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 Nomor Surat                        008/ASSA-CORSEC/lV/2025

 Nama Perusahaan                    Adi Sarana Armada Tbk

 Kode Emiten                        ASSA

 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 24 Juni 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link tba pada tanggal 16
Mei 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                   Ya

 Batasan Organisasi                                                      Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                  Ya
 laporan ini?

  Mohon Jelaskan:

  PT Surya Fajar Indonesia, PT Krida Gawai Abadi, Coldspace PTE. Ltd, PT Kedai Pangan Sejahtera



                            Name                                         Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                       0

  Emisi langsung dari pembakaran bergerak                                        0

  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)                                             16.619.655
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           0
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   1.169.023


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)                                                 17.788.678

Total Emisi GRK (Scope 1, 2 and 3)                                              17.788.678

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                               107.139



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02    Intensitas Emisi GRK                                                                 38.603
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                             1.251.631
                                           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)                      0


 E-04    Konsumsi Air                      Total konsumsi air (m3)                            20.534


 E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                220.498



 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.

  null


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



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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

Penjelasan:
Page 4
null




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level           1.902                  63.72 %                   493                 16.52 %

 Mid-level             326                    10.92 %                   120                 4.02 %

 Senior-level          102                    3.42 %                    25                  0.84 %

 Executive-level       16                     0.54 %                    1                   0.03 %

 Total Pegawai         2.346                  78.59 %                   639                 21.41 %


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       0            0          0      0          0

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

 >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           772 Pegawai                                 27 %
 Kerja
 Jumlah Pegawai Baru/pengganti       893 Pegawai                                 31 %


S-04 Jumlah Pegawai Sementara

                                       Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                               pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor       1.393 Pegawai                               46,67 %
 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

18.370 jam/pegawai                0                                       0%


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?

 https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

 https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

 https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

 https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan


Corporate Social Responsibility (CSR)


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

 https://www.assa.id/tentang-kami/csr


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                     1                      3                    2
Direksi              0                     4                      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
                                    3                                  100 %
dewan

Jumlah kehadiran komisaris ke
                                    3                                  100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 na

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                               Ya
komisaris
 Penilaian kinerja Direksi dilaksanakan oleh Presiden Komisaris
 dan dievaluasi setiap tahun melalui Rapat Umum Pemegang
 Saham (RUPS) berdasarkan rekomendasi dari Presiden
 Komisaris
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                               Tidak
komisaris

 na

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

 https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

 https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

 https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

 https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan
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           355

               E-02     Intensitas Emisi Gas Rumah Kaca        356

               E-03     Konsumsi Energi Listrik                352

               E-04     Konsumsi Air                           354
Lingkungan
               E-05     Limbah yang Dihasilkan                 357
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            356
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      134
                        Pegawai Berdasarkan Gender dan
               S-02                                            121
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             129

               S-04     Jumlah Pegawai Sementara               123

               S-05     Pelatihan dan Pengembangan Pegawai     133

               S-06     Jumlah Kecelakaan Kerja                131
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            162
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            129
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   129

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            161
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            162
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         360
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 264
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 266
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 263
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 -
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          276

                       G-07        Kode Etik dan/atau Anti-Korupsi          316

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 332
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           326




 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,
Adi Sarana Armada Tbk
Page 9
Jerry Fandy Tunjungan

Direktur Keuangan




Adi Sarana Armada Tbk
Gedung Samudera Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350
Telepon : 6530 8811, Fax : 6530 8822, www.assarent.co.id



Nama Pengirim                     Jerry Fandy Tunjungan

Jabatan                           Direktur Keuangan
Tanggal dan Waktu                 02-05-2025 18:44

Lampiran                         1. ASSA AR SR 2024.pdf


                                 2. Corsec 008 Laporan AR dan SR ASSA.pdf


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

 Letter / Announcement No.            008/ASSA-CORSEC/lV/2025

 Issuer Name                          Adi Sarana Armada Tbk

 Issuer Code                          ASSA

 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 24 Juni 2025

The information referred above has been published on the Company’s website tba at 16 Mei 2025


Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 Yes


  Please Explain:
  PT Surya Fajar Indonesia, PT Krida Gawai Abadi, Coldspace PTE. Ltd, PT Kedai Pangan Sejahtera


                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           0

 Direct emissions from mobile combustion                                               0

 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)                                                 16.619.655


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                               0
 consumption


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


 Total Indirect Emissions (Scope 2)                                        1.169.023


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


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

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                               17.788.678

Total GHG Emissions (Scope 1, 2 and 3)                                            17.788.678

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                 107.139



                                            Total scope 1 and 2 emissions produced per
 E-02    GHG Emissions Intensity                                                                38.603
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               1.251.631
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03    Electricity Consumption                                                                  0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                   0


 E-04    Water Consumption                  Total water consumed (m3)                           20.534


 E-05    Waste Generation                   Total waste generated (ton)                        220.498



 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.

  null


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



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




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
To realize this, ASSA periodically conducts emission
tests on its cars. Emission tests are increasingly important because
there are customers who require emission test results as one of
the requirements for the car to be rented

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      1.902                       63.72 %                     493                         16.52 %

 Mid-level        326                         10.92 %                     120                         4.02 %

 Senior-level     102                         3.42 %                      25                          0.84 %

 Executive-level 16                           0.54 %                      1                           0.03 %

 Total Pegawai    2.346                       78.59 %                     639                         21.41 %


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          0            0          0          0         0

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

 >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         772 Employees                                 27 %


 Number of newly appointed
                                      893 Employees                                 31 %
 Employees


S-04 Temporary Worker

                                              Number of employees                                  Percentage
                                               (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or                1.393 Employees                               46,67 %
 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)

18.370 hours/employee               0                                     0%


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?

    https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

    https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

    https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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?

    https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

Corporate Social Responsibility (CSR)


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

    https://www.assa.id/tentang-kami/csr


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                     1                    3                    2
Directors            0                     4                    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
                             3                                100 %
Board Meetings

Comissioner Attendance to
                             3                                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?

  na

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

  The performance evaluation of the Board of Directors is carried
  out by the President Commissioner and evaluated annually
  through the General Meeting of Shareholders (GMS) based on the
  recommendations from the President Commissioner
G-05 Does the company has a policy regarding board training and
                                                                               No
development?

  na

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

  https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

  https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

  https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan

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

  https://www.assa.id/tentang-kami/tata-kelola/tata-kelola-perusahaan
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           355

                E-02     Greenhouse Gas Emission Intensity        356

                E-03     Electricity Consumption                  352

                E-04     Water Consumption                        354
Environment
                E-05     Waste Generated                          357
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              356
                         Emission

                S-01     Gender Equality                          134

                S-02     Employees by Gender and Age Group        121

                S-03     Employee Turnover Rate                   129

                S-04     Number of Temporary Officers             123

                S-05     Employee Training and Development        133

                S-06     Number of Work Accidents                 131

                S-07     Human Rights Violation Incidents         162

Social                   Sexual Harassment and/or Non-
                S-08                                              129
                         Discrimination Policy

                S-09     Policy on Human Rights                   129

                S-10     Child Labor and/or Forced Labor Policy   161


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     162
                         are provided to all employees.

                S-12     Corporate Social Responsibility          360
Page 17
                                  Management Diversity and
                    G-01                                                       264
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       266
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       -
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       263
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       -
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   276

                    G-07          Code of Ethics and/or Anti-Corruption        316

                    G-08          Fair Treatment Policy for Shareholders       332

                    G-09          Conflict of Interest Prevention Policy       326




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,
Adi Sarana Armada Tbk
Page 18
Jerry Fandy Tunjungan

Direktur Keuangan




Adi Sarana Armada Tbk
Gedung Samudera Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350
Phone : 6530 8811, Fax : 6530 8822, www.assarent.co.id



Sender Name                         Jerry Fandy Tunjungan

Function                            Direktur Keuangan

Date and Time                       02-05-2025 18:44

Attachment                         1. ASSA AR SR 2024.pdf


                                   2. Corsec 008 Laporan AR dan SR ASSA.pdf


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

File

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Size0.05 MB
Published2 May 2025
Pages18
Characters39,295
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Names mentioned 18 people and organisations named in the text · linked when the evidence is strong

linked org Adi Sarana Armada Tbk · Nama Perusahaan p.1 ×18
linked org Surya Fajar p.1 ×2
linked org Kedai Pangan Sejahtera p.1 ×2
unresolved org PT Surya Fajar Indonesia p.1 ×2
unresolved org PT Krida Gawai Abadi p.1 ×2
unresolved org Coldspace PTE. Ltd p.1 ×2
unresolved org PT Kedai Pangan Sejahtera Name p.1 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Fandy Tunjungan p.9 ×2
unresolved — Jerry Fandy Tunjungan · Direktur Keuangan p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10
unresolved person Function · Direktur p.18

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