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 Nomor Surat                         016c/LPI/IV/2025

 Nama Perusahaan                     PT Lenox Pasifik Investama Tbk

 Kode Emiten                         LPPS

 Lampiran                            1

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor 016b/LPI/IV/2025, Dengan ini Perseroan Menyampaikan Laporan
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 14 Mei 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://lenox-
pasifik.co.id/ pada tanggal 30 April 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?                                                   Tidak

 Batasan Organisasi                                                              Ekuitas


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                  Tidak
 laporan ini?




                            Name                                        Total Emisi (tCO2e)


 Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                        0

  Emisi langsung dari pembakaran bergerak                                        10,72

  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)                                                 10,72
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         12,34
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    12,34


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



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


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

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



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


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


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

 Emisi atau pembuangan tidak langsung lainnya                                          0

 Total Emisi Tidak Langsung (Scope 3)                                                  0

Total Emisi GRK (Scope 1 and 2)                                                      23,06

Total Emisi GRK (Scope 1, 2 and 3)                                                   23,06

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                  23,26
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              4.435
                                           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)                   4.435


 E-04   Konsumsi Air                       Total konsumsi air (m3)                               0


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                    1



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

  n/a


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                10 %
 Target pengurangan emisi GRK
                                                                                2,3 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2035



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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

Penjelasan:
Page 4
n/a




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                      50 %                    0                 0%

 Mid-level             0                      0%                      0                 0%

 Senior-level          1                      50 %                    0                 0%

 Executive-level       0                      0%                      0                 0%

 Total Pegawai         2                      100 %                   0                 0%


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             0           0          0           0       0           0         0        0         0

 25-35             0           0          0           0       0           0         0        0         0

 35-45             0           0          0           0       1           0         0        0         1

 45-55             1           0          0           0       0           0         0        0         1

 >55               0           0          0           0       0           0         0        0         0


S-03 Tingkat Pergantian Pegawai

                                       Jumlah Pegawai (dalam tahun            Percentage Pegawai (dalam tahun
                                               pelaporan)                               pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan           0 Pegawai                                0%
 Kerja
 Jumlah Pegawai Baru/pengganti       0 Pegawai                                0%


S-04 Jumlah Pegawai Sementara

                                       Jumlah Pegawai (dalam tahun            Percentage Pegawai (dalam tahun
                                               pelaporan)                               pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor       0 Pegawai                                0%
 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

2 jam/pegawai                     1                                    50 %


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?

 Sudah tercantum di dalam peraturan Perusahaan.

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

 Sudah tercantum di dalam peraturan Perusahaan.

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

 sebagaimana dijelaskan di dalam laporan keberlanjutan.

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Sudah tercantum di dalam peraturan Perusahaan dan sebagaimana dijelaskan di dalam laporan
 keberlanjutan.

Corporate Social Responsibility (CSR)


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

 sebagaimana dijelaskan di dalam laporan keberlanjutan.


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                     2                   0                     1
Direksi             0                     2                   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
                                    13                            100 %
dewan

Jumlah kehadiran komisaris ke
                                    8                             100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 n/a

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                            Ya
komisaris
 Penilaian dilakukan oleh komite nominasi dan remunerasi yang dirangkap oleh dewan komisaris
 sebagaimana dijelaskan dalam laporan tahunan.
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                            Tidak
komisaris

 n/a

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

 tercantum dalam Anggaran Dasar dan sebagaimana dijelaskan di Laporan Tahunan.

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

 sebagaimana dijelaskan di Laporan Tahunan.

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

 tercantum dalam Anggaran Dasar

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

 tercantum dalam Anggaran Dasar
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           5

               E-02     Intensitas Emisi Gas Rumah Kaca        5

               E-03     Konsumsi Energi Listrik                5

               E-04     Konsumsi Air                           n/a
Lingkungan
               E-05     Limbah yang Dihasilkan                 5
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            n/a
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            n/a
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      17
                        Pegawai Berdasarkan Gender dan
               S-02                                            17
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             n/a

               S-04     Jumlah Pegawai Sementara               n/a

               S-05     Pelatihan dan Pengembangan Pegawai     18

               S-06     Jumlah Kecelakaan Kerja                18
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            17
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            n/a
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   n/a

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            17
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            17
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         19
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 n/a
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 n/a
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 n/a
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 n/a
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 n/a
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          n/a

                       G-07        Kode Etik dan/atau Anti-Korupsi          n/a

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 34
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           n/a




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


                 GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

             X   Others, please specify


        POJK 51/POJK.03/2017.


   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
PT Lenox Pasifik Investama Tbk
Page 9
Aditya Budi Kurniawan

Corporate Secretary




PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Telepon : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id



Nama Pengirim                      Aditya Budi Kurniawan

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  04-05-2025 19:50

Lampiran                          1. LPPS-LaporanKeberlanjutan-2024.pdf


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

 Letter / Announcement No.            016c/LPI/IV/2025

 Issuer Name                          PT Lenox Pasifik Investama Tbk

 Issuer Code                          LPPS

 Attachment                           1

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number 016b/LPI/IV/2025 , with this The Company hereby submit
Sustainability Report 2024 for the period of 01 January 2024 to 31 December 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 14 Mei 2025

The information referred above has been published on the Company’s website https://lenox-pasifik.co.id/ at 30 April
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?                                                    No

 Organizational Boundaries                                                         Ekuitas



 Any subsidiaries that are not included in the report?                                No




                              Name                                          Total emission (tCO2e)


 Category 1: Direct GHG emissions and removals


  Direct emissions from stationary combustion                                         0

  Direct emissions from mobile combustion                                           10,72

  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)                                                  10,72
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                             12,34
 consumption


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


 Total Indirect Emissions (Scope 2)                                          12,34


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



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

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



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


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


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


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                   23,06

Total GHG Emissions (Scope 1, 2 and 3)                                                23,06

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 23,26
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                4.435
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                 4.435


 E-04   Water Consumption                   Total water consumed (m3)                             0


 E-05   Waste Generation                    Total waste generated (ton)                           1



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

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

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

  n/a


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               10 %
 What is the Company’s GHG emission reduction target?
                                                                               2,3 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2035



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




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



n/a


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                          50 %                      0                        0%

 Mid-level       0                          0%                        0                        0%

 Senior-level    1                          50 %                      0                        0%

 Executive-level 0                          0%                        0                        0%

 Total Pegawai   2                          100 %                     0                        0%


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           0           0          0           0          0           0        0          0        0

 25-35           0           0          0           0          0           0        0          0        0

 35-45           0           0          0           0          1           0        0          0        1

 45-55           1           0          0           0          0           0        0          0        1

 >55             0           0          0           0          0           0        0          0        0


S-03 Employees Turnover

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

 Number of employees resigned       0 Employees                                0%


 Number of newly appointed
                                    0 Employees                                0%
 Employees


S-04 Temporary Worker

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


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

2 hours/employee                1                                   50 %


S-06 Injury Rate


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

0                                            0%


S-07 Incidents Regarding Human Rights Abuse


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



Company Policy Regarding Employees


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




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




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



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



Corporate Social Responsibility (CSR)


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




C. Governance Performance


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

Commissioners         0                     2                     0                    1
Directors             0                     2                     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
                               13                              100 %
Board Meetings

Comissioner Attendance to
                               8                               100 %
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?

  n/a

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

  The assessment is carried out by the nomination and remuneration committee which is also chaired by the
  board of commissioners as explained in the annual report.
G-05 Does the company has a policy regarding board training and
                                                                                 No
development?

  n/a

G-06 Does the company has a criteria regarding board appointment and
                                                                                 Yes
re-election?

  stated in the Articles of Association and as explained in the Annual Report.

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

  as explained in the Annual Report.

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

  stated in the Articles of Association

G-09 Does the company have a policy regarding the obligations of
                                                                                 Yes
directors/commissioners to prevent conflicts of interest?

  stated in the Articles of Association
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           5

                E-02     Greenhouse Gas Emission Intensity        5

                E-03     Electricity Consumption                  5

                E-04     Water Consumption                        n/a
Environment
                E-05     Waste Generated                          5
                         Company Commitment to Achieving Net
                E-06                                              n/a
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              n/a
                         Emission

                S-01     Gender Equality                          17

                S-02     Employees by Gender and Age Group        17

                S-03     Employee Turnover Rate                   n/a

                S-04     Number of Temporary Officers             n/a

                S-05     Employee Training and Development        18

                S-06     Number of Work Accidents                 18

                S-07     Human Rights Violation Incidents         17

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

                S-09     Policy on Human Rights                   n/a

                S-10     Child Labor and/or Forced Labor Policy   17


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     17
                         are provided to all employees.

                S-12     Corporate Social Responsibility          19
Page 17
                                  Management Diversity and
                    G-01                                                       n/a
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       n/a
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       n/a
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       n/a
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       n/a
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   n/a

                    G-07          Code of Ethics and/or Anti-Corruption        n/a

                    G-08          Fair Treatment Policy for Shareholders       34

                    G-09          Conflict of Interest Prevention Policy       n/a




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes          No


                  GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

              X   Others, please specify


 POJK 51/POJK.03/2017.


  Third-party assurance and/or validation

   X    Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
PT Lenox Pasifik Investama Tbk
Page 18
Aditya Budi Kurniawan

Corporate Secretary




PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Phone : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id



Sender Name                         Aditya Budi Kurniawan

Function                            Corporate Secretary

Date and Time                       04-05-2025 19:50

Attachment                         1. LPPS-LaporanKeberlanjutan-2024.pdf


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

File

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Size0.05 MB
Published4 May 2025
Pages18
Characters37,987
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Lenox Pasifik Investama Tbk · Nama Perusahaan p.1 ×30
linked org Lippo Karawaci p.9 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Aditya Budi Kurniawan · Corporate Secretary p.9 ×6
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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