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 Nomor Surat                        063/SEKPER/AR/042025

 Nama Perusahaan                    Maskapai Reasuransi Indonesia Tbk

 Kode Emiten                        MREI

 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? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 Mei 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://marein-re.com/
pada tanggal 28 Mei 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                    Tidak

 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                         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
                                                                                            347.333,5
                                           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)                 347.333,5


 E-04    Konsumsi Air                      Total konsumsi air (m3)                             25


 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

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

Penjelasan:
Page 4
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            26                    17.93 %                   26                   17.93 %

 Mid-level              17                    11.72 %                   21                   14.48 %

 Senior-level           21                    14.48 %                   16                   11.03 %

 Executive-level        13                    8.97 %                    5                    3.45 %

 Total Pegawai          77                    53.1 %                    68                   46.9 %


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             3           11         0             0       0            0           0      0          14

 25-35             17          12         13            14      2            4           0      0          62

 35-45             3           3          4             4       13           8           4      1          40

 45-55             3           0          0             3       6            4           5      2          23

 >55               0           0          0             0       0            0           4      2          6


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            15 Pegawai                                 10,34 %
 Kerja
 Jumlah Pegawai Baru/pengganti        12 Pegawai                                 8,7 %


S-04 Jumlah Pegawai Sementara

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


S-05 Pelatihan dan Pengembangan Pegawai
Page 5
    Rata-rata jam pelatihan per
                                     Jumlah pegawai yang ikut serta     Persentase jumlah pegawai yang
      pegawai dalam tahun
                                       dalam program pelatihan           ikut serta dalam pelatihan (%)
            Pelaporan

5,23 jam/pegawai                  121                                  83,45 %


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?

 Pedoman Kode Etik / https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Kode Etik / https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Kode Etik / https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Kode Etik / https://marein-re.com/ikhtisar-tata-kelola


Corporate Social Responsibility (CSR)


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

 Marein melakukan kegiatan CSR yang berfokus pada bidang keagamaan, sosial, pendidikan dan
 lingkungan hidup. https://marein-re.com/tanggung-jawab-sosial

C. Kinerja Tata Kelola (Governance Performance)


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


 Tipe Manajemen
                            Jumlah              Laki-laki          Perempuan         Pihak Independen
   Perusahaan
Page 6
Komisaris            0                    3                    0                    1
Direksi              0                    1                    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
                                    7                              100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Pedoman Direksi dan Dewan Komisaris (Board Manual), https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Direksi dan Dewan Komisaris (Board Manual), https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Direksi dan Dewan Komisaris (Board Manual), https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Direksi dan Dewan Komisaris (Board Manual), https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Direksi dan Dewan Komisaris (Board Manual), https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Direksi dan Dewan Komisaris (Board Manual), https://marein-re.com/ikhtisar-tata-kelola

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

 Pedoman Direksi dan Dewan Komisaris (Board Manual), https://marein-re.com/ikhtisar-tata-kelola
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           0

               E-02     Intensitas Emisi Gas Rumah Kaca        0

               E-03     Konsumsi Energi Listrik                190

               E-04     Konsumsi Air                           191
Lingkungan
               E-05     Limbah yang Dihasilkan                 191
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            0
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            0
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      192
                        Pegawai Berdasarkan Gender dan
               S-02                                            204
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             205

               S-04     Jumlah Pegawai Sementara               0

               S-05     Pelatihan dan Pengembangan Pegawai     56

               S-06     Jumlah Kecelakaan Kerja                193
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            193
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            168
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   168

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            168
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            168
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         196
Page 8
                            Keberagaman Manajemen dan
                   G-01                                              206
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                   G-02                                              115
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                   G-03                                              111
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                   G-04                                              123
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola        G-05                                              111
                            Komisaris

                   G-06     Kriteria Khusus Pemilihan Dewan          111

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

                            Kebijakan Perlakuan Adil terhadap
                   G-08                                              168
                            Pemegang Saham

                   G-09     Pencegahan Konflik Kepentingan           111




 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,
Maskapai Reasuransi Indonesia Tbk
Page 9
A. Dwi Ana Nurhandayani

Sekretaris Perusahaan




Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Telepon : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com



Nama Pengirim                       A. Dwi Ana Nurhandayani

Jabatan                             Sekretaris Perusahaan
Tanggal dan Waktu                   30-04-2025 19:27

Lampiran                        1. AR SR 2024 - MREI.pdf


                                2. Pengantar AR SR 2024 - IDX.pdf


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

 Letter / Announcement No.            063/SEKPER/AR/042025

 Issuer Name                          Maskapai Reasuransi Indonesia Tbk

 Issuer Code                          MREI

 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? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 28 Mei 2025

The information referred above has been published on the Company’s website https://marein-re.com/ at 28 Mei 2025


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



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                     No

 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                                                 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
                                                                                              347.333,5
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03    Electricity Consumption                                                                  0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               347.333,5


 E-04    Water Consumption                  Total water consumed (m3)                            25


 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


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
0


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     26                          17.93 %                     26                          17.93 %

 Mid-level       17                          11.72 %                     21                          14.48 %

 Senior-level    21                          14.48 %                     16                          11.03 %

 Executive-level 13                          8.97 %                      5                           3.45 %

 Total Pegawai   77                          53.1 %                      68                          46.9 %


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           3            11         0             0          0           0           0          0         14

 25-35           17           12         13            14         2           4           0          0         62

 35-45           3            3          4             3          13          8           4          1         40

 45-55           3            0          0             3          6           4           5          2         23

 >55             0            0          0             0          0           0           4          2         6


S-03 Employees Turnover

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

 Number of employees resigned        15 Employees                                 10,34 %


 Number of newly appointed
                                     12 Employees                                 8,7 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                  Percentage
                                              (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or               0 Employees                                  0%
 consultants


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

5,23 hours/employee             121                                 83,45 %


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                     1                  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
                              7                              100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                             Yes
Chairman of the Board and CEO?

  Board Manual, https://marein-re.com/ikhtisar-tata-kelola

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

  Board Manual, https://marein-re.com/ikhtisar-tata-kelola

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

  Board Manual, https://marein-re.com/ikhtisar-tata-kelola

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

  Board Manual, https://marein-re.com/ikhtisar-tata-kelola

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

  Board Manual, https://marein-re.com/ikhtisar-tata-kelola

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

  Board Manual, https://marein-re.com/ikhtisar-tata-kelola

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

  Board Manual, https://marein-re.com/ikhtisar-tata-kelola
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           0

                E-02     Greenhouse Gas Emission Intensity        0

                E-03     Electricity Consumption                  190

                E-04     Water Consumption                        191
Environment
                E-05     Waste Generated                          191
                         Company Commitment to Achieving Net
                E-06                                              0
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              0
                         Emission

                S-01     Gender Equality                          192

                S-02     Employees by Gender and Age Group        204

                S-03     Employee Turnover Rate                   205

                S-04     Number of Temporary Officers             0

                S-05     Employee Training and Development        56

                S-06     Number of Work Accidents                 193

                S-07     Human Rights Violation Incidents         193

Social                   Sexual Harassment and/or Non-
                S-08                                              168
                         Discrimination Policy

                S-09     Policy on Human Rights                   168

                S-10     Child Labor and/or Forced Labor Policy   168


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     168
                         are provided to all employees.

                S-12     Corporate Social Responsibility          196
Page 17
                           Management Diversity and
                    G-01                                                206
                           Independence
                           Total Attendance of Directors and
                    G-02                                                115
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                111
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                123
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                111
                           Training Policy

                    G-06   Special Criteria for Election of the Board   111

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

                    G-08   Fair Treatment Policy for Shareholders       168

                    G-09   Conflict of Interest Prevention Policy       111




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,
Maskapai Reasuransi Indonesia Tbk
Page 18
A. Dwi Ana Nurhandayani

Sekretaris Perusahaan




Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Phone : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com



Sender Name                        A. Dwi Ana Nurhandayani

Function                           Sekretaris Perusahaan

Date and Time                      30-04-2025 19:27

Attachment                         1. AR SR 2024 - MREI.pdf


                                   2. Pengantar AR SR 2024 - IDX.pdf


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

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Source IDX
Size0.05 MB
Published30 Apr 2025
Pages18
Characters37,954
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Maskapai Reasuransi Indonesia 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 — Manual · Komisaris p.6 ×7
unresolved org Ana Nurhandayani p.9 ×2
unresolved — A. Dwi Ana Nurhandayani · Sekretaris Perusahaan 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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