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 Nomor Surat                         S-038b/PTDH/SEK/IV/2025

 Nama Perusahaan                     Darma Henwa Tbk

 Kode Emiten                         DEWA

 Lampiran                            2

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor S-038/PTDH/SEK/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? (Tidak)



Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link ptdh.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                                                     Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                 Tidak
 laporan ini?




                            Name                                        Total Emisi (tCO2e)


 Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                       0

  Emisi langsung dari pembakaran bergerak                                   308.653,85

  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)                                            308.653,85
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        3.844,54
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                  308.653,85


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                        139,17

 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)                                                139,17

Total Emisi GRK (Scope 1 and 2)                                                 312.498,39

Total Emisi GRK (Scope 1, 2 and 3)                                              312.637,56

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                   312.637,56
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              16.500.000.000
                                           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)                   16.500.000.000


 E-04   Konsumsi Air                       Total konsumsi air (m3)                             50.923,493


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                    4.170,1



 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.

  sedang dalam tahap finalisasi


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                37 %
 Target pengurangan emisi GRK
                                                                                185.219,18 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2026



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
sedang dalam tahap finalisasi




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             2.736                  80.52 %                   84                   2.47 %

 Mid-level               483                    14.21 %                   37                   1.09 %

 Senior-level            40                     14.21 %                   8                    0.24 %

 Executive-level         10                     0.29 %                    0                    0%

 Total Pegawai           3.269                  96.2 %                    129                  3.8 %


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             160           20         3             0       0            0         0          0         183

 25-35             1.060         53         99            23      0            0         0          0         1.235

 35-45             1.050         6          180           9       19           2         0          0         1.266

 45-55             447           5          195           5       14           4         1          0         671

 >55               19            0          6             0       7            2         9          0         43


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             462 Pegawai                                 13,6 %
 Kerja
 Jumlah Pegawai Baru/pengganti         743 Pegawai                                 21,87 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         788 Pegawai                                 23,19 %
 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

6,3 jam/pegawai                  13.413                             395 %


S-06 Jumlah Kecelakaan Kerja



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

3,32                                              0,1 %


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
                                                                          Tidak
non-diskriminasi?

 sedang dalam tahap finalisasi

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

 sedang dalam tahap finalisasi

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

 sedang dalam tahap finalisasi

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 DEWA Do Everything Without Accident menjadi prinsip kami dalam mengambil tindakan dan keputusan
 guna menciptakan tempat kerja yang sehat dan aman bagi seluruh insan perusahaan. Selaras dengan
 prinsip tersebut, kami mempertahankan komitmen terhadap keselamatan dan kesehatan karyawan dengan
 mengintegrasikan standar operasional berbasis best practices, sistem manajemen efektif, dan program-
 program yang dirancang untuk melatih, melindungi, dan memberdayakan karyawan serta subkontraktor
 kami.

Corporate Social Responsibility (CSR)


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

 Kersama PT Darma Henwa & Mitra Kerja: Bantuan sembako untuk korban banjir ROB di pesisir Desa
 Muara Kintap

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                          Jumlah              Laki-laki           Perempuan             Pihak Independen
   Perusahaan

Komisaris            0                    5                   0                     3
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
                                    23                            100 %
dewan

Jumlah kehadiran komisaris ke
                                    7                             97,2 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 sedang dalam tahap finalisasi

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

 sedang dalam tahap finalisasi

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

 sedang dalam tahap finalisasi

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

 sedang dalam tahap finalisasi

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

 sedang dalam tahap finalisasi

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

 Sesuai dengan UUPT, Piagam Dewan Komisaris dan Direksi, serta peraturan terkait lainnya

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

 Sesuai dengan UUPT, Piagam Dewan Komisaris dan Direksi, serta peraturan terkait lainnya
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           146

               E-02     Intensitas Emisi Gas Rumah Kaca        146

               E-03     Konsumsi Energi Listrik                145

               E-04     Konsumsi Air                           148
Lingkungan
               E-05     Limbah yang Dihasilkan                 151
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            0
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            14
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      6
                        Pegawai Berdasarkan Gender dan
               S-02                                            101
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             105

               S-04     Jumlah Pegawai Sementara               101

               S-05     Pelatihan dan Pengembangan Pegawai     110

               S-06     Jumlah Kecelakaan Kerja                131
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            11
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            0
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   15

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            101
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            118
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         86
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 55
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 55
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 55
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 51
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 110
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          51

                       G-07        Kode Etik dan/atau Anti-Korupsi          38

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 36
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           55




 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


   PT Moores Rowland Indonesia                            Assurance SR




Demikian untuk diketahui.


Hormat Kami,
Darma Henwa Tbk
Page 9
Ahmad Hilyadi

Director & Corporate Secretary




Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id



Nama Pengirim                       Ahmad Hilyadi

Jabatan                             Director & Corporate Secretary
Tanggal dan Waktu                   03-05-2025 06:37

Lampiran                           1. Surat Pengantar AR dan SR 2024.pdf


                                   2. Sustainability Report DEWA 2024.pdf


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

 Letter / Announcement No.            S-038b/PTDH/SEK/IV/2025

 Issuer Name                          Darma Henwa Tbk

 Issuer Code                          DEWA

 Attachment                           2

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number S-038/PTDH/SEK/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? (No)



The information referred above has been published on the Company’s website ptdh.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                                                  Operasional/Finansial



 Any subsidiaries that are not included in the report?                               No




                              Name                                          Total emission (tCO2e)


 Category 1: Direct GHG emissions and removals


  Direct emissions from stationary combustion                                         0

  Direct emissions from mobile combustion                                        308.653,85

  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)                                               308.653,85
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                           3.844,54
 consumption


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


 Total Indirect Emissions (Scope 2)                                       308.653,85


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                           139,17

 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)                                                  139,17

Total GHG Emissions (Scope 1 and 2)                                               312.498,39

Total GHG Emissions (Scope 1, 2 and 3)                                            312.637,56

Offsets/Credits                                                                         0

REC Purchases (kWh)                                                                     0



                                            Total scope 1 and 2 emissions produced per
 E-02    GHG Emissions Intensity                                                                312.637,56
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               16.500.000.000
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03    Electricity Consumption                                                                     0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                16.500.000.000


 E-04    Water Consumption                  Total water consumed (m3)                           50.923,493


 E-05    Waste Generation                   Total waste generated (ton)                           4.170,1



 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.

  currently in the finalization stage


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               37 %
 What is the Company’s GHG emission reduction target?
                                                                               185.219,18 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2026



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




Yes
Page 13
Steps that have been taken and emission reductions that have been achieved compared to the previous year


As part of our emission reduction efforts, we focus on energy consumption efficiency and the use of renewable
energy. Energy efficiency is pursued through regular maintenance of our fleet, turning off unused facilities to
save electricity, utilizing sunlight to reduce the use of lighting, and minimizing the use of air conditioning by
ensuring proper air circulation. In addition, we have installed solar panels with a total capacity of 2,993 WP at the
Asamasam site, which helps reduce electricity consumption sourced from coal-fired power plants (PLTU). In
2024, we achieved an energy reduction of 186,219.18, representing a 37% decrease compared to emissions in
2023.

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      2.736                       80.52 %                     84                         2.47 %

 Mid-level        483                         14.21 %                     37                         1.09 %

 Senior-level     40                          14.21 %                     8                          0.24 %

 Executive-level 10                           0.29 %                      0                          0%

 Total Pegawai    3.269                       96.2 %                      129                        3.8 %


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            160          20         3             0          0            0        0           0        183

 25-35            1.060        53         99            23         0            0        0           0        1.235

 35-45            1.050        6          180           5          19           2        0           0        1.266

 45-55            447          5          195           5          14           4        1           0        671

 >55              19           0          6             0          7            2        9           0        43


S-03 Employees Turnover

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

 Number of employees resigned         462 Employees                                 13,6 %


 Number of newly appointed
                                      743 Employees                                 21,87 %
 Employees


S-04 Temporary Worker
Page 14
                                        Number of employees                       Percentage
                                         (in reporting year)                  (in reporting year)
Total company headcount held
by contractors and/or          788 Employees                        23,19 %
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)

6,3 hours/employee             13.413                               395 %


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)

3,32                                           0,1 %


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
                                                                            No
non-discrimination?




S-09 Does the company has a policy regarding human rights?                  No




S-10 Does the company have a policy regarding child labor and/or forced
                                                                            No
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?
Page 15
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                   5                  0                    3
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
                                23                          100 %
Board Meetings

Comissioner Attendance to
                                7                           97,2 %
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?

  currently in the finalization stage

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

  currently in the finalization stage

G-05 Does the company has a policy regarding board training and
                                                                             Yes
development?

  currently in the finalization stage

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

  currently in the finalization stage

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                             No
corruption?

  currently in the finalization stage

G-08 Does the company has a policy regarding equitable treatment of
                                                                             Yes
shareholders?
  n accordance with the Company Law (UUPT), the Charters of the Board of Commissioners and the Board of
  Directors, as well as other relevant regulations
G-09 Does the company have a policy regarding the obligations of
                                                                             Yes
directors/commissioners to prevent conflicts of interest?
  n accordance with the Company Law (UUPT), the Charters of the Board of Commissioners and the Board of
  Directors, as well as other relevant regulations
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           146

                E-02     Greenhouse Gas Emission Intensity        146

                E-03     Electricity Consumption                  145

                E-04     Water Consumption                        148
Environment
                E-05     Waste Generated                          151
                         Company Commitment to Achieving Net
                E-06                                              0
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              14
                         Emission

                S-01     Gender Equality                          6

                S-02     Employees by Gender and Age Group        101

                S-03     Employee Turnover Rate                   105

                S-04     Number of Temporary Officers             101

                S-05     Employee Training and Development        110

                S-06     Number of Work Accidents                 131

                S-07     Human Rights Violation Incidents         11

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

                S-09     Policy on Human Rights                   15

                S-10     Child Labor and/or Forced Labor Policy   101


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     118
                         are provided to all employees.

                S-12     Corporate Social Responsibility          86
Page 17
                                  Management Diversity and
                    G-01                                                       55
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       55
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       55
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       51
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       110
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   51

                    G-07          Code of Ethics and/or Anti-Corruption        38

                    G-08          Fair Treatment Policy for Shareholders       36

                    G-09          Conflict of Interest Prevention Policy       55




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


   PT Moores Rowland Indonesia                            Assurance SR




Thus to be informed accordingly.


Respectfully,
Darma Henwa Tbk
Page 18
Ahmad Hilyadi

Director & Corporate Secretary




Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id



Sender Name                         Ahmad Hilyadi

Function                            Director & Corporate Secretary

Date and Time                       03-05-2025 06:37

Attachment                         1. Surat Pengantar AR dan SR 2024.pdf


                                   2. Sustainability Report DEWA 2024.pdf


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

File

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Source IDX
Size0.05 MB
Published3 May 2025
Pages18
Characters39,554
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Darma Henwa Tbk · Nama Perusahaan p.1 ×20
linked person Ahmad Hilyadi · Director & Corporate Secretary p.9 ×5
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org PT Moores Rowland Indonesia p.8 ×2
unresolved org Corporate Secretary Darma Henwa Tbk p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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