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 Nomor Surat                        006/RPI/DIR/IV/2025

 Nama Perusahaan                    PT Rockfields Properti Indonesia Tbk.

 Kode Emiten                        ROCK

 Lampiran                           1

 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? (Tidak)



Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://rockfields.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?                                                      Ya

 Batasan Organisasi                                                         Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                    Tidak
 laporan ini?




                            Name                                            Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                        10.112

  Emisi langsung dari pembakaran bergerak                                         11.370

  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)                                                  21.482
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        7.159.470
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   7.159.470


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)                                           7.159.470

Total Emisi GRK (Scope 1 and 2)                                                 7.180.952

Total Emisi GRK (Scope 1, 2 and 3)                                              7.180.952

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                     0
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                            7.159.470
                                           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)                 7.159.470


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           50.179


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                    0



 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.

  -


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



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
-




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

    Entry-level            31                    60.78 %                   0                 0%

    Mid-level              8                     15.69 %                   0                 0%

    Senior-level           6                     11.76 %                   0                 0%

    Executive-level        0                     0%                        0                 0%

    Total Pegawai          45                    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                10          0          0             0       0           0         0        0         10

 25-35                15          0          0             0       0           0         0        0         15

 35-45                15          0          0             0       0           0         0        0         15

 45-55                2           0          0             0       0           0         0        0         2

 >55                  3           0          0             0       0           0         0        0         3


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

0 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?

 Ya Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau non-diskriminasi

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

 ya Perusahaan memiliki kebijakan mengenai hak asasi manusia

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

 ya, Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau pekerja paksa

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

Corporate Social Responsibility (CSR)


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

 ya , Perusahaan memiliki aktivitas 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                     2                    0                      2
Direksi             0                     1                    1                      0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    4                              100 %
dewan

Jumlah kehadiran komisaris ke
                                    4                              100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Tidak, Perusahaan tidak memiliki kebijakan mengenai pemisahan Chairman of The Board dan CEO

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

 Perusahaan memiliki kebijakan penilaian dewan direksi dan komisaris

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

 Perusahaan memiliki kebijakan pelatihan dewan direksi dan komisaris

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

 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan komisaris

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

 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-korupsi

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

 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap Pemegang Saham

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                              Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perusahaan memiliki kebijakan mengenai kewajiban direksi/komisaris untuk mencegah adanya konflik
 kepentingan
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                      Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                     Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           132

               E-02     Intensitas Emisi Gas Rumah Kaca        132

               E-03     Konsumsi Energi Listrik                132

               E-04     Konsumsi Air                           132
Lingkungan
               E-05     Limbah yang Dihasilkan                 132
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            132
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            132
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      184
                        Pegawai Berdasarkan Gender dan
               S-02                                            183
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             183

               S-04     Jumlah Pegawai Sementara               184

               S-05     Pelatihan dan Pengembangan Pegawai     186

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

               S-09     Kebijakan Mengenai Hak Asasi Manusia   185

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            182
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            185
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         187
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               160
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               160
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               162
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               164
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               165
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan          165

                  G-07      Kode Etik dan/atau Anti-Korupsi          168

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                               169
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan           170




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya          Tidak




   Assurance dan validasi pihak ketiga




            Nama pihak ketiga                    Lingkup pekerjaan


                    -                                    -




Demikian untuk diketahui.


Hormat Kami,
PT Rockfields Properti Indonesia Tbk.
Page 9
Robert

Manager




PT Rockfields Properti Indonesia Tbk.
Gedung Noble House Lantai 35, Jl. Dr. Ide Anak Agung Gde Agung Kav E.4.2 No. 2,
Telepon : +62 21 2978 3000, Fax : +62 21 2978 3001, www.rockfields.co.id



Nama Pengirim                      Robert

Jabatan                            Manager
Tanggal dan Waktu                  02-05-2025 15:06

Lampiran                          1. AR SR ROCKFIELDS 2024.pdf


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

 Letter / Announcement No.            006/RPI/DIR/IV/2025

 Issuer Name                          PT Rockfields Properti Indonesia Tbk.

 Issuer Code                          ROCK

 Attachment                           1

 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? (No)



The information referred above has been published on the Company’s website https://rockfields.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?                                                      Yes

 Organizational Boundaries                                                    Operasional/Finansial



 Any subsidiaries that are not included in the report?                                  No




                              Name                                            Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           10.112

 Direct emissions from mobile combustion                                               11.370

 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)                                                      21.482


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                           7.159.470
 consumption


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


 Total Indirect Emissions (Scope 2)                                        7.159.470


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)                                              7.159.470

Total GHG Emissions (Scope 1 and 2)                                               7.180.952

Total GHG Emissions (Scope 1, 2 and 3)                                            7.180.952

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                   0
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                              7.159.470
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               7.159.470


 E-04   Water Consumption                   Total water consumed (m3)                          50.179


 E-05   Waste Generation                    Total waste generated (ton)                           0



 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.

  -


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



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
The company does not yet have management that oversees climate control


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     31                          60.78 %                     0                        0%

 Mid-level       8                           15.69 %                     0                        0%

 Senior-level    6                           11.76 %                     0                        0%

 Executive-level 0                           0%                          0                        0%

 Total Pegawai   45                          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           10           0          0             0          0           0        0          0        10

 25-35           15           0          0             0          0           0        0          0        15

 35-45           15           0          0             0          0           0        0          0        15

 45-55           2            0          0             0          0           0        0          0        2

 >55             3            0          0             0          0           0        0          0        3


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


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)

0 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?




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




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



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



Corporate Social Responsibility (CSR)


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




C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company       Number of seats   Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company              Men             Women        Independent Party
Page 15
Commissioners         0                     2                      0                      2
Directors             0                     1                      1                      0


 G-02 Board Meeting Attendance



                               Number of board meetings           Percentage of board meeting
                                  (in reporting year)            attendances (in reporting year)
Director Attendance to
                              4                                 100 %
Board Meetings

Comissioner Attendance to
                              4                                 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?

  No, the Company has not policy regarding the permission of the Chairman of the Board and CEO.

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

  The company has a policy for evaluating the board of directors and commissioners

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

  The company has a policy for evaluating the board of directors and commissioners

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

  Specific criteria used for the selection of the board of directors and commissioners.

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

  The company has a policy regarding the code of ethics and/or anti-corruption

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

  The company has a policy regarding fair treatment of shareholders

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

  The company has a policy regarding fair treatment of shareholders
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           132

                E-02     Greenhouse Gas Emission Intensity        132

                E-03     Electricity Consumption                  132

                E-04     Water Consumption                        132
Environment
                E-05     Waste Generated                          132
                         Company Commitment to Achieving Net
                E-06                                              132
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              132
                         Emission

                S-01     Gender Equality                          184

                S-02     Employees by Gender and Age Group        183

                S-03     Employee Turnover Rate                   183

                S-04     Number of Temporary Officers             184

                S-05     Employee Training and Development        186

                S-06     Number of Work Accidents                 0

                S-07     Human Rights Violation Incidents         0

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

                S-09     Policy on Human Rights                   185

                S-10     Child Labor and/or Forced Labor Policy   182


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     185
                         are provided to all employees.

                S-12     Corporate Social Responsibility          187
Page 17
                          Management Diversity and
                 G-01                                                  160
                          Independence
                          Total Attendance of Directors and
                 G-02                                                  160
                          Commissioners to Board Meetings
                          Chairman of the Board and CEO
                 G-03                                                  162
                          Separation Policy
                          Board of Directors and Commissioners
                 G-04                                                  164
                          Assessment Policy
                          Board of Directors and Commissioners
Governance       G-05                                                  165
                          Training Policy

                 G-06     Special Criteria for Election of the Board   165

                 G-07     Code of Ethics and/or Anti-Corruption        168

                 G-08     Fair Treatment Policy for Shareholders       169

                 G-09     Conflict of Interest Prevention Policy       170




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes      No




 null


   Third-party assurance and/or validation




 Name of third-party service provider             Scope of Work


                  -                                       -




Thus to be informed accordingly.


Respectfully,
PT Rockfields Properti Indonesia Tbk.
Page 18
Robert

Manager




PT Rockfields Properti Indonesia Tbk.
Gedung Noble House Lantai 35, Jl. Dr. Ide Anak Agung Gde Agung Kav E.4.2 No. 2,
Phone : +62 21 2978 3000, Fax : +62 21 2978 3001, www.rockfields.co.id



Sender Name                         Robert

Function                            Manager

Date and Time                       02-05-2025 15:06

Attachment                         1. AR SR ROCKFIELDS 2024.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published2 May 2025
Pages18
Characters37,938
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Rockfields Properti Indonesia Tbk. · Nama Perusahaan p.1 ×30
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved person Dr. Ide Anak Agung Gde Agung p.9 ×2
unresolved — Robert · Manager 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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