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 Nomor Surat                        013/BLT/IRD/IV/2025

 Nama Perusahaan                    Berlian Laju Tanker Tbk

 Kode Emiten                        BLTA

 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 - pada tanggal 30
April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                  Ya

 Batasan Organisasi                                                     Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                               Tidak
 laporan ini?




                            Name                                       Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                      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                       13,84


 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)                                                13,84

Total Emisi GRK (Scope 1 and 2)                                                        0

Total Emisi GRK (Scope 1, 2 and 3)                                                   13,84

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
                                                                                             1.114,3
                                           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)                  1.114,3


 E-04   Konsumsi Air                       Total konsumsi air (m3)                               0


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                13,84



 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.
  Saat ini Perseroan belum memiliki target net zero emission, namun Perseroan berkomitmen untuk
  mengurangi dampak lingkungan melalui berbagai inisiatif. Perseroan berfokus pada upaya berkelanjutan
  yang mendukung efisiensi energi dan pengurangan emisi karbon dalam jangka panjang.

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



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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


Saat ini Perseroan belum memiliki target net zero emission, namun Perseroan berkomitmen untuk
mengurangi dampak lingkungan melalui berbagai inisiatif. Perseroan berfokus pada upaya berkelanjutan yang
mendukung efisiensi energi dan pengurangan emisi karbon dalam jangka panjang.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level            181                   52 %                    27                   79 %

 Mid-level              82                    23 %                    4                    12 %

 Senior-level           81                    23 %                    2                    6%

 Executive-level        6                     2%                      1                    3%

 Total Pegawai          350                   100 %                   34                   100 %


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             13          9          16          0       0            0           0        0        38

 25-35             47          14         54          2       9            0           0        0        126

 35-45             48          3          10          1       23           0           0        0        85

 45-55             30          1          2           1       32           1           0        0        67

 >55               43          0          0           0       17           1           6        1        68


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun            Percentage Pegawai (dalam tahun
                                                pelaporan)                               pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            28 Pegawai                               7,2 %
 Kerja
 Jumlah Pegawai Baru/pengganti        81 Pegawai                               21 %


S-04 Jumlah Pegawai Sementara

                                        Jumlah Pegawai (dalam tahun            Percentage Pegawai (dalam tahun
                                                pelaporan)                               pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor        6 Pegawai                                1,5 %
 dan/atau konsultan
Page 5
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

0 jam/pegawai                     0                                    0%


S-06 Jumlah Kecelakaan Kerja



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

0                                                   0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                             Ya
non-diskriminasi?
 Perseroan memiliki kebijakan mengenai pekerja anak dan/atau pekerja paksa. Annual Report &
 Sustainability Report 2024 (6.9 Kinerja Sosial)

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

 Perseroan memiliki kebijakan mengenai pekerja anak dan/atau pekerja paksa. Annual Report &
 Sustainability Report 2024 (6.9 Kinerja Sosial)
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
pekerja paksa?
 Perseroan memiliki kebijakan mengenai pekerja anak dan/atau pekerja paksa. Annual Report &
 Sustainability Report 2024 (6.9 Kinerja Sosial)
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perseroan memiliki kebijakan perusahaan mengenai kesehatan dan keselamatan kerja serta lingkungan
 kerja yang aman dan layak diberikan kepada seluruh karyawan dengan memiliki sertifikat ISO 45001:2019.


Corporate Social Responsibility (CSR)


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

 Pada tahun 2024, Perseroan melakukan beberapa kegiatan CSR. Berikut link informasi pelaksanaan CSR
 selama tahun 2024: https://www.blt.co.id/en/news/

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                           Jumlah               Laki-laki            Perempuan              Pihak Independen
   Perusahaan

Komisaris            0                     3                     0                      1
Direksi              0                     2                     1                      0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                     14                               0%
dewan

Jumlah kehadiran komisaris ke
                                     6                                0%
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Perseroan memiliki kebijakan mengenai transaksi afiliasi dan benturan kepentingan terkait rangkap jabatan

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                                Ya
komisaris
 Perseroan memiliki kebijakan penilaian dewan direksi dan komisaris. Annual Report & Sustainability Report
 2024 (5. Tata Kelola)
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                                Ya
komisaris

 Perusahaan memiliki kebijakan pelatihan dewan direksi dan komisaris.

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                                Tidak
komisaris
 Perseroan memiliki Anggaran Dasar yang mengatur bahwa dewan direksi dan komisaris diangkat oleh
 RUPS dari calon yang memenuhi kriteria dan persyaratan berdasarkan ketentuan UUPT dan peratura di
 bidang Pasar Modal.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                                Tidak
korupsi?
 Perseroan memiliki kebijakan anti-korupsi dan anti-fraud. Hal ini tercantum dalam
 Kode Etik Perseroan.
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                                Ya
Pemegang Saham?
 Perseroan menjunjung tinggi kebijakan perlakuan adil terhadap seluruh Pemegang Saham. Kebijakan ini
 memastikan bahwa setiap Pemegang Saham, tanpa memandang jumlah kepemilikan, mendapatkan akses
 informasi yang setara dan kesempatan yang sama untuk menjalankan hak-haknya sesuai dengan peraturan
 perundang-undangan yang berlaku. Perusahaan berkomitmen terhadap transparansi, akuntabilitas, dan
 perlindungan kepentingan Pemegang Saham sebagai bagian dari penerapan tata kelola perusahaan yang
 baik.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                                Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Sesuai dengan POJK Nomor 42 Tahun 2020 tentang Transaksi Afiliasi dan Transaksi Benturan
 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                86

               E-04     Konsumsi Air                           -
Lingkungan
               E-05     Limbah yang Dihasilkan                 86
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

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

               S-01     Kesetaraan Gender                      38
                        Pegawai Berdasarkan Gender dan
               S-02                                            38
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             39

               S-04     Jumlah Pegawai Sementara               38

               S-05     Pelatihan dan Pengembangan Pegawai     41

               S-06     Jumlah Kecelakaan Kerja                86
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            93
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   93

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            101
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            88
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         102
Page 8
                            Keberagaman Manajemen dan
                   G-01                                              77
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                   G-02                                              69
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                   G-03                                              -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                   G-04                                              71
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola        G-05                                              86
                            Komisaris

                   G-06     Kriteria Khusus Pemilihan Dewan          72

                   G-07     Kode Etik dan/atau Anti-Korupsi          82

                            Kebijakan Perlakuan Adil terhadap
                   G-08                                              75
                            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,
Berlian Laju Tanker Tbk
Page 9
Adinda Permatasari

Investor Relation




Berlian Laju Tanker Tbk
Wisma BSG, Lt.10 Jl. Abdul Muis No.40 Tanah Abang - Jakarta Pusat 10160
Telepon : +62 21 - 30060300, Fax : -, https://www.blt.co.id/



Nama Pengirim                        Adinda Permatasari

Jabatan                              Investor Relation
Tanggal dan Waktu                    30-04-2025 19:49

Lampiran                            1. 2024 Annual Report BLTA.pdf


                                    2. 2025 04 30_CovNote AR SR 2024 BLTA.pdf


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

 Letter / Announcement No.            013/BLT/IRD/IV/2025

 Issuer Name                          Berlian Laju Tanker Tbk

 Issuer Code                          BLTA

 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 - at 30 April 2025


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



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           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                                               13,84


 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)                                                  13,84

Total GHG Emissions (Scope 1 and 2)                                                    0

Total GHG Emissions (Scope 1, 2 and 3)                                                13,84

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
                                                                                               1.114,3
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                1.114,3


 E-04   Water Consumption                   Total water consumed (m3)                             0


 E-05   Waste Generation                    Total waste generated (ton)                         13,84



 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.
  Currently, the Company does not have a net zero emission target. However, the Company is committed to
  reducing its environmental impact through various initiatives. The Company focuses on sustainable efforts
  that support energy efficiency and long-term carbon emission reduction.

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



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




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Currently, the Company does not have a net zero emission target. However, the Company is committed to
reducing its environmental impact through various initiatives. The Company focuses on sustainable efforts that
support energy efficiency and long-term carbon emission reduction.

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     181                         52 %                      27                          79 %

 Mid-level       82                          23 %                      4                           12 %

 Senior-level    81                          23 %                      2                           6%

 Executive-level 6                           2%                        1                           3%

 Total Pegawai   350                         100 %                     34                          100 %


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           13           9          16          0          0           0           0          0        38

 25-35           47           14         54          2          9           0           0          0        126

 35-45           48           3          10          1          23          0           0          0        85

 45-55           30           1          2           1          32          1           0          0        67

 >55             43           0          0           0          17          1           6          1        68


S-03 Employees Turnover

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

 Number of employees resigned        28 Employees                               7,2 %


 Number of newly appointed
                                     81 Employees                               21 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                Percentage
                                              (in reporting year)                           (in reporting year)
 Total company headcount held
 by contractors and/or               6 Employees                                1,5 %
 consultants


S-05 Employee Training and Development
Page 14
    Average training hour per
                                Total employee attending company Percentage of employee attending
            employee
                                        training program          company training program (%)
       (in reporting year)

0 hours/employee                0                                   0%


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0                                            0%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                          Yes
non-discrimination?




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




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



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



Corporate Social Responsibility (CSR)


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




C. Governance Performance


 G-01 Board Diversity and Independence


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


 G-02 Board Meeting Attendance



                               Number of board meetings            Percentage of board meeting
                                  (in reporting year)             attendances (in reporting year)
Director Attendance to
                              14                                0%
Board Meetings

Comissioner Attendance to
                              6                                 0%
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?

  The Company has policies regarding affiliated transactions and conflicts of interest related to dual positions.

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

  The Company has a policy for evaluating the performance of the Board of Directors and the Board of
  Commissioners. This is outlined in the 2024 Annual Report & Sustainability Report (Section 5: Governance).
G-05 Does the company has a policy regarding board training and
                                                                                    Yes
development?

  The Company has a policy regarding training for the Board of Directors and the Board of Commissioners.

G-06 Does the company has a criteria regarding board appointment and
                                                                                    No
re-election?
 The Companys Articles of Association stipulate that members of the Board of Directors and the Board of
 Commissioners are appointed by the General Meeting of Shareholders (GMS) from candidates who meet
 the criteria and requirements in accordance with the Company Law and regulations in the Capital Market
 sector
 .
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                           No
corruption?
  The Company has established anti-corruption and anti-fraud policies, which are outlined in the Company
  Code of Ethics.
G-08 Does the company has a policy regarding equitable treatment of
                                                                                    Yes
shareholders?
  The Company upholds a policy of fair treatment toward all Shareholders. This policy ensures that every
  Shareholder, regardless of the size of their ownership, receives equal access to information and the same
  opportunity to exercise their rights in accordance with applicable laws and regulations. The Company is
  committed to transparency, accountability, and the protection of Shareholder interests as part of the
  implementation of good corporate governance.
G-09 Does the company have a policy regarding the obligations of
                                                                                    Yes
directors/commissioners to prevent conflicts of interest?
  The Company has a conflict of interest policy in place to regulate and prevent conflicts of interest involving
  members of the Board of Directors and the Board of Commissioners.
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                  86

                E-04     Water Consumption                        -
Environment
                E-05     Waste Generated                          86
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          38

                S-02     Employees by Gender and Age Group        38

                S-03     Employee Turnover Rate                   39

                S-04     Number of Temporary Officers             38

                S-05     Employee Training and Development        41

                S-06     Number of Work Accidents                 86

                S-07     Human Rights Violation Incidents         -

Social                   Sexual Harassment and/or Non-
                S-08                                              93
                         Discrimination Policy

                S-09     Policy on Human Rights                   93

                S-10     Child Labor and/or Forced Labor Policy   101


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     88
                         are provided to all employees.

                S-12     Corporate Social Responsibility          102
Page 17
                           Management Diversity and
                    G-01                                                77
                           Independence
                           Total Attendance of Directors and
                    G-02                                                69
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                71
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                86
                           Training Policy

                    G-06   Special Criteria for Election of the Board   72

                    G-07   Code of Ethics and/or Anti-Corruption        82

                    G-08   Fair Treatment Policy for Shareholders       75

                    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,
Berlian Laju Tanker Tbk
Page 18
Adinda Permatasari

Investor Relation




Berlian Laju Tanker Tbk
Wisma BSG, Lt.10 Jl. Abdul Muis No.40 Tanah Abang - Jakarta Pusat 10160
Phone : +62 21 - 30060300, Fax : -, https://www.blt.co.id/



Sender Name                          Adinda Permatasari

Function                             Investor Relation

Date and Time                        30-04-2025 19:49

Attachment                          1. 2024 Annual Report BLTA.pdf


                                    2. 2025 04 30_CovNote AR SR 2024 BLTA.pdf


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

File

File Open PDF
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Size0.05 MB
Published30 Apr 2025
Pages18
Characters40,782
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Berlian Laju Tanker Tbk · Nama Perusahaan p.1 ×18
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Adinda Permatasari Investor Relation Berlian Laju Tanker Tbk p.9 ×2
unresolved — Adinda Permatasari · Investor Relation p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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