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 Nomor Surat                        048/JAPFA-OJK/LD-CS/V/2025

 Nama Perusahaan                    JAPFA Comfeed Indonesia Tbk

 Kode Emiten                        JPFA

 Lampiran                           2

 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 19 Maret 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.japfacomfeed.co.id/rapat-umum-pemegang-saham pada tanggal 19 Maret 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                                  60.874

  Emisi langsung dari pembakaran bergerak                                   21.128

  Emisi langsung dari proses pengolahan                                      7.752

  Emisi fugitive langsung                                                      0

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

  Total Emisi Langsung (Scope 1)                                            89.754
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        592.457
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   592.457


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



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


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

 Pembelian Barang dan Jasa                                              6.429.008

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                       10.760


 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)                                            6.439.768

Total Emisi GRK (Scope 1 and 2)                                                   682.211

Total Emisi GRK (Scope 1, 2 and 3)                                               7.121.979

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
                                                                                                 0
                                            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)                 554.032.268


 E-04   Konsumsi Air                        Total konsumsi air (m3)                          19.981.265


 E-05   Limbah yang dihasilkan              Total limbah yang dihasilkan (ton)                120.914



 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.

  Detail terkait hal ini terdapat pada Laporan Keberlanjutan 2024 pada halaman 25.


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



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Ya

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

Penjelasan:
Page 4
Detail terkait hal ini terdapat pada Laporan Keberlanjutan 2024 pada halaman 25.




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             25.382                  83.02 %                   3.714                12.15 %

 Mid-level               1.084                   3.55 %                    239                  0.78 %

 Senior-level            120                     0.39 %                    29                   0.09 %

 Executive-level         7                       0.02 %                    0                    0%

 Total Pegawai           26.593                  86.98 %                   3.982                13.02 %


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             2.096          451        0             0       0            0           0        0        2.547

 25-35             10.420         1.723      94            18      0            0           0        0        12.255

 35-45             7.947          904        384           85      6            1           0        0        9.327

 45-55             4.561          597        468           103     37           10          0        0        5.776

 >55               358            39         138           33      77           18          7        0        670


S-03 Tingkat Pergantian Pegawai

                                          Jumlah Pegawai (dalam tahun                Percentage Pegawai (dalam tahun
                                                  pelaporan)                                   pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan              1.983 Pegawai                                6%
 Kerja
 Jumlah Pegawai Baru/pengganti          3.915 Pegawai                                13 %


S-04 Jumlah Pegawai Sementara

                                          Jumlah Pegawai (dalam tahun                Percentage Pegawai (dalam tahun
                                                  pelaporan)                                   pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor          12.891 Pegawai                               42 %
 dan/atau konsultan


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

11 jam/pegawai                    11.428                              37 %


S-06 Jumlah Kecelakaan Kerja



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

8                                                   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?

 -

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

 -

S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
pekerja paksa?

 -

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?

 -


Corporate Social Responsibility (CSR)


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

 -


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
Page 6
Komisaris           0                     4                  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
                                    12                           92 %
dewan

Jumlah kehadiran komisaris ke
                                    6                            96 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 -

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

 -

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

 -

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

 -

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

 -

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                          Ya
Pemegang Saham?

 -

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                          Tidak
direksi/komisaris untuk mencegah adanya konflik kepentingan?

 -
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                      Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                     Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           75

               E-02     Intensitas Emisi Gas Rumah Kaca        75

               E-03     Konsumsi Energi Listrik                81

               E-04     Konsumsi Air                           91
Lingkungan
               E-05     Limbah yang Dihasilkan                 96
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            25
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            25
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      110
                        Pegawai Berdasarkan Gender dan
               S-02                                            111
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             112

               S-04     Jumlah Pegawai Sementara               15

               S-05     Pelatihan dan Pengembangan Pegawai     115

               S-06     Jumlah Kecelakaan Kerja                107
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            111
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            109
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   109

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            110
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            102
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         48
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 111
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 132
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 0
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 139
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 133
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          0

                       G-07        Kode Etik dan/atau Anti-Korupsi          171

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 122
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           168




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
JAPFA Comfeed Indonesia Tbk
Page 9
Maya Pradjono

Corporate Secretary




JAPFA Comfeed Indonesia Tbk
Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
Telepon : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id



Nama Pengirim                      Maya Pradjono

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  05-05-2025 19:17

Lampiran                          1. 2024 SR PT Japfa Tbk.pdf


                                  2. 2024 Annual Report PT Japfa Tbk.pdf


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

 Letter / Announcement No.            048/JAPFA-OJK/LD-CS/V/2025

 Issuer Name                          JAPFA Comfeed Indonesia Tbk

 Issuer Code                          JPFA

 Attachment                           2

 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 19 Maret 2025

The information referred above has been published on the Company’s website https://www.japfacomfeed.co.id/rapat-
umum-pemegang-saham at 19 Maret 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                                           60.874

 Direct emissions from mobile combustion                                               21.128

 Direct emissions from processes                                                       7.752

 Direct fugitive emissions                                                               0

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

 Total Direct Emissions (Scope 1)                                                      89.754


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            592.457
 consumption


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


 Total Indirect Emissions (Scope 2)                                         592.457


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



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

 Purchased goods and services                                              6.429.008

 Capital equipment/goods                                                       0


 Waste generated in operations                                              10.760


 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)                                                  6.439.768

Total GHG Emissions (Scope 1 and 2)                                                   682.211

Total GHG Emissions (Scope 1, 2 and 3)                                                7.121.979

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

                                             Total energy consumption (kWh or J)                  554.032.268


 E-04   Water Consumption                    Total water consumed (m3)                            19.981.265


 E-05   Waste Generation                     Total waste generated (ton)                           120.914



 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.

  Details regarding this can be found in the 2024 Sustainability Report on page 25.


 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?
                                                                                 0 (tCO2e)
 Targeted year in achieving GHG reduction target?                                2050



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




Yes


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
please refer to our 2024 Sustainability Report page 25.


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      25.382                      83.02 %                     3.714                        12.15 %

 Mid-level        1.084                       3.55 %                      239                          0.78 %

 Senior-level     120                         0.39 %                      29                           0.09 %

 Executive-level 7                            0.02 %                      0                            0%

 Total Pegawai    26.593                      86.98 %                     3.982                        13.02 %


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           2.096         451        0             0          0            0           0          0         2.547

 25-35           10.420        1.723      94            18         0            0           0          0         12.255

 35-45           7.947         904        384           103        6            1           0          0         9.327

 45-55           4.561         597        468           103        37           10          0          0         5.776

 >55             358           39         138           33         77           18          7          0         670


S-03 Employees Turnover

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

 Number of employees resigned         1.983 Employees                                6%


 Number of newly appointed
                                      3.915 Employees                                13 %
 Employees


S-04 Temporary Worker

                                              Number of employees                                   Percentage
                                               (in reporting year)                              (in reporting year)
 Total company headcount held
 by contractors and/or                12.891 Employees                               42 %
 consultants


S-05 Employee Training and Development
Page 14
    Average training hour per
                                Total employee attending company Percentage of employee attending
            employee
                                        training program          company training program (%)
       (in reporting year)

11 hours/employee               11.428                              37 %


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)

8                                             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


Type of Company       Number of seats    Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company               Men             Women        Independent Party
Page 15
Commissioners        0                  4                  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
                             12                          92 %
Board Meetings

Comissioner Attendance to
                             6                           96 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                         No
Chairman of the Board and CEO?

  -

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

  -

G-05 Does the company has a policy regarding board training and
                                                                         No
development?

  -

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

  -

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

  -

G-08 Does the company has a policy regarding equitable treatment of
                                                                         Yes
shareholders?

  -

G-09 Does the company have a policy regarding the obligations of
                                                                         No
directors/commissioners to prevent conflicts of interest?

  -
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           75

                E-02     Greenhouse Gas Emission Intensity        75

                E-03     Electricity Consumption                  81

                E-04     Water Consumption                        91
Environment
                E-05     Waste Generated                          96
                         Company Commitment to Achieving Net
                E-06                                              25
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              25
                         Emission

                S-01     Gender Equality                          110

                S-02     Employees by Gender and Age Group        111

                S-03     Employee Turnover Rate                   112

                S-04     Number of Temporary Officers             15

                S-05     Employee Training and Development        115

                S-06     Number of Work Accidents                 107

                S-07     Human Rights Violation Incidents         111

Social                   Sexual Harassment and/or Non-
                S-08                                              109
                         Discrimination Policy

                S-09     Policy on Human Rights                   109

                S-10     Child Labor and/or Forced Labor Policy   110


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     102
                         are provided to all employees.

                S-12     Corporate Social Responsibility          48
Page 17
                                  Management Diversity and
                    G-01                                                       111
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       132
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       0
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       139
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       133
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   0

                    G-07          Code of Ethics and/or Anti-Corruption        171

                    G-08          Fair Treatment Policy for Shareholders       122

                    G-09          Conflict of Interest Prevention Policy       168




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

                  Others, please specify


 null


   Third-party assurance and/or validation

    X   Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
JAPFA Comfeed Indonesia Tbk
Page 18
Maya Pradjono

Corporate Secretary




JAPFA Comfeed Indonesia Tbk
Wisma Millenia Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810
Phone : 021-28545680, Fax : 021-8310309, http://www.japfacomfeed.co.id



Sender Name                        Maya Pradjono

Function                           Corporate Secretary

Date and Time                      05-05-2025 19:17

Attachment                        1. 2024 SR PT Japfa Tbk.pdf


                                  2. 2024 Annual Report PT Japfa Tbk.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published5 May 2025
Pages18
Characters37,694
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org JAPFA Comfeed Indonesia Tbk · Nama Perusahaan p.1 ×18
possible org Japfa Tbk p.9 ×8
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Maya Pradjono · Corporate Secretary p.9 ×3
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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