Skip to content
Back to announcement

ESG2024-PIDL.pdf

Other Text extracted PIDL

Source file signed link, expires in 15 minutes

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

Extracted text 18

Page 1
Go To English Page

 Nomor Surat                        011/CRP/PD/IV/2025

 Nama Perusahaan                    PT Pindo Deli Pulp And Paper Mills

 Kode Emiten                        PIDL

 Lampiran                           3

 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 10 Juni 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.app.co.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?                                                   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                                   1.851.539

  Emisi langsung dari pembakaran bergerak                                      6.167

  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)                                             1.857.706
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        294.307
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   1.857.706


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                        34.788

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                      135.894


 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                   597.918
 langsung

 Pembelian Barang dan Jasa                                              244.233

 Capital equipment/goods                                                 1.130


 Limbah yang dihasilkan dalam kegiatan operasional                       1.267


 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                           32.795

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                           31.236
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                          0

 Total Emisi Tidak Langsung (Scope 3)                                           1.079.261

Total Emisi GRK (Scope 1 and 2)                                                 2.152.013

Total Emisi GRK (Scope 1, 2 and 3)                                              3.231.274

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
                                                                                            1.158.867.006
                                           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)                 1.158.867.006


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           28.134.326


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                  99.978



 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.

  -


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                54 %
 Target pengurangan emisi GRK
                                                                                5.429.379 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2033



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Ya

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

Penjelasan:
Page 4
-




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

    Entry-level             5.066                  89.46 %                   291                 5.14 %

    Mid-level               204                    89.46 %                   39                  0.69 %

    Senior-level            44                     0.78 %                    10                  0.69 %

    Executive-level         7                      0.12 %                    2                   0.04 %

    Total Pegawai           5.321                  93.96 %                   342                 93.96 %


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                219           4          0             0       0            0          0      0          223

 25-35                1.335         108        6             6       0            0          0      0          1.455

 35-45                1.433         68         49            15      3            5          0      0          1.573

 45-55                1.954         107        126           17      35           4          2      2          2.247

 >55                  125           4          23            1       6            1          5      0          165


S-03 Tingkat Pergantian Pegawai

                                            Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                    pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan                115 Pegawai                                 2%
 Kerja
 Jumlah Pegawai Baru/pengganti            318 Pegawai                                 5%


S-04 Jumlah Pegawai Sementara

                                            Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                    pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor            3.585 Pegawai                               38 %
 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 jam/pegawai                     5.673                                100 %


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                                                    0,01 %


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?
 Dijelaskan di kebijakan hak asasi manusia perusahaan: https://app.co.
 id/documents/20123/0/221006+APP%27s+Human+Rights+Policy+2022_BHS-cwlocdate+%281%29.
 pdf/d81d8e3e-0cd1-03be-b469-ae28023ef2d9?t=1698115785140

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

 Dapat ditemuka di tautan: https://app.co.id/documents/20123/0/221006+APP%
 27s+Human+Rights+Policy+2022_BHS-cwlocdate+%281%29.pdf/d81d8e3e-0cd1-03be-b469-
 ae28023ef2d9?t=1698115785140
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
pekerja paksa?
 Dijelaskan di kebijakan hak asasi manusia perusahaan: https://app.co.
 id/documents/20123/0/221006+APP%27s+Human+Rights+Policy+2022_BHS-cwlocdate+%281%29.
 pdf/d81d8e3e-0cd1-03be-b469-ae28023ef2d9?t=1698115785140
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Dijelaskan di kebijakan hak asasi manusia perusahaan dan kebijakan keselamatan dan kehatan: https://app.
 co.id/documents/20123/0/221006+APP%27s+Human+Rights+Policy+2022_BHS-cwlocdate+%281%29.
 pdf/d81d8e3e-0cd1-03be-b469-ae28023ef2d9?t=1698115785140

 https://app.co.id/documents/20123/0/221006+APP%27s+Health+and+Safety+Policy_BHS-wlocdate+%
 281%29.pdf/56089fe5-8192-fb1d-c4db-237e9aa718f5?t=1698115858338




Corporate Social Responsibility (CSR)


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

 Info kegiatan disampaikan di sustainability report perseroan
 https://app.co.id/in/investors
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                    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
                                    12                             95 %
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?

 tidak ada

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                             Ya
komisaris
 Info kebijakan penilaian dewan direksi dan komisaris disampaikan di Annual Report Perseroan
 https://app.co.id/in/investors
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                             Ya
komisaris
 Info kebijakan pelatihan dewan direksi dan komisaris disampaikan di Annual Report Perseroan
 https://app.co.id/in/investors
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                             Ya
komisaris
 Info Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan komisaris disampaikan di Annual
 Report Perseroan
 https://app.co.id/in/investors
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                             Ya
korupsi?
 Info kebijakan mengenai kode etik dan/atau anti-korupsi disampaikan di Annual Report Perseroan
 https://app.co.id/in/investors
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                             Ya
Pemegang Saham?
 Info kebijakan mengenai perlakuan adil terhadap Pemegang Saham disampaikan di Annual Report
 Perseroan
 https://app.co.id/in/investors
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                             Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Info kebijakan mengenai kewajiban direksi/komisaris untuk mencegah adanya konflik kepentingan
 disampaikan di Annual Report Perseroan
 https://app.co.id/in/investors
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           46

               E-02     Intensitas Emisi Gas Rumah Kaca        46

               E-03     Konsumsi Energi Listrik                45

               E-04     Konsumsi Air                           52
Lingkungan
               E-05     Limbah yang Dihasilkan                 53
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            49
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      76
                        Pegawai Berdasarkan Gender dan
               S-02                                            70
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             72

               S-04     Jumlah Pegawai Sementara               70

               S-05     Pelatihan dan Pengembangan Pegawai     73

               S-06     Jumlah Kecelakaan Kerja                76
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            74
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            74
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   74

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            74
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            75
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         61
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 69
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 68
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 70
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 69
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          69

                       G-07        Kode Etik dan/atau Anti-Korupsi          81

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 -
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           82-83




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

             X   SASB

             X   Others, please specify


        P O J K
        5     1

   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan


                        -                                       -




Demikian untuk diketahui.


Hormat Kami,
PT Pindo Deli Pulp And Paper Mills
Page 9
Kosim Sutiono

Direktur




PT Pindo Deli Pulp And Paper Mills
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 9 Jl. MH. Thamrin No. 51
Telepon : (021) 29650800, Fax : (021) 3927685, www.app.co.id



Nama Pengirim                        Kosim Sutiono

Jabatan                              Direktur
Tanggal dan Waktu                    30-04-2025 19:25

Lampiran                             1. 011 PD - Laporan Tahunan dan Berkelanjutan.pdf


                                     2. SR PIDL 2024.pdf


                                     3. AR PIDL 2024.pdf


 Dokumen ini merupakan dokumen resmi PT Pindo Deli Pulp And Paper Mills yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pindo Deli Pulp And Paper Mills
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 10
Go To Indonesian Page

 Letter / Announcement No.            011/CRP/PD/IV/2025

 Issuer Name                          PT Pindo Deli Pulp And Paper Mills

 Issuer Code                          PIDL

 Attachment                           3

 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 10 Juni 2025

The information referred above has been published on the Company’s website www.app.co.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?                                                     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                                       1.851.539

 Direct emissions from mobile combustion                                               6.167

 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)                                                  1.857.706


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            294.307
 consumption


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


 Total Indirect Emissions (Scope 2)                                        1.857.706


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                        34.788

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                 135.894


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                            597.918
 energy indirect emissions

 Purchased goods and services                                               244.233

 Capital equipment/goods                                                     1.130


 Waste generated in operations                                               1.267


 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                                     32.795

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                31.236


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                              1.079.261

Total GHG Emissions (Scope 1 and 2)                                               2.152.013

Total GHG Emissions (Scope 1, 2 and 3)                                            3.231.274

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
                                                                                              1.158.867.006
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               1.158.867.006


 E-04   Water Consumption                   Total water consumed (m3)                          28.134.326


 E-05   Waste Generation                    Total waste generated (ton)                          99.978



 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.

  -


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               54 %
 What is the Company’s GHG emission reduction target?
                                                                               5.429.379 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2033



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




Yes


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


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     5.066                       89.46 %                     291                         5.14 %

    Mid-level       204                         89.46 %                     39                          0.69 %

    Senior-level    44                          0.78 %                      10                          0.69 %

    Executive-level 7                           0.12 %                      2                           0.04 %

    Total Pegawai   5.321                       93.96 %                     342                         93.96 %


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           219          4          0             0          0            0          0          0         223

    25-35           1.335        108        6             6          0            0          0          0         1.455

    35-45           1.433        68         49            17         3            5          0          0         1.573

    45-55           1.954        107        126           17         35           4          2          2         2.247

    >55             125          4          23            1          6            1          5          0         165


S-03 Employees Turnover

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

    Number of employees resigned        115 Employees                                 2%


    Number of newly appointed
                                        318 Employees                                 5%
    Employees


S-04 Temporary Worker

                                                Number of employees                                  Percentage
                                                 (in reporting year)                             (in reporting year)
    Total company headcount held
    by contractors and/or               3.585 Employees                               38 %
    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 hours/employee                5.673                               100 %


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                                            0,01 %


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                    4                    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
                             12                             95 %
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?

  tidak ada

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

  Info kebijakan penilaian dewan direksi dan komisaris disampaikan di Annual Report Perseroan
  https://app.co.id/in/investors
G-05 Does the company has a policy regarding board training and
                                                                              Yes
development?
  Info kebijakan pelatihan dewan direksi dan komisaris disampaikan di Annual Report Perseroan
  https://app.co.id/in/investors
G-06 Does the company has a criteria regarding board appointment and
                                                                              Yes
re-election?
  Info Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan komisaris disampaikan di Annual
  Report Perseroan
  https://app.co.id/in/investors
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                              Yes
corruption?
  Info kebijakan mengenai kode etik dan/atau anti-korupsi disampaikan di Annual Report Perseroan
  https://app.co.id/in/investors
G-08 Does the company has a policy regarding equitable treatment of
                                                                              Yes
shareholders?
  Info kebijakan mengenai perlakuan adil terhadap Pemegang Saham disampaikan di Annual Report
  Perseroan
  https://app.co.id/in/investors
G-09 Does the company have a policy regarding the obligations of
                                                                              Yes
directors/commissioners to prevent conflicts of interest?
  Info kebijakan mengenai kewajiban direksi/komisaris untuk mencegah adanya konflik kepentingan
  disampaikan di Annual Report Perseroan
  https://app.co.id/in/investors
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           46

                E-02     Greenhouse Gas Emission Intensity        46

                E-03     Electricity Consumption                  45

                E-04     Water Consumption                        52
Environment
                E-05     Waste Generated                          53
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              49
                         Emission

                S-01     Gender Equality                          76

                S-02     Employees by Gender and Age Group        70

                S-03     Employee Turnover Rate                   72

                S-04     Number of Temporary Officers             70

                S-05     Employee Training and Development        73

                S-06     Number of Work Accidents                 76

                S-07     Human Rights Violation Incidents         74

Social                   Sexual Harassment and/or Non-
                S-08                                              74
                         Discrimination Policy

                S-09     Policy on Human Rights                   74

                S-10     Child Labor and/or Forced Labor Policy   74


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     75
                         are provided to all employees.

                S-12     Corporate Social Responsibility          61
Page 17
                                  Management Diversity and
                    G-01                                                       69
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       68
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       -
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       70
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       69
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   69

                    G-07          Code of Ethics and/or Anti-Corruption        81

                    G-08          Fair Treatment Policy for Shareholders       -

                    G-09          Conflict of Interest Prevention Policy       82-83




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

              X   SASB

              X   Others, please specify


 P O J K
 5     1

  Third-party assurance and/or validation

   X    Yes




 Name of third-party service provider                     Scope of Work


                        -                                         -




Thus to be informed accordingly.


Respectfully,
PT Pindo Deli Pulp And Paper Mills
Page 18
Kosim Sutiono

Direktur




PT Pindo Deli Pulp And Paper Mills
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 9 Jl. MH. Thamrin No. 51
Phone : (021) 29650800, Fax : (021) 3927685, www.app.co.id



Sender Name                          Kosim Sutiono

Function                             Direktur

Date and Time                        30-04-2025 19:25

Attachment                           1. 011 PD - Laporan Tahunan dan Berkelanjutan.pdf


                                     2. SR PIDL 2024.pdf


                                     3. AR PIDL 2024.pdf


  This is an official document of PT Pindo Deli Pulp And Paper Mills that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pindo Deli Pulp And Paper Mills is fully responsible
                                for the information contained within this document.

File

File Open PDF
Source IDX
Size0.05 MB
Published30 Apr 2025
Pages18
Characters40,544
Text sourceEmbedded text layer
OCR confidence—

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

linked org PT Pindo Deli Pulp And Paper Mills · Nama Perusahaan p.1 ×20
possible person Kosim Sutiono · Direktur p.9 ×5
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10
unresolved person Function · Direktur p.18

Extraction attempts how the parser did, and what it refused

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

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result