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 Nomor Surat                         018/SIK/CS/VI/2026

 Nama Perusahaan                     Sumi Indo Kabel Tbk

 Kode Emiten                         IKBI

 Lampiran                            1

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor 017/SIK/CS/VI/2026, Dengan ini Perseroan Menyampaikan
Laporan Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari 01 April 2025 sampai dengan 31 Maret
2026 dalam bahasa Indonesia dan Inggris

Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 09 Juli 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.sikabel.com/new/home/?menu=5.7&lang=id pada tanggal 09 Juli 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                                   Tidak

 Batasan Organisasi                                                     Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                  Tidak
 laporan ini?




                            Name                                        Total Emisi (tCO2e)


 Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                        0

  Emisi langsung dari pembakaran bergerak                                         0

  Emisi langsung dari proses pengolahan                                           0

  Emisi fugitive langsung                                                         0

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

  Total Emisi Langsung (Scope 1)                                                 39,34
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         9.844
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    9.844


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                        9.844

 Total Emisi Tidak Langsung (Scope 3)                                                  0

Total Emisi GRK (Scope 1 and 2)                                                  9.883,34

Total Emisi GRK (Scope 1, 2 and 3)                                               9.883,34

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                  0,51
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              577
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                              49.337
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                  49.914


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           2.089


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                74,55



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

  Perseroan belum menetapkan target pencapaian Net Zero Emission


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                30 %
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2030



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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

Penjelasan:
Page 4
Pada tahun buku 2025, PT Sumi Indo Kabel Tbk ("Perseroan") telah melakukan efisiensi energi dan instalasi
sumber energi terbarukan berupa panel surya. Hal ini merupakan wujud dari upaya Perseroan dalam
mengurangi jejak karbon dan bagian dari transisi ke sumber energi bersih.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             319                   70,11 %                   2                    0,44 %

 Mid-level               68                    14,95 %                   32                   7,03 %

 Senior-level            21                    4,62 %                    10                   2,2 %

 Executive-level         3                     0,66 %                    0                    0%

 Total Pegawai           411                   90,33 %                   44                   9,67 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                         Level Jabatan
 Rentang Usia            Entry-level             Mid-level           Senior-level          Executive-level   Jumlah
 (tahun)                                                                                                     Pegawai
                   Laki-Laki   Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             56           0          0             2       0            0           0        0         58

 25-35             106          0          32            10      7            0           0        0         155

 35-45             33           0          12            11      6            5           0        0         67

 45-55             122          2          23            8       6            4           1        0         166

 >55               2            0          0             0       2            0           2        0         6


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             32 Pegawai                                 6,5 %
 Kerja
 Jumlah Pegawai Baru/pengganti         14 Pegawai                                 0,03 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         19 Pegawai                                 0,04 %
 dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai
Page 5
  Rata-rata jam pelatihan per
                                  Jumlah pegawai yang ikut serta       Persentase jumlah pegawai yang
    pegawai dalam tahun
                                    dalam program pelatihan             ikut serta dalam pelatihan (%)
          Pelaporan

1,2 jam/pegawai                 685                                    74 %


S-06 Jumlah Kecelakaan Kerja



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

0,2                                               0,2 %


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                              Ya
non-diskriminasi?
 Perseroan memiliki kebijakan terkait pelecehan seksual dan/atau non-diskriminasi dalam bentuk kebijakan
 Sexual Violence Prevention.

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

 Perseroan memiliki kebijakan terkait hak asasi manusia yang dituangkan dalam Business Implicit Behaviour
 Ethics
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                              Ya
pekerja paksa?
 Perseroan tidak memiliki kebijakan khusus mengenai pekerja anak dan/atau pekerja paksa. Namun, pada
 prakteknya, Perseroan memperhatikan ketentuan yang berlaku mengenai penerimaan tenaga kerja dan
 karenanya tidak mempekerjakan anak-anak atau mempraktekkan pekerja paksa dalam melakukan kegiatan
 operasionalnya sehari-hari.
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perseroan telah memiliki kebijakan dan aturan internal yang jelas terkait kesehatan, keselamatan kerja,
 serta lingkungan kerja yang aman dan layak bagi seluruh karyawan.

 Kebijakan ini dapat dilihat pada tautan berikut:
 https://www.sikabel.com/new/upload/kebijakan_perusahaan_pdf/20230515040730QHSEPolicy.pdf

Corporate Social Responsibility (CSR)


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

 Aktivitas CSR Perseroan selama Tahun Buku 2025 telah dijelaskan dalam Laporan Tahunan ini halaman
 88-90

C. Kinerja Tata Kelola (Governance Performance)
Page 6
 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                          Jumlah              Laki-laki           Perempuan               Pihak Independen
   Perusahaan

Komisaris           0                     3                   0                       1
Direksi             0                     4                   0                       0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    4                              90 %
dewan

Jumlah kehadiran komisaris ke
                                    4                              90 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Perusahaan belum memiliki kebijakan mengenai pemisahan Chairman of The Board dan CEO

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

 Perusahaan belum memiliki kebijakan penilaian direksi dan dewan komisaris.

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

 Perusahaan belum memiliki kebijakan pelatihan direksi dan dewan komisaris

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                              Tidak
komisaris
 Pemilihan direksi dan dewan komisaris Perseroan menggunakan rujukan dari Anggaran Dasar dan
 ketentuan perundang-undangan yang berlaku.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Tidak
korupsi?
 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-korupsi dalam bentuk Kode Etik
 Perseroan
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                              Tidak
Pemegang Saham?
 Perusahaan tidak memiliki kebijakan mengenai perlakuan adil terhadap Pemegang Saham, namun
 Perseroan memberikan perlakuan kepada Pemegang Saham sesuai dengan batasan ketentuan peraturan
 perundang-undangan, yaitu melalui pelaksanaan rapat umum pemegang saham minimal 1x dalam setahun.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                              Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perusahaan memiliki kebijakan mengenai kewajiban direksi/komisaris untuk mencegah adanya konflik
 kepentingan dalam bentuk BOD/BOC Charter.
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                        Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                       Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           52

               E-02     Intensitas Emisi Gas Rumah Kaca        52

               E-03     Konsumsi Energi Listrik                50

               E-04     Konsumsi Air                           51-52
Lingkungan
               E-05     Limbah yang Dihasilkan                 54-55
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            0
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            52
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      19,61
                        Pegawai Berdasarkan Gender dan
               S-02                                            20
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             65

               S-04     Jumlah Pegawai Sementara               19

               S-05     Pelatihan dan Pengembangan Pegawai     67,70

               S-06     Jumlah Kecelakaan Kerja                68
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            0
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            0
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   0

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            62
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            66-67
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         88-90
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 0
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 0
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 0
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 0
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 0
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         0

                       G-07        Kode Etik dan/atau Anti-Korupsi         79-80

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                0
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          0




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

                 X     Tidak




Demikian untuk diketahui.


Hormat Kami,
Sumi Indo Kabel Tbk
Page 9
Sulim Herman Limbono

Senior Managing Director




Sumi Indo Kabel Tbk
Jl. Gatot Subroto Km. 7,8 Desa Pasir Jaya Jatiuwung Tangerang
Telepon : (021) 5922404 , Fax : (021) 5922576, https://www.sikabel.com



Nama Pengirim                      Sulim Herman Limbono

Jabatan                            Senior Managing Director
Tanggal dan Waktu                  09-07-2026 16:46

Lampiran                          1. Sustainability Report SIK FY25.pdf


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

 Letter / Announcement No.            018/SIK/CS/VI/2026

 Issuer Name                          Sumi Indo Kabel Tbk

 Issuer Code                          IKBI

 Attachment                           1

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number 017/SIK/CS/VI/2026 , with this The Company hereby submit
Sustainability Report 2025 for the period of 01 April 2025 to 31 March 2026 in Indonesia dan Inggris


Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 09 Juli 2026

The information referred above has been published on the Company’s                                   website
https://www.sikabel.com/new/home/?menu=5.7&lang=id at 09 Juli 2026
Is the Company listed on another Stock Exchange? (No)




A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                   No

 Organizational Boundaries                                                  Operasional/Finansial



 Any subsidiaries that are not included in the report?                               No




                              Name                                          Total emission (tCO2e)


 Category 1: Direct GHG emissions and removals


  Direct emissions from stationary combustion                                         0

  Direct emissions from mobile combustion                                             0

  Direct emissions from processes                                                     0

  Direct fugitive emissions                                                           0

  Direct emissions from Land Use, Land Use Change and
                                                                                      0
  Forestry (LULUCF)

  Total Direct Emissions (Scope 1)                                                  39,34
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                             9.844
 consumption


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


 Total Indirect Emissions (Scope 2)                                          9.844


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0
Page 12
Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                 9.844

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                               9.883,34

Total GHG Emissions (Scope 1, 2 and 3)                                            9.883,34

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 0,51
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                 577
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                49.337
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                49.914


 E-04   Water Consumption                   Total water consumed (m3)                           2.089


 E-05   Waste Generation                    Total waste generated (ton)                         74,55



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  No

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

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

  The Company has not yet established a formal Net Zero Emission target


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               30 %
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2030



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




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


In FY25, PT Sumi Indo Kabel ("The Company") has managed to optimize energy usage and installed new solar
panels as a renewable energy source. This step is a manifestation of the Company's efforts in reducing carbon
footprint and part of our transition to clean energy.

B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                        Men                                                    Women
 Job positions          Number of              Percentage of                                             Percentage of
                                                                         Number of employees
                        employees               employees                                                 employees
 Entry-level     319                         70,11 %                     2                           0,44 %

 Mid-level       68                          14,95 %                     32                          7,03 %

 Senior-level    21                          4,62 %                      10                          2,2 %

 Executive-level 3                           0,66 %                      0                           0%

 Total Pegawai   411                         90,33 %                     44                          9,67 %


S-02 Employees Level by Gender and Age Group

                                                           Job levels
 Age group             Entry-level             Mid-level                Senior-level       Executive-level Number of
 (years)                                                                                                   employees
                      Men      Women         Men       Women          Men      Women          Men     Women


 18-25           56           0          0             2          0           0           0          0        58

 25-35           106          0          32            10         7           0           0          0        155

 35-45           33           0          12            8          6           5           0          0        67

 45-55           122          2          23            8          6           4           1          0        166

 >55             2            0          0             0          2           0           2          0        6


S-03 Employees Turnover

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

 Number of employees resigned        32 Employees                                 6,5 %


 Number of newly appointed
                                     14 Employees                                 0,03 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                  Percentage
                                              (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or               19 Employees                                 0,04 %
 consultants
Page 14
S-05 Employee Training and Development


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

1,2 hours/employee              685                                    74 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0,2                                            0,2 %


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                              Yes
non-discrimination?
 The Company has established a Sexual Violence Prevention Policy, which addresses sexual harassment
 and/or non-discrimination.

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

 The Company has established a human rights policy, which is set out in the Business Implicit Behaviour
 Ethics
 .
S-10 Does the company have a policy regarding child labor and/or forced
                                                                           Yes
labor?
 The Company does not have a specific policy on child labor and/or forced labor. Nevertheless, in practice,
 the Company complies with the applicable regulations on recruitment and employment and, therefore, does
 not employ children or engage in forced labor in its day-to-day operations.
S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all               Yes
employees?
 The Company has established clear internal policies and regulations on occupational health and safety, as
 well as a safe and decent working environment for all employees.

 This policy is available at the following link:
 https://www.sikabel.com/new/upload/kebijakan_perusahaan_pdf/20230515040730QHSEPolicy.pdf
Corporate Social Responsibility (CSR)


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

 The Company CSR activities during the 2025 Fiscal Year are described in this Annual Report on pages 88
 sampai 90.

C. Governance Performance
Page 15
 G-01 Board Diversity and Independence


Type of Company       Number of seats    Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company               Men             Women        Independent Party

Commissioners        0                   3                    0                    1
Directors            0                   4                    0                    0


 G-02 Board Meeting Attendance



                              Number of board meetings       Percentage of board meeting
                                 (in reporting year)        attendances (in reporting year)
Director Attendance to
                             4                             90 %
Board Meetings

Comissioner Attendance to
                             4                             90 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                             No
Chairman of the Board and CEO?
  The Company has not yet established a policy on the separation of the Chairman of the Board and Chief
  Executive Officer roles.

G-04 Does the company has a policy regarding board appraisal?                No

  The Company has not yet established a policy on the performance assessment of the Board of Directors
  and Board of Commissioners.
G-05 Does the company has a policy regarding board training and
                                                                             No
development?
  The Company has not yet established a policy on training for the Board of Directors and Board of
  Commissioners.
G-06 Does the company has a criteria regarding board appointment and
                                                                             No
re-election?
  The appointment of members of the Companys Board of Directors and Board of Commissioners is carried
  out with reference to the Articles of Association and the applicable laws and regulations.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                             No
corruption?
  The Company has established a policy on the Code of Conduct and anti corruption, as set out in the
  Companys Code of Conduct.
G-08 Does the company has a policy regarding equitable treatment of
                                                                             No
shareholders?
  The Company does not yet have a policy on the fair treatment of Shareholders. However, the Company
  treats Shareholders in accordance with the provisions of the prevailing laws and regulations, including
  through the convening of a General Meeting of Shareholders at least once a year.
G-09 Does the company have a policy regarding the obligations of
                                                                             Yes
directors/commissioners to prevent conflicts of interest?
  The Company has established a policy on the obligation of the Board of Directors and Board of
  Commissioners to prevent conflicts of interest, as set out in the BOD/BOC Charter.
Page 16
D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                      Pages in the Sustainability/Annual
   Kinerja       Kode                 Metric Name
                                                                                    Report
                E-01     Greenhouse Gas Emission Report           52

                E-02     Greenhouse Gas Emission Intensity        52

                E-03     Electricity Consumption                  50

                E-04     Water Consumption                        51-52
Environment
                E-05     Waste Generated                          54-55
                         Company Commitment to Achieving Net
                E-06                                              0
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              52
                         Emission

                S-01     Gender Equality                          19,61

                S-02     Employees by Gender and Age Group        20

                S-03     Employee Turnover Rate                   65

                S-04     Number of Temporary Officers             19

                S-05     Employee Training and Development        67,70

                S-06     Number of Work Accidents                 68

                S-07     Human Rights Violation Incidents         0

Social                   Sexual Harassment and/or Non-
                S-08                                              0
                         Discrimination Policy

                S-09     Policy on Human Rights                   0

                S-10     Child Labor and/or Forced Labor Policy   62


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     66-67
                         are provided to all employees.

                S-12     Corporate Social Responsibility          88-90
Page 17
                                      Management Diversity and
                        G-01                                                       0
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       0
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       0
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       0
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       0
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   0

                        G-07          Code of Ethics and/or Anti-Corruption        79-80

                        G-08          Fair Treatment Policy for Shareholders       0

                        G-09          Conflict of Interest Prevention Policy       0




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes              No


              X       GRI

                      TCFD

                      CDP

                      IFRS S1

                      IFRS S2

                      SASB

                      Others, please specify


 null


   Third-party assurance and/or validation

                  X      No




Thus to be informed accordingly.


Respectfully,
Sumi Indo Kabel Tbk
Page 18
Sulim Herman Limbono

Senior Managing Director




Sumi Indo Kabel Tbk
Jl. Gatot Subroto Km. 7,8 Desa Pasir Jaya Jatiuwung Tangerang
Phone : (021) 5922404 , Fax : (021) 5922576, https://www.sikabel.com



Sender Name                         Sulim Herman Limbono

Function                            Senior Managing Director

Date and Time                       09-07-2026 16:46

Attachment                         1. Sustainability Report SIK FY25.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published9 Jul 2026
Pages18
Characters41,835
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Sumi Indo Kabel Tbk · Nama Perusahaan p.1 ×23
linked person Sulim Herman Limbono · Senior Managing Director p.9 ×5
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Limbono Senior Managing Director Sumi Indo Kabel Tbk p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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