Skip to content
Back to announcement

ESG2024-INTA.pdf

Other Text extracted INTA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 18

Page 1
Go To English Page

 Nomor Surat                        013A/INTA/CORSEC/IV/2025

 Nama Perusahaan                    Intraco Penta Tbk

 Kode Emiten                        INTA

 Lampiran                           2

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 dengan periode tahun buku dari
31 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.intracopenta.com 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
                                                                                Ya
 laporan ini?

  Mohon Jelaskan:

  anak perusahaan bukan perusahaan terbuka


                            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)                                               0
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)                                      0


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)                                                     0

Total Emisi GRK (Scope 1, 2 and 3)                                                  0

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
                                                                                             835.594
                                          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)                   835.594


E-04    Konsumsi Air                      Total konsumsi air (m3)                             5.400


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?                Ya
Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                               2030
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.
 Meskipun data jumlah dan intensitas emisi belum tersedia secara kuantitatif untuk periode tahun 2022
 hingga 2024, Perseroan telah mengambil berbagai langkah konkret untuk mendukung pengurangan emisi,
 di antaranya melalui penggunaan teknologi yang lebih efisien dan mulai berencana melakukan transisi ke
 alat berat bertenaga listrik, seperti unit Sinotruk EV. Upaya ini menunjukkan komitmen INTA untuk
 berkontribusi dalam pengurangan emisi gas rumah kaca (GRK) serta mendukung agenda transisi energi
 berkelanjutan di Indonesia.

E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                               (20) %
Target pengurangan emisi GRK
                                                                               593 (tCO2e)
Tahun target untuk penurunan emisi GRK?                                        2030



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak
Page 4
Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:


Meskipun data jumlah dan intensitas emisi belum tersedia secara kuantitatif untuk periode tahun 2022 hingga
2024, Perseroan telah mengambil berbagai langkah konkret untuk mendukung pengurangan emisi, di antaranya
melalui penggunaan teknologi yang lebih efisien dan mulai berencana melakukan transisi ke alat berat bertenaga
listrik, seperti unit Sinotruk EV. Upaya ini menunjukkan komitmen INTA untuk berkontribusi dalam pengurangan
emisi gas rumah kaca (GRK) serta mendukung agenda transisi energi berkelanjutan di Indonesia.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             205                   45.56 %                   55                  12.22 %

 Mid-level               110                   24.44 %                   30                  6.67 %

 Senior-level            35                    7.78 %                    10                  2.22 %

 Executive-level         5                     1.11 %                    0                   0%

 Total Pegawai           355                   78.89 %                   95                  21.11 %


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             107          35         10            5       0            0          0        0        157

 35-45             98           20         45            20      10           7          0        0        200

 45-55             0            0          55            5       20           3          4        0        87

 >55               0            0          0             0       5            0          1        0        6


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             50 Pegawai                                 11 %
 Kerja
 Jumlah Pegawai Baru/pengganti         150 Pegawai                                33 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
Page 5
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor     0 Pegawai                         0%
dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai


    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

10.128 jam/pegawai                2.689                             11.161 %


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?

 www.intracopenta.com

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

 www.intracopenta.com

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

 www.intracopenta.com

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

 www.intracopenta.com


Corporate Social Responsibility (CSR)


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

 www.intracopenta.com


C. Kinerja Tata Kelola (Governance Performance)
Page 6
 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                          Jumlah              Laki-laki          Perempuan            Pihak Independen
   Perusahaan

Komisaris           0                     1                  1                    1
Direksi             0                     2                  0                    1


 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
                                    6                            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?

 www.intracopenta.com

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

 www.intracopenta.com

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

 www.intracopenta.com

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

 www.intracopenta.com

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

 www.intracopenta.com

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

 www.intracopenta.com

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

 www.intracopenta.com
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           287

               E-02     Intensitas Emisi Gas Rumah Kaca        287

               E-03     Konsumsi Energi Listrik                287

               E-04     Konsumsi Air                           285
Lingkungan
               E-05     Limbah yang Dihasilkan                 287
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            288
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            287
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      275
                        Pegawai Berdasarkan Gender dan
               S-02                                            87
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             n/a

               S-04     Jumlah Pegawai Sementara               87

               S-05     Pelatihan dan Pengembangan Pegawai     88

               S-06     Jumlah Kecelakaan Kerja                06
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            n/a
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            275
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   275

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            275
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            276
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         253
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 177
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 154
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 n/a
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 172
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 n/a
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          165

                       G-07        Kode Etik dan/atau Anti-Korupsi          238

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 140
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           241




 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

             X   Others, please specify


        Peraturan OJK dan SE OJK


   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
Intraco Penta Tbk
Page 9
Willianto Febriansa

Corporate Secretary




Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Telepon : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com



Nama Pengirim                      Willianto Febriansa

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-04-2025 21:34

Lampiran                          1. surat pengantar AR SR INTA 2024.pdf


                                  2. AR INTA 2024 KIRIM OJK.pdf


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

 Letter / Announcement No.            013A/INTA/CORSEC/IV/2025

 Issuer Name                          Intraco Penta Tbk

 Issuer Code                          INTA

 Attachment                           2

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2024 for the period of 31 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.intracopenta.com 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?                                 Yes



  Please Explain:
  anak perusahaan bukan perusahaan terbuka


                              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)                                                      0


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)                                            0


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)                                                    0

Total GHG Emissions (Scope 1, 2 and 3)                                                 0

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
                                                                                               835.594
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                835.594


 E-04   Water Consumption                   Total water consumed (m3)                           5.400


 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?                  Yes

 What year is the Company’s net zero emission published target?                2030

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.
  Although quantitative data on the amount and intensity of emissions for the period 2022 to 2024 is not yet
  available, the Company has taken various concrete steps to support emission reduction, including through
  the use of more efficient technology and plans to transition to electric-powered heavy equipment, such as
  Sinotruk EV units. These efforts demonstrate INTA's commitment to contributing to the reduction of
  greenhouse gas (GHG) emissions and supporting Indonesia's sustainable energy transition agenda.

 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               (20) %
 What is the Company’s GHG emission reduction target?
                                                                               593 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2030



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




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


INTA is committed to supporting Indonesia's Net Zero Emissions target by setting gradual emission reduction
targets. Through fuel efficiency, conversion to renewable energy, fleet modernization, and carbon offset
programs, the Company is building a long-term roadmap towards greener and more sustainable operations.

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     205                         45.56 %                     55                         12.22 %

 Mid-level       110                         24.44 %                     30                         6.67 %

 Senior-level    35                          7.78 %                      10                         2.22 %

 Executive-level 5                           1.11 %                      0                          0%

 Total Pegawai   355                         78.89 %                     95                         21.11 %


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           107          35         10            5          0           0          0          0         157

 35-45           98           20         45            5          10          7          0          0         200

 45-55           0            0          55            5          20          3          4          0         87

 >55             0            0          0             0          5           0          1          0         6


S-03 Employees Turnover

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

 Number of employees resigned        50 Employees                                 11 %


 Number of newly appointed
                                     150 Employees                                33 %
 Employees


S-04 Temporary Worker

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


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

10.128 hours/employee           2.689                               11.161 %


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?

    www.intracopenta.com

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

    www.intracopenta.com

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

    www.intracopenta.com

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?

    www.intracopenta.com

Corporate Social Responsibility (CSR)


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

    www.intracopenta.com


C. Governance Performance


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

Commissioners        0                  1                  1                   1
Directors            0                  2                  0                   1


 G-02 Board Meeting Attendance



                              Number of board meetings    Percentage of board meeting
                                 (in reporting year)     attendances (in reporting year)
Director Attendance to
                             6                           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?

  www.intracopenta.com

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

  www.intracopenta.com

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

  www.intracopenta.com

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

  www.intracopenta.com

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

  www.intracopenta.com

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

  www.intracopenta.com

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

  www.intracopenta.com
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           287

                E-02     Greenhouse Gas Emission Intensity        287

                E-03     Electricity Consumption                  287

                E-04     Water Consumption                        285
Environment
                E-05     Waste Generated                          287
                         Company Commitment to Achieving Net
                E-06                                              288
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              287
                         Emission

                S-01     Gender Equality                          275

                S-02     Employees by Gender and Age Group        87

                S-03     Employee Turnover Rate                   n/a

                S-04     Number of Temporary Officers             87

                S-05     Employee Training and Development        88

                S-06     Number of Work Accidents                 06

                S-07     Human Rights Violation Incidents         n/a

Social                   Sexual Harassment and/or Non-
                S-08                                              275
                         Discrimination Policy

                S-09     Policy on Human Rights                   275

                S-10     Child Labor and/or Forced Labor Policy   275


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     276
                         are provided to all employees.

                S-12     Corporate Social Responsibility          253
Page 17
                                  Management Diversity and
                    G-01                                                       177
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       154
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       n/a
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       172
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       n/a
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   165

                    G-07          Code of Ethics and/or Anti-Corruption        238

                    G-08          Fair Treatment Policy for Shareholders       140

                    G-09          Conflict of Interest Prevention Policy       241




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

              X   Others, please specify


 Peraturan OJK dan SE OJK


  Third-party assurance and/or validation

   X    Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
Intraco Penta Tbk
Page 18
Willianto Febriansa

Corporate Secretary




Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Phone : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com



Sender Name                         Willianto Febriansa

Function                            Corporate Secretary

Date and Time                       30-04-2025 21:34

Attachment                         1. surat pengantar AR SR INTA 2024.pdf


                                   2. AR INTA 2024 KIRIM OJK.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published30 Apr 2025
Pages18
Characters39,305
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Intraco Penta Tbk · Nama Perusahaan p.1 ×18
possible org Willianto Febriansa · Corporate Secretary p.9 ×6
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

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 2

↑↓ select ↵ open ⇧↵ see every result