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 Nomor Surat                        012KOR.CS.OPMS.2025

 Nama Perusahaan                    PT Optima Prima Metal Sinergi Tbk.

 Kode Emiten                        OPMS

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG (KOREKSI)


Mengoreksi surat kami nomor : 012.CS.OPMS.2025 tanggal 29 April 2025 perihal Penyampaian Laporan Tahunan &
Keberlanjutan dan ESG, dengan ini perseroan menyampaikan hal sebagai berikut:

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 www.opms.co.id pada
tanggal 29 April 2024
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                                      2.209

  Emisi langsung dari proses pengolahan                                          0

  Emisi fugitive langsung                                                        0

  Emisi langsung dari Land Use, Land Use Change and
                                                                                 0
  Forestry (LULUCF)
Page 2
 Total Emisi Langsung (Scope 1)                                          22,09


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



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         2.044
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    20,44


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0
Page 3
 Pengolahan produk yang dijual                                                       0


Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                        0

 Total Emisi Tidak Langsung (Scope 3)                                                0

Total Emisi GRK (Scope 1 and 2)                                                     42,53

Total Emisi GRK (Scope 1, 2 and 3)                                                  42,53

Offsets/Credits                                                                      0

Pembelian Renewable Energy Certificate (REC) (kWh)                                   0



                                          Total emisi dari Scope 1 dan 2 per unit
E-02    Intensitas Emisi GRK                                                                    42,53
                                          pendapatan Perusahaan Tercatat
                                          Jumlah total energi yang dikonsumsi secara
                                                                                               24.050
                                          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)                     24.050


E-04    Konsumsi Air                      Total konsumsi air (m3)                              114.483


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                     0



E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Ya
Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                               2060
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.

 PT Optima Prima Metal Sinergi tbk telah menandatangani target net zero emission di tahun 2060 dengan
 SBTi.xyzcompany.com/net-zero


E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                               93 %
Target pengurangan emisi GRK
                                                                               6.443 (tCO2e)
Tahun target untuk penurunan emisi GRK?                                        2050



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


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

Penjelasan:



PT Optima Prima Metal Sinergi tbk telah menandatangani target net zero emission di tahun 2060 dengan
SBTi.xyzcompany.com/net-zero



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level           6                      46.15 %                   0                 0%

 Mid-level             0                      0%                        4                 30.77 %

 Senior-level          2                      15.38 %                   1                 7.69 %

 Executive-level       0                      0%                        0                 0%

 Total Pegawai         8                      61.54 %                   5                 38.46 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                        Level Jabatan
 Rentang Usia          Entry-level              Mid-level           Senior-level       Executive-level   Jumlah
 (tahun)                                                                                                 Pegawai
                   Laki-Laki   Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             2           0          0             0       0           0         0        0         2

 25-35             3           0          0             2       0           0         0        0         5

 35-45             0           0          0             2       0           0         0        0         2

 45-55             1           0          0             0       2           1         0        0         4

 >55               0           0          0             0       0           0         0        0         0


S-03 Tingkat Pergantian Pegawai

                                       Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                               pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan           0 Pegawai                                  0%
 Kerja
 Jumlah Pegawai Baru/pengganti       0 Pegawai                                  0%


S-04 Jumlah Pegawai Sementara

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


S-05 Pelatihan dan Pengembangan Pegawai


    Rata-rata jam pelatihan per
                                      Jumlah pegawai yang ikut serta    Persentase jumlah pegawai yang
      pegawai dalam tahun
                                        dalam program pelatihan          ikut serta dalam pelatihan (%)
            Pelaporan

3 jam/pegawai                     4                                    2,3 %


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?

 Tercantum dalam kode etik Perusahaan

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

 Tercantum dalam kode etik Perusahaan

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

 Tercantum dalam kode etik Perusahaan

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

 Tercantum dalam Kesejahteraan Karyawan Perusahaan


Corporate Social Responsibility (CSR)


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

 Pada tahun 2024 Perseroan te-
 lah turut berpartisipasi dalam be-
 berpa kegiatan TJSL pada beberapa
 institusi yang berkaitan dengan la-
Page 6
 yanan publik. Total partisipasi Per-
 seroan dalam program TJSL ini lebih
 dari Rp 16 juta.

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                    2                  0                   2
Direksi              0                    2                  1                   3


 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
                                    4                            100 %
dewan

Jumlah kehadiran komisaris ke
                                    4                            100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                           Ya
The Board dan CEO?
 Kami mempunyai pedoman masing-masing berdasarkan Chariman of The Board dan CEO di Pedoman
 Direksi dan Pedoman Dewan Komisaris
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                           Ya
komisaris

 Ada dalam Kebijakan Nominasi dan Remunerasi Komirasis dan Direksi

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

 Ada setiap tahun ada penjadwalan dan budget sesuai dengan Regulator dan Seminar di Luar Lainnya

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

 Tergantung Komite Nominasi dan Remunerasi

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

 Ada

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

 Ada sesuai dengan Tata Kelola Perusahaan

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                           Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Page 7
 Perusahaan selalu menginformasikan mengenai hubungan afiliasi

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             163

               E-02     Intensitas Emisi Gas Rumah Kaca          163

               E-03     Konsumsi Energi Listrik                  17-162

               E-04     Konsumsi Air                             17-162
Lingkungan
               E-05     Limbah yang Dihasilkan                   -
                        Komitmen Perusahaan untuk Mencapai
               E-06                                              -
                        Target Net Zero Emission

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

               S-01     Kesetaraan Gender                        98-165
                        Pegawai Berdasarkan Gender dan
               S-02                                              68
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai               -

               S-04     Jumlah Pegawai Sementara                 69

               S-05     Pelatihan dan Pengembangan Pegawai       18-26

               S-06     Jumlah Kecelakaan Kerja                  167
                        Kejadian Pelanggaran Hak Asasi
               S-07                                              155
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                              -
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia     -

                        Kebijakan Pekerja Anak dan/atau
               S-10                                              166
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                              166
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan           167
Page 8
                            Keberagaman Manajemen dan
                   G-01                                              113
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                   G-02                                              115
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                   G-03                                              113
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                   G-04                                              119-123
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola        G-05                                              116-123
                            Komisaris

                   G-06     Kriteria Khusus Pemilihan Dewan          117

                   G-07     Kode Etik dan/atau Anti-Korupsi          143

                            Kebijakan Perlakuan Adil terhadap
                   G-08                                              -
                            Pemegang Saham

                   G-09     Pencegahan Konflik Kepentingan           -




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya      X   Tidak




   Assurance dan validasi pihak ketiga

               X   Tidak




            Nama pihak ketiga                    Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
PT Optima Prima Metal Sinergi Tbk.
Page 9
Rubbyanto Ping Hauw Handaja K

Direktur




PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Telepon : +62 31 7495673, Fax : 0, https://www.opms.co.id



Nama Pengirim                        Rubbyanto Ping Hauw Handaja K

Jabatan                              Direktur
Tanggal dan Waktu                    30-04-2025 14:05

Lampiran                          1. OPMS-ARSR-FY2024-20250430-LKA.pdf


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

 Letter / Announcement No.            012KOR.CS.OPMS.2025

 Issuer Name                          PT Optima Prima Metal Sinergi Tbk.

 Issuer Code                          OPMS

 Attachment                           1

 Subject                              Submission of Annual And Sustainability Report (CORRECTION)


Correction to our previous announcement number : 012.CS.OPMS.2025 dated 29 April 2025 with the subject of
Submission of Annual And Sustainability Report, the company hereby submit the following information:

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 www.opms.co.id at 29 April 2024


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                                           2.209

 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)                                                  22,09
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                             2.044
 consumption


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


 Total Indirect Emissions (Scope 2)                                          20,44


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0
Page 12
Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                  42,53

Total GHG Emissions (Scope 1, 2 and 3)                                               42,53

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 42,53
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               24.050
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                24.050


 E-04   Water Consumption                   Total water consumed (m3)                          114.483


 E-05   Waste Generation                    Total waste generated (ton)                           0



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  Yes

 What year is the Company’s net zero emission published target?                2060

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.

  PT Optima Prima Metal Sinergi Tbk has signed a net zero emission target by 2060 with SBTi.xyzcompany.
  com/net-zero


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               93 %
 What is the Company’s GHG emission reduction target?
                                                                               6.443 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2050



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




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


Supplier engagement- energy saving schemes-providing shuttle buses for employees




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     6                          46.15 %                     0                        0%

 Mid-level       0                          0%                          4                        30.77 %

 Senior-level    2                          15.38 %                     1                        7.69 %

 Executive-level 0                          0%                          0                        0%

 Total Pegawai   8                          61.54 %                     5                        38.46 %


S-02 Employees Level by Gender and Age Group

                                                          Job levels
 Age group            Entry-level             Mid-level                Senior-level   Executive-level Number of
 (years)                                                                                              employees
                     Men      Women         Men       Women          Men      Women       Men     Women


 18-25           2           0          0             0          0           0        0          0         2

 25-35           3           0          0             2          0           0        0          0         5

 35-45           0           0          0             0          0           0        0          0         2

 45-55           1           0          0             0          2           1        0          0         4

 >55             0           0          0             0          0           0        0          0         0


S-03 Employees Turnover

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

 Number of employees resigned       0 Employees                                  0%


 Number of newly appointed
                                    0 Employees                                  0%
 Employees


S-04 Temporary Worker

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


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

3 hours/employee                4                                   2,3 %


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
Page 15
Type of Company       Number of seats      Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company                 Men             Women        Independent Party

Commissioners        0                     2                    0                    2
Directors            0                     2                    1                    3


 G-02 Board Meeting Attendance



                              Number of board meetings         Percentage of board meeting
                                 (in reporting year)          attendances (in reporting year)
Director Attendance to
                             4                               100 %
Board Meetings

Comissioner Attendance to
                             4                               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?
  We have our own guidelines based on the Chairman of The Board and CEO in the Board of Directors
  Guidelines and the Board of Commissioners Guidelines

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

  It is in the Nomination and Remuneration Policy for Commissioners and Directors



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

  There is a schedule and budget every year according to the Regulator and other External Seminars

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

  Depends on the Nomination and Remuneration Committee

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

  There is

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

  There is in accordance with Corporate Governance

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

  The company always informs about affiliate relationships
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           163

                E-02     Greenhouse Gas Emission Intensity        163

                E-03     Electricity Consumption                  17-162

                E-04     Water Consumption                        17-162
Environment
                E-05     Waste Generated                          -
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          98-165

                S-02     Employees by Gender and Age Group        68

                S-03     Employee Turnover Rate                   -

                S-04     Number of Temporary Officers             69

                S-05     Employee Training and Development        18-26

                S-06     Number of Work Accidents                 167

                S-07     Human Rights Violation Incidents         155

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

                S-09     Policy on Human Rights                   -

                S-10     Child Labor and/or Forced Labor Policy   166


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     166
                         are provided to all employees.

                S-12     Corporate Social Responsibility          167
Page 17
                           Management Diversity and
                    G-01                                                113
                           Independence
                           Total Attendance of Directors and
                    G-02                                                115
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                113
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                119-123
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                116-123
                           Training Policy

                    G-06   Special Criteria for Election of the Board   117

                    G-07   Code of Ethics and/or Anti-Corruption        143

                    G-08   Fair Treatment Policy for Shareholders       -

                    G-09   Conflict of Interest Prevention Policy       -




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes     X   No




 null


   Third-party assurance and/or validation

                X   No




 Name of third-party service provider              Scope of Work




Thus to be informed accordingly.


Respectfully,
PT Optima Prima Metal Sinergi Tbk.
Page 18
Rubbyanto Ping Hauw Handaja K

Direktur




PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Phone : +62 31 7495673, Fax : 0, https://www.opms.co.id



Sender Name                          Rubbyanto Ping Hauw Handaja K

Function                             Direktur

Date and Time                        30-04-2025 14:05

Attachment                         1. OPMS-ARSR-FY2024-20250430-LKA.pdf


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

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Published30 Apr 2025
Pages18
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Optima Prima Metal Sinergi Tbk. · Nama Perusahaan p.1 ×37
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unresolved — Emisi fugitive langsung p.1
unresolved — Rubbyanto Ping Hauw Handaja K · Direktur p.9 ×6
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

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