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 Nomor Surat                        034-OJK/MSKY-CS/EXT/IV/2025

 Nama Perusahaan                    MNC Sky Vision Tbk

 Kode Emiten                        MSKY

 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
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.mncvision.id
pada tanggal 30 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                 Tidak

 Batasan Organisasi                                                      Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                  Ya
 laporan ini?

  Mohon Jelaskan:

  Dengan mengacu pada Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017, khususnya Lampiran II
  Bagian II No.2 huruf A.2.b, kami menyatakan bahwa bisnis kami tidak memiliki keterkaitan langsung dengan
  lingkungan hidup. Oleh karena itu, berdasarkan ketentuan yang berlaku, kami tidak menyajikan data emisi
  dalam Laporan Tahunan kami.


                            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)
Page 2
 Total Emisi Langsung (Scope 1)                                            0


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
Page 3
 Pengolahan produk yang dijual                                                        0


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
                                                                                              0
                                          langsung (kWh or J)
                                          Jumlah total energi yang dikonsumsi secara
E-03    Konsumsi Energi listrik                                                            6.389.159
                                          tidak langsung (kWh or J))

                                          Total konsumsi energi (kWh or J)                 6.389.159


E-04    Konsumsi Air                      Total konsumsi air (m3)                           31.165


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.

 null


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

Penjelasan:




null




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level            155                   35.47 %                   73                  16.7 %

 Mid-level              126                   28.83 %                   36                  8.24 %

 Senior-level           36                    8.24 %                    7                   1.6 %

 Executive-level        3                     0.69 %                    1                   0.23 %

 Total Pegawai          320                   73.23 %                   117                 26.77 %


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             2           4          0             0       0            0          0      0          6

 25-35             26          34         12            6       1            0          0      0          79

 35-45             85          28         64            20      11           4          0      0          212

 45-55             42          7          50            10      23           3          2      1          138

 >55               0           0          0             0       1            0          1      0          2


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            125 Pegawai                                29 %
 Kerja
 Jumlah Pegawai Baru/pengganti        11 Pegawai                                 3%


S-04 Jumlah Pegawai Sementara

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
Page 5
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor     396 Pegawai                         47 %
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

4 jam/pegawai                     651                                 78 %


S-06 Jumlah Kecelakaan Kerja



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

1                                                 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?

 Tertera di Code of Conduct dan di PP pasal 36 sampai 39 beserta sanksi terhadap pelanggarannya.

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

 Tertera di Code of Conduct

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

 Tertera di PP, pasal 5 tentang Syarat Umum Penerimaan Karyawan

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

 Tertera di Code of Conduct dan PP, pasal 31 sampai 33 tentang Keselamatan Kerja.


Corporate Social Responsibility (CSR)


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

 Perusahaan memiliki aktivitas Corporate Social Responsibility (CSR) yang mencakup investasi atau
 sumbangan kepada komunitas maupun organisasi nirlaba terdaftar sebagai bagian dari komitmennya
 terhadap tanggung jawab sosial dan pembangunan berkelanjutan.
Page 6
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

Komisaris           0                     3                   0                     1
Direksi             0                     4                   2                     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?

 -

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                            Ya
komisaris
 Penilaian kinerja Direksi dilaksanakan oleh Dewan Komisaris, dan Direktur Utama dapat menilai Direksi
 lainnya. Penilaian kinerja Direksi secara individu maupun kolegial dilakukan secara komprehensif,
 berjenjang dan berkala
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                            Ya
komisaris
 Perseroan terus berupaya untuk meningkatkan kompetensi sumber daya manusianya agar memiliki daya
 saing di tengah kompetisi industri penyiaran yang semakin ketat. Di tahun 2024, Perseroan memberikan
 pelatihan keterampilan kepemimpinan, pengetahuan pemasaran dan bisnis, serta peningkatan produktivitas
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                            Tidak
komisaris

 -

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                            Ya
korupsi?
 Sebagai upaya dalam mewujudkan prinsip Good Corporate Governance di seluruh lini, Perseroan
 menyusun suatu panduan kode etik yang berisi etika kerja dan etika bisnis yang menjadi standar perilaku
 bagi setiap individu di dalam Perseroan. Kode Etik ini berfungsi untuk memastikan agar seluruh jajaran
 mematuhi peraturan Perseroan maupun peraturan dan perundangan terkait.
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                            Tidak
Pemegang Saham?

 -

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                            Tidak
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           -

               E-02     Intensitas Emisi Gas Rumah Kaca        -

               E-03     Konsumsi Energi Listrik                -

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

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

               S-01     Kesetaraan Gender                      66
                        Pegawai Berdasarkan Gender dan
               S-02                                            67
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             -

               S-04     Jumlah Pegawai Sementara               -

               S-05     Pelatihan dan Pengembangan Pegawai     177

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

               S-09     Kebijakan Mengenai Hak Asasi Manusia   -

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            175
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            175
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         179
Page 8
                            Keberagaman Manajemen dan
                   G-01                                              -
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                   G-02                                              107
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                   G-03                                              -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                   G-04                                              -
                            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          -

                            Kebijakan Perlakuan Adil terhadap
                   G-08                                              -
                            Pemegang Saham

                   G-09     Pencegahan Konflik Kepentingan           -




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya      X   Tidak




   Assurance dan validasi pihak ketiga

               X   Tidak




            Nama pihak ketiga                    Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
MNC Sky Vision Tbk
Page 9
Ray Rezky Prihatino

Corporate Secretary




MNC Sky Vision Tbk
Jl. Raya Panjang Blok Z/III, Green Garden
Telepon : 021-5828000, Fax : 021-5825620, www.mncvision.id



Nama Pengirim                      Ray Rezky Prihatino

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-04-2025 21:03

Lampiran                          1. 034-Surat Pengantar Laporan Tahunan MSKY 2024.pdf


                                  2. ARSR MSKY 2024.pdf


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

 Letter / Announcement No.            034-OJK/MSKY-CS/EXT/IV/2025

 Issuer Name                          MNC Sky Vision Tbk

 Issuer Code                          MSKY

 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
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.mncvision.id at 30 April 2025


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



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                     No

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 Yes


  Please Explain:
  Dengan mengacu pada Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017, khususnya Lampiran II
  Bagian II No.2 huruf A.2.b, kami menyatakan bahwa bisnis kami tidak memiliki keterkaitan langsung dengan
  lingkungan hidup. Oleh karena itu, berdasarkan ketentuan yang berlaku, kami tidak menyajikan data emisi
  dalam Laporan Tahunan kami.

                              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
Page 11
Category 2: Indirect GHG emissions from imported energy



 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
Page 12
Category 6: Indirect GHG emissions from other sources


 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
                                                                                                  0
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03    Electricity Consumption                                                              6.389.159
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               6.389.159


 E-04    Water Consumption                  Total water consumed (m3)                          31.165


 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.

  null


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


Referring to the Financial Services Authority Regulation Number 51/POJK.03/2017, specifically Annex II Section
II No.2 letter A.2.b, we hereby declare that our business has no direct connection with the environment.
Therefore, in accordance with the applicable provisions, we do not present emission data in our Annual Report.

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     155                         35.47 %                     73                          16.7 %

 Mid-level       126                         28.83 %                     36                          8.24 %

 Senior-level    36                          8.24 %                      7                           1.6 %

 Executive-level 3                           0.69 %                      1                           0.23 %

 Total Pegawai   320                         73.23 %                     117                         26.77 %


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           2            4          0             0          0            0          0          0         6

 25-35           26           34         12            6          1            0          0          0         79

 35-45           85           28         64            10         11           4          0          0         212

 45-55           42           7          50            10         23           3          2          1         138

 >55             0            0          0             0          1            0          1          0         2


S-03 Employees Turnover

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

 Number of employees resigned        125 Employees                                 29 %


 Number of newly appointed
                                     11 Employees                                  3%
 Employees


S-04 Temporary Worker

                                             Number of employees                                  Percentage
                                              (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or               396 Employees                                 47 %
 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)

4 hours/employee                    651                                     78 %


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)

1                                                  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?
    This is stipulated in the Code of Conduct and in Articles 36 to 39 of the Company Regulations, including the
    sanctions applicable to any violations.

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

    Stated in the Code of Conduct

S-10 Does the company have a policy regarding child labor and/or forced
                                                                                   Yes
labor?
    This is outlined in Article 5 of the Company Regulations, which details the General Requirements for
    Employee Recruitment.
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?
    This is outlined in the Code of Conduct and in Articles 31 to 33 of the Company Regulations, which cover
    Occupational Safety.
Corporate Social Responsibility (CSR)


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

    The company has Corporate Social Responsibility (CSR) activities that include investments or donations to
    communities and registered non-profit organizations as part of its commitment to social responsibility and
    sustainable development.

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                    3                    0                     1
Directors            0                    4                    2                     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?

  -

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

  Performance assessment of the Board of Directors is conducted by the Board of Commissioners, and the
  President Director may assess other directors. The performance of the Board of Directors is
  comprehensively, hierarchically, and periodically evaluated both individually and collectively.
G-05 Does the company has a policy regarding board training and
                                                                               Yes
development?
  The Company continuously strives to enhance the competencies of its human resources to maintain
  competitiveness in the increasingly competitive broadcasting industry. In 2024, the Company provided
  leadership skills training, marketing and business knowledge development, and productivity improvement
  programs
G-06 Does the company has a criteria regarding board appointment and
                                                                               No
re-election?

  -

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                               Yes
corruption?
  As part of implementing the principles of Good Corporate Governance across all lines, the Company has
  established a Code of Conduct that contains work and business ethics as the standard of behavior for every
  individual within the Company. This Code of Conduct ensures compliance with both the Companys
  regulations and relevant laws and regulations.
G-08 Does the company has a policy regarding equitable treatment of
                                                                               No
shareholders?

  -

G-09 Does the company have a policy regarding the obligations of
                                                                               No
directors/commissioners to prevent conflicts of interest?

  -
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           -

                E-02     Greenhouse Gas Emission Intensity        -

                E-03     Electricity Consumption                  -

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

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          66

                S-02     Employees by Gender and Age Group        67

                S-03     Employee Turnover Rate                   -

                S-04     Number of Temporary Officers             -

                S-05     Employee Training and Development        177

                S-06     Number of Work Accidents                 -

                S-07     Human Rights Violation Incidents         -

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

                S-09     Policy on Human Rights                   -

                S-10     Child Labor and/or Forced Labor Policy   175


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     175
                         are provided to all employees.

                S-12     Corporate Social Responsibility          179
Page 17
                           Management Diversity and
                    G-01                                                -
                           Independence
                           Total Attendance of Directors and
                    G-02                                                107
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                -
                           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        -

                    G-08   Fair Treatment Policy for Shareholders       -

                    G-09   Conflict of Interest Prevention Policy       -




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes     X   No




 null


   Third-party assurance and/or validation

                X   No




 Name of third-party service provider              Scope of Work




Thus to be informed accordingly.


Respectfully,
MNC Sky Vision Tbk
Page 18
Ray Rezky Prihatino

Corporate Secretary




MNC Sky Vision Tbk
Jl. Raya Panjang Blok Z/III, Green Garden
Phone : 021-5828000, Fax : 021-5825620, www.mncvision.id



Sender Name                         Ray Rezky Prihatino

Function                            Corporate Secretary

Date and Time                       30-04-2025 21:03

Attachment                         1. 034-Surat Pengantar Laporan Tahunan MSKY 2024.pdf


                                   2. ARSR MSKY 2024.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published30 Apr 2025
Pages18
Characters40,265
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org MNC Sky Vision Tbk · Nama Perusahaan p.1 ×18
linked person Ray Rezky Prihatino · Corporate Secretary p.9 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved org Rezky Prihatino p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10
unresolved org Financial Services Authority p.13

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