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 Nomor Surat                        0004/DGI-CORSEC/IV/2025

 Nama Perusahaan                    PT Delta Giri Wacana Tbk

 Kode Emiten                        DGWG

 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://www.dgw.co.id/laporan-tahunan pada tanggal 29 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
                                                                                Ya
 laporan ini?

  Mohon Jelaskan:

  PT Dharma Guna Wibawa
  PT Fertilizer Inti Technology
  PT Semesta Alam Sejati
  PT Bangun Sahabat Tani
  PT Mitra International Tunggal
  PT DGW Pupuk Indonesia


                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                    427

  Emisi langsung dari pembakaran bergerak                                    2.362

  Emisi langsung dari proses pengolahan                                        0

  Emisi fugitive langsung                                                      7

  Emisi langsung dari Land Use, Land Use Change and
                                                                               0
  Forestry (LULUCF)
Page 2
 Total Emisi Langsung (Scope 1)                                          2.796


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



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         4.539
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    2.796


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                                              126.750

 Capital equipment/goods                                                 2.263


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          32



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)                                               2.796

Total Emisi GRK (Scope 1 and 2)                                                     7.335

Total Emisi GRK (Scope 1, 2 and 3)                                             134.119,263

Offsets/Credits                                                                       0

Pembelian Renewable Energy Certificate (REC) (kWh)                                    0



                                          Total emisi dari Scope 1 dan 2 per unit
E-02    Intensitas Emisi GRK                                                                  7.156
                                          pendapatan Perusahaan Tercatat
                                          Jumlah total energi yang dikonsumsi secara
                                                                                             5.448.448
                                          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)                    5,448


E-04    Konsumsi Air                      Total konsumsi air (m3)                             21.873


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                  476,58



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.

 Belum ada


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



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


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

Penjelasan:




Belum ada




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level           0                      0%                        0                 0%

 Mid-level             0                      0%                        0                 0%

 Senior-level          0                      0%                        0                 0%

 Executive-level       0                      0%                        0                 0%

 Total Pegawai         1.306                  85.58 %                   220               14.42 %


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             0           0          0             0       0           0         0        0         0

 25-35             0           0          0             0       0           0         0        0         793

 35-45             0           0          0             0       0           0         0        0         607

 45-55             0           0          0             0       0           0         0        0         123

 >55               0           0          0             0       0           0         0        0         3


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

0 jam/pegawai                     1.876                             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 (%)

4                                                 14 %


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?

 Terdapat pada kode etik perusahaan

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

 Tedapat pada apedoman kode etik perusahaan

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

 Terdapat pada pedoman rekrutemen perusahaan.

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

 Terdapat pada SOP Perusahaan dan entitas anak Perusahaan.


Corporate Social Responsibility (CSR)


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

 Dilakukan kepada Yayasan Karang Widya untuk Program The Learning Farm. Berikut terlampir link
 publikasi https://www.dgw.co.id/inisiatif

C. Kinerja Tata Kelola (Governance Performance)
Page 6
 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                          Jumlah              Laki-laki          Perempuan            Pihak Independen
   Perusahaan

Komisaris           0                     2                  0                    1
Direksi             0                     5                  0                    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
                                    2                            100 %
dewan

Jumlah kehadiran komisaris ke
                                    2                            100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi

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

 Terdapat pada kode etik perusahaan.

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

 Terdapat pada kode etik perusahaan.

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi
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           213

               E-02     Intensitas Emisi Gas Rumah Kaca        0

               E-03     Konsumsi Energi Listrik                210

               E-04     Konsumsi Air                           211
Lingkungan
               E-05     Limbah yang Dihasilkan                 215
                        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                      217
                        Pegawai Berdasarkan Gender dan
               S-02                                            217
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             0

               S-04     Jumlah Pegawai Sementara               0

               S-05     Pelatihan dan Pengembangan Pegawai     219

               S-06     Jumlah Kecelakaan Kerja                223
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            0
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            0
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   0

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            223
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            222
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         224
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 143
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 135
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 0
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 0
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 136
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          0

                       G-07        Kode Etik dan/atau Anti-Korupsi          171-176

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 0
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           108




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
PT Delta Giri Wacana Tbk
Page 9
Denny Loryta Davinci

Corporate Secretary




PT Delta Giri Wacana Tbk
Gedung DGW Group
Telepon : (021) 6520 222, Fax : , www.dgw.co.id



Nama Pengirim                     Denny Loryta Davinci

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2025 14:03

Lampiran                          1. R4_290425_AR DGW 24 FINAL.pdf


                                  2. SURAT PENGANTAR.pdf


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

 Letter / Announcement No.            0004/DGI-CORSEC/IV/2025

 Issuer Name                          PT Delta Giri Wacana Tbk

 Issuer Code                          DGWG

 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://www.dgw.co.id/laporan-tahunan
at 29 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?                                 Yes


  Please Explain:
  PT Dharma Guna Wibawa
  PT Fertilizer Inti Technology
  PT Semesta Alam Sejati
  PT Bangun Sahabat Tani
  PT Mitra International Tunggal
  PT DGW Pupuk Indonesia

                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           427

 Direct emissions from mobile combustion                                               2.362

 Direct emissions from processes                                                        0

 Direct fugitive emissions                                                              7

 Direct emissions from Land Use, Land Use Change and
                                                                                        0
 Forestry (LULUCF)
Page 11
 Total Direct Emissions (Scope 1)                                            2.796


Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                             4.539
 consumption


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


 Total Indirect Emissions (Scope 2)                                          2.796


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                                               126.750

 Capital equipment/goods                                                     2.263


 Waste generated in operations                                                 0


 Upstream leased assets                                                       32



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
Page 12
 Processing of sold products                                                           0


Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                  2.796

Total GHG Emissions (Scope 1 and 2)                                                   7.335

Total GHG Emissions (Scope 1, 2 and 3)                                            134.119,263

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                  7.156
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                5.448.448
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                  5,448


 E-04   Water Consumption                   Total water consumed (m3)                            21.873


 E-05   Waste Generation                    Total waste generated (ton)                          476,58



 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.

  has not been done yet


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



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




No
Page 13
Steps that have been taken and emission reductions that have been achieved compared to the previous year



To manage energy efficiently and invest in clean energy supply.


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      0                          0%                          0                         0%

 Mid-level        0                          0%                          0                         0%

 Senior-level     0                          0%                          0                         0%

 Executive-level 0                           0%                          0                         0%

 Total Pegawai    1.306                      85.58 %                     220                       14.42 %


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           0            0          0             0          0            0        0          0         0

 25-35           0            0          0             0          0            0        0          0         793

 35-45           0            0          0             0          0            0        0          0         607

 45-55           0            0          0             0          0            0        0          0         123

 >55             0            0          0             0          0            0        0          0         3


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)

0 hours/employee                    1.876                                 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)

4                                                  14 %


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?

    As outlined in the company code of ethics

S-09 Does the company has a policy regarding human rights?                        No

    As outlined in the company code of ethics

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

    Contained in the companys recruitment policy

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?

    As outlined in the Standard Operating Procedures (SOPs) of the Company and its subsidiaries.

Corporate Social Responsibility (CSR)


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

    Conducted for the Karang Widya Foundation as part of The Learning Farm Program. The publication link is
    attached below. https://www.dgw.co.id/en/inisiatif

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                       1
Directors            0                        5                  0                       0


 G-02 Board Meeting Attendance



                              Number of board meetings          Percentage of board meeting
                                 (in reporting year)           attendances (in reporting year)
Director Attendance to
                             2                                100 %
Board Meetings

Comissioner Attendance to
                             2                                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?

  As outlined in the charter of the Board of Commissioners and the Board of Directors.

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

  As outlined in the charter of the Board of Commissioners and the Board of Directors.

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

  As outlined in the charter of the Board of Commissioners and the Board of Directors.

G-06 Does the company has a criteria regarding board appointment and
                                                                                 No
re-election?

  As outlined in the charter of the Board of Commissioners and the Board of Directors.

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

  As outlined in the company code of ethics

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

  As outlined in the company code of ethics

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

  As outlined in the charter of the Board of Commissioners and the Board of Directors.
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           213

                E-02     Greenhouse Gas Emission Intensity        0

                E-03     Electricity Consumption                  210

                E-04     Water Consumption                        211
Environment
                E-05     Waste Generated                          215
                         Company Commitment to Achieving Net
                E-06                                              0
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              0
                         Emission

                S-01     Gender Equality                          217

                S-02     Employees by Gender and Age Group        217

                S-03     Employee Turnover Rate                   0

                S-04     Number of Temporary Officers             0

                S-05     Employee Training and Development        219

                S-06     Number of Work Accidents                 223

                S-07     Human Rights Violation Incidents         0

Social                   Sexual Harassment and/or Non-
                S-08                                              0
                         Discrimination Policy

                S-09     Policy on Human Rights                   0

                S-10     Child Labor and/or Forced Labor Policy   223


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     222
                         are provided to all employees.

                S-12     Corporate Social Responsibility          224
Page 17
                                  Management Diversity and
                    G-01                                                       143
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       135
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       0
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       0
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       136
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   0

                    G-07          Code of Ethics and/or Anti-Corruption        171-176

                    G-08          Fair Treatment Policy for Shareholders       0

                    G-09          Conflict of Interest Prevention Policy       108




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

                  Others, please specify


 null


   Third-party assurance and/or validation

    X   Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
PT Delta Giri Wacana Tbk
Page 18
Denny Loryta Davinci

Corporate Secretary




PT Delta Giri Wacana Tbk
Gedung DGW Group
Phone : (021) 6520 222, Fax : , www.dgw.co.id



Sender Name                         Denny Loryta Davinci

Function                            Corporate Secretary

Date and Time                       30-04-2025 14:03

Attachment                         1. R4_290425_AR DGW 24 FINAL.pdf


                                   2. SURAT PENGANTAR.pdf


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

File

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Source IDX
Size0.05 MB
Published30 Apr 2025
Pages18
Characters38,964
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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Delta Giri Wacana Tbk · Nama Perusahaan p.1 ×30
unresolved org PT Dharma Guna Wibawa p.1 ×2
unresolved org PT Fertilizer Inti Technology p.1 ×2
unresolved org PT Semesta Alam Sejati p.1 ×2
unresolved org PT Bangun Sahabat Tani p.1 ×2
unresolved org PT Mitra International Tunggal p.1 ×2
unresolved org PT DGW Pupuk Indonesia Name p.1 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved org Yayasan Karang Widya p.5
unresolved — Denny Loryta Davinci · Corporate Secretary 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

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