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 Nomor Surat                        026A/Corp.Sec-PTD/V/2025

 Nama Perusahaan                    Delta Djakarta Tbk

 Kode Emiten                        DLTA

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 dengan periode tahun buku dari
01 Januari 2024 sampai dengan 31 Desember 2024 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 28 Mei 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.deltajkt.co,id
pada tanggal 28 Mei 2025
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?                                                   Ya

 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                                     2.308

  Emisi langsung dari pembakaran bergerak                                       64

  Emisi langsung dari proses pengolahan                                         141

  Emisi fugitive langsung                                                       210

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

  Total Emisi Langsung (Scope 1)                                               2.723
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         5.979
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    5.979


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          94

 Perjalanan dinas                                                          13

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                       1.399


 Perjalanan Karyawan                                                       63



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                        184


 Aset Sewaan hulu                                                          0



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


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


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

 Emisi atau pembuangan tidak langsung lainnya                                          0

 Total Emisi Tidak Langsung (Scope 3)                                                1.753

Total Emisi GRK (Scope 1 and 2)                                                      8.702

Total Emisi GRK (Scope 1, 2 and 3)                                                   10.455

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                     0
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              6.872.040
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                                  0
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                   6.872.040


 E-04   Konsumsi Air                       Total konsumsi air (m3)                            223.303


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                 184.884



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Ya
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                2060
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.
  Perseroan berkomitmen untuk
  mendukung tujuan ambisius pemerintah
  Indonesia untuk mewujudkan Nol Emisi

 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                0%
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2060



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.
Page 4
Penjelasan:


Perseroan berkomitmen untuk
mendukung tujuan ambisius pemerintah
Indonesia untuk mewujudkan Nol Emisi



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level            217                   59.13 %                   40                  10.9 %

 Mid-level              69                    18.8 %                    15                  4.09 %

 Senior-level           16                    4.36 %                    2                   0.54 %

 Executive-level        8                     2.18 %                    0                   0%

 Total Pegawai          310                   84.47 %                   57                  15.53 %


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             13          5          0             0       0            0          0        0        18

 25-35             89          15         11            3       1            1          0        0        39

 35-45             57          8          20            2       5            0          1        0        93

 45-55             58          12         36            9       10           1          4        0        130

 >55               0           0          2             1       0            0          3        0        6


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            54 Pegawai                                 15 %
 Kerja
 Jumlah Pegawai Baru/pengganti        57 Pegawai                                 16 %


S-04 Jumlah Pegawai Sementara

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor        47 Pegawai                                 13 %
 dan/atau konsultan
Page 5
S-05 Pelatihan dan Pengembangan Pegawai


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

13 jam/pegawai                    205                               56 %


S-06 Jumlah Kecelakaan Kerja



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

0                                                0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                           Ya
non-diskriminasi?
 Terkait pelecehan seksual, Perseroan tidak memiliki kebijakan spesifik, namun kami memiliki sistem
 pelaporan pelanggaran
 (whistleblowing) seperti yang dinyatakan di Laporan Tahunan 2024 halaman 166 dimana ini dapat
 dimanfaatkan oleh korban pelecehan seksual.
 Sedangkan untuk kebijakan non-diskriminasi, Perseroan memiliki kebijakan kesetaraan di tempat kerja
 seperti yang dijabarkan di
 Laporan Tahunan 2024 halaman 152

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

 Perseroan menghormati hak-hak pekerja, kesehatan dan keselamatan kerja, keragaman dan inklusi, upah
 yang adil,
 serta kebebasan berserikat seperti yang dinyatakan di Laporan Tahunan 2024 halaman 152 dan 159
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                           Ya
pekerja paksa?
 Perseroan memiliki kebijakan untuk tidak mempekerjakan anak-anak di bawah umur 18 tahun dan melarang
 kerja paksa seperti yang dinyatakan di Laporan Tahunan 2024 halaman 152.
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Langkah-langkah untuk menjamin kesehatan dan keselamatan kerja dijabarkan di Laporan Tahunan 2024
 halaman 38

Corporate Social Responsibility (CSR)


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

 Aktivitas CSR Perseroan dijabarkan di Laporan Tahunan 2024 halaman 147 151
Page 6
C. Kinerja Tata Kelola (Governance Performance)


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


 Tipe Manajemen
                          Jumlah              Laki-laki          Perempuan            Pihak Independen
   Perusahaan

Komisaris           0                     5                  0                    2
Direksi             0                     5                  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
                                    26                           87 %
dewan

Jumlah kehadiran komisaris ke
                                    5                            96 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                          Ya
The Board dan CEO?
 Perseroan menganut sistem dua badan (two boards system) yaitu Dewan Komisaris dan Direksi,
 yang memiliki wewenang dan tanggung jawab yang jelas sesuai fungsinya masing-masing.
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                          Tidak
komisaris
 Dewan Komisaris melakukan self-assessment sedangkan kinerja Direksi dinilai oleh Dewan Komisaris
 sebagaimana
 disampaikan dalam Laporan Dewan Komisaris di Laporan Tahunan 2024 halaman 25
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                          Tidak
komisaris

 0

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

 0

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

 Kode Etik Perseroan dijabarkan di Laporan Tahunan 2024 halaman 163

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                          Ya
Pemegang Saham?
 Perseroan memegang teguh prinsip-prinsip Tata Kelola Perusahaan yang Baik yakni Transparency,
 Accountability,
 Responsibility, Independence dan Fairness seperti yang dinyatakan di Laporan Tahunan 2024 halaman 81.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                          Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perseroan tidak memiliki kebijakan mengenai kewajiban direksi/komisaris untuk mencegah adanya konflik
 kepentingan
 namu kami memiliki kebijakan anti-korupsi seperti yang dinyatakan di Laporan Tahunan 2024 halaman 165
Page 7
 166.

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           104141

               E-02     Intensitas Emisi Gas Rumah Kaca        141

               E-03     Konsumsi Energi Listrik                138139

               E-04     Konsumsi Air                           139140
Lingkungan
               E-05     Limbah yang Dihasilkan                 141142
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            141
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            140
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      44
                        Pegawai Berdasarkan Gender dan
               S-02                                            4344
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             4244139

               S-04     Jumlah Pegawai Sementara               44

               S-05     Pelatihan dan Pengembangan Pegawai     153

               S-06     Jumlah Kecelakaan Kerja                159
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            152
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            166167
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   152

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            152-159
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            38157158
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         20146
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 101
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 100106
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 98106
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 25
                                   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          163166

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 30
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           165




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


                 GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

             X   Others, please specify


        Peraturan OJK


   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
Delta Djakarta Tbk
Page 9
Ma. Joe De Castro Perucho

Finance Director and Corporate Secretary




Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Telepon : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-



Nama Pengirim                      Ma. Joe De Castro Perucho

Jabatan                            Finance Director and Corporate Secretary
Tanggal dan Waktu                  02-06-2025 16:27

Lampiran                          1. OJK AR DLTA 2024- 19.00.pdf


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

 Letter / Announcement No.            026A/Corp.Sec-PTD/V/2025

 Issuer Name                          Delta Djakarta Tbk

 Issuer Code                          DLTA

 Attachment                           1

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2024 for the period of 01 Januari 2024 to 31
Desember 2024 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 28 Mei 2025

The information referred above has been published on the Company’s website www.deltajkt.co,id at 28 Mei 2025


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?                                                     Yes

 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                                           2.308

 Direct emissions from mobile combustion                                                64

 Direct emissions from processes                                                       141

 Direct fugitive emissions                                                             210

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

 Total Direct Emissions (Scope 1)                                                      2.723


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                             5.979
 consumption


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


 Total Indirect Emissions (Scope 2)                                          5.979


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                          94

 Business travels                                                             13

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                  1.399


 Employee commuting                                                           63



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                                                184


 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


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                 1.753

Total GHG Emissions (Scope 1 and 2)                                                  8.702

Total GHG Emissions (Scope 1, 2 and 3)                                              10.455

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                   0
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                              6.872.040
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               6.872.040


 E-04   Water Consumption                   Total water consumed (m3)                          223.303


 E-05   Waste Generation                    Total waste generated (ton)                        184.884



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

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

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

  The Company is committed to support the Indonesian government's ambitious goal of achieving
  zero emissions by 2060


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               0%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2060



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




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
To reduce greenhouse gas emission and help combat global warming, PT Delta uses LNG
for its boilers instead of bunker fuel or diesel. Our brewery is equipped with a carbon dioxide (CO2)
recovery plant designed to collect and purify carbon dioxide from the fermentation process
A fraction of the recovered CO2 is then reused in the production process while the rest of the CO2
is sold to other companies in the retail market. The Company has also completed the conversion of
its petrol-powered forklifts into electric forklifts

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      217                         59.13 %                     40                         10.9 %

 Mid-level        69                          18.8 %                      15                         4.09 %

 Senior-level     16                          4.36 %                      2                          0.54 %

 Executive-level 8                            2.18 %                      0                          0%

 Total Pegawai    310                         84.47 %                     57                         15.53 %


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           13            5          0             0          0           0          0          0         18

 25-35           89            15         11            3          1           1          0          0         39

 35-45           57            8          20            9          5           0          1          0         93

 45-55           58            12         36            9          10          1          4          0         130

 >55             0             0          2             1          0           0          3          0         6


S-03 Employees Turnover

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

 Number of employees resigned         54 Employees                                 15 %


 Number of newly appointed
                                      57 Employees                                 16 %
 Employees


S-04 Temporary Worker

                                              Number of employees                                 Percentage
                                               (in reporting year)                            (in reporting year)
 Total company headcount held
 by contractors and/or                47 Employees                                 13 %
 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)

13 hours/employee               205                                 56 %


S-06 Injury Rate


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

0                                            0%


S-07 Incidents Regarding Human Rights Abuse


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



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                           Yes
non-discrimination?




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




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



S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all            Yes
employees?



Corporate Social Responsibility (CSR)


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




C. Governance Performance


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

Commissioners        0                   5                    0                    2
Directors            0                   5                    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
                             26                            87 %
Board Meetings

Comissioner Attendance to
                             5                             96 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                             Yes
Chairman of the Board and CEO?
  The Company adopts a two-board system, namely the Board of Commissioners and the Board of Directors,
  which have clear authority and responsibility according to their respective functions.

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

  The Board of Commissioners conducts a self-assessment while the performance of the Board of Directors
  is assessed by the Board of Commissioners as stated in the Board of Commissioners Report in the 2024
  Annual Report on page 25
G-05 Does the company has a policy regarding board training and
                                                                             No
development?

  0

G-06 Does the company has a criteria regarding board appointment and
                                                                             No
re-election?

  0

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

  The Company's Code of Ethics is state on Annual Report 2024 page 163

G-08 Does the company has a policy regarding equitable treatment of
                                                                             Yes
shareholders?
  The Company upholds the principles of Good Corporate Governance, namely Transparency, Accountability,
  Responsibility, Independence and Fairness as stated in the 2024 Annual Report on page 81.
G-09 Does the company have a policy regarding the obligations of
                                                                             Yes
directors/commissioners to prevent conflicts of interest?
  The Company does not have a policy regarding the obligation of directors/commissioners to prevent
  conflicts of interest,
  but we have an anti-corruption policy as stated in the 2024 Annual Report pages 165 166
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           104141

                E-02     Greenhouse Gas Emission Intensity        141

                E-03     Electricity Consumption                  138139

                E-04     Water Consumption                        139140
Environment
                E-05     Waste Generated                          141142
                         Company Commitment to Achieving Net
                E-06                                              141
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              140
                         Emission

                S-01     Gender Equality                          44

                S-02     Employees by Gender and Age Group        4344

                S-03     Employee Turnover Rate                   4244139

                S-04     Number of Temporary Officers             44

                S-05     Employee Training and Development        153

                S-06     Number of Work Accidents                 159

                S-07     Human Rights Violation Incidents         152

Social                   Sexual Harassment and/or Non-
                S-08                                              166167
                         Discrimination Policy

                S-09     Policy on Human Rights                   152

                S-10     Child Labor and/or Forced Labor Policy   152-159


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     38157158
                         are provided to all employees.

                S-12     Corporate Social Responsibility          20146
Page 17
                                  Management Diversity and
                    G-01                                                       101
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       100106
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       98106
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       25
                                  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        163166

                    G-08          Fair Treatment Policy for Shareholders       30

                    G-09          Conflict of Interest Prevention Policy       165




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes          No


                  GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

              X   Others, please specify


 Peraturan OJK


  Third-party assurance and/or validation

   X    Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
Delta Djakarta Tbk
Page 18
Ma. Joe De Castro Perucho

Finance Director and Corporate Secretary




Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Phone : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-



Sender Name                          Ma. Joe De Castro Perucho

Function                             Finance Director and Corporate Secretary

Date and Time                        02-06-2025 16:27

Attachment                          1. OJK AR DLTA 2024- 19.00.pdf


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

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Size0.05 MB
Published2 Jun 2025
Pages18
Characters40,750
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Delta Djakarta Tbk · Nama Perusahaan p.1 ×18
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Corporate Secretary Delta Djakarta Tbk p.9 ×2
unresolved — Ma. Joe De Castro Perucho · Finance Director and Corporate Secretary p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10
unresolved org PT Delta p.13

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