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 Nomor Surat                        GARUDA/JKTDZ/20344/2025

 Nama Perusahaan                    Garuda Indonesia (Persero) Tbk

 Kode Emiten                        GIAA

 Lampiran                           3

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 dengan periode tahun buku dari
01 Januari 2025 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 06 Mei 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.garuda-
indonesia.com/id/id/investor-relations/corporate-governance/annual-extraordinary-general-meeting/index pada tanggal
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                     Tidak

 Batasan Organisasi                                                         Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                     Ya
 laporan ini?

  Mohon Jelaskan:

  terlampir


                            Name                                           Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                          0

  Emisi langsung dari pembakaran bergerak                                       35.873,58

  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)                                                35.873,58
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        9.457,26
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   9.457,26


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                       1.164,23

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                    1.164,23



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


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

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



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


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


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

 Emisi atau pembuangan tidak langsung lainnya                                       0

 Total Emisi Tidak Langsung (Scope 3)                                               0

Total Emisi GRK (Scope 1 and 2)                                                2.574.192,64

Total Emisi GRK (Scope 1, 2 and 3)                                             2.575.356,87

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
                                                                                              15.762.094,37
                                          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)                    15.762.094,37


E-04    Konsumsi Air                      Total konsumsi air (m3)                                46.472


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                     38.390



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
                                                                               2050
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.
 Mengacu pada baseline emisi tahun 2019 tersebut, Garuda Indonesia secara bertahap berkomitmen untuk
 menurunkan tingkat emisi GRK dari operasional penerbangan internasional melalui berbagai strategi
 efisiensi, optimalisasi bahan bakar, dan penggunaan teknologi yang lebih ramah lingkungan. Target
 pengurangan emisi ini diarahkan untuk mencapai stabilisasi emisi pada tingkat baseline hingga 2035, serta
 mendorong pencapaian net zero emissions pada tahun 2050 sesuai dengan peta jalan Fly Net Zero yang
 digariskan oleh IATA dan didukung ICAO. Penerapan offsetting terhadap emisi yang melebihi baseline
 dilakukan sesuai skema CORSIA yang berlaku, termasuk melalui mekanisme pengadaan kredit karbon yang
 diakui oleh ICAO.

E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                               100 %
Target pengurangan emisi GRK
                                                                               2.575.356,87 (tCO2e)
Tahun target untuk penurunan emisi GRK?                                        2050



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?
Page 4
 Tidak

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

Penjelasan:


Mengacu pada baseline emisi tahun 2019 tersebut, Garuda Indonesia secara bertahap berkomitmen untuk
menurunkan tingkat emisi GRK dari operasional penerbangan internasional melalui berbagai strategi efisiensi,
optimalisasi bahan bakar, dan penggunaan teknologi yang lebih ramah lingkungan. Target pengurangan emisi ini
diarahkan untuk mencapai stabilisasi emisi pada tingkat baseline hingga 2035, serta mendorong pencapaian net
zero emissions pada tahun 2050 sesuai dengan peta jalan Fly Net Zero yang digariskan oleh IATA dan didukung
ICAO. Penerapan offsetting terhadap emisi yang melebihi baseline dilakukan sesuai skema CORSIA yang
berlaku, termasuk melalui mekanisme pengadaan kredit karbon yang diakui oleh ICAO.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             1.818                  40.38 %                   1.933                42.94 %

 Mid-level               279                    6.2 %                     226                  5.02 %

 Senior-level            176                    6.2 %                     64                   5.02 %

 Executive-level         5                      0.11 %                    1                    5.02 %

 Total Pegawai           2.278                  42.94 %                   2.224                49.4 %


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             86            159        0             0       0            0           0       0          245

 25-35             741           1.127      142           137     7            1           0       0          2.155

 35-45             500           342        209           101     14           4           1       0          1.171

 45-55             413           275        58            37      8            1           1       0          759

 >55               94            47         14            9       3            0           3       1          171


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             279 Pegawai                                 6,2 %
 Kerja
 Jumlah Pegawai Baru/pengganti         302 Pegawai                                 6,71 %
Page 5
S-04 Jumlah Pegawai Sementara

                                     Jumlah Pegawai (dalam tahun         Percentage Pegawai (dalam tahun
                                             pelaporan)                            pelaporan)
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor      1.411 Pegawai                          1,86 %
dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai


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

 19 jam/pegawai                    21.398                                 100 %


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?
  Komitmen Garuda Indonesia terhadap penghormatan hak asasi manusia tertuang dalam Respectful
  Workplace Policy berdasarkan Surat Keputusan JKDZ/SKEP/50132/2024 tanggal 24 Juli 2024. Kebijakan ini
  menegaskan bahwa seluruh aktivitas operasional Garuda Indonesia menjunjung tinggi prinsip-prinsip
  berikut:

  Tanpa Diskriminasi
  Seluruh Insan Garuda Indonesia dilarang melakukan pembedaan, peminggiran, atau pengucilan atas dasar
  jenis kelamin, agama, ras, etnis, status sosial, usia, kebangsaan, warna kulit, bahasa, disabilitas, dan
  sebagainya.

  Tanpa Perundungan (Bullying)
  Dilarang melakukan tindakan agresif, baik secara fisik maupun psikis, di tempat kerja maupun di media
  komunikasi, termasuk perundungan yang berulang dan menyebabkan penderitaan atau kerugian.

  Tanpa Pelecehan (Harassment)
  Dilarang melakukan perilaku atau isyarat asusila yang bersifat intimidatif dan berdampak negatif terhadap
  fisik, psikologis, seksual, atau ekonomi rekan kerja, baik di tempat kerja maupun melalui media komunikasi.

  Tanpa Kekerasan
  Dilarang melakukan kekerasan fisik, pemaksaan, penganiayaan, atau tindakan sewenang-wenang lainnya
  di lingkungan kerja yang dapat menimbulkan kerugian atau penderitaan.

  Kesetaraan (Equality)
Page 6
 Perusahaan menjamin perlakuan yang setara bagi seluruh karyawan tanpa memandang latar belakang
 pribadi, sosial, ekonomi, atau keanggotaan serikat pekerja.

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

 Komitmen Garuda Indonesia terhadap penghormatan hak asasi manusia tertuang dalam Respectful
 Workplace Policy berdasarkan Surat Keputusan JKDZ/SKEP/50132/2024 tanggal 24 Juli 2024. Kebijakan ini
 menegaskan bahwa seluruh aktivitas operasional Garuda Indonesia menjunjung tinggi prinsip-prinsip
 berikut:

 Tanpa Diskriminasi
 Seluruh Insan Garuda Indonesia dilarang melakukan pembedaan, peminggiran, atau pengucilan atas dasar
 jenis kelamin, agama, ras, etnis, status sosial, usia, kebangsaan, warna kulit, bahasa, disabilitas, dan
 sebagainya.

 Tanpa Perundungan (Bullying)
 Dilarang melakukan tindakan agresif, baik secara fisik maupun psikis, di tempat kerja maupun di media
 komunikasi, termasuk perundungan yang berulang dan menyebabkan penderitaan atau kerugian.

 Tanpa Pelecehan (Harassment)
 Dilarang melakukan perilaku atau isyarat asusila yang bersifat intimidatif dan berdampak negatif terhadap
 fisik, psikologis, seksual, atau ekonomi rekan kerja, baik di tempat kerja maupun melalui media komunikasi.

 Tanpa Kekerasan
 Dilarang melakukan kekerasan fisik, pemaksaan, penganiayaan, atau tindakan sewenang-wenang lainnya
 di lingkungan kerja yang dapat menimbulkan kerugian atau penderitaan.

 Kesetaraan (Equality)
 Perusahaan menjamin perlakuan yang setara bagi seluruh karyawan tanpa memandang latar belakang
 pribadi, sosial, ekonomi, atau keanggotaan serikat pekerja.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                               Ya
pekerja paksa?
 Kebijakan mengenai pekerja anak dan/atau pekerja paksa tertuang dalam Laporan Keberlanjutan Perseroan
 halaman 160.
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perseroan memberlakukan Occupational Safety, Health, and Environment Management System
 (OSH&EMS). Sistem yang diberlakukan sejak 2012 ini memuat satu set ekspektasi dan persyaratan yang
 harus dipatuhi atau dijadikan persyaratan minimum oleh semua insan Garuda Indonesia, rekan bisnis,
 kontraktor, pemasok, dan semua pihak lain yang terlibat dalam proses bisnis Garuda Indonesia termasuk di
 dalamnya semua karyawan dan pekerja yang bukan karyawan tetapi pekerjaannya dan/atau tempat
 kerjanya dikendalikan oleh Garuda Indonesia.

Corporate Social Responsibility (CSR)


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

 Laporan atas aktivitas CSR Perseroan tertuang dalam Laporan Tahunan Perseroan halaman 746.


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                    4                     0                    2
Page 7
Direksi              0                     5                     1                     0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    52                                88,46 %
dewan

Jumlah kehadiran komisaris ke
                                    9                                 100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                                Ya
The Board dan CEO?
 Perseroan telah memiliki kebijakan mengenai pemisahan tugas dan tanggung jawab antara Direksi dan
 Dewan Komisaris yang tertuang dalam Board Manual dan Anggaran Dasar Perseroan.

 Link Board Manual:
 https://www.garuda-indonesia.com/static/content/dam/garuda/pdf/investor-relations/corporate-
 governance/Board%20Manual%20Garuda%20Indonesia%20Terbitan%205.pdf

 Link Anggaran Dasar:
 https://www.garuda-indonesia.com/static/content/dam/garuda/files/pdf/investor-relations/corporate-
 governance/Anggaran%20Dasar%20No.%2083.pdf
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                                Ya
komisaris
 Perseroan telah memiliki kebijakan penilaian pemilihan Direksi dan Dewan Komisaris merujuk kepada
 Peraturan Menteri BUMN No. PER-2/MBU/03/2023 tentang Pedoman Tata Kelola dan Kegiatan Korporasi
 Signifikan Badan Usaha Milik Negara
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                                Ya
komisaris
 Kebijakan pelatihan Direksi dan Dewan Komisaris tertuang dalam Laporan Tahunan Perseroan halaman
 509 dan 539.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                                Ya
komisaris
 Kriteria khusus dalam pemilihan Direksi dan Dewan Komisaris diatur dalam Anggaran Dasar Perseroan,
 Peraturan Menteri BUMN No. PER-3/MBU/2023 Tahun 2023, dan peraturan perundang-undangan lainnya.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                                Ya
korupsi?
 Kebijakan mengenai kode etik dan anti korupsi Perseroan telah tertuang dalam Pedoman Etika Kinerja dan
 Etika Bisnis.

 Link Pedoman Etika Kinerja dan Etika Bisnis:
 https://www.garuda-indonesia.com/static/content/dam/garuda/pdf/investor-relations/corporate-
 governance/Pedoman%20Etika%20Bisnis%20dan%20Etika%20Kerja.pdf
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                                Ya
Pemegang Saham?
 Perseroan memberikan hak yang setara kepada seluruh pemegang saham, tanpa membedakan jumlah,
 jenis dan kelas saham yang dimiliki , kecuali sebagaimana ditentukan dalam Anggaran Dasar Perseroan.
 Dewan Komisaris dan Direksi dalam hal ini juga wajib memenuhi hak setiap pemegang saham sesuai
 dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                                Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Page 8
 Kebijakan mengenai konflik kepentingan telah tertuang dalam Pedoman Penanganan Benturan
 Kepentingan.

 Link Pedoman Penanganan Benturan Kepentingan:
 https://www.garuda-indonesia.com/static/content/dam/garuda/files/pdf/investor-relations/corporate-
 governance/Pedoman%20Benturan%20Kepentingan_Layout_Final_Website.pdf

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              137

                E-02      Intensitas Emisi Gas Rumah Kaca           137

                E-03      Konsumsi Energi Listrik                   129

                E-04      Konsumsi Air                              133
Lingkungan
                E-05      Limbah yang Dihasilkan                    143
                          Komitmen Perusahaan untuk Mencapai
                E-06                                                140
                          Target Net Zero Emission

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

                S-01      Kesetaraan Gender                         148
                          Pegawai Berdasarkan Gender dan
                S-02                                                51
                          Kelompok Umur
                S-03      Tingkat Pergantian Pegawai                149

                S-04      Jumlah Pegawai Sementara                  51

                S-05      Pelatihan dan Pengembangan Pegawai        154

                S-06      Jumlah Kecelakaan Kerja                   175
                          Kejadian Pelanggaran Hak Asasi
                S-07                                                32
                          Manusia
Sosial                    Kebijakan Pelecehan Seksual dan/atau
                S-08                                                32
                          Non-diskriminasi

                S-09      Kebijakan Mengenai Hak Asasi Manusia      32

                          Kebijakan Pekerja Anak dan/atau
                S-10                                                160
                          Pekerja Paksa

                          Kebijakan Mengenai Kesehatan dan
                          Keselamatan Kerja serta Lingkungan
                S-11                                                165
                          Kerja yang Aman dan Layak diberikan
                          Kepada Seluruh Karyawan

                S-12      Pencegahan Konflik Kepentingan            190
Page 9
                                   Keberagaman Manajemen dan
                       G-01                                                 560-566
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 484-532
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 118-129
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 546-557
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 509-539
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          477-522

                       G-07        Kode Etik dan/atau Anti-Korupsi          706-718

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 446
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           481-527




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

             X   IFRS S1

             X   IFRS S2

                 SASB

             X   Others, please specify


        POJK 51 Tahun 2017 dan SEOJK 16 Tahun 2021


   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan


 PT Kharisma Integrasi Manajemen Penjaminan data dan informasi Laporan
                                            Keberlanjutan



Demikian untuk diketahui.


Hormat Kami,
Garuda Indonesia (Persero) Tbk
Page 10
Mitra Piranti

VP Corporate Secretary




Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Telepon : 021-2560 1935, Fax : -, www.garuda-indonesia.com



Nama Pengirim                     Mitra Piranti

Jabatan                           VP Corporate Secretary
Tanggal dan Waktu                 05-05-2025 21:16

Lampiran                         1. GARUDA-JKTDZ-20344-2025 -Surat kepada OJK dan BEI.pdf


                                 2. SR GARUDA 2024.pdf


                                 3. AR GARUDA 2024.pdf


  Dokumen ini merupakan dokumen resmi Garuda Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Garuda Indonesia (Persero) Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 11
Go To Indonesian Page

 Letter / Announcement No.            GARUDA/JKTDZ/20344/2025

 Issuer Name                          Garuda Indonesia (Persero) Tbk

 Issuer Code                          GIAA

 Attachment                           3

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2024 for the period of 01 Januari 2025 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 06 Mei 2025

The information referred above has been published on the Company’s website https://www.garuda-
indonesia.com/id/id/investor-relations/corporate-governance/annual-extraordinary-general-meeting/index at 06 Mei
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                     No

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 Yes



  Please Explain:
  terlampir


                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           0

 Direct emissions from mobile combustion                                           35.873,58

 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)                                                  35.873,58


Category 2: Indirect GHG emissions from imported energy
Page 12
 Indirect emissions from imported/purchased electricity
                                                                           9.457,26
 consumption


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


 Total Indirect Emissions (Scope 2)                                        9.457,26


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                          1.164,23

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                        1.164,23



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


Category 6: Indirect GHG emissions from other sources
Page 13
 Other indirect emissions or removals                                                   0

 Total GHG Emissions (Scope 1 and 2)                                                    0

Total GHG Emissions (Scope 1 and 2)                                               2.574.192,64

Total GHG Emissions (Scope 1, 2 and 3)                                            2.575.356,87

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
                                                                                            15.762.094,37
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)             15.762.094,37


 E-04   Water Consumption                   Total water consumed (m3)                            46.472


 E-05   Waste Generation                    Total waste generated (ton)                          38.390



 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?                 2050

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.
  Referring to the 2019 emissions baseline, Garuda Indonesia is gradually committed to reducing the level of
  GHG emissions from international flight operations through various efficiency strategies, fuel optimization,
  and the use of more environmentally friendly technology. This emission reduction target is directed to
  achieve stabilization of emissions at the baseline level by 2035, and encourage the achievement of net zero
  emissions by 2050 in accordance with the Fly Net Zero roadmap outlined by IATA and supported by ICAO.
  The offsetting of emissions exceeding the baseline is carried out in accordance with the applicable CORSIA
  scheme, including through a carbon credit procurement mechanism recognized by ICAO.

 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                              Ya
                                                                                100 %
 What is the Company’s GHG emission reduction target?
                                                                                2.575.356,87 (tCO2e)
 Targeted year in achieving GHG reduction target?                               2050



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




No
Page 14
Steps that have been taken and emission reductions that have been achieved compared to the previous year


Steps in emissions reduction:
1           Alternate Fuel Usage
.Garuda Indonesia increases the utilization of alternative flights from Palembang (PLM) to Kertajati (KJT) for all
 aircraft types, as a more fuel efficient alternative to Soekarno-Hatta (CGK).

2        CGK Runway Optimization (North Runway only)
.The company optimizes departures or landings using the north runway at CGK which aims to facilitate movement
 and reduce fuel consumption during taxi in/out and take-off queues.

3           Compliance with Flight Plan (Altitude)
.More accurate flight planning - especially in determining zero fuel weight (ZFW), fuel load, and optimal cruising
 altitude - can result in fuel consumption efficiency and cost savings.

4       Engine Taxi Procedure (Airbus only)
.We strengthened the implementation of single-engine taxi procedures for Airbus aircraft to reduce fuel
 consumption during ground movements.

5           Optimal Flap Setting (Airbus only)
.The implementation of landing procedures with reduced flaps helps to reduce air resistance, thereby improving
 fuel efficiency during approach and landing.

6         Route Optimization (Flight to/from Korea Region, Japan Region, Australia Region, Saudi of Arabia
.Region, and Europe Region)
 Our flight planning system is enhanced to dynamically identify and utilize the most efficient route paths,
 especially for international flights.

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      1.818                      40.38 %                     1.933                     42.94 %

 Mid-level        279                        6.2 %                       226                       5.02 %

 Senior-level     176                        6.2 %                       64                        5.02 %

 Executive-level 5                           0.11 %                      1                         5.02 %

 Total Pegawai    2.278                      42.94 %                     2.224                     49.4 %


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           86            159       0             0          0            0         0         0         245

 25-35           741           1.127     142           137        7            1         0         0         2.155

 35-45           500           342       209           37         14           4         1         0         1.171

 45-55           413           275       58            37         8            1         1         0         759
Page 15
>55                94           47          14        9          3          0           3          1        171


S-03 Employees Turnover

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

Number of employees resigned          279 Employees                             6,2 %


Number of newly appointed
                                      302 Employees                             6,71 %
Employees


S-04 Temporary Worker

                                               Number of employees                              Percentage
                                                (in reporting year)                         (in reporting year)
Total company headcount held
by contractors and/or                 1.411 Employees                           1,86 %
consultants


S-05 Employee Training and Development


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

19 hours/employee                     21.398                                    100 %


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?
    Garuda Indonesia's commitment to respecting human rights is set out in the Respectful Workplace Policy
    based on Decree JKDZ/SKEP/50132/2024 dated July 24, 2024. This policy emphasizes that all of Garuda
    Indonesia's operational activities uphold the following principles:

    No Discrimination
    All Garuda Indonesia personnel are prohibited from discrimination, marginalization, or exclusion on the basis
    of gender, religion, race, ethnicity, social status, age, nationality, skin color, language, disability, and so on.
Page 16
 No Bullying
 Aggressive actions, both physically and psychologically, in the workplace and in communication media are
 prohibited, including bullying that is repeated and causes suffering or harm.

 No Harassment
 Immoral behavior or gestures that are intimidating and have a negative impact on the physical,
 psychological, sexual, or economic well-being of colleagues, both in the workplace and through
 communication media, are prohibited.

 Non-Violence
 Physical violence, coercion, persecution, or other arbitrary actions in the work environment that can cause
 harm or suffering are prohibited.

 Equality
 The Company guarantees equal treatment for all employees regardless of personal, social, economic
 background, or trade union membership.

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

 Garuda Indonesia's commitment to respecting human rights is set out in the Respectful Workplace Policy
 based on Decree JKDZ/SKEP/50132/2024 dated July 24, 2024. This policy emphasizes that all of Garuda
 Indonesia's operational activities uphold the following principles:

 No Discrimination
 All Garuda Indonesia personnel are prohibited from discrimination, marginalization, or exclusion on the basis
 of gender, religion, race, ethnicity, social status, age, nationality, skin color, language, disability, and so on.

 No Bullying
 Aggressive actions, both physically and psychologically, in the workplace and in communication media are
 prohibited, including bullying that is repeated and causes suffering or harm.

 No Harassment
 Immoral behavior or gestures that are intimidating and have a negative impact on the physical,
 psychological, sexual, or economic well-being of colleagues, both in the workplace and through
 communication media, are prohibited.

 Non-Violence
 Physical violence, coercion, persecution, or other arbitrary actions in the work environment that can cause
 harm or suffering are prohibited.

 Equality
 The Company guarantees equal treatment for all employees regardless of personal, social, economic
 background, or trade union membership.
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                     Yes
labor?

 The policy on child labor and/or forced labor is contained in the Company's Sustainability Report page 160.

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 applies the Occupational Safety, Health, and Environment Management System
 (OSH&EMS). The system, which has been in place since 2012, contains a set of expectations and
 requirements that all Garuda Indonesia personnel, business partners, contractors, suppliers, and all other
 parties involved in Garuda Indonesia's business processes, including all employees and workers who are
 not employees but whose work and/or workplace is controlled by Garuda Indonesia.
Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                                     Yes
the community or registered non-profit organizations?
Page 17
  The report on the Company's CSR activities is contained in the Company's Annual Report page 746.


C. Governance Performance


 G-01 Board Diversity and Independence


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

Commissioners        0                     4                     0                     2
Directors            0                     5                     1                     0


 G-02 Board Meeting Attendance



                              Number of board meetings          Percentage of board meeting
                                 (in reporting year)           attendances (in reporting year)
Director Attendance to
                             52                               88,46 %
Board Meetings

Comissioner Attendance to
                             9                                100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                 Yes
Chairman of the Board and CEO?
  The Company has a policy on the separation of duties and responsibilities between the Board of Directors
  and the Board of Commissioners as set out in the Board Manual and the Company's Articles of Association.

  Link to the Board Manual:
  https://www.garuda-indonesia.com/static/content/dam/garuda/pdf/investor-relations/corporate-
  governance/Board%20Manual%20Garuda%20Indonesia%20Terbitan%205.pdf

  Link to the Articles of Association:
  https://www.garuda-indonesia.com/static/content/dam/garuda/files/pdf/investor-relations/corporate-
  governance/Anggaran%20Dasar%20No.%2083.pdf

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

  The Company has an assessment policy for the selection of the Board of Directors and Board of
  Commissioners referring to the Regulation of the Minister of SOEs No. PER-2/MBU/03/2023 concerning
  Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises.
G-05 Does the company has a policy regarding board training and
                                                                                 Yes
development?
  The Board of Directors and Board of Commissioners training policy is set out in the Company's Annual
  Report on pages 509 and 539.
G-06 Does the company has a criteria regarding board appointment and
                                                                                 Yes
re-election?
  Specific criteria in the selection of the Board of Directors and Board of Commissioners are regulated in the
  Company's Articles of Association, Regulation of the Minister of SOEs No. PER-3/MBU/2023 Year 2023,
  and other laws and regulations.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                 Yes
corruption?
Page 18
 Policies regarding the Company's code of ethics and anti-corruption are set out in the Performance Ethics
 and Business Ethics Guidelines.

 Link to the Code of Performance Ethics and Business Ethics:
 https://www.garuda-indonesia.com/static/content/dam/garuda/pdf/investor-relations/corporate-
 governance/Pedoman%20Etika%20Bisnis%20dan%20Etika%20Kerja.pdf
G-08 Does the company has a policy regarding equitable treatment of
                                                                                     Yes
shareholders?
 The Company provides equal rights to all shareholders, regardless of the number, type and class of shares
 owned, except as specified in the Company's Articles of Association. The Board of Commissioners and
 Board of Directors in this case are also obliged to fulfill the rights of each shareholder in accordance with the
 laws and regulations and the Company's Articles of Association.
G-09 Does the company have a policy regarding the obligations of
                                                                                     Yes
directors/commissioners to prevent conflicts of interest?
 Policies regarding conflicts of interest are set out in the Conflict of Interest Handling Guidelines.

 Link to the Conflict of Interest Handling Guidelines:
 https://www.garuda-indonesia.com/static/content/dam/garuda/files/pdf/investor-relations/corporate-
 governance/Pedoman%20Benturan%20Kepentingan_Layout_Final_Website.pdf
Page 19
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           137

                E-02     Greenhouse Gas Emission Intensity        137

                E-03     Electricity Consumption                  129

                E-04     Water Consumption                        133
Environment
                E-05     Waste Generated                          143
                         Company Commitment to Achieving Net
                E-06                                              140
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              140
                         Emission

                S-01     Gender Equality                          148

                S-02     Employees by Gender and Age Group        51

                S-03     Employee Turnover Rate                   149

                S-04     Number of Temporary Officers             51

                S-05     Employee Training and Development        154

                S-06     Number of Work Accidents                 175

                S-07     Human Rights Violation Incidents         32

Social                   Sexual Harassment and/or Non-
                S-08                                              32
                         Discrimination Policy

                S-09     Policy on Human Rights                   32

                S-10     Child Labor and/or Forced Labor Policy   160


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     165
                         are provided to all employees.

                S-12     Corporate Social Responsibility          190
Page 20
                                  Management Diversity and
                    G-01                                                       560-566
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       484-532
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       118-129
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       546-557
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       509-539
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   477-522

                    G-07          Code of Ethics and/or Anti-Corruption        706-718

                    G-08          Fair Treatment Policy for Shareholders       446

                    G-09          Conflict of Interest Prevention Policy       481-527




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

                  TCFD

                  CDP

              X   IFRS S1

              X   IFRS S2

                  SASB

              X   Others, please specify


 POJK 51 Tahun 2017 dan SEOJK 16 Tahun 2021


  Third-party assurance and/or validation

   X    Yes




 Name of third-party service provider                     Scope of Work


 PT Kharisma Integrasi Manajemen Penjaminan data dan informasi Laporan
                                            Keberlanjutan



Thus to be informed accordingly.


Respectfully,
Garuda Indonesia (Persero) Tbk
Page 21
Mitra Piranti

VP Corporate Secretary




Garuda Indonesia (Persero) Tbk
Jalan Kebon Sirih No. 46A, Jakarta 10110
Phone : 021-2560 1935, Fax : -, www.garuda-indonesia.com



Sender Name                         Mitra Piranti

Function                            VP Corporate Secretary

Date and Time                       05-05-2025 21:16

Attachment                         1. GARUDA-JKTDZ-20344-2025 -Surat kepada OJK dan BEI.pdf


                                   2. SR GARUDA 2024.pdf


                                   3. AR GARUDA 2024.pdf


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

File

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Characters53,067
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Garuda Indonesia (Persero) Tbk · Nama Perusahaan p.1 ×35
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unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Garuda%20Indonesia p.7 ×2
unresolved org Menteri BUMN No. PER- p.7 ×2
unresolved org Milik Negara G- p.7
unresolved org PT Kharisma Integrasi Manajemen Penjaminan p.9 ×2
unresolved org Mitra Piranti VP p.10 ×2
unresolved — Direct emissions from stationary combustion p.11
unresolved — Direct emissions from mobile combustion p.11
unresolved — Direct emissions from processes p.11
unresolved — Direct fugitive emissions p.11
unresolved — Total Direct Emissions (Scope 1) p.11
unresolved org Minister of SOEs No. PER- p.17 ×2

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