemasok dalam rantai               (100%) have met the established qualification
pasok Prodia. Seluruh (100%) pemasok telah                     requirements, including those related to OHS. [414-1]
memenuhi kualifikasi yang ditentukan, termasuk
terkait K3. [414-1]
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Risiko, Bahaya, dan Mitigasinya [403-2][403-7]
Risks, Hazards, and Their Mitigation


              Risiko yang
                                                        Mitigasi dan Mekanisme Pengendalian
  No.        Ditimbulkan
                                                           Mitigation and Control Mechanism
             Risks Involved
 Ergonomi | Ergonomic

   1.    Risiko cedera di kantor     1. Mengganti kursi atau keyboard yang lebih nyaman.
         dan berkurangnya            2. Mengenalkan alat yang dapat mengurangi tugas berulang, seperti Pneumatic
         produktivitas.                 Tube System.
         Risk of injury in the       3. Mengimplementasikan Prosedur Operasi Baku Penataan Fasilitas Kerja yang
         office and reduced             ergonomis.
         productivity.               4. Membatasi durasi pekerjaan tertentu.
                                     5. Melakukan pengukuran risiko ergonomi menggunakan metode Rapid Entire Body
                                        Assessment (REBA), minimal satu kali setahun.
                                     1. Change to a more comfortable chair or keyboard.
                                     2. Introducing tools that can reduce repetitive tasks, such as the Pneumatic Tube
                                        System.
                                     3. Implement Standard Operating Procedures for Ergonomic Work Facility
                                        Arrangement.
                                     4. Limiting the duration of certain jobs.
                                     5. Conduct ergonomic risk measurement using the Rapid Entire Body
                                        Assessment (REBA) method, at least once a year.

   2.    Risiko kebakaran atau       1. Menyediakan alat pelindung diri dan memasang alat pemadam api ringan
         situasi darurat lainnya.       (APAR).
         Risk of fire or emergency   2. Melakukan pemeriksaan lingkungan kerja secara berkala melalui lembaga
         situations.                    yang berkompeten, seperti Balai K3 serta Hygiene Perusahaan Ergonomi dan
                                        Kesehatan (Hiperkes).
                                     3. Melaksanakan sosialisasi dan latihan tanggap darurat, penggunaan
                                        APAR, serta manajemen bencana.
                                     4. Menyelenggarakan pemeriksaan dan inspeksi berkala terhadap sarana
                                        dan prasarana gedung.
                                     1. Providing personal protective equipment and installing portable fire extinguishers
                                        (APAR).
                                     2. Conducting regular workplace inspections through competent agencies, such as
                                        the Occupational Health and Safety Institute and Ergonomics and Health Hygiene
                                        (Hiperkes).
                                     3. Implementing awareness campaigns and emergency response training,
                                        including the use of portable fire extinguishers and disaster management.
                                     4. Organizing regular inspections and assessments of the building’s facilities
                                        and infrastructure.

 Kualitas Udara dalam Ruangan | Indoor Air Quality

   1.    Risiko kesehatan
         jangka panjang karena
         kontaminan udara.
                                     1. Memastikan bahwa kantor telah memiliki ventilasi udara yang memadai.
         Long-term health risks
                                     2. Memiliki sistem penyaringan udara yang efektif.
         due to air contaminants.
                                     3. Melakukan pengujian lingkungan kerja untuk memastikan tidak ada paparan
                                        kondisi lingkungan yang berbahaya, seperti cahaya, suhu, dan kebisingan.
   2.    Risiko peningkatan
                                     1. Ensuring that the office has adequate ventilation.
         absensi karyawan
                                     2. Having an effective air filtration system.
         karena masalah
                                     3. Conducting workplace environmental testing to ensure there is no
         pernafasan.
                                        exposure to hazardous environmental conditions, such as light, temperature, and
         Risk of increased
                                        noise.
         employee absenteeism
         due to respiratory
         problems.

 Paparan Kimia dan Biologis | Chemical and Biological Exposure

   1.    Risiko kerusakan kulit
                                     1. Melakukan sosialisasi karyawan untuk menjaga kebersihan pribadi.
         dan tubuh karena
                                     2. Menggunakan APD untuk pekerjaan yang ditentukan.
         bahan kimia.
                                     3. Melakukan perawatan alat dengan baik secara rutin.
         Risk of skin and
                                     4. Melakukan pemisahan pembuangan limbah biologis dan medis.
         body damage due to
                                     5. Menerapkan isolasi bagi karyawan yang terkena paparan biologis.
         chemicals.
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              Risiko yang
                                                      Mitigasi dan Mekanisme Pengendalian
 No.         Ditimbulkan
                                                         Mitigation and Control Mechanism
             Risks Involved

  2.     Risiko kesehatan karena
                                   1. Conducting employee awareness programs to maintain personal hygiene.
         limbah biologis dan
                                   2. Using personal protective equipment (PPE) for designated tasks.
         medis.
                                   3. Regularly maintaining equipment properly.
         Health risks due to
                                   4. Separating the disposal of biological and medical waste.
         biological and medical
                                   5. Implementing isolation for employees exposed to biological hazards.
         waste.

  3.     Radiasi.                  1. Menggunakan APD yang tepat bagi karyawan yang bekerja dekat dengan
         Radiation.                   radiologi diagnostik.
                                   2. Melakukan pengukuran paparan radiasi di area radiologi.
                                   1. Using appropriate personal protective equipment (PPE) for employees working
                                      near diagnostic radiology.
                                   2. Measuring radiation exposure in the radiology area.




Kami memiliki mekanisme bagi karyawan untuk                  We have a mechanism for employees to report
melaporkan tindakan dan/atau kondisi tidak aman,             unsafe actions and/or conditions, as well as
serta insiden lingkungan yang bisa menjadi sumber            environmental incidents that could be a source of
bahaya. Laporan disampaikan kepada penanggung                hazards. Reports are submitted to the OHS person
jawab K3 untuk ditindaklanjuti segera. Selama 2025,          in charge for immediate follow-up. During 2025, we
kami tidak menerima laporan atas sumber bahaya               did not receive any reports on sources of hazards
yang mengancam keselamatan maupun kesehatan                  that endangered the safety and health of employees.
karyawan.


Sesuai   SMK3     Fasyankes,   setiap    kejadian    K3      In accordance with SMK3 Fasyankes, every OHS
ditindaklanjuti dengan investigasi dan perbaikan.            incident is followed up with an investigation
Pelaksanaan investigasi diatur dalam PN-K3-PST-              and corrective action. The implementation of
015B tentang Analisis dan Pelaporan Kecelakaan               investigations is stipulated in PN-K3-PST-015B
Akibat Kerja. Investigasi dilakukan dalam sebuah tim         concerning the Analysis and Reporting of Work
dengan salah satu anggota tim memiliki kompetensi            Accidents. Investigations are conducted by a team,
dan memenuhi persyaratan untuk menyelidiki                   with one member possessing the competence
insiden kecelakaan. Selama periode pelaporan, kami           and meeting the requirements to investigate
telah melakukan investigasi terhadap 31 insiden              work accidents. During the reporting period, we
kecelakaan kerja, dan hasilnya beserta perbaikan             investigated 31 incidents of work accidents, and the
yang dilakukan telah dilaporkan kepada Direksi               results and improvements made have been reported
maupun pihak-pihak berwenang sesuai ketentuan.               to the Board of Directors and the authorities in
                                                             accordance with the provisions.


Perseroan juga melakukan pemeriksaan kesehatan               The Company also conducts health checks for
bagi karyawan dan anggota keluarganya melalui                employees and their family members through the
“Kartu Keluarga Prodia”. Selain itu, ada beberapa            “Prodia Family Card”. We also carry out several
program kesehatan, seperti preventif (pencegahan),           health programs, such as preventive, promotive,
promotif (promosi), dan edukatif guna meminimalkan           and educational programs to minimize the risk of
risiko gangguan kesehatan pekerja dan keluarganya.           health problems for employees and their families.
Di 2025, kami juga menyelenggarakan kegiatan                 In 2025, we organized voluntary promotional
promosi yang bersifat sukarela untuk mendukung               activities to support government programs, such
program pemerintah, seperti kegiatan donor darah,            asb lood donation drives, free health check-ups,
pemeriksaan kesehatan gratis, serta penyaluran               and the distribution of humanitarian assistance to
bantuan kemanusiaan bagi masyarakat terdampak                communities affected by natural disasters.
bencana alam.
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           PT Prodia                         Kinerja Pengelolaan Sosial
125        Widyahusada Tbk.                  Social Management Performance




  Prodia      juga     telah     menyelesaikan         Rencana    Prodia has also completed the Facility Care Development
  Pengembangan Facility Care sejalan dengan Program               Plan in line with the HCGA Program “Elevating Eco
  HCGA “Elevating Eco Premises & Green Behavior                   Premises & Green Behavior Champion”. The activities
  Champion”. Kegiatan yang dijalankan meliputi:                   carried out include:
  1. Sustainable Building & Facilities                            1. Sustainable Building & Facilities
      - Melaksanakan renovasi dan relokasi bangunan                   - Carried out building renovations and relocations
           dengan      menggunakan          material    ramah            using      environmentally       friendly    materials,
           lingkungan, serta mencapai realisasi 100% atas                achieving 100% realization of three projects in
           tiga proyek pada 2025.                                        2025.
      - Menerapkan          aplikasi    manajemen         aset        - Implemented an integrated, cross-functional
           terintegrasi lintas fungsi untuk meningkatkan                 asset management application to enhance
           kinerja pengelolaan aset serta mengurangi                     asset management performance while reducing
           proses manual, penggunaan kertas, tanda                       manual processes, paper usage, wet signatures,
           tangan basah, dan biaya pengiriman dokumen.                   and document delivery costs.
  2. Eco Premises Champion                                        2. Eco Premises Champion
      - Meningkatkan green behaviour di lingkungan                    - Enhanced green behaviour across the Company’s
           operasional Perseroan, dengan realisasi kinerja               operations, achieving 81.54% performance in
           efisiensi air, listrik, dan limbah domestik sebesar           water, electricity, and domestic waste efficiency
           81,54% pada 2025.                                             in 2025.
      - Menerapkan kriteria eco-branch bagi cabang                    - Implemented eco-branch criteria for Prodia
           Prodia yang mencakup efisiensi air, listrik, dan              branches,       covering     water,   electricity,    and
           limbah domestik, diawali dengan peningkatan                   domestic     waste     efficiency,    beginning       with
           awareness dan inisiatif cabang.                               branch-level awareness and initiatives.




Partisipasi, Konsultasi, dan Komunikasi Karyawan
terkait K3 [403-4]
Employee Participation, Consultation, and Communication
regarding OHS

Prodia menyediakan akses bagi karyawan untuk                      Prodia provides access for employees to participate,
berpartisipasi, berkonsultasi, maupun berkomunikasi               consult,    and        communicate           regarding        OHS.
terkait K3. Sepanjang 2025, ada beberapa kegiatan                 Throughout 2025, we carried out several activities,
yang dijalankan, yakni:                                           namely:
1. Pembentukan Panitia Pembina Keselamatan dan                    1. Formation of the Occupational Health and Safety
   Kesehatan Kerja (P2K3), yang beranggotakan 15                      Committee (P2K3), consisting of 15 members,
   orang, terdiri dari 3 orang perwakilan manajemen                   including 3 management representatives and 12
   dan 12 orang perwakilan pekerja.                                   employee representatives.
2. Pelibatan seluruh karyawan dalam membuat                       2. Involving all employees in developing OHS
   kebijakan K3, memberikan saran dan masukan,                        policies, providing suggestions and input, and
   serta pembuatan Hazard Identification Risk                         creating Hazard Identification Risk Assessment
   Assessment and Determining Control (HIRADC).                       and    Determining            Control    (HIRADC).         The
   Mekanisme         yang      dijalankan     di   antaranya          mechanisms implemented include regular OHS
   pelatihan K3 berkala, diskusi antara manajemen                     training,     discussions       between        management
   dan karyawan, identifikasi risiko melalui HIRADC,                  and    employees,        risk     identification        through
   serta saluran pelaporan bahaya (Whistleblowing                     HIRADC, as well as hazard reporting channels
   System) dan audit internal.                                        (Whistleblowing System) and internal audits.
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126      Widyahusada Tbk.            Social Management Performance




3. Melakukan analisis risiko dan peluang K3 dan           3. Conducting OHS risk and opportunity analysis
   menyampaikan hasilnya dalam Rapat Teknis                   and presenting the results at Management
   Manajemen      untuk     memastikan   keefektifan          Technical Meetings to ensure the effectiveness of
   kebijakan dan prosedur K3.                                 OHS policies and procedures.
4. Melaksanakan inspeksi K3 secara rutin untuk            4. Conducting regular OHS inspections to monitor
   memantau dan mengevaluasi kondisi lingkungan               and    evaluate     working       conditions,    ensure
   kerja, memastikan kepatuhan terhadap standar               compliance with safety standards, and identify
   keselamatan, serta mengidentifikasi area yang              areas requiring improvement.
   memerlukan perbaikan.
5. Melaksanakan berbagai sosialisasi K3, antara           5. Conducting various OHS outreach programs,
   lain meliputi bantuan hidup dasar dan jantung,             including   basic    life   and     cardiac     support,
   Hiperkes, pengelolaan limbah, industri kesehatan,          occupational hygiene and ergonomics, waste
   pelatihan Ahli K3, pemadaman kebakaran, dan                management,       healthcare       industry     training,
   lainnya.                                                   certified OHS training, fire safety, and others.



Mekanisme Penanggulangan Keadaan Darurat dan
Pelatihan K3 [403-5]
Emergency Response Mechanism and OHS Training

Kami memiliki prosedur penanggulangan untuk               We have response procedures in place to deal with
mengatasi     situasi   darurat.   Keadaan   darurat      emergency situations, including natural disasters,
mencakup bencana alamiah, kegagalan teknis, dan           technical failures, and riots. Emergency response
huru-hara. Prosedur penanggulangan keadaan                procedures are governed by the Standard Operating
darurat diatur dalam Prosedur Operasi Baku:               Procedures: Emergency Preparedness & Response
Sistem Kesiagaan & Penanggulangan Keadaan                 System. Through these procedures, we implement
Darurat. Melalui prosedur ini, kami menerapkan            early warnings so that employees are more alert and
peringatan dini agar karyawan lebih waspada dan           aware of the steps to take in an emergency. One form
mengetahui langkah-langkah yang dilakukan dalam           of implementing emergency response procedures is
keadaan darurat. Salah satu bentuk penerapan              to conduct simulations at least once a year. In 2025,
prosedur penanggulangan keadaan darurat adalah            simulations were conducted at all branch offices.
melakukan simulasi minimal satu kali dalam setiap
tahun. Pada 2025, pelaksanaan simulasi dilakukan
di seluruh kantor cabang.


Selain itu, kami juga berupaya untuk menjaga K3 di        In addition, our effort to maintain occupational
lingkungan kerja melalui penyelenggaraan berbagai         health and safety in the workplace is by conducting
pelatihan. Pada 2025, Perseroan menyelenggarakan          various training programs. In 2025, the Company
sebanyak 39 pelatihan yang diikuti 11.054 peserta.        conducted 39 OHS training programs, which were
Pelatihan diselenggarakan secara internal maupun          attended by 11,054 participants. We organized
eksternal di seluruh cabang Prodia. Materi pelatihan      both internal and external training at all Prodia
yang diselenggarakan mencakup Avance Cardiac              branches. The training materials delivered covered
dan Basic Trauma Life Support, higiene dan                Advanced Cardiac Life Support and Basic Trauma
ergonomi kerja, pengelolaan limbah, pelatihan             Life Support, workplace hygiene and ergonomics,
daring wajib industri kesehatan, ahli K3, pemadam         waste management, mandatory online training for
kebakaran, dan lainnya.                                   the healthcare industry, occupational safety and
                                                          health experts, firefighting, and others.
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127           Widyahusada Tbk.                Social Management Performance




Kinerja Pengelolaan K3 [403-9][403-10][S-06]
OHS Management Performance

Kami      menyertakan         seluruh      karyawan         dan         We include all employees and require suppliers/
mengharuskan           pemasok/vendor          mendaftarkan             vendors to register their workers as participants
pekerja mereka sebagai peserta Program Jaminan                          in the BPJS Ketenagakerjaan’s Work Accident
Kecelakaan Kerja (JKK) BPJS Ketenagakerjaan.                            Insurance Program (JKK). Through participation in
Melalui kesertaan Program JKK, Prodia memberikan                        the JKK Program, Prodia provides protection against
perlindungan atas risiko-risiko kecelakaan               dalam          the risks of accidents in the workplace. During 2025,
hubungan kerja. Selama 2025, tidak ada insiden                          there were no fatal work accidents or occupational
kecelakaan kerja bersifat fatal maupun penyakit                         diseases (PAK) that caused fatalities. However, we
akibat kerja (PAK) yang menyebabkan fatalitas.                          recorded 31 work accidents with a frequency of 5.99.
Namun, tercatat ada 31 kecelakaan kerja yang                            Work safety performance statistics are presented in
terjadi       dengan     frekuensi      kecelakaan         kerja        a table using a calculation approach per 1,000,000
sebesar 5,99. Statistik kinerja keselamatan kerja                       man-hours.
disampaikan dalam tabulasi dengan pendekatan
penghitungan per 1.000.000 jam kerja orang.


Statistik Kinerja K3 [403-9][HC-DY-320a.1]
OHS Performance Statistics


                               Kategori | Category                                           2025            2024            2023

 Near Miss                                                                                     0               0              0

 Ringan | Light                                                                               31              33              17

 Sementara Tidak Mampu Bekerja (SMTB) | Temporary Unable to Work                               0               0              0

 Berat | Heavy                                                                                 0               0              0

 Fatal/Meninggal Dunia | Fatal/Death                                                           0               0              0

 Jumlah Kecelakaan | Number of Accidents                                                      31              33              17

 Tingkat Keparahan | Severity Rate                                                             0               0              0

 Tingkat Frekuensi | Frequency Rate                                                          5,99            5,33            5,27

 Total Tingkat Kejadian yang Terekam | Total Recordable Injury Rate (TRIR)                   1,75*           1,60            0,80

Keterangan | Notes:
*Peningkatan angka TRIR disebabkan karena adanya penurunan jumlah karyawan.
*The increase in the TRIR figure was due to a decrease in the number of employees.




   Inisiatif Keberlanjutan atas Pengelolaan K3 | Sustainability Initiatives for OHS Management
   Perseroan melakukan sejumlah inisiatif keberlanjutan untuk           The Company has implemented a number of sustainability
   memperkuat pengelolaan K3 sesuai Sustainability Blueprint            initiatives to strengthen OHS management in accordance
   2024-2030. Inisiatif-inisiatif yang dilaksanakan pada Fase I         with the 2024-2030 Sustainability Blueprint. Initiatives
   (2024-2025) Peta Jalan Keberlanjutan, antara lain:                   implemented in Phase I (2024-2025) of the Sustainability
                                                                        Roadmap include:
   1.   Melakukan pengelolaan K3 sesuai jenis jejaring bisnis           1.   Implementing OHS management in accordance with
        Perseroan. Inisiatif dijalankan dengan target TRIR                   the Company’s business network type. The initiative is
        sebesar 7 pada 2024-2025. Realisasi TRIR pada 2025                   carried out with a target TRIR of 7 for 2024-2025. The
        mencapai 1,75;                                                       realization of TRIR in 2025 reached 1.75;
   2.   Menyediakan fasilitas kerja yang aman dan nyaman;               2.   Providing safe and comfortable work facilities; and
        dan
   3.   Melakukan sosialisasi dan pelatihan K3 laboratorium             3.   Conducting      comprehensive         OHS   laboratory
        yang menyeluruh kepada semua karyawan.                               dissemination and training for all employees.
Page 128
        PT Prodia          Penjelasan Direksi
  128   Widyahusada Tbk.   Message from the Board of Directors




Kinerja                                        Prodia menyelenggarakan praktik tata

Tata Kelola                                    kelola      keberlanjutan      sebagai
                                               dari penerapan Tata Kelola Perusahaan
                                                                                           bagian


Keberlanjutan                                  yang Baik (Good Corporate Governance/
                                               GCG), dengan menerapkan praktik-praktik
SUSTAINABILITY                                 keberlanjutan        yang    dijalankan     secara

GOVERNANCE                                     transparan, beretika, dan berimbang dalam
                                               mengelola kinerja LST.
PERFORMANCE
                                               Prodia            implements        sustainability
                                               governance         practices   as    part   of   its
                                               Good        Corporate       Governance      (GCG)
                                               implementation, by carrying out these
                                               sustainability       practices      transparently,
                                               ethically, and in a balanced manner in
                                               managing ESG performance.
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          PT Prodia                      Kinerja Tata Kelola Keberlanjutan
129       Widyahusada Tbk.               Sustainability Governance Performance




Laporan ini hanya mengungkapkan informasi terkait dengan kinerja
tata kelola keberlanjutan selama periode pelaporan. Pengungkapan
informasi mengenai GCG disampaikan di dalam Laporan Tahunan
2025 PT Prodia Widyahusada Tbk, yang diterbitkan terpisah dari
Laporan ini.

This report only discloses information related to sustainability governance
performance during the reporting period. Disclosure of GCG information
is presented in the 2025 Annual Report of PT Prodia Widyahusada Tbk,
which is published separately from this report.




Tata Kelola Keberlanjutan
Sustainability Governance

Penerapan tata kelola keberlanjutan menjadi bagian              The sustainability governance is an integral part of
integral dari sikap dan perilaku Prodia. Nilai-nilai            Prodia’s attitude and behavior. Sustainability values​​
keberlanjutan menjadi budaya Perseroan yang                     are part of the Company’s culture, implemented in
diimplementasikan dalam setiap proses bisnis, dan               every business process and are the responsibility of
menjadi tanggung jawab semua pihak.                             all parties.



Struktur Tata Kelola Keberlanjutan Perseroan [2-9][G-03]
Corporate Sustainability Governance Structure

Badan tertinggi tata kelola keberlanjutan Perseroan             The highest body for the Company’s sustainability
adalah Direksi yang dipimpin Direktur Utama yang                governance is the Board of Directors, led by the
juga menjabat Chief Executive Officer (CEO). Direksi            President Director who also serves as the Chief
dengan dibantu Komite ESG dan diawasi Dewan                     Executive Officer (CEO). The Board of Directors,
Komisaris, bertanggung jawab atas penerapan dan                 assisted by the ESG Committee and supervised by
evaluasi praktik-praktik keberlanjutan di Perseroan             the Board of Commissioners, is responsible for the
iklim melalui implementasi Sustainability Blueprint             implementation and evaluation of sustainability
2024-2030. Pengungkapan informasi mengenai                      practices in the Company’s climate through the
Komite ESG, disampaikan di halaman 12 Laporan ini,              implementation of the 2024-2030 Sustainability
pada bahasan Pengungkapan Informasi Keuangan                    Blueprint. Disclosure of information regarding the
Terkait Keberlanjutan dan Iklim. [E.1][2-11]                    ESG Committee is presented on page 12 of this
                                                                Report, in the discussion of Disclosure of Financial
                                                                Information Related to Sustainability and Climate.
                                                                [E.1][2-11]
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130        Widyahusada Tbk.                 Sustainability Governance Performance




                                              Struktur Tata Kelola
                                      Corporate Governance Structure
                                   Rapat Umum Pemegang Saham
                                   General Meeting of Stakeholders

                                                                                                            Organ Utama
                                                                                                            Main Organs

           Direksi                                           Dewan Komisaris
      Board of Directors                                  Board of Commissioners




   Sekretaris             Unit             Komite                Komite                  Komite               Komite
  Perusahaan             Audit              Audit              Numerasi &              Tata Kelola          Manajemen
   Corporate            Internal            Audit              Remunerasi              Perusahaan             Risiko
   Secretary            Internal          Commitee            Numeration &              Corporate              Risk
                         Audit                                Remuneration             Governance           Management
                          Unit                                  Comitee                Committee             Commitee




Keterangan | Notes:                                                             Organ Pendukung
Struktur organisasi Perseroan secara lebih komprehensif                         Supporting Organs
dapat dilihat pada Laporan Tahunan 2025.
A more comprehensive organizational structure can be
seen in the Company’s 2025 Annual Report.




Nominasi dan Seleksi Pejabat Tata Kelola
Keberlanjutan [2-10][G-03][G-06]
Nomination and Selection of Sustainability Governance Officers

Anggota Direksi dan Dewan Komisaris dipilih                        Members of the Board of Directors and Board
berdasarkan rekomendasi dari Komite Nominasi                       of   Commissioners     are    selected   based     on
dan    Remunerasi,        dengan      mempertimbangkan             recommendations      from    the   Nomination    and
keberagaman, pendidikan, pengalaman kerja, serta                   Remuneration Committee, taking into account
kompetensi masing-masing calon. Proses nominasi                    the diversity, education, work experience, and
dan seleksi diajukan kepada RUPS untuk dimintakan                  competency of each candidate. The nomination and
persetujuan serta penetapan pemegang saham.                        selection process is submitted to the GMS for approval
Keanggotaan Komite ESG dipilih dan ditentukan                      and determination by shareholders. Membership of
oleh Direksi, dengan mempertimbangkan berbagai                     the ESG Committee is selected and determined by
hal di antaranya: berasal dari lintas departemen di                the Board of Directors, taking into account various
Prodia, serta memiliki pemahaman dan kompetensi                    factors, including: coming from across Prodia’s
keberlanjutan termasuk terkait iklim. Anggota Komite               departments, and having an understanding and
ESG ditetapkan berdasarkan Surat Penunjukan No.                    competency in sustainability, including climate-
1 04/S/lnternlX/2024 dan bertugas sejak 1 Oktober                  related issues. Members of the ESG Committee are
2024 - 31 Desember 2025 untuk satu periode                         appointed based on Appointment Letter No. 1 04/S/
jabatan.                                                           lnternlX/2024 and serve from October 1, 2024 to
                                                                   December 31, 2025, for one term.
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131      Widyahusada Tbk.                 Sustainability Governance Performance




Penetapan Remunerasi Pejabat Tata Kelola
Keberlanjutan [2-19][2-20][2-21]
Determination of Remuneration for Sustainability Governance
Officers

Remunerasi Direksi sebagai pejabat tata kelola                   The remuneration of the Board of Directors as
keberlanjutan     ditetapkan    bersama         remunerasi       sustainability governance officers is determined
Dewan     Komisaris        dalam        RUPS,      dengan        together with the remuneration of the Board of
mempertimbangkan          usulan      Dewan      Komisaris       Commissioners at the GMS, taking into account
berdasarkan usulan dari Komite Remunerasi dan                    the Board of Commissioners’ proposals from
Nominasi. Perseroan telah menerapkan kebijakan                   the Remuneration and Nomination Committee.
remunerasi yang tidak hanya mempertimbangkan                     The Company has implemented a remuneration
kinerja keuangan jangka pendek, tetapi juga                      policy that not only considers short-term financial
memasukkan berbagai indikator non-keuangan                       performance but also incorporates various non-
sebagai dasar penilaian, termasuk indikator terkait              financial indicators as a basis for assessment,
keberlanjutan.    Kebijakan     ini    dirancang     untuk       including sustainability-related indicators. This policy
mendorong kinerja berkelanjutan dan memastikan                   is designed to encourage sustainable performance
bahwa setiap keputusan manajerial sejalan dengan                 and ensure that every managerial decision is aligned
tujuan jangka panjang Perseroan. Pengungkapan                    with the Company’s long-term objectives. Further
informasi lebih lanjut mengenai struktur dan besaran             disclosure of information regarding the structure and
remunerasi Direksi dan Dewan Komisaris untuk                     amount of remuneration for the Board of Directors
2025 disampaikan dalam Laporan Tahunan 2025.                     and Board of Commissioners for 2025 is presented
                                                                 in the 2025 Annual Report.



Peran Badan Tata Kelola Keberlanjutan dalam
Pengelolaan Dampak [2-12][2-13][2-14]
The Role of Sustainability Governance Bodies in Impact
Management

Direksi memiliki peran strategis mengelola dampak                The Board of Directors has a strategic role in
LST yang ditimbulkan dari kegiatan Perseroan.                    managing the ESG impacts arising from the
Direksi dibantu Komite ESG dan diawasi Dewan                     Company’s activities. The Board of Directors,
Komisaris merumuskan kebijakan keberlanjutan,                    assisted by the ESG Committee and supervised by
memastikan pelaksanaan, serta melakukan evaluasi.                the    Board     of    Commissioners,       formulates
Direksi juga dibantu Corporate Secretary, terutama               sustainability policies, ensures their implementation,
untuk   memantau          pelaksanaan      Sustainability        and conducts evaluations. The Board of Directors
Blueprint. Selain kepada Komite ESG, Direksi dapat               is also assisted by the Corporate Secretary,
mendelegasikan      kewenangan          atas    penerapan        particularly in monitoring the implementation of
keberlanjutan dan pengelolaan dampak kepada                      the Sustainability Blueprint. In addition to the ESG
pejabat Perseroan yang ditunjuk. Pejabat Perseroan               Committee, the Board of Directors may delegate
yang    menerima     delegasi         kewenangan      akan       authority over sustainability implementation and
mewakili Direksi dalam melakukan dan membangun                   impact    management      to   designated    Company
komunikasi       dengan     pemangku           kepentingan.      officials. The Company official who receives the
                                                                 delegation of authority will represent the Board of
                                                                 Directors in conducting and building communications
                                                                 with stakeholders.
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132       Widyahusada Tbk.               Sustainability Governance Performance




Salah satu tanggung jawab yang didelegasikan                    One of the responsibilities delegated to the Corporate
kepada    Corporate      Secretary    adalah     kegiatan       Secretary is corporate social and environmental
tanggung jawab sosial dan lingkungan (TJSL), serta              responsibility (CSR) activities and the preparation of
penyusunan laporan keberlanjutan.                               sustainability reports.


Dewan Komisaris menjalankan fungsi pengawasan                   The    Board     of   Commissioners     performs   its
dan pemberian nasihat kepada Direksi serta                      supervisory and advisory functions to the Board
bertanggung jawab menelaah dan menyetujui                       of Directors and is responsible for reviewing and
Laporan Tahunan dan Laporan Keberlanjutan                       approving the Company’s Annual Report and
Perseroan yang disusun oleh Direksi. Sementara                  Sustainability Report prepared by the Board of
itu, Direksi bertanggung jawab atas penyusunan                  Directors. Meanwhile, the Board of Directors is
Laporan Keberlanjutan, termasuk penetapan topik                 responsible for preparing the Sustainability Report,
material yang berdampak langsung maupun tidak                   including identifying material topics that have direct
langsung terhadap strategi Perseroan dengan                     or indirect impacts on the Company’s strategy by
melibatkan pemangku kepentingan, melakukan                      engaging stakeholders, mitigating potential risks,
mitigasi atas potensi risiko, serta meninjau dan                and reviewing and approving the disclosure of
menyetujui pengungkapan risiko, peluang, dan                    sustainability-related risks, opportunities, and the
capaian inisiatif keberlanjutan yang disajikan dalam            achievements of sustainability initiatives presented
laporan tersebut.                                               in the report.


Secara berkala, Direksi bertemu dengan Komite ESG               The Board of Directors meets periodically with the
maupun pejabat Perseroan yang telah mendapat                    ESG Committee and authorized Company officials
kewenangan       untuk   pengelolaan      keberlanjutan.        for sustainability management. Specifically, with
Khusus dengan Komite ESG, selama 2025, Direksi                  the ESG Committee, the Board of Directors held
melakukan pertemuan/rapat sebanyak 12 kali (satu                12 meetings (once a month) in 2025. The meetings
bulan sekali), dengan materi pembahasan antara                  discussed ESG issues, supporting the Board of
lain isu LST, mendukung Direksi dalam pengelolaan               Directors in managing climate change risks and
risiko dan peluang perubahan iklim serta perumusan              opportunities, and formulating and implementing
dan implementasi strategi, kebijakan, dan inisiatif             sustainability strategies, policies, and initiatives;
keberlanjutan;    memastikan         publikasi   Laporan        ensuring the publication of the annual Sustainability
Keberlanjutan tahunan sesuai standar internasional;             Report in accordance with international standards;
serta mengikuti perkembangan isu pembangunan                    and keeping abreast of developments in sustainable
berkelanjutan, termasuk efisiensi energi, antikorupsi,          development issues, including energy efficiency,
kesetaraan gender, HAM, dan pelindungan data.                   anti-corruption, gender equality, human rights, and
                                                                data protection.



Total Kehadiran Direksi dan Dewan Komisaris 2025 [G-02]
Total Attendance of Board of Directors and Board of Commissioners in 2025

                                                                                           Rata-rata Kehadiran
                                                             Jumlah Rapat Dewan
                      Keterangan                                                            dalam Rapat (%)
                                                               Number of Board
                      Description                                                            Average Meeting
                                                                  Meetings
                                                                                             Attendance (%)
 Jumlah Kehadiran Dewan Komisaris ke Rapat Dewan                       10
 Komisaris                                                   Rapat Dewan Komisaris
                                                                                                      86
 Total Attendance of Board of Commissioners to Board of      Board of Commissioners
 Commissioners Meetings                                             Meeting
 Jumlah Kehadiran Direksi ke Rapat Direksi                              12
 Total Attendance of Board of Directors to Board of               Rapat Direksi                       100
 Directors Meetings                                         Board of Directors Meeting
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                                                                                              Rata-rata Kehadiran
                                                             Jumlah Rapat Dewan
                      Keterangan                                                               dalam Rapat (%)
                                                               Number of Board
                      Description                                                               Average Meeting
                                                                  Meetings
                                                                                                Attendance (%)
 Jumlah Kehadiran Direksi dalam Rapat
 Gabungan Direksi dan Dewan Komisaris
 Attendance of the Board of Directors in the Joint                      11                            100
 Meeting of the Board of Directors and the Board of          Rapat Gabungan Direksi
 Commissioners                                                 dan Dewan Komisaris
 Jumlah Kehadiran Dewan Komisaris dalam Rapat                Joint Meeting of Board of
 Gabungan Direksi dan Dewan Komisaris                         Directors and Board of
 Total Attendance of Board of Commissioners in the                 Commissioners                      87
 Joint Meeting of the Board of Directors and the Board of
 Commissioners




Penilaian Kinerja Badan Tata Kelola Keberlanjutan [2-18][G-04]
Performance Assessment of the Sustainability Governance Body

Komite Nominasi dan Remunerasi bertanggung                      The Nomination and Remuneration Committee
jawab melakukan penilaian kinerja anggota Direksi               is responsible for assessing the performance of
dan Dewan Komisaris, berdasarkan kualifikasi                    members of the Board of Directors and Board of
sesuai Kriteria Penilaian Direksi (Board Assessment             Commissioners, based on qualifications as outlined
Criteria). Kinerja Direksi dievaluasi Dewan Komisaris           in the Board Assessment Criteria. The Board of
berdasarkan      kriteria    yang     direkomendasikan          Commissioners evaluates the Board of Directors’
Komite Nominasi dan Remunerasi. Selain itu, untuk               performance based on criteria recommended by
memastikan implementasi inisiatif keberlanjutan                 the Nomination and Remuneration Committee.
berjalan efektif, setiap departemen dan cabang                  Furthermore, to ensure the effective implementation
Perseroan memiliki Key Performance Indicator (KPI)              of sustainability initiatives, each department and
yang ditetapkan berdasar Sustainability Blueprint,              branch of the Company established Key Performance
termasuk pengelolaan perubahan iklim.                           Indicators (KPIs) based on the Sustainability
                                                                Blueprint, including climate change management.


Berdasarkan penilaian pada 2025, diperoleh hasil                The 2025 assessment found that the Board of
bahwa Direksi di bawah pengawasan Dewan                         Directors, under the supervision of the Board
Komisaris, telah berhasil menjalankan tugas dan                 of   Commissioners,      has     successfully    carried
tanggung jawab pengelolaan keberlanjutan dengan                 out its sustainability management duties and
baik.   Pengungkapan        informasi    lebih   lengkap        responsibilities. More detailed information regarding
mengenai penilaian kinerja Direksi dan Dewan                    the performance assessment of the Board of
Komisaris, disampaikan dalam Laporan Tahunan                    Directors and Board of Commissioners is provided in
2025 Perseroan.                                                 the 2025 Annual Report of the Company.



Penilaian Penerapan Tata Kelola Keberlanjutan
Assessment of Sustainability Governance Implementation

Prodia melakukan penilaian kinerja keberlanjutan                Prodia     conducts      an     independent      annual
sebagai bagian penilaian GCG setiap tahun secara                sustainability performance assessment as part of
mandiri, dengan mengacu pada standar nasional                   its GCG assessment, with reference to applicable
maupun internasional yang berlaku. Proses penilaian             national    and     international   standards.      This
ini bertujuan untuk memastikan bahwa Perseroan                  assessment process aims to ensure that the Company
selalu mematuhi prinsip-prinsip tata kelola yang baik           consistently adheres to good governance principles
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dalam seluruh aspek operasionalnya. Rekomendasi               in all aspects of its operations. Recommendations
yang diterima dari penilaian GCG akan segera                  received    from    the     GCG   assessment     will   be
ditindaklanjuti untuk terus meningkatkan penerapan            immediately followed up to continuously improve
GCG, termasuk untuk aspek keberlanjutan. Selain               GCG      implementation,      including     sustainability
itu, evaluasi terhadap tata kelola, termasuk kinerja          aspects. Furthermore, the evaluation of governance,
LST Perseroan secara keseluruhan melibatkan pihak             including the Company’s overall ESG performance,
eksternal yang independen, salah satunya Yayasan              involves independent external parties, one of which
KEHATI. Komitmen terhadap penerapan tata kelola               is the KEHATI Foundation. This commitment to
keberlanjutan sebagai bagian dari prinsip-prinsip             implementing sustainability governance as part of
GCG telah membawa saham Perseroan pada                        its GCG principles has resulted in its shares being
Indeks Keberlanjutan ESG Quality 45 IDX KEHATI                included in the IDX KEHATI ESG Quality 45 Index
(ESGQKEHATI) untuk periode Desember 2024                      (ESGQKEHATI) for the period from December 2024
hingga Mei 2025, serta dalam Indeks ESG Sector                to May 2025, as well as in the IDX KEHATI ESG
Leaders IDX KEHATI (ESGSKEHATI) untuk periode                 Sector Leaders Index (ESGSKEHATI) for the period
Desember 2024 hingga November 2025.                           from December 2024 to November 2025.


Perkembangan penerapan GCG dilaporkan Dewan                   The Board of Commissioners and Board of Directors
Komisaris dan Direksi kepada pemegang saham                   report     the   progress    of   GCG     implementation
dalam RUPS. Selain itu, Perseroan berkomitmen                 to shareholders at the GMS. The Company is
untuk selalu memenuhi kewajiban perizinan dan                 committed to consistently fulfilling licensing and
kepatuhan yang ditetapkan oleh regulator. Pada                compliance requirements set by regulators. In
2025, Prodia menerima penghargaan “Perusahaan                 2025, Prodia received the “Company with the Best
dengan Kepatuhan Laporan Kegiatan Penanaman                   Investment Activity Report (LKPM) Compliance in
Modal (LKPM) Terbaik Tahun 2024 - Perusahaan                  2024 - Domestic Investment Company (PMDN)”
Penanaman Modal Dalam Negeri (PMDN)” dalam                    award at the 2025 Jakarta Investment Award held
ajang Jakarta Investment Award 2025 yang                      by the Jakarta Provincial Investment and One-Stop
diselenggarakan oleh Dinas Penanaman Modal dan                Integrated Services Agency (DPMPTSP). This award
Pelayanan Terpadu Satu Pintu (DPMPTSP) Provinsi               reflects Prodia’s commitment to implementing good
DKI   Jakarta.   Penghargaan     ini   mencerminkan           governance by fulfilling licensing obligations in a
komitmen Prodia dalam menerapkan tata kelola                  timely and transparent manner, while supporting
yang baik dengan memenuhi kewajiban perizinan                 the investment climate in Indonesia. [2-27]
secara tepat waktu dan transparan, sekaligus
mendukung iklim investasi di Indonesia. [2-27]




Etika Bisnis, Kepatuhan Hukum,
dan Regulasi                     [2-27][G-07]


Business Ethics, Legal Compliance, and Regulation

Perseroan memiliki Pedoman Perilaku atau Kode                 The Company has established the Prodia Code of
Etik Prodia yang berfungsi mengatur hubungan                  Conduct, which governs relationships among Prodia
antar-insan Prodia maupun dengan berbagai pihak               employees and with various external parties. The
eksternal. Pedoman Perilaku berlaku bagi seluruh              Code of Conduct applies to all Prodia employees,
insan Prodia, mulai dari Dewan Komisaris, Direksi,            from the Board of Commissioners and Directors to
sampai dengan karyawan, termasuk mereka yang                  employees, including those acting on behalf of the
bertindak atas nama Perseroan, perusahaan afiliasi,           Company, affiliated companies, and partners.
maupun mitra kerja sama.
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Mekanisme Mendapatkan Advis dan Meningkatkan
Kepatuhan [2-26]
Mechanisms for Obtaining Advice and Improving Compliance

Kami     memiliki      mekanisme        sistem   pelaporan        We have a whistleblowing system (WBS) in place,
pelanggaran (whistleblowing system atau WBS),                     along with whistleblower protection to enhance
disertai perlindungan pelapor untuk meningkatkan                  compliance. The WBS encourages and empowers
kepatuhan. WBS memberikan dorongan serta                          Prodia employees to report fraud or violations of
kesadaran kepada individu Prodia untuk melaporkan                 the law, company regulations, the code of ethics, or
kecurangan atau pelanggaran terhadap hukum,                       conflicts of interest without fear or anxiety. Alleged
peraturan perusahaan, kode etik, maupun benturan                  violations committed by Prodia employees can be
kepentingan tanpa rasa takut atau khawatir.                       reported via email to whistleblower@prodia.co.id.
Laporan dugaan pelanggaran yang dilakukan
insan Prodia dapat dilaporkan melalui e-mail
whistleblower@prodia.co.id.


Setiap laporan akan ditindaklanjuti Tim WBS dan                   Each report will be followed up by the WBS Team and
Tim Investigasi, disertai kewajiban merahasiakan                  the Investigation Team, with obligations to maintain
dan melindungi pelapor dari tindak pembalasan.                    confidentiality and protect the whistleblower from
Hasil    investigasi    disampaikan       kepada     atasan       retaliation. The results of the investigation are
terlapor,    untuk     kemudian     diputuskan       bentuk       submitted to the accused party’s superior, who then
tindak lanjut sesuai Peraturan Perusahaan dan/                    decides on the form of follow-up in accordance with
atau peraturan perundang-undangan. Pelaporan                      Company Regulations and/or laws and regulations.
melalui sistem WBS dapat diakses melalui situs web                Reports through the WBS system can be accessed
Perseroan oleh karyawan, mitra, pemasok, maupun                   through the Company’s website by employees,
pemangku kepentingan lainnya. Selama 2025, tidak                  partners, suppliers, and other stakeholders. During
adanya laporan yang diterima melalui WBS.                         2025, no reports were received through the WBS.



Dukungan terhadap Antikorupsi [2-16][2-26]
Support for Anti-Corruption

Prodia menetapkan Kebijakan Antikorupsi dengan                    Prodia has established an Anti-Corruption Policy by
melibatkan seluruh pemangku kepentingan, guna                     involving all stakeholders to prevent losses that could
mencegah kerugian yang dapat mengganggu                           disrupt the Company’s business continuity, improve
kelangsungan              usaha/bisnis           Perseroan,       compliance with laws, regulations, and ethics, and
meningkatkan ketaatan dan kepatuhan terhadap                      support government programs to prevent corruption.
hukum, peraturan dan etika, serta mendukung
program pemerintah mencegah tindak korupsi.


Sampai akhir 2025, Prodia belum melakukan                         As of the end of 2025, Prodia did not engage a
asesmen      dari      pihak   ketiga     mengenai     area       third-party to assess operational areas at risk of
operasional yang berisiko terhadap tindak korupsi.                corruption. However, Prodia conducts independent
Namun demikian, Prodia melakukan asesmen secara                   assessments through regular dissemination of anti-
mandiri melalui sosialisasi kebijakan antikorupsi dan             corruption and anti-gratification policies to all Prodia
antigratifikasi kepada seluruh insan Prodia secara                employees.
rutin.
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Selain itu, untuk memastikan kepatuhan, setiap                  Furthermore, to ensure compliance, any individual
individu yang menerima pemberian dari pihak                     receiving gifts from external parties is required to
eksternal diwajibkan untuk melaporkan kepada                    report to the Company to ensure there are no legal
Perseroan, guna memastikan tidak ada pelanggaran                violations, including corruption and gratification.
hukum, termasuk korupsi dan gratifikasi.


Sebagai upaya pencegahan korupsi dalam seluruh                  Prodia’s effort to prevent corruption in all businesses,
bisnis, termasuk pengadaan barang/jasa Prodia juga              including       procurement      of    goods/services,    is
menerapkan Sustainability Supplier Questionnaires               conducted         through       Sustainability    Supplier
(SSQ) untuk memastikan bahwa vendor yang akan                   Questionnaires (SSQ) to ensure that vendors who
bekerja sama dengan Perseroan memiliki tata kelola              collaborate with the Company implement good
yang baik dan tidak terlibat dalam praktik korupsi.             governance and are not involved in corrupt practices.
Mekanisme ini merupakan bagian dari asesmen                     This mechanism is part of an internal assessment
internal yang dilakukan untuk mengidentifikasi                  conducted by the Company to identify potential
potensi risiko korupsi dalam kegiatan operasional,              corruption risks in operational activities, resulting in
sehingga selama periode pelaporan, Perseroan                    the absence of corruption cases during the reporting
tidak pernah dihadapkan pada kasus korupsi. Selain              period. In addition, there were no losses due to legal
itu juga tidak ada kerugian akibat proses hukum                 processes related to medical fraud. [205-1][205-3][HC-
terkait dengan kecurangan medis (medical fraud).                DY-510A.1]

[205-1][205-3][HC-DY-510A.1]



Komunikasi dan Pelatihan Antikorupsi [205-2]                    Anti-Corruption Communication and Training
                                                                [205-2]

Selama 2025, kami melakukan kegiatan sosialisasi                In 2025, we conducted anti-corruption dissemination
maupun pelatihan anti-korupsi yang diikuti anggota              and training programs for members of the Board
Direksi,   Dewan       Komisaris,   pejabat   Perseroan,        of Directors, Board of Commissioners, Company
karyawan        Prodia,        maupun   pemasok/vendor.         officers, Prodia employees, and suppliers/vendors.
Kegiatan yang dilakukan antara lain:                            These activities included:
1. Mengadakan sosialisasi dan pelatihan mengenai                1. Regularly conducting dissemination and training
    kebijakan antikorupsi untuk Direksi, Dewan                      on anti-corruption policies for the Board of
    Komisaris, pejabat Perseroan, karyawan, serta                   Directors, Board of Commissioners, Company
    pemasok/vendor secara rutin. Salah satunya                      officers,    employees,      and    suppliers/vendors.
    adalah program “Implementing Code of Conduct”                   One of the programs is the “Implementing
    yang mengedukasi penerapan kode etik dalam                      Code of Conduct” program, as education on
    mencegah korupsi dan gratifikasi.                               the application of the code of ethics to prevent
                                                                    corruption and bribery.
2. Mengimplementasikan sistem pelaporan wajib                   2. Implementing a mandatory reporting system for
    bagi seluruh anggota Perseroan atas penerimaan                  all Company members regarding the acceptance
    hadiah atau gratifikasi guna mencegah benturan                  of gifts or bribes to prevent conflicts of interest,
    kepentingan, pelanggaran hukum, dan potensi                     legal violations, and potential corrupt practices.
    praktik korupsi.
3. Mengevaluasi dan monitoring secara berkala                   3. Regularly       evaluating     and    monitoring      the
    terhadap penerapan kebijakan antikorupsi dan                    implementation of anti-corruption and bribery
    gratifikasi di seluruh area operasional Perseroan.              policies across all Company operations.


Pengelolaan         Benturan        Kepentingan      dan        Conflict of Interest Management and Insider
Pencegahan Insider Trading [2-15][G-09]                         Trading Prevention
                                                                [2-15][G-09]

Perseroan memiliki Kebijakan Transaksi Afiliasi                 The Company has the Related Party Transaction
dan Benturan Kepentingan, yang mewajibkan                       (RPT) & Conflict of Interest Policy, which requires
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seluruh Insan Prodia untuk menghindari konflik atau            all Prodia personnel to avoid any conflict of interest.
benturan kepentingan. Sesuai kebijakan tersebut,               Pursuant to this policy, in the event of a conflict of
dalam hal terjadi benturan kepentingan, maka                   interest, members of the Board of Commissioners,
anggota Dewan Komisaris, Direksi, serta pemegang               Board of Directors, and the Company’s major
saham utama Perseroan harus mengedepankan                      shareholders must prioritize the Company’s interests.
kepentingan      Perseroan.     Mereka         dilarang        They are prohibited from taking actions that could
mengambil tindakan yang dapat merugikan dan/                   harm and/or reduce the Company’s profits. Affiliate
atau mengurangi keuntungan Perseroan. Transaksi                transactions are carried out at a reasonable price
afiliasi dilaksanakan dengan harga yang wajar dan              and on a fair and arm’s length basis. The Audit
prinsip fair and arm’s length basis. Komite Audit              Committee reviews and provides recommendations
menelaah dan memberikan rekomendasi terkait                    regarding indications of conflicts of interest. All
indikasi benturan kepentingan. Seluruh transaksi               affiliated transactions in 2025 complied with
afiliasi pada 2025 telah sesuai dengan kebijakan               applicable policies. In the event of a conflict of interest,
yang berlaku. Apabila terjadi benturan kepentingan,            the relevant member of the Board of Commissioners
anggota Dewan Komisaris dan/atau Direksi yang                  and/or Board of Directors is prohibited from being
bersangkutan dilarang terlibat dalam keputusan                 involved in the decision-making and implementation
dan pelaksanaan transaksi tersebut. Selama 2025,               of the transaction. During 2025, there were no
tidak ada transaksi benturan kepentingan yang                  conflict of interest transactions that could harm the
dapat merugikan Perseroan atau mengurangi                      Company or reduce the Company’s profits.
keuntungan Perseroan.


Kami    juga   memiliki     Kebijakan      Pencegahan          We also have the Insider Trading Prevention Policy
Insider Trading untuk mengatur perlakuan yang                  to ensure fair treatment of shareholders. This
adil terhadap pemegang saham. Kebijakan ini                    policy prevents the Board of Directors, Board of
memastikan bahwa Direksi, Dewan Komisaris,                     Commissioners, and employees from exploiting non-
maupun karyawan tidak mengambil manfaat atau                   public market information for personal gain. Prodia
keuntungan dari pengetahuan yang umumnya                       also ensures that individuals holding positions of
tidak tersedia di pasar. Prodia juga memastikan                authority within the Company do not engage in
individu yang memiliki jabatan atau kekuasaan di               internal trading or misuse of confidential information
dalam Perseroan tidak terlibat dalam perdagangan               for personal gain. During the reporting period, there
secara internal atau menyalahgunakan informasi                 were no incidents of insider trading, and the Board of
rahasia untuk keuntungan pribadi. Selama periode               Commissioners and Board of Directors consistently
pelaporan, tidak ada kejadian insider trading, dan             complied with their reporting obligations regarding
Dewan Komisaris serta Direksi selalu mematuhi                  changes in share ownership, in accordance with
kewajiban untuk melakukan pelaporan apabila                    applicable regulations. [G-08]
terdapat perubahan kepemilikan saham sesuai
dengan ketentuan yang berlaku. [G-08]



Komunikasi atas Kejadian Kritis [2-16][2-26]
Communication of Critical Incidents

Prodia memiliki beberapa mekanisme dan akses                   Prodia has several mechanisms and channels that
yang dapat dimanfaatkan pemangku kepentingan                   stakeholders can utilize to communicate critical
untuk mengomunikasikan hal-hal kritis. Salah                   matters, one of these is Kontak Prodia. During 2025,
satunya adalah Kontak Prodia. Selama 2025, tidak               there was no interaction regarding critical matters
terdapat interaksi mengenai hal-hal kritis yang                submitted by customers or the public through Kontak
disampaikan    pelanggan      maupun       masyarakat          Prodia. Other available mechanisms and channels
melalui Kontak Prodia. Adapun mekanisme dan                    include:
akses lain yang tersedia:
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1. Tatap muka manajemen dengan karyawan                           1. Face-to-face meetings between management
   melalui town hall meeting dan/atau gathering;                      and employees through town hall meetings and/
                                                                      or gatherings;
2. Tatap      muka      dengan         pemasok       melalui      2. Face-to-face meetings with suppliers through
   penyelenggaraan Vendor Day; dan                                    Vendor Day; and
3. Pertemuan koordinasi dengan pemerintah dan                     3. Coordination meetings with government and
   regulator, baik di tingkat pusat maupun daerah                     regulators, both at the central and regional levels,
   di masing-masing cabang.                                           at each branch.



Penilaian Manajemen Risiko terhadap Kinerja
Keberlanjutan [E.3]
Risk Management Assessment of Sustainability Performance

Prodia    menerapkan          sistem   manajemen       risiko     Prodia implements a risk management system
untuk     menghadapi           berbagai    risiko     dalam       to address various risks in carrying out its
menjalankan        kegiatan     usaha,    termasuk     risiko     business activities, including risks that can affect
yang dapat memengaruhi kinerja keberlanjutan.                     sustainability performance. All risks are identified
Melalui    penerapan      sistem       manajemen       risiko,    and managed through the implementation of the risk
semua risiko diidentifikasi dan dikelola, sehingga                management system, to mitigate potential negative
mengurangi dampak negatif yang mungkin terjadi.                   impacts. By carrying out the risk management in
Berdasarkan pengelolaan risiko yang dilakukan                     2025, we managed to identify key risks that could
2025, teridentifikasi risiko utama yang dapat                     affect sustainability performance, prompting us
memengaruhi         kinerja     keberlanjutan       sehingga      to conduct management efforts. Climate-related
dilakukan upaya pengelolaan. Adapun risiko terkait                risks are discussed on page 21 of this report, under
iklim disampaikan di halaman 21 Laporan ini, pada                 the subject of Disclosure of Financial Information
bahasan     Pengungkapan           Informasi     Keuangan         Related to Sustainability and Climate.
Terkait Keberlanjutan dan Iklim.



Pengelolaan Risiko terhadap Kinerja Keberlanjutan
Risk Management for Sustainability Performance


  Risiko Utama                         Pengaruh terhadap Risiko Keberlanjutan dan Pengelolaanya
    Main Risk                              Impact on Sustainability Risks and Their Management

 Risiko Strategi      Kesinambungan bisnis dan kinerja keuangan Perseroan dipengaruhi oleh kunjungan pelanggan yang
 Bisnis dan           membutuhkan layanan jasa kesehatan pemeriksaan laboratorium. Prodia berupaya meningkatkan
 Keuangan             layanan dan kepuasan pelanggan dengan menjaga mutu dan layanan; melakukan inovasi dan
 Business             transformasi digital; disertai komitmen terhadap keamanan, keselamatan, dan kesehatan pelanggan
 Strategy and         serta karyawan.
 Finance Risk         Business continuity and the Company’s financial performance are influenced by customer visits
                      requiring laboratory test healthcare services. Prodia continuously strives to improve service and
                      customer satisfaction by maintaining quality and services, engaging in continuous innovation and
                      digital transformation, accompanied by a commitment to the safety and health of both customers
                      and employees.




Selama periode pelaporan, kami juga mencatat                      During the reporting period, we also noted several
adanya beberapa hal yang menjadi permasalahan                     challenges in implementing sustainability within
dalam menerapkan keberlanjutan di lingkungan                      Prodia, including: [E.5]
Prodia, di antaranya: [E.5]
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1. Banyaknya jumlah Laboratorium Medis dan                       1. The large number of Prodia Medical Laboratories
   Klinik Prodia yang tersebar di seluruh Indonesia                  and Clinics spread across Indonesia, along
   beserta karyawannya, sehingga berpeluang                          with their employees, may create varying levels
   menciptakan tingkat pemahaman keberlanjutan                       of understanding of sustainability. Gradually,
   yang berbeda. Secara bertahap, Perseroan                          the Company is working to achieve a common
   berupaya menyamakan tingkat pemahaman                             level of understanding and implementation of
   dan pelaksanaan praktik-praktik keberlanjutan,                    sustainability practices by applying standards
   dengan menerapkan standardisasidi berbagai                        in various aspects of sustainability. We also
   aspek keberlanjutan. Kami juga mendorong                          encourage employee competence development
   peningkatan         kompetensi      karyawan     dalam            in sustainability;
   keberlanjutan;
2. Perubahan       iklim,     yang    berpengaruh    pada        2. Climate        change,    which     impacts   disease
   perubahan penyakit, sehingga memengaruhi                          progression, thus affecting the health profile
   profil kesehatan generasi yang akan datang.                       of future generations. The Company continues
   Perseroan terus melakukan berbagai inovasi,                       to innovate in both technology and products/
   baik teknologi maupun produk/layanan untuk                        services to support Prodia as a next-generation
   mendukung Prodia sebagai the next generation                      health center. This includes setting an annual
   health    center,     di   antaranya    setiap   tahun            target to launch 14 new health tests not yet
   menargetkan peluncuran 14 tes kesehatan                           available in Indonesia. We also contribute to
   baru yang belum ada di Indonesia. Kami juga                       climate change mitigation by engaging with
   berkontribusi pada pengendalian perubahan                         stakeholders.
   iklim dengan melibatkan pemangku kepentingan.



Pengelolaan dan Pelibatan Pemangku Kepentingan [E.4][2-29]
Stakeholder Management and Engagement

Pemangku       kepentingan           memegang     peranan        Stakeholders play a critical role in the Company’s
penting atas keberlangsungan Perseroan. Kami                     sustainability.     We      identify   stakeholders    as
mengidentifikasi pemangku kepentingan sebagai                    strategic     partners   and    essential   elements   of
mitra strategis dan elemen penting dari agenda                   Prodia’s Sustainability agenda. This identification
Keberlanjutan Prodia. Identifikasi dilakukan melalui             is conducted through an approach examining
pendekatan interaksi yang berlangsung selama                     interactions that occurred during the reporting
periode pelaporan dan pengaruhnya terhadap                       period and their impact on achieving the Company’s
pencapaian tujuan Perseroan.                                     objectives.


Pelibatan Pemangku Kepentingan
Stakeholder Engagement

                       Topik                                        Metode dan Frekuensi Pelibatan
                       Topics                                     Method and Frequency of Engagement
Pelanggan | Customers

                         • Ketergantungan            • Dependency
Basis Identifikasi
                         • Tanggung Jawab            • Responsibility
Identification Basis
                         • Pengaruh                  • Influence
1. Jaminan kualitas layanan, jaminan                 1. Survei kepuasan pelanggan. Pada 2025, survei dilakukan satu kali.
   keselamatan sampel, akurasi hasil                 2. Inovasi berkelanjutan dan pengembangan produk, dilaksanakan
   pemeriksaan, dan waktu selesai hasil                 sesuai kebutuhan.
   pemeriksaan.                                      3. Transformasi digital, dilaksanakan sesuai kebutuhan.
2. Keamanan, kenyamanan, kerahasiaan                 4. Kerja sama dengan berbagai pihak penyelenggara layanan
   data, privasi, keselamatan, dan kesehatan            kesehatan, pelaksanaan sesuai kebutuhan.
   pelanggan.                                        5. Layanan pelanggan, dilaksanakan setiap waktu.
3. Jaminan keselamatan sampel.                       6. Acara pemasaran (seminar umum), dilaksanakan reguler setiap
4. Akurasi dan hasil pemeriksaan.                       tahun.
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                       Topik                                          Metode dan Frekuensi Pelibatan
                       Topics                                       Method and Frequency of Engagement
1. Quality assurance of services, sample safety        1. Customer satisfaction surveys. In 2025, the survey was conducted
   assurance, examination result accuracy, and           once.
   turnaround time.                                    2. Continuous innovation and product development, conducted as
2. Security, comfort, data confidentiality, privacy,     needed.
   safety, and health of customers.                    3. Digital transformation, implemented as required.
3. Sample safety assurance.                            4. Collaboration with various healthcare service providers, conducted
4. Accuracy and examination results.                     based on necessity.
                                                       5. Customer service, available at all times.
                                                       6. Marketing events (public seminars), held regularly every year.

Pemerintah | Government

                        • Ketergantungan               • Dependency
Basis Identifikasi      • Tanggung Jawab               • Responsibility
Identification Basis    • Pengaruh                     • Influence
                        • Keterwakilan                 • Representation
Kepatuhan regulasi terkait penyelenggaraan             Laporan berkala dan koordinasi dengan pemerintah baik di tingkat
jasa layanan kesehatan, ketenagakerjaan,               pusat (Kementerian Kesehatan maupun kementerian terkait) dan
pengelolaan lingkungan.                                di tingkat daerah (Dinas Kesehatan maupun dinas teknis terkait).
Regulatory compliance related to the provision         Dilaksanakan sesuai kebutuhan, berdasarkan ketentuan yang diatur
of health services, employment, environmental          di dalam setiap regulasi.
management.                                            Regular reports and coordination with the government both at
                                                       the central level (Ministry of Health and related ministries) and at
                                                       the regional level (Health Agency and related technical agencies).
                                                       Implemented as needed, based on the provisions set out in each
                                                       regulation.
Pemegang Saham | Shareholders

                        • Ketergantungan               • Dependency
Basis Identifikasi      • Tanggung Jawab               • Responsibility
Identification Basis    • Pengaruh                     • Influence
                        • Proksimitas                  • Proximity
1. Tingkat pengembalian investasi melalui              1. Penyusunan Rencana Kerja dan Anggaran Perusahaan (RKAP),
   peningkatan kinerja.                                   dilaksanakan di awal tahun.
2. Pelaporan kinerja Perseroan.                        2. Pelaporan berkala kinerja operasi dan keuangan, dilaksanakan per
3. Pemenuhan hak-hak pemegang saham.                      triwulan, per semester, dan per tahun.
4. Pembayaran dividen.                                 3. Rapat Umum Pemegang Saham (RUPS), dilaksanakan satu kali
5. Pengungkapan informasi material terkait                setiap tahun. RUPS Tahunan 2025 dilaksanakan pada 28 April
   keberlangsungan usaha secara transparan                2025.
   dan tepat waktu.                                    4. Pembayaran dividen final tahun buku 2024 dilakukan pada 28 Mei
6. Pertanggungjawaban tata kelola.                        2025.
1. Return on investment through improved               5. Penerbitan Laporan Tahunan dan Laporan Keberlanjutan,
   performance.                                           dilaksanakan satu kali setiap tahun.
2. Corporate performance reporting.                    6. Pertemuan analis, one-on-one meeting, group investor meeting,
3. Fulfillment of shareholder rights.                     roadshow, serta kegiatan lainnya. Pada 2025, kegiatan ini telah
4. Dividend payment.                                      dilaksanakan lebih dari 90 kali.
5. Disclosure of material information related to       7. Penyelenggaraan Paparan Publik (Public Expose). Pada 2025,
   business continuity in a transparent and timely        paparan dilaksanakan sebanyak satu kali.
   manner.                                             1. Preparation of the Company Work Plan and Budget (RKAP),
6. Governance accountability.                             conducted at the beginning of the year.
                                                       2. Periodic operational and financial performance reporting,
                                                          conducted quarterly, semi-annually, and annually.
                                                       3. Annual General Meeting of Shareholders (AGM), held once per fiscal
                                                          year. The 2025 Annual GMS have been held on April 28, 2025.
                                                       4. Dividend payments. For 2025, dividends paid on May 28, 2025
                                                          according to the decision of the Annual GMS.
                                                       5. Publication of the Annual Report and Sustainability Report,
                                                          conducted once per year.
                                                       6. Analyst meetings, one-on-one meetings, group investor meetings,
                                                          roadshows, and other related events. In 2025, these activities were
                                                          held more than 90 times.
                                                       7. The Company organized a Public Expose. In 2025, the Public
                                                          Expose was conducted once.
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                       Topik                                          Metode dan Frekuensi Pelibatan
                       Topics                                       Method and Frequency of Engagement
Mitra Usaha dan Pemasok Bisnis | Business Partners and Suppliers

Basis Identifikasi      • Ketergantungan              • Dependency
Identification Basis    • Tanggung Jawab              • Responsibility

Hubungan dan kontrak kerja yang transparan,           1. Proses tender dan kontrak kerja pengadaan barang dan jasa,
berkeadilan, dan saling menguntungkan.                   dilaksanakan sesuai kebutuhan. Pada 2025, seluruh vendor yang
Transparent, fair, and mutually beneficial               terlibat di Perseroan telah melaksanakan tender sesuai SOP/
relationships and employment contracts.                  kebijakan Perseroan yang berlaku.
                                                      2. Evaluasi dilakukan secara berkala sesuai kebutuhan. Pada 2025,
                                                         evaluasi dilaksanakan terhadap 25 vendor dengan nilai transaksi
                                                         tertinggi yang mencakup 60% dari total keseluruhan pengadaan.
                                                      1. Tender processes and procurement contracts for goods and
                                                         services, carried out based on the Company’s needs. In 2025, all
                                                         vendors engaged by the Company conducted tender processes in
                                                         accordance with the applicable SOPs and Company policies.
                                                      2. Evaluations are conducted periodically as needed. In 2025,
                                                         assessments were carried out on 25 vendors with the highest
                                                         transaction values, representing 60% of the Company’s total
                                                         procurement.
Media


Basis Identifikasi      Pengaruh
Identification Basis    Influence

Penyampaian informasi sesuai prinsip-prinsip          Pelaksanaan siaran pers, konferensi pers, kunjungan media, dan
keterbukaan informasi dan kebutuhan Perseroan.        gathering, dilaksanakan sesuai kebutuhan. Pada 2025, Perseroan
Information disclosure in accordance with the         mempublikasikan 46 materi pemberitaan.
principles of transparency and the Company’s          Press releases, press conferences, media visits, and media gatherings,
needs.                                                conducted as needed. In 2025, the Company published 46 news
                                                      materials.
Masyarakat dan Komunitas | People and Community


Basis Identifikasi      • Pengaruh                    • Influence
Identification Basis    • Proksimitas                 • Proximity

Informasi terkait upaya peningkatan kualitas          1. Kegiatan promosi dan edukasi kesehatan, dilaksanakan sesuai
kesehatan.                                               kebutuhan.
Information related to efforts to improve health      2. Pemenuhan TJSL sesuai kebutuhan.
quality.                                              1. Health promotion and education activities, conducted as needed.
                                                      2. CSR fulfillment, as needed.

Karyawan | Employees


Basis Identifikasi      • Ketergantungan              • Dependency
Identification Basis    • Tanggung Jawab              • Responsibility

1. Keselamatan dan Kesehatan Kerja (K3).              1. Sosialisasi internal, dilaksanakan jika terdapat informasi yang perlu
2. Hubungan ketenagakerjaan yang kondusif dan            disampaikan.
   pemenuhan hak-hak normatif.                        2. Pelatihan, workshop, dan sharing session yang dilaksanakan
3. Kesetaraan, keberagaman, dan kesempatan               sesuai kebutuhan.
   dalam pengembangan karier serta proses             3. Penyusunan Perjanjian Kerja Bersama (PKB) disertai dengan
   rekrutmen.                                            pembaharuan (jika diperlukan). PKB yang berlaku di 2025 adalah
1. Occupational Health and Safety (OHS).                 PKB 2022.
2. Conducive employment relations and                 4. Survei kepuasan karyawan setiap tahun sekali. Survei pada 2025
   fulfillment of normative rights.                      diikuti oleh 2.907 karyawan.
3. Equality, diversity, and opportunities in career   1. Internal dissemination, carried out if there is information that needs
   development and recruitment processes.                to be conveyed.
                                                      2. Training, workshops, and sharing sessions carried out as needed.
                                                      3. The preparation of Collective Labor Agreement (CLA), including
                                                         updates where necessary. The CLA applied in 2025 was the 2022
                                                         CLA.
                                                      4. Employee satisfaction survey once every year. 2,907 employees
                                                         participated in the 2025 survey.
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Privasi dan Pelindungan Data Pelanggan                                                                             [418-1]


Privacy and Protection of Customer Data

Perseroan         terus     memperkuat       pemanfaatan          The Company continues to strengthen the use of
digitalisasi dan teknologi mutakhir dalam seluruh                 digitalization and cutting-edge technology in all
proses operasionalnya, guna mendukung layanan                     its operational processes, to support accurate,
diagnostik akurat, cepat, dan andal. Penerapan                    fast, and reliable diagnostic services. The holistic
digitalisasi secara holistik memampukan Perseroan                 implementation          of   digitalization   enables       the
memberikan hasil pemeriksaan presisi, layanan                     Company to provide precise examination results,
terpersonalisasi dan tepat sasaran bagi pelanggan.                personalized and targeted services for customers.
Pemanfaatan digitalisasi disertai kesungguhan                     The digitalization is accompanied by Prodia’s
Prodia     memberikan        keamanan      informasi   dan        commitment        to     providing   information    security
pelindungan data, baik bagi Perseroan maupun                      and data protection, both for the Company and
pelanggan.         Langkah    yang      dilakukan   adalah        its customers. Therefore, the Company formed a
membentuk Gugus Tugas Cyber Security Incident                     Cyber ​​Security Incident Response Team (CSIRT)
Response Team (CSIRT), sesuai Surat Penunjukan                    Task Force, in accordance with Appointment Letter
No. 125/S/Intern/XI/2024. Langkah ini merupakan                   No. 125/S/Intern/XI/2024. The task force formation
wujud Prodia melindungi data sensitif dan menjamin                demonstrates Prodia’s commitment to protecting
layanan yang aman bagi masyarakat. Keamanan                       sensitive data and ensuring secure services for the
siber menjadi prioritas utama seiring transformasi                public. Cybersecurity is a top priority as the Company
digital yang terus berkembang di Perseroan dalam                  continues to develop digital transformation in
layanan laboratorium dan diagnostik kesehatan. Tim                laboratory and health diagnostic services. The CIRST
CIRST juga aktif meningkatkan kesadaran melalui                   team is also actively raising awareness through
pelatihan dan kolaborasi dengan pihak eksternal.                  training and collaboration with external parties. In
Pada 2025, Tim CSRT Prodia ditunjuk Badan Siber                   2025, Prodia’s CSRT Team was appointed by the
dan Sandi Negara (BSSN) sebagai bagian dari Tim                   National Cyber ​​and Crypto Agency (BSSN) as part
Tanggap Insiden Siber (TTIS/CSIRT) Nasional.                      of the National Cyber ​​Incident Response Team (TTIS/
                                                                  CSIRT).


Sepanjang 2025, Perseroan juga menjalankan                        Throughout 2025, the Company also implemented
berbagai inisiatif strategis dan operasional guna                 various strategic and operational initiatives to
memperkuat keamanan informasi serta pelindungan                   strengthen information security and data protection,
data,      di    antaranya     peningkatan     kapabilitas        including enhancing the capabilities of the CSIRT
Tim CSIRT, penguatan infrastruktur keamanan                       Team,      strengthening        information     technology
teknologi informasi, peningkatan tata kelola data                 security infrastructure, improving data governance
dan kepatuhan regulasi, peningkatan kesadaran                     and regulatory compliance, increasing information
keamanan informasi di seluruh organisasi, serta                   security awareness throughout the organization, and
audit dan penilaian keamanan secara berkala                       conducting regular security audits and assessments
disertai        penguatan    back-up,     pemulihan    dan        along with strengthening system backup, recovery,
ketahanan sistem. Selain penguatan aspek teknis                   and resilience. In addition to strengthening technical
dan tata kelola, pada 2025, Perseroan juga kembali                and governance aspects, in 2025, the Company
meningkatkan kesadaran keamanan informasi di                      further enhanced information security awareness
seluruh organisasi melalui pelatihan menyeluruh                   across the organization through comprehensive
dan program sosialisasi Pelindungan Data Pribadi                  training    and        cross-functional   Personal         Data
yang dilaksanakan oleh Data Protection Officer                    Protection awareness programs conducted by the
(DPO) dan Tim CSIRT secara lintas fungsi, guna                    Data Protection Officer (DPO) and the CSIRT Team,
membangun budaya keamanan informasi yang                          with the aim of fostering a strong and sustainable
kuat dan berkelanjutan.                                           information security culture.
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   Kesungguhan        Prodia        menerapkan     keamanan           Prodia’s commitment to implementing cyber and
   siber dan data menjadikan tidak ada laporan/                       data security resulted in no reports/complaints/
   keluhan/pengaduan            maupun           sanksi/denda         grievances or sanctions/fines related to alleged
   terkait       dugaan         kebocoran,         pencurian,         leaks, theft, misuse of customer data, or breach of
   penyalahgunaan            data     pelanggan,     maupun           customer privacy during 2025. [HC-DY-230A.3][HC-DY-
   pelanggaran      privasi    pelanggan     selama    2025.          230A.4]

   [HC-DY-230A.3][HC-DY-230A.4]




   Transformasi Digital
   Digital Transformation
   Transformasi Bisnis Digital
   Digital Business Transformation

   Sumber Pendapatan Baru dengan Pengalaman Pelanggan yang Lebih Baik
   New Revenue Stream with Better Customer Experience



                   Inovasi Produk untuk
                                                                       Kegiatan
                   Menyediakan Jenis
                                                                       Pemasaran dan
                   Pemeriksaan Laboratorium
                                                                       Edukasi
                   yang Lengkap
                                                                       Marketing and
                   Product Innovation to Provide                                                  Peningkatan Gedung dan
                                                                       Education Activities
                   Complete Type of Lab Tests                                                        Fasilitas Layanan
                                                                                                 Upgraded Building & Service
                                                                                                          Facilities



                                                                                                                Perjalanan
         Perjalanan Pasien                                              Perjalanan Dokter
                                                                                                                Rujukan
         Patient Journey                                                Doctor Journey
                                                                                                                Referral Journey

               U by Prodia                                      Prodia for Doctor                               ProdiaLink

                                                                       • Online Referrals
Ekosistem Layanan Kesehatan Digital                                    • Online Chat                            Referral Integration
Digital Healthcare Ecosystem                                                                                    & Portal
                                                                       • Online Results
                                                                       • Event Registration
             • Lab Test & Home Service                                 • Research Registration
             • Online Lab Test Results                                                                          Perjalanan
                                                                       • E-Prescription
             • Health Score                                                                                     Klien Korporat
                                                                       • Electronic Medical
             • Health Shop & Prescription                                Record                                 Corporate
             • Health Plan                                             • Chat with Colleagues                   Client Journey
             • Offline Doctor Consultation                             • Chat with Specialist
             • Vaccination                                             • Prodia for Doctor Web                  Corporate Portal
             • Metabolic Health Management                               Version
               (Met-U)                                                                                          MCU Onsite
             • Loyalty Voucher
                                                                                                                Smart Report
                                                                klinikdigitalku.co.id
    Pusat Kontak Profesional                                                                                    ProdiaLink
    Professional Contact Centre

    • Call Centre 1500-830
    • Chat WhatsApp 0855-
      1500-830
    • Chat bot TANIA (Tanya
      Prodia)


    Kiosk, Loyalty, Electronic Health Record
Page 144
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144          Widyahusada Tbk.            Sustainability Governance Performance




Pada periode pelaporan, Perseroan melanjutkan                   During the reporting period, the Company continued
melakukan transformasi digital di seluruh lini                  its digital transformation across all business lines. In
usaha.       Di   segmen    pelanggan,        transformasi      the customer segment, this digital transformation
digital diwujudkan dengan inovasi digital untuk                 was realized through digital innovations to elevate
menghadirkan         pengalaman       pelanggan      yang       customer experience, accelerate service processes,
lebih baik, mempercepat proses layanan, serta                   and create new added value for customers. One of
menciptakan nilai tambah baru bagi pelanggan.                   digital innovations is the ‘U by Prodia’ application,
Salah satu inovasi digital adalah aplikasi ‘U by                which allows customers to access comprehensive
Prodia’ yang memungkinkan pelanggan mengakses                   services and streamlines the service process.
layanan secara lengkap dan mempersingkat proses
layanan.


Di segmen dokter, Perseroan mengembangkan                       In the physician segment, the Company developed
Prodia for Doctor, sebuah ekosistem digital yang                Prodia for Doctor, a digital ecosystem that enables
memudahkan dokter mengakses hasil pemeriksaan                   doctors to easily access test results in trend graphs,
dalam grafik tren, merujuk pasien ke Prodia Lab,                refer patients to Prodia Labs, and obtain scientific
serta memperoleh jurnal ilmiah, informasi tes, dan              journals, test information, and secure electronic
pengelolaan rekam medis elektronik yang aman. [HC-              medical record management. [HC-DY-230A.2]
DY-230A.2]



Di segmen korporasi, Perseroan terus memperbarui                In the corporate segment, the Company continues
fitur ‘Corporate Portal’ untuk meningkatkan nilai               to update its ‘Corporate Portal’ feature to enhance
tambah layanan Prodia bagi pelanggan korporat.                  the added value of Prodia’s services for corporate
Portal ini dilengkapi dengan kapabilitas analisis               customers. This portal is equipped with analysis and
dan rekapitulasi hasil medical check-up (MCU)                   recapitulation capabilities for MCU results, which
yang dapat diakses secara mandiri oleh pelanggan,               customers can access independently, increasing the
meningkatkan kecepatan dan efisiensi proses                     speed and efficiency of the documentation process.
dokumentasi, serta layanan MCU Onsite Facilitation              It also includes an MCU Onsite Facilitation service
yang     memungkinkan           pemeriksaan     kesehatan       that allows medical examinations to be conducted
dilakukan langsung di lokasi kerja. Bagi pelanggan              directly at the workplace. For referred clients, the
rujukan, Perseroan menghadirkan Referral Portal                 Company offers a Referral Portal to speed up
yang berfungsi untuk meningkatkan kecepatan dan                 and streamline the referral process. Prodia also
efisiensi proses rujukan. Prodia juga bekerja sama              collaborates with third-party transportation service
dengan penyedia layanan transportasi pihak ketiga               providers to enable faster and more convenient
untuk memungkinkan layanan penjemputan sampel                   sample pickup services for customers.
yang lebih cepat dan praktis bagi pelanggan.
Page 145
         PT Prodia                       Lampiran
145      Widyahusada Tbk.                Appendix




Referensi POJK No. 51/POJK.03/2017 atau SEOJK
No. 16/ SEOJK.04/2021, Indeks Isi Standar GRI
dan SASB: Health Care Delivery, serta Pelaporan
ESG Sistem Pelaporan IDX
POJK No. 51/POJK.03/2017 or SEOJK No. 16/SEOJK.04/2021
References, GRI Standards and SASB: Health Care Delivery,
and ESG Reporting Indicators IDX Reporting System

Referensi POJK No. 51/POJK.03/2017 dan SEOJK No.
16/SEOJK.04/2021 [G.4]
POJK No. 51/POJK.03/2017 and SEOJK No. 16/SEOJK.04/2021
References

                                                  Pengungkapan      Lokasi
   No.
                                                    Disclosure     Location
Strategi Keberlanjutan
Sustainability Strategy

             Penjelasan Strategi Keberlanjutan
   A.1                                                               9-10
             Explanation on Sustainability Strategy

Ikhtisar Kinerja Aspek Keberlanjutan
Performance Overview on Sustainability Aspects

             Aspek Ekonomi
   B.1                                                              4, 26-27
             Economic Aspects

             Aspek Lingkungan Hidup
   B.2                                                              4, 28-29
             Environmental Aspects

             Aspek Sosial
   B.3                                                               5, 30
             Social Aspects

Profil Perusahaan
Company Profile

             Visi, Misi dan Nilai Keberlanjutan
   C.1                                                                6-7
             Vision, Mission, and Values of Sustainability

             Alamat Perusahaan
   C.2                                                                57
             Company's Address

             Skala Usaha
   C.3                                                            57-58, 64-65
             Enterprise Scale

             Produk, Layanan dan Kegiatan Usaha yang Dijalankan
   C.4                                                                59
             Products, Services, and Business Activities

             Keanggotaan pada Asosiasi
   C.5                                                                60
             Membership of Association

             Perubahan Signifikan
   C.6                                                                63
             Significant Changes

Penjelasan Direksi
Board of Directors Statement

             Penjelasan Direksi
   D.1                                                               32-39
             Board of Directors Statement
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146      Widyahusada Tbk.              Appendix




                                                Pengungkapan                                            Lokasi
   No.
                                                  Disclosure                                           Location
Tata Kelola Keberlanjutan
Sustainability Governance

            Penanggung Jawab Penerapan Keuangan Berkelanjutan
   E.1                                                                                                 12-15, 129
            Responsible Party related to Sustainable Finance Implementation

            Pengembangan Kompetensi Terkait Keuangan Berkelanjutan
   E.2                                                                                                  14, 114
            Competency Development related to Sustainable Finance

            Penilaian Risiko atas Penerapan Keuangan Berkelanjutan
   E.3                                                                                                  138-139
            Risk Assessment for the Application of Sustainable Finance

            Hubungan dengan Pemangku Kepentingan
   E.4                                                                                                  139-141
            Stakeholders Engagement

            Permasalahan terhadap Penerapan Keuangan Berkelanjutan
   E.5                                                                                                  138-139
            Problems Encountered on Sustainable Finance

Kinerja Keberlanjutan
Sustainability Performance

            Kegiatan Membangun Budaya Keberlanjutan
   F.1                                                                                                    11
            Building a Sustainability Culture

Kinerja Ekonomi
Economic Performance

            Perbandingan Target dan Kinerja Produksi, Portofolio, Target Pembiayaan, atau Investasi,
            Pendapatan dan Laba Rugi
   F.2                                                                                                    66
            Comparison of Targets To Performance Of Production, Portfolio, Financing Targets, or
            Investments, Revenue as well as Profit and Loss

            Perbandingan Target dan Kinerja Portofolio, Target Pembiayaan, atau Investasi pada
            Instrumen Keuangan atau Proyek yang Sejalan dengan Keuangan Berkelanjutan
   F.3                                                                                                   66-67
            Comparison of Target to Performance of Portfolio, Financing Target, or Investments in
            Financial Instruments or Projects in line with the Implementation of Sustainable Finance

Kinerja Lingkungan Hidup
Environmental Performance
Aspek Umum
General Aspect

            Biaya Lingkungan Hidup
   F.4                                                                                                    81
            Environmental Costs

Aspek Material
Material Aspect

            Penggunaan Material yang Ramah Lingkungan
   F.5                                                                                                   77-78
            Usage of Environmentally Friendly Materials

Aspek Energi
Energy Aspect

            Jumlah dan Intensitas Energi yang Digunakan
   F.6                                                                                                    84
            Amount and Intensity of Energy Used

            Upaya dan Pencapaian Efisiensi Energi dan Penggunaan Energi Terbarukan
   F.7                                                                                                    85
            Efforts and Achievements of Energy Efficiency and Use of Renewable Energy

Aspek Air
Water Aspect

            Penggunaan Air
   F.8                                                                                                   85-86
            Water Usage
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147      Widyahusada Tbk.             Appendix




                                               Pengungkapan                                          Lokasi
   No.
                                                 Disclosure                                         Location
Aspek Keanekaragaman Hayati
Biodiversity Aspects

            Dampak dari Wilayah Operasional yang Dekat atau Berada di Daerah Konservasi atau
            Memiliki Keanekaragaman Hayati
   F.9                                                                                                 92
            Impacts from Operational Areas that are Near or Located in Conservation Areas or have
            Biodiversity

            Usaha Konservasi Keanekaragaman Hayati
  F.10                                                                                                 92
            Biodiversity Conservation Efforts

Aspek Emisi
Emission Aspect

            Jumlah dan Intensitas Emisi yang Dihasilkan Berdasarkan Jenisnya
  F.11                                                                                               83-84
            Total and Intensity of Emissions Generated by Type

            Upaya dan Pencapaian Pengurangan Emisi yang Dilakukan
  F.12                                                                                                 85
            Efforts and Achievements of Emission Reduction Made

Aspek Limbah dan Efluen
Waste and Effluent Aspects

            Jumlah Limbah dan Efluen yang Dihasilkan Berdasarkan Jenis
  F.13                                                                                               88-90
            Amount of Waste and Effluent Generated by Type

            Mekanisme Pengelolaan Limbah dan Efluen
  F.14                                                                                               88-91
            Waste and Effluent Management Mechanism

            Tumpahan yang Terjadi (jika ada)
  F.15                                                                                                 91
            Occurring Spills (if any)

Aspek Pengaduan terkait Lingkungan Hidup
Complaint Aspects related to the Environment Aspect

            Jumlah dan Materi Pengaduan Lingkungan Hidup yang Diterima dan Diselesaikan
  F.16                                                                                              102-103
            Number and Material of Environmental Complaints Received and Resolved

Kinerja Sosial
Social Performance

            Komitmen untuk Memberikan Layanan atas Produk dan/atau Jasa yang Setara kepada
  F.17      Konsumen                                                                                  119
            Commitment to Provide Services on Equal Products and/or Services to Consumers

Aspek Ketenagakerjaan
Employment Aspect

            Kesetaraan Kesempatan Bekerja
  F.18                                                                                                111
            Equal Employment Opportunity

            Tenaga Kerja Anak dan Tenaga Kerja Paksa
  F.19                                                                                              107-108
            Child Labor and Forced Labor

            Upah Minimum Regional
  F.20                                                                                                108
            Regional Minimum Wage

            Lingkungan Bekerja yang Layak dan Aman                                                  107-118,
  F.21
            Decent and Safe Work Environment                                                        121-127

            Pelatihan dan Pengembangan Kemampuan Pegawai
  F.22                                                                                                113
            Employee Capability Training and Development

Aspek Masyarakat
Community Aspect

            Dampak Operasi terhadap Masyarakat Sekitar
  F.23                                                                                              69, 94-95
            Impact of Operations on Surrounding Communities
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                                                   Pengungkapan                                              Lokasi
    No.
                                                     Disclosure                                             Location

               Pengaduan Masyarakat
    F.24                                                                                                    102-103
               Community Complaints

               Kegiatan Tanggung Jawab Sosial Lingkungan (TJSL)
    F.25                                                                                                     96-102
               Corporate Social Responsibility (CSR)

 Tanggung Jawab Pengembangan Produk/Jasa Berkelanjutan
 Responsibility for Sustainable Product/Service Development

               Inovasi dan Pengembangan Produk/Jasa Keuangan Berkelanjutan
    F.26                                                                                                     72-74
               Innovation and Development of Sustainable Financial Products/Services

               Produk/Jasa yang Sudah Dievaluasi Keamanannya bagi Pelanggan                               68-69, 118-
    F.27
               Products/Services That Have Been Evaluated for Safety for Customers                           119

               Dampak Produk/Jasa
    F.28                                                                                                  69, 118-119
               Product/Service Impact

               Jumlah Produk yang Ditarik Kembali
    F.29                                                                                                     68-69
               Number of Product Recalls

               Survei Kepuasan Pelanggan terhadap Produk dan/atau Jasa Keuangan Berkelanjutan
    F.30                                                                                                     31, 69
               Customer Satisfaction Survey on Sustainable Financial Products and/or Services

 Lain-lain
 Others

               Verifikasi Tertulis dari Pihak Independen (jika ada)
    G.1                                                                                                        42
               Written Verification from Independent Party (if any)

               Lembar Umpan Balik
    G.2                                                                                                       145
               Feedback Form

               Tanggapan terhadap Umpan Balik Laporan Keberlanjutan Tahun Sebelumnya
    G.3                                                                                                        42
               Responses to Feedback on the Previous Year's Sustainability Report

               Daftar Pengungkapan Sesuai Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017
               tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten dan
               Perusahaan Publik
    G.4                                                                                                       159
               List of Disclosures According to Financial Services Authority Regulation Number 51/
               POJK.03/2017 concerning Implementation of Sustainable Finance for Financial Services
               Institutions, Issuers, and Public Companies




Indeks Isi Standar Global Reporting Initiative (GRI)
Global Reporting Initiative (GRI) Standards Content Index


                                 PT Prodia Widyahusada Tbk telah melaporkan informasi yang dikutip dalam indeks
 Pernyataan                      konten GRI untuk periode 1 Januari hingga 31 Desember 2025 dengan referensi pada
 Penggunaan                      Standar GRI.
 Statement of Use                PT Prodia Widyahusada Tbk has reported the information cited in this GRI content index
                                 for the period 1 January–31 December 2025 with reference to the GRI Standards.

 GRI 1 yang Digunakan
                                 GRI 1: Foundation 2021
 GRI 1 Used
Page 149
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149     Widyahusada Tbk.           Appendix




   Standar GRI        Indikator                         Pengungkapan                             Lokasi (Halaman)
  GRI Standards       Indicators                          Disclosure                              Location (Pages)
                                   Detail organisasi
                           2-1                                                                        57, 58
                                   Organizational details

                                   Entitas yang termasuk dalam pelaporan keberlanjutan
                           2-2                                                                          42
                                   Entities within the organization’s sustainability reporting

                                   Periode pelaporan, frekuensi, dan kontak
                           2-3                                                                        42, 43
                                   Reporting period, frequency, and contact point

                                   Pernyataan ulang informasi
                           2-4                                                                       42, 65, 84
                                   Restatements of information

                                   Jaminan eksternal
                           2-5                                                                          42
                                   External assurance

                                   Aktivitas, rantai nilai, dan hubungan bisnis lainnya
                           2-6                                                                          59
                                   Activities, value chain, and other business relationships

                                   Karyawan
                           2-7                                                                          64
                                   Employees

                                   Pekerja yang bukan karyawan
                           2-8                                                                          64
                                   Workers who are not employees

                                   Struktur dan komposisi tata kelola
                           2-9                                                                      12, 129-130
                                   Governance structure and composition

                                   Nominasi dan pemilihan badan tata kelola tertinggi
                           2-10    Nomination and selection of the highest governance                   130
                                   body
GRI 2: Pengungkapan                Ketua badan tata kelola tertinggi
Umum 2021                  2-11                                                                       12, 129
                                   Chair of the highest governance body
GRI 2: General
Disclosures 2021                   Peran badan tata kelola tertinggi dalam mengawasi
                                   pengelolaan dampak
                           2-12                                                                       15, 131
                                   Role of the highest governance body in overseeing the
                                   management of impacts

                                   Pendelegasian tanggung jawab untuk mengelola
                           2-13    dampak                                                             13, 131
                                   Delegation of responsibility for managing impacts

                                   Peran badan tata kelola tertinggi dalam pelaporan
                                   keberlanjuta
                           2-14                                                                         131
                                   Role of the highest governance body in sustainability
                                   reporting

                                   Konflik kepentingan
                           2-15                                                                         136
                                   Conflicts of interest

                                   Komunikasi hal-hal penting
                           2-16                                                                         137
                                   Communication of critical concerns

                                   Pengetahuan kolektif badan tata kelola tertinggi
                           2-17                                                                       14, 114
                                   Collective knowledge of the highest governance body

                                   Evaluasi kinerja badan tata kelola tertinggi
                           2-18    Evaluation of the performance of the highest                         133
                                   governance body

                                   Kebijakan remunerasi
                           2-19                                                                         131
                                   Remuneration policies

                                   Proses menentukan remunerasi
                           2-20                                                                         131
                                   Process to determine remuneration
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    Standar GRI          Indikator                        Pengungkapan                        Lokasi (Halaman)
   GRI Standards         Indicators                         Disclosure                         Location (Pages)
                                      Rasio kompensasi total tahunan
                            2-21                                                                    131
                                      Annual total compensation ratio

                                      Pernyataan tentang strategi pembangungan
                            2-22      berkelanjutan                                                 8, 32
                                      Statement on sustainable development strategy

                                      Komitmen kebijakan
                            2-23                                                                    110
                                      Policy commitments

                                      Menanamkan komitmen kebijakan
                            2-24                                                                   96, 97
                                      Embedding policy commitments

                                      Proses untuk memulihkan dampak negatif
                            2-25                                                                     94
                                      Processes to remediate negative impacts

                                      Mekanisme pemberian umpan balik/saran dan
                            2-26      kekhawatiran                                                135, 137
                                      Mechanisms for seeking advice and raising concerns

                                      Kepatuhan terhadap hukum dan peraturan
                            2-27                                                                    134
                                      Compliance with laws and regulations

                                      Keanggotaan Asosiasi
                            2-28                                                                     60
                                      Membership associations

                                      Pendekatan keterlibatan pemangku kepentingan
                            2-29                                                                    139
                                      Approach to stakeholder engagement

                                      Perjanjian kerja bersama
                            2-30                                                                    110
                                      Collective bargaining agreements

                                      Proses menentukan topik material
                             3-1                                                                     43
                                      Process to determine material topics
GRI 3: Topik Material
2021                                  Daftar topik material
                             3-2                                                                     44
GRI 3: Material Topics                List of material topics
2021
                                      Manajemen topik material
                             3-3                                                                   44-48
                                      Management of material topics

                                      Nilai ekonomi langsung yang dihasilkan dan
                            201-1     didistribusikan                                                67
                                      Direct economic value generated and distributed

                                      Implikasi finansial akibat perubahan iklim
GRI 201: Kinerja            201-2                                                                  21, 22
                                      Financial implications due to climate change
Ekonomi 2016
GRI 201: Economic                     Kewajiban pada program imbalan pasti dan program
Performance 2016                      pensiun lainnya
                            201-3                                                                   117
                                      Defined benefit plan obligations and other retirement
                                      plans

                                      Bantuan finansial dari pemerintah
                            201-4                                                                    67
                                      Financial assistance from government


GRI 202: Keberadaan                   Rasio standar upah karyawan pemula berdasarkan
Pasar 2016                            jenis kelamin terhadap upah minimum regional
                            202-1                                                                   108
GRI 202: Market                       Ratios of standard entry level wage by gender
Presence 2016                         compared to local minimum wage


GRI 203: Dampak                       Investasi infrastruktur dan dukungan layanan
                            203-1                                                                  96, 97
Ekonomi Tidak                         Infrastructure investment and services supported
Langsung 2016
GRI 203: Indirect                     Dampak ekonomi tidak langsung yang signifikan
Economic Impacts            203-2                                                                  96, 97
                                      Significant indirect economic impact
2016
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   Standar GRI         Indikator                        Pengungkapan                           Lokasi (Halaman)
  GRI Standards        Indicators                         Disclosure                            Location (Pages)
GRI 204: Praktik
Pengadaan 2016                      Proporsi pengeluaran untuk pemasok local
                            204-1                                                                     78
GRI 204: Procurement                Proportion of spending on local suppliers
Practices 2016

                                    Operasi yang dinilai memiliki risiko korupsi
                            205-1                                                                    136
                                    Operations assessed for risks related to corruption

GRI 205: Antikorupsi                Komunikasi dan pelatihan tentang kebijakan dan
2016                                prosedur antikorupsi
                            205-2                                                                    136
GRI 205: Anti-                      Communication and training about anti-corruption
corruption 2016                     policies and procedures

                                    Insiden korupsi yang terbukti dan tindakan yang diambil
                            205-3                                                                    136
                                    Confirmed incidents of corruption and actions taken

GRI 206: Perilaku
                                    Langkah-langkah hukum untuk perilaku antipersaingan,
Anti-persaingan 2016
                                    praktik antipakat, dan monopoli
GRI 206: Anti-              206-1                                                                     75
                                    Legal actions for anti-competitive behavior, anti-trust,
competitive Behavior
                                    and monopoly practices
2016

                                    Material yang digunakan berdasarkan berat dan
                            301-1   volume                                                            78
GRI 301: Material                   Materials used by weight or volume
2016
                                    Material input dari daur ulang yang digunakan
GRI 301: Materials          301-2                                                                     78
                                    Recycled input materials used
2016
                                    Produk pemerolehan ulang dan material kemasannya
                            301-3                                                                     78
                                    Reclaimed products and their packaging materials

                                    Kebijakan dan komitmen energi
                            103-1                                                                   82-83
                                    Energy policies and commitments

                                    Konsumsi energi dan pembangkit energi sendiri di
                                    dalam organisasi
                            103-2                                                                   83, 84
                                    Energy consumption and self-generation within the
GRI 103: Energi 2025                organization
GRI 103: Energy 2025
                                    Konsumsi energi hulu dan hilir
                            103-3                                                                   83, 84
                                    Upstream and downstream energy consumption

                                    Intensitas energi
                            103-4                                                                   83, 84
                                    Energy intensity

                                    Pengurangan konsumsi energi
                            103-5                                                                     85
                                    Reduction in energy consumption

                                    Interaksi dengan air sebagai sumber daya bersama
                            303-1                                                                     85
                                    Interactions with water as a shared resource

                                    Manajemen dampak yang berkaitan dengan
                            303-2   pembuangan air                                                    85
GRI 303: Air dan                    Management of water discharge-related impacts
Efluen 2018
                                    Pengambilan air
GRI 303: Water and          303-3                                                                     86
                                    Water withdrawal
Effluents 2018
                                    Pembuangan air
                            303-4                                                                     87
                                    Water discharge

                                    Konsumsi air
                            303-5                                                                     86
                                    Water consumption
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    Standar GRI         Indikator                         Pengungkapan                      Lokasi (Halaman)
   GRI Standards        Indicators                          Disclosure                       Location (Pages)
                                     Kebijakan untuk menghentikan dan membalikkan
                            101-1    kehilangan keanekaragaman hayati                              92
                                     Policies to halt and reverse biodiversity loss

                                     Pengelolaan dampak keanekaragaman hayati
                            101-2                                                                  91
                                     Management of biodiversity impacts

                                     Akses dan pembagian manfaat
                            101-3                                                                  92
                                     Access and benefit-sharing
GRI 101:                             Identifikasi dampak keanekaragaman hayati
Keanekaragaman              101-4                                                                  92
                                     Identification of biodiversity impacts
Hayati 2024
GRI 101: Biodiversity                Lokasi dengan dampak keanekaragaman hayati
                            101-5                                                                  92
2024                                 Locations with biodiversity impacts

                                     Faktor langsung penyebab kehilangan
                            101-6    keanekaragaman hayati                                         92
                                     Direct drivers of biodiversity loss

                                     Perubahan kondisi keanekaragaman hayati
                            101-7                                                                  92
                                     Changes to the state of biodiversity

                                     Layanan ekosistem
                            101-8                                                                  92
                                     Ecosystem services

                                     Rencana transisi untuk mitigasi perubahan iklim
                            102-1                                                                  82
                                     Transition plan for climate change mitigation

                                     Rencana adaptasi perubahan iklim
                            102-2                                                                  82
                                     Climate change adaptation plan

                                     Transisi yang adil
                            102-3                                                                  82
                                     Just transition

                                     Target dan kemajuan pengurangan emisi gas rumah
                            102-4    kaca (GRK)                                                    82
                                     GHG emissions reduction targets and progress
GRI 102: Perubahan
Iklim 2025                           Emisi GRK Cakupan 1
                            102-5                                                                83, 84
GRI 102: Clinate                     Scope 1 GHG emissions
Change 2025                          Emisi GRK Cakupan 2
                            102-6                                                                83, 84
                                     Scope 2 GHG emissions

                                     Emisi GRK Cakupan 3
                            102-7                                                                  83
                                     Scope 3 GHG emissions

                                     Intensitas emisi GRK
                            102-8                                                                  83
                                     GHG emissions intensity

                                     Penghapusan GRK dalam rantai pasok
                            102-9                                                                  83
                                     GHG removals in the value chain

                                     Kredit karbon
                            102-10                                                                 83
                                     Carbon credits

                                     Timbulan limbah dan dampak signifikan terkait limbah
                            306-1    Waste generation and significant waste-related                89
                                     impacts

                                     Manajemen dampak signifikan terkait limbah
                            306-2                                                                  89
GRI 306: Limbah                      Management of significant waste-related impacts
2020
                                     Timbulan limbah
GRI 306: Waste 2020         306-3                                                                  90
                                     Waste generated

                                     Limbah yang dialihkan dari pembuangan akhir
                            306-4                                                                  90
                                     Waste diverted from disposal

                                     Limbah yang dikirimkan ke pembuangan akhir
                            306-5                                                                  90
                                     Waste directed to disposal
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   Standar GRI          Indikator                       Pengungkapan                           Lokasi (Halaman)
  GRI Standards         Indicators                        Disclosure                            Location (Pages)
GRI 308: Penilaian                   Seleksi pemasok baru dengan kriteria lingkungan
                            308-1                                                                     77
Lingkungan Pemasok                   New suppliers using environmental criteria
2016
GRI 308: Supplier                    Dampak lingkungan negatif dalam rantai pasokan dan
Environmental                        tindakan yang diambil
                            308-2                                                                     77
Assessment                           Negative environmental impacts in the supply chain and
2016                                 actions taken

                                     Perekrutan karyawan baru dan pergantian karyawan
                            401-1                                                                   64, 107
                                     New employee hires and employee turnover

                                     Tunjangan yang diberikan kepada karyawan
GRI 401:
                                     purnawaktu yang tidak diberikan kepada karyawan
Kepegawaian 2016            401-2
                                     sementara atau paruh waktu                                      108
GRI 401: Employment
                                     Benefits provided to full-time employees that are not
2016
                                     provided to temporary or part-time employees

                                     Cuti melahirkan
                            401-3                                                                    109
                                     Parental leave

                                     Sistem manajemen keselamatan dan kesehatan kerja
                            403-1                                                                    121
                                     Occupational health and safety management system

                                     Pengidentifikasian bahaya, penilaian risiko, dan
                                     investigasi insiden
                            403-2                                                                  122-123
                                     Hazard identification, risk assessment, and incident
                                     investigation

                                     Layanan kesehatan kerja
                            403-3                                                                    122
                                     Occupational health service

                                     Partisipasi, konsultasi, dan komunikasi pekerja tentang
                                     keselamatan dan kesehatan kerja
                            403-4                                                                    125
                                     Worker participation, consultation, and communication
                                     on occupational health and safety

GRI 403: Kesehatan                   Pelatihan pekerja mengenai keselamatan dan
dan Keselamatan             403-5    kesehatan kerja                                                 126
Kerja 2018                           Worker training on occupational health and safety
GRI 403:                             Peningkatan kualitas kesehatan pekerja
Occupational Health         403-6                                                                    122
                                     Promotion of worker health
and Safety 2018
                                     Pencegahan dan mitigasi dampak-dampak
                                     keselamatan dan kesehatan kerja terkait hubungan
                            403-7    bisnis                                                          123
                                     Prevention and mitigation of occupational health and
                                     safety impacts linked by business relationships

                                     Pekerja yang tercakup dalam sistem manajemen
                                     keselamatan dan kesehatan kerja
                            403-8                                                                    121
                                     Workers covered by an occupational health and safety
                                     management system

                                     Kecelakaan kerja
                            403-9                                                                    127
                                     Work-related injuries

                                     Penyakit Akibat Kerja
                            403-10                                                                   127
                                     Work-related ill health

                                     Rata-rata jam pelatihan pertahun per karyawan
                            404-1                                                                    113
                                     Average hours of training per year per employee

                                     Program untuk meningkatkan keterampilan karyawan
GRI 404: Pelatihan                   dan program bantuan peralihan
                            404-2                                                                  113, 117
dan Pendidikan 2016                  Programs for upgrading employee skills and transition
GRI 404: Training and                assistance programs
Education 2016
                                     Persentase karyawan yang menerima tinjauan rutin
                                     terhadap kinerja dan pengembangan karier
                            404-3                                                                    111
                                     Percentage of employees receiving regular performance
                                     and career development reviews
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    Standar GRI          Indikator                       Pengungkapan                              Lokasi (Halaman)
   GRI Standards         Indicators                        Disclosure                               Location (Pages)

GRI 405:                              Keanekaragaman badan tata kelola dan karyawan
                            405-1                                                                       64, 111
Keanekaragaman dan                    Diversity of governance bodies and employees
Peluang Setara 2016                   Rasio gaji pokok dan remunerasi perempuan dengan
GRI 405: Diversity and                laki-laki
Equal Opportunity           405-2                                                                         108
                                      Ratio of basic salary and remuneration of women to
2016                                  men

GRI 406:
                                      Insiden diskriminasi dan tindakan perbaikan yang
Nondiskriminasi
                            406-1     dilakukan                                                           111
GRI 2016 Non-
                                      Incidents of discrimination and corrective actions taken
discrimination 2016

GRI 407: Kebebasan
Berserikat dan
Perundingan Kolektif                  Risiko hak kebebasan berserikat dan perundinagn
2016                                  kolektif pada operasi dan pemasok
                            407-1                                                                         110
GRI 407: Freedom                      Risk to the right to freedom of association and collective
of Association and                    bargaining in operations and suppliers
Collective
Bargaining 2016

GRI 408: Pekerja                      Risiko signifikan terkait pekerja anak pada operasi dan
Anak 2016                             pemasok
                            408-1                                                                         107
GRI 408: Child Labor                  Significant risks related to child labour at operations
2016                                  and suppliers

GRI 409: Kerja Paksa
atau Wajib Kerja                      Risiko kerja paksa atau wajib kerja pada operasi dan
2016                                  pemasok
                            409-1                                                                         108
GRI 409: Forced or                    Forced or compulsory labour risks at operations and
Compulsory Labor                      suppliers
2016

GRI 410: Praktik                      Pelatihan kebijakan atau prosedur hak asasi manusia
Keamanan 2016                         pada petugas keamanan
                            410-1                                                                         110
GRI 410: Security                     Human rights policy or procedure training for security
Practices 2016                        officers

                                      Operasi dengan keterlibatan masyarakat lokal,
                                      penilaian dampak, dan program pengembangan
                            413-1                                                                      94, 96, 97
                                      Operations with local community engagement, impact
GRI 413: Masyarakat                   assessments, and development programs
Setempat 2016
GRI 413: Local                        Operasi yang memiliki atau berpotensi menimbulkan
Communities 2016                      dampak negatif signifikan kepada maysarakat
                            413-2     setempat                                                         94, 96, 97
                                      Operations that have or potentially cause significant
                                      adverse impacts on the local community

                                      Kriteria sosial sebagai seleksi pemasok baru
GRI 414: Penilaian          414-1                                                                      110, 122
                                      Social criteria for new supplier screening
Sosial Pemasok 2016
GRI 414: Supplier                     Dampak sosial negatif dalam rantai pasokan dan
Social Assessment                     tindakan yang diambil
                            414-2                                                                         110
2016                                  Negative social impacts in the supply chain and actions
                                      taken

                                      Penilaian dampak kesehatan dan keselamatan pada
GRI 416: Keselamatan                  produk dan jasa
                            416-1                                                                         118
dan Kesehatan                         Assessment of the health and safety impacts of product
Pelanggan 2016                        and service
GRI 416: Customer                     Insiden ketidakpatuhan terkait dampak kesehatan dan
Health and Safety                     keselamatan dari produk dan jasa
2016                        416-2                                                                         118
                                      Incidents of non-compliance concerning the health and
                                      safety impacts of products and services
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   Standar GRI          Indikator                          Pengungkapan                             Lokasi (Halaman)
  GRI Standards         Indicators                           Disclosure                              Location (Pages)
                                       Persyaratan untuk pelebelan dan informasi produk dan
                                       jasa
                             417-1                                                                           120
                                       Requirements for product and service information and
                                       labelling
GRI 417: Pemasaran
                                       Insiden ketidakpatuhan terkait informasi dan pelabelan
dan Pelabelan 2016
                                       produk dan jasa
GRI 417: Marketing           417-2                                                                           120
                                       Incidents of non-compliance concerning product and
and Labeling 2016
                                       service information and labelling

                                       Insiden ketidakpatuhan terkait komunikasi pemasaran
                             417-3     Incidents of non-compliance concerning marketing                      120
                                       communications

GRI 418: Privasi                       Pengaduan pelanggan terkait privasi pelanggan dan
Pelanggan 2016                         kehilangan data pelanggan
                             418-1                                                                           142
GRI 418: Customer                      Customer complaints related to customer privacy and
Privacy 2016                           loss of customer data




Sustainability Accounting Standards Board (SASB):
Health Care Delivery

      Indikator                                        Pengungkapan                                             Lokasi
      Indicators                                         Disclosure                                            Location
                                                   Manajemen Energi
                                                  Energy Management

                     (1) Total energi yang dikonsumsi, (2) persentase listrik jaringan, dan (3) persentase
                     energi terbarukan
  HC-DY-130a.1                                                                                                     28, 84
                     (1) Total energy consumed, (2) percentage grid electricity, and (3) percentage
                     renewable

                                                  Pengelolaan Limbah
                                                  Waste Management

                     Jumlah total limbah medis: persentase (a) dibakar, (b) didaur ulang atau diolah, dan
                     (c) ditimbun
  HC-DY-150a.1                                                                                                     28, 89
                     Total amount of medical waste: percentage (a) incinerated, (b) recycled or treated
                     and (c) landfilled

                                     Privasi Pasien & Catatan Kesehatan Elektronik
                                      Patient Privacy & Electronic Health Records

                     Deskripsi kebijakan dan praktik untuk mengamankan catatan data kesehatan
                     pribadi pelanggan dan data pribadi lainnya
  HC-DY-230a.2                                                                                                      144
                     Description of policies and practices to secure customers’ personal health data
                     records and other personal data

                     (1) Jumlah pelanggaran data, (2) persentase yang melibatkan (a) data pribadi saja
                     dan (b) data kesehatan pribadi, (3) jumlah pelanggan yang terkena dampak di
                     setiap kategori, (a) data pribadi saja dan (b) data kesehatan pribadi
  HC-DY-230a.3                                                                                                      143
                     (1) Number of data breaches, (2) percentage involving (a) personal data only and
                     (b) personal health data, (3) number of customers affected in each category, (a)
                     personal data only and (b) personal health data

                     Jumlah total kerugian moneter sebagai akibat dari sebagai akibat dari proses hukum
                     yang terkait dengan keamanan dan privasi data
  HC-DY-230a.4                                                                                                      143
                     Total amount of monetary losses as a result of legal proceedings associated with
                     data security and privacy
Page 156
          PT Prodia                    Lampiran
156       Widyahusada Tbk.             Appendix




     Indikator                                         Pengungkapan                                       Lokasi
     Indicators                                          Disclosure                                      Location
                                       Kecurangan & Prosedur yang Tidak Perlu
                                          Fraud & Unnecessary Procedures

                      Jumlah total kerugian moneter sebagai akibat dari proses hukum yang terkait
                      dengan penipuan medis
   HC-DY-510a.1                                                                                            136
                      Total amount of monetary losses as a result of legal proceedings associated with
                      medical fraud




Pelaporan ESG Sistem Pelaporan IDX
ESG Reporting Indicators IDX Reporting System


     Kinerja          Kode                                   Nama Metrik                                 Halaman
   Performance        Code                                   Metric Name                                  Page(s)

                                Laporan Emisi Gas Rumah Kaca
                       E-01                                                                                 84
                                Greenhouse Gas Emissions Report

                                Intensitas Emisi Gas Rumah Kaca
                       E-02                                                                                 84
                                Greenhouse Gas Emission Intensity

                                Konsumsi Energi Listrik
                       E-03                                                                               83, 84
                                Electricity Energy Consumption

                                Konsumsi Air
    Lingkungan         E-04                                                                               85, 86
                                Water Consumption
    Environment
                                Limbah yang Dihasilkan
                       E-05                                                                               88, 90
                                Waste Generated

                                Komitmen Perusahaan untuk Mencapai Target Net Zero Emission
                       E-06                                                                                 85
                                Company Commitment to Achieve Net Zero Target Emission

                                Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca
                       E-07     Company Commitment to Reduce Gas Emissions Greenhouse Gas                   85
                                Emissions

                                Kesetaraan Gender
                       S-01                                                                                111
                                Gender Equality

                                Pegawai Berdasarkan Gender dan Kelompok Umur
                       S-02                                                                               64-65
                                Employees by Gender and Age Group

                                Tingkat Pergantian Pegawai
                       S-03                                                                                107
                                Employee Turnover Rate

                                Jumlah Pegawai Sementara
                       S-04                                                                                 64
                                Number of Temporary Employees

                                Pelatihan dan Pengembangan Pegawai
                       S-05                                                                                113
                                Employee Training and Development
       Sosial
       Social
                                Jumlah Kecelakaan Kerja
                       S-06                                                                                127
                                Number of Work Accidents

                                Kejadian Pelanggaran Hak Asasi Manusia
                       S-07                                                                              110-112
                                Number of Work Accidents

                                Kebijakan Pelecehan Seksual dan/atau Nondiskriminasi
                       S-08                                                                              110-112
                                Sexual Harassment and/or Non-discrimination Policy

                                Kebijakan Mengenai Hak Asasi Manusia
                       S-09                                                                              110-112
                                Human Rights Policy

                                Kebijakan Pekerja Anak dan/atau Pekerja Paksa
                       S-10                                                                              107, 108
                                Child and/or Forced Labor Policy
Page 157
        PT Prodia                      Lampiran
157     Widyahusada Tbk.               Appendix




    Kinerja           Kode                                    Nama Metrik                           Halaman
  Performance         Code                                    Metric Name                            Page(s)

                                Kebijakan Mengenai Kesehatan dan Keselamatan Kerja serta
                                Lingkungan Kerja yang Aman dan Layak Diberikan kepada Seluruh
                      S-11      Karyawan                                                            121-122
                                Policy on Occupational Health and Safety and Safe and Appropriate
                                Working Environment provided to all employees

                                Tanggung Jawab Sosial dan Lingkungan
                      S-12                                                                           96-102
                                Corporate Social Responsibility

                                Keberagaman Manajemen dan Independensi
                      G-01                                                                             65
                                Management Diversity and Independence

                                Total Kehadiran Direksi dan Komisaris ke Rapat Dewan
                      G-02                                                                          132-133
                                Total Attendance of Directors and Commissioners to Board Meetings

                                Kebijakan Pemisahan Chairman of the Board dan CEO
                      G-03                                                                          129-130
                                Chairman of the Board and CEO Separation Policy

                                Kebijakan Penilaian Dewan Direksi dan Komisaris
                      G-04                                                                            133
                                Board of Directors and Commissioners Appraisal Policy

   Tata Kelola                  Kebijakan Pelatihan Dewan Direksi dan Komisaris
                      G-05                                                                             14
   Governance                   Board Training Policy

                                Kriteria Khusus Pemilihan Dewan
                      G-06                                                                            130
                                Specific Criteria for Board Selection

                                Kode Etik dan/atau Anti-Korupsi
                      G-07                                                                          134-141
                                Code of Conduct and/or Anti-Corruption

                                Kebijakan Perlakuan Adil terhadap Pemegang Saham
                      G-08                                                                            137
                                Policy on Fair Treatment of Shareholders

                                Pencegahan Konflik Kepentingan
                      G-09                                                                          136-137
                                Prevention of Conflict of Interest




Dukungan terhadap TPB
Support for SDGs

 TPB | SDGs                                               Halaman | Pages

   SDG 1
                 36, 49, 72, 98, 108



   SDG 2
                 49, 99



   SDG 3
                 18, 50, 108, 96-102, 121
Page 158
       PT Prodia                     Lampiran
158    Widyahusada Tbk.              Appendix




 TPB | SDGs                                     Halaman | Pages

   SDG 4
              14, 92, 103, 113-117, 126



   SDG 5
              5, 30, 51, 111



   SDG 6
              51, 79, 85-88



   SDG 7
              19, 25, 52, 82-84



   SDG 8
              52, 121-122, 125-127



   SDG 9
              53, 65



   SDG 10
              53, 108-109



   SDG 11
              54, 88-91



   SDG 12
              68-69, 118-119



   SDG 13
              54, 82-85



   SDG 14
              92



   SDG 15
              N/A



   SDG 16
              55, 110-112, 135-137



   SDG 17
              56, 72-74, 143-44
Page 159
Lembar Umpan Balik                                                                                 [G.2]


Feedback Form
Laporan Keberlanjutan 2025 PT Prodia Widyahusada Tbk telah memberikan gambaran mengenai kinerja keberlanjutan
Perseroan. Kami mengharapkan masukan dari Bapak/Ibu/Saudara sekalian atas Laporan Keberlanjutan ini, baik melalui
e-mail atau formulir ini.

The 2025 Sustainability Report of PT Prodia Widyahusada Tbk has provided an overview of the Company's sustainability
performance. We look forward to receiving inputs from you on this Sustainability Report either by email or on this form.


Profil Anda | Your Profile
Nama (bila berkenan) | Name (if you please)                                                                                     : …………………………...................................................................

Institusi/Perusahaan | Institution/Company                                                                                      : …………………………...................................................................

E-mail                                                                                                                          : …………………………...................................................................


Golongan Pemangku Kepentingan | Stakeholders Group

Pemegang Saham | Shareholders                                                                                                         Masyarakat dan Komunitas | People and Community

Pelanggan | Consumers                                                                                                                 Media

Karyawan | Employees                                                                                                                  Pemerintah | Government

Mitra Usaha dan Pemasok | Business Partners and Suppliers                                                                             Lain-lain | Others


Mohon pilih jawaban yang paling sesuai: | Please choose the most appropriate answer:

  a. Laporan ini mudah dimengerti: | This report was easy to understand:
       O Tidak Setuju | Disagree                                                    O Netral | Neutral		 O Setuju | Agree
  b. Laporan ini sudah menggambarkan informasi aspek material yang sesuai dengan kegiatan usaha Perseroan:
       The report describes the Company’s relevant material topics according to its business:
         O Tidak Setuju | Disagree                                                    O Netral | Neutral		 O Setuju | Agree
  c.   Mohon berikan penilaian untuk topik material yang paling penting menurut anda (nilai 1 = paling tidak penting s/d 5
       = paling penting)
       Please score the material topics you consider as important (score 1 = least important to 5 = most important)
       • Layanan Unggul, Inklusif, dan Inovasi Bertanggung Jawab		      [                                                                                             ]
         Service Excellence, Inclusive and Responsible Innovation			
       • Transformasi Digital, Keamanan Siber dan Kepercayaan Pelanggan [                                                                                             ]
         Digital Transformation, Cybersecurity and Customer Trust		
       • Kesejahteraan Pekerja dan Budaya Keberlanjutan			              [                                                                                             ]
         Employee Well-being and Sustainable Culture				
       • Layanan Kepedulian Sosial | Sosial Care Services			            [                                                                                             ]
       • Material Ramah Lingkungan dan Pengadaan Berkelanjutan		        [                                                                                             ]
         Green Materials and Sustainable Procurement 			
       • Pengelolaan Air, Energi, dan Limbah					                       [                                                                                             ]
         Water, Energy, and Waste Management 				                       [                                                                                             ]


  d. Saran atau informasi terkait Laporan: | Other suggestions or information related to the Report:
       .....................................................................................................................................................................................


Terima kasih atas masukan anda. Mohon lembar umpan balik dapat dikirim melalui surat elektronik kepada kontak yang
tertera di Laporan ini, atau langsung ke:
Thank you for your feedback. Please send the feedback form via email to please kindly send this feedback form to the contact
mentioned in this Report, or directly send to:



                                                          AVP Legal, Investor Relation & Corporate Secretary
   MARINA EKA
                                                          Telp | Phone:                                             Surel | E-mail:                                                            Website
   AMALIA                                                 (021) 314 4182 ext. 3816                                  corporate.secretary@prodia.co.id                                           www.prodia.co.id
Page 160
2025
             PT Prodia          Penjelasan Direksi
     160     Widyahusada Tbk.   Message from the Board of Directors


Laporan
Keberlanjutan
Sustainability Report




PT Prodia Widyahusada Tbk.
Kantor Pusat | Head Office
Jl. Kramat Raya No. 150
Jakarta Pusat 10430
021 3144182
www.prodia.co.id

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Names mentioned 58 people and organisations named in the text · linked when the evidence is strong

linked org Prodia Widyahusada Tbk. · Nama Perusahaan p.1 ×51
linked org PT Prodia Diagnostic Line p.20 ×6
linked person Dewi Muliaty p.32 ×3
linked person Andi Widjaja p.40
linked person Keri Lestari p.40
linked person Liana Kuswandi p.41
linked person Indriyanti Rafi Sukmawati p.41
linked person Andri Hidayat p.41
linked person Ida Zuraida p.41
linked person Marina Eka Amalia p.43
linked — Bio Majesty p.57
possible org Bursa Efek Indonesia p.57
possible org PT Prodia Utama p.57
unresolved org PT Prodia p.1 ×115
unresolved org Widyahusada Tbk. p.1 ×114
unresolved org PT Prodia Stemcell Indonesia Acquisition p.4
unresolved org PT Prodia Stemcell Indonesia Lingkungan Environment p.4
unresolved org Siber dan Sandi Negara p.5
unresolved — Reskia Dwi · Marketing Communication p.13
unresolved — Lestari · Manager p.13
unresolved — Teguh · Head of Corporate Finance p.14
unresolved — Widiasmoro · & Internal Control p.14
unresolved org PT Prodia StemCell Indonesia p.20 ×4
unresolved org Kementerian Ketenagakerjaan p.37
unresolved org Ministry of Manpower p.37
unresolved org PT Prodia StemCell p.38 ×2
unresolved org Prodia 41 | Widyahusada p.41
unresolved org Financial Services Authority p.42
unresolved person Data Protection · Corporate Secretary p.43
unresolved org Kementerian PPN p.49 ×15
unresolved org Ministry of PPN p.49 ×15
unresolved org Indonesia Stock Exchange p.57
unresolved org Bio Majesty Pte.Ltd p.57
unresolved org Prodia 58 | Widyahusada p.58
unresolved org Prodia 59 | Widyahusada p.59
unresolved org Prodia 60 | Widyahusada p.60
unresolved org Prodia 61 | Widyahusada p.61
unresolved org PT Superintending p.61
unresolved org Kementerian Kesehatan Republik Indonesia p.61
unresolved org Ministry of Health Republic Indonesia System p.61
unresolved org Kementerian Kesehatan Republik Indonesia Akreditasi Klinik p.61
unresolved org Ministry of Health Republic Indonesia p.61
unresolved org Prodia 62 | Widyahusada p.62
unresolved org Prodia 63 | Widyahusada p.63
unresolved org Prodia 64 | Widyahusada p.64
unresolved org Prodia 65 | Widyahusada p.65
unresolved org Prodia 66 | Widyahusada p.66
unresolved org Menteri Kesehatan p.68
unresolved org Minister of Health p.68
unresolved org Ministry of Environment p.86
unresolved org Kementerian Lingkungan Hidup p.86
unresolved org Air p.89
unresolved org Yayasan Terra Segara Indonesia p.92
unresolved person Ir. Sahat Pasaribu M. p.94
unresolved org Yayasan Pendidikan Dwituna p.96 ×2
unresolved org Yayasan Glucose Test p.96
unresolved org Yayasan Bakti Indonesia p.97
unresolved org Tata Kelola Keberlanjutan p.131 ×2

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