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 Nomor Surat                        TA-LGL/.011/CORP-SEC/IV/2025

 Nama Perusahaan                    Tira Austenite Tbk

 Kode Emiten                        TIRA

 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? (Tidak)



Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.tiraaustenite.com pada tanggal 01 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                                                          Ekuitas


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                               Ya
 laporan ini?

  Mohon Jelaskan:

  PT Alpha Austenite


                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                    0

  Emisi langsung dari pembakaran bergerak                                    20,3

  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)                                             20,3
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                          592
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                     592


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)                                                       612,3

Total Emisi GRK (Scope 1, 2 and 3)                                                    612,3

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                            Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                   612,3
                                            pendapatan Perusahaan Tercatat
                                            Jumlah total energi yang dikonsumsi secara
                                                                                              739.625
                                            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)                  739.625


 E-04   Konsumsi Air                        Total konsumsi air (m3)                            8.318


 E-05   Limbah yang dihasilkan              Total limbah yang dihasilkan (ton)                 240



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                 Ya
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                 2060
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  Hal 163 Laporan Tahunan & Keberlanjutan


 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
Hal 163 Laporan Tahunan & Keberlanjutan




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level           263                    63.99 %                   52                  12.65 %

 Mid-level             29                     7.06 %                    15                  3.65 %

 Senior-level          34                     8.27 %                    11                  2.68 %

 Executive-level       7                      1.7 %                     0                   0%

 Total Pegawai         333                    81.02 %                   78                  18.98 %


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           21 Pegawai                                  5%
 Kerja
 Jumlah Pegawai Baru/pengganti       50 Pegawai                                  12 %


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

10,4 jam/pegawai                  300                                 73 %


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?
 Ada buku panduan pencegahan dan penanganan pelecehan / kekerasan seksual & intimidasi di tempat
 kerja

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

 Hal 151 Laporan Tahunan & Keberlanjutan
 Kebijakan telah ada sejak tahun 2023
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
pekerja paksa?
 Hal 153 Laporan Tahunan & Keberlanjutan
 Diatur dalam PP, SOP dan kebijakan HAM
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Hal 162 Laporan Tahunan & Keberlanjutan
 Komitmen tertuang dalam Kebijakan K3 yang di tandatangani Direktur Utama

Corporate Social Responsibility (CSR)


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

 n/a


C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                            Jumlah              Laki-laki         Perempuan          Pihak Independen
   Perusahaan
Page 6
Komisaris           0                     4                  1                    2
Direksi             0                     3                  0                    0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    12                           100 %
dewan

Jumlah kehadiran komisaris ke
                                    6                            100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 n/a

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

 Hal 99-100 Laporan Tahunan & Keberlanjutan

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

 n/a

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

 n/a

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

 Hal 122 Laporan Tahunan & Keberlanjutan

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

 Hal 81 Laporan Tahunan & Keberlanjutan

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

 Hal 81 Laporan Tahunan & Keberlanjutan
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           164

               E-02     Intensitas Emisi Gas Rumah Kaca        134

               E-03     Konsumsi Energi Listrik                162

               E-04     Konsumsi Air                           163
Lingkungan
               E-05     Limbah yang Dihasilkan                 164
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            163
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            163
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      148
                        Pegawai Berdasarkan Gender dan
               S-02                                            77
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             150

               S-04     Jumlah Pegawai Sementara               150

               S-05     Pelatihan dan Pengembangan Pegawai     78

               S-06     Jumlah Kecelakaan Kerja                133
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            148
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            148
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   147

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            149
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            158
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         152
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 97
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 93
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 99
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 -
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          -

                       G-07        Kode Etik dan/atau Anti-Korupsi          122

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 81
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           81




 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,
Tira Austenite Tbk
Page 9
Soeseno Adi

Corporate Secretary




Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com



Nama Pengirim                      Soeseno Adi

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  01-05-2025 22:16

Lampiran                          1. Surat Penyampaian AR dan SR Tahun Buku 2024.pdf


                                  2. AR SR TIRA 2024.pdf


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

 Letter / Announcement No.            TA-LGL/.011/CORP-SEC/IV/2025

 Issuer Name                          Tira Austenite Tbk

 Issuer Code                          TIRA

 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? (No)



The information referred above has been published on the Company’s website www.tiraaustenite.com at 01 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                                                             Ekuitas



 Any subsidiaries that are not included in the report?                                  Yes



  Please Explain:
  PT Alpha Austenite


                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                             0

 Direct emissions from mobile combustion                                                20,3

 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)                                                       20,3


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                              592
 consumption


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


 Total Indirect Emissions (Scope 2)                                           592


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)                                                  612,3

Total GHG Emissions (Scope 1, 2 and 3)                                               612,3

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 612,3
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               739.625
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                739.625


 E-04   Water Consumption                   Total water consumed (m3)                           8.318


 E-05   Waste Generation                    Total waste generated (ton)                          240



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  Yes

 What year is the Company’s net zero emission published target?                2060

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

  Page 163 Annual & Sustainability Report


 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
n/a


B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                        Men                                                   Women
 Job positions          Number of              Percentage of                                            Percentage of
                                                                         Number of employees
                        employees               employees                                                employees
 Entry-level     263                         63.99 %                     52                         12.65 %

 Mid-level       29                          7.06 %                      15                         3.65 %

 Senior-level    34                          8.27 %                      11                         2.68 %

 Executive-level 7                           1.7 %                       0                          0%

 Total Pegawai   333                         81.02 %                     78                         18.98 %


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        21 Employees                                 5%


 Number of newly appointed
                                     50 Employees                                 12 %
 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)

10,4 hours/employee                 300                                    73 %


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?
    There is a guidebook for preventing and handling sexual harassment/violence & intimidation in the
    workplace

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

    Page 151 Annual & Sustainability Report
    The policy has been in place since 2023
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                  Yes
labor?
    Page 153 Annual & Sustainability Report
    Regulated in PP, SOP and human rights policies
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?
    Page 162 Annual & Sustainability Report
    The commitment is stated in the K3 Policy which was signed by the President Director.
Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                                  No
the community or registered non-profit organizations?

    n/a


C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company         Number of seats       Seats Occupied by Seats Occupied by Seats Occupied by
     Board               on Company                  Men             Women        Independent Party
Page 15
Commissioners        0                      4              1                   2
Directors            0                      3              0                   0


 G-02 Board Meeting Attendance



                              Number of board meetings    Percentage of board meeting
                                 (in reporting year)     attendances (in reporting year)
Director Attendance to
                             12                          100 %
Board Meetings

Comissioner Attendance to
                             6                           100 %
Board Meetings



  Other governmental-related policy


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

  n/a

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

  Page 99-100 Annual & Sustainability Report

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

  n/a

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

  n/a

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

  Page 122 Annual & Sustainability Report

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

  Page 81 Annual & Sustainability Report

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

  Page 81 Annual & Sustainability Report
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           164

                E-02     Greenhouse Gas Emission Intensity        134

                E-03     Electricity Consumption                  162

                E-04     Water Consumption                        163
Environment
                E-05     Waste Generated                          164
                         Company Commitment to Achieving Net
                E-06                                              163
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              163
                         Emission

                S-01     Gender Equality                          148

                S-02     Employees by Gender and Age Group        77

                S-03     Employee Turnover Rate                   150

                S-04     Number of Temporary Officers             150

                S-05     Employee Training and Development        78

                S-06     Number of Work Accidents                 133

                S-07     Human Rights Violation Incidents         148

Social                   Sexual Harassment and/or Non-
                S-08                                              148
                         Discrimination Policy

                S-09     Policy on Human Rights                   147

                S-10     Child Labor and/or Forced Labor Policy   149


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     158
                         are provided to all employees.

                S-12     Corporate Social Responsibility          152
Page 17
                                  Management Diversity and
                    G-01                                                       97
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       93
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       -
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       99
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       -
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   -

                    G-07          Code of Ethics and/or Anti-Corruption        122

                    G-08          Fair Treatment Policy for Shareholders       81

                    G-09          Conflict of Interest Prevention Policy       81




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,
Tira Austenite Tbk
Page 18
Soeseno Adi

Corporate Secretary




Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com



Sender Name                          Soeseno Adi

Function                             Corporate Secretary

Date and Time                        01-05-2025 22:16

Attachment                          1. Surat Penyampaian AR dan SR Tahun Buku 2024.pdf


                                    2. AR SR TIRA 2024.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published1 May 2025
Pages18
Characters38,093
Text sourceEmbedded text layer
OCR confidence—

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

linked org Tira Austenite Tbk · Nama Perusahaan p.1 ×18
possible org Soeseno Adi · Corporate Secretary p.9 ×6
unresolved org PT Alpha Austenite 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 — 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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