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 Nomor Surat                        EKS-REG/005/TKP/AR-SR24/IV/2025

 Nama Perusahaan                    PT Trimegah Karya Pratama Tbk.

 Kode Emiten                        UVCR

 Lampiran                           1

 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 02 Juni 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://ultracorp.co.id/investor-relation 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?                                               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                                    3,14

  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)                                             3,14
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                          11,1
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                     11,1


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



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


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

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



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


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                          0

 Total Emisi Tidak Langsung (Scope 3)                                                  0

Total Emisi GRK (Scope 1 and 2)                                                      14,24

Total Emisi GRK (Scope 1, 2 and 3)                                                   14,24

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                 0,0017
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                             14,76
                                           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)                  14,76


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           2.350


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                 1,3



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

  Saat ini perusahaan belum memiliki program untuk pencapaian target Net Zero Emission


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



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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

Penjelasan:
Page 4
Saat ini perusahaan belum memiliki program untuk pencapaian target Net Zero Emission




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level           19                     20.88 %                   26                  28.57 %

 Mid-level             13                     14.29 %                   10                  10.99 %

 Senior-level          8                      8.79 %                    13                  14.29 %

 Executive-level       2                      2.2 %                     0                   0%

 Total Pegawai         42                     46.15 %                   49                  53.85 %


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

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


 18-25             3           9          0             0       0            0          0        0         12

 25-35             8           16         12            8       6            12         0        0         62

 35-45             8           1          1             2       2            1          2        0         17

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

 >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           34 Pegawai                                   37,36 %
 Kerja
 Jumlah Pegawai Baru/pengganti       26 Pegawai                                   28,57 %


S-04 Jumlah Pegawai Sementara

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


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

21 jam/pegawai                      91                                    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 (%)

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?
 Data terlampir dalam dokumen: https://blog.ultravoucher.co.id/wp-content/uploads/2025/04/Code-of-
 Conduct-PT-Trimegah-Karya-Pratama-Tbk.pdf

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

 Data terlampir dalam dokumen:https://blog.ultravoucher.co.id/wp-content/uploads/2025/04/Code-of-
 Conduct-PT-Trimegah-Karya-Pratama-Tbk.pdf
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                                Ya
pekerja paksa?
 Data terlampir dalam dokumen: https://blog.ultravoucher.co.id/wp-content/uploads/2025/04/Code-of-
 Conduct-PT-Trimegah-Karya-Pratama-Tbk.pdf
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Data terlampir dalam dokumen: https://blog.ultravoucher.co.id/wp-content/uploads/2025/04/Code-of-
 Conduct-PT-Trimegah-Karya-Pratama-Tbk.pdf

Corporate Social Responsibility (CSR)


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

 Data terlampir dalam link berikut: https://ultracorp.co.id/csr


C. Kinerja Tata Kelola (Governance Performance)


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


 Tipe Manajemen
                             Jumlah                 Laki-laki         Perempuan         Pihak Independen
   Perusahaan
Page 6
Komisaris           0                     3                  0                     1
Direksi             0                     2                  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
                                    12                           100 %
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?

 -

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                           Ya
komisaris
 Data terlampir pada link berikut
 https://drive.google.com/file/d/1BB9FbY1iVtcrukRNFR8riLnTRKIj6Md8/view?usp=drive_link
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                           Tidak
komisaris

 -

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

 -

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                           Ya
korupsi?
 Data        terlampir       pada      link     berikut:       https://drive.google.
 com/file/d/1E8jU_7rjqLXQZp5E8Fv5_rAciN6OOdcX/view?usp=sharing
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                           Tidak
Pemegang Saham?

 -

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                           Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Data terlampir pada link berikut:https://blog.ultravoucher.co.id/wp-content/uploads/2025/04/Code-of-
 Conduct-PT-Trimegah-Karya-Pratama-Tbk.pdf
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           207

               E-02     Intensitas Emisi Gas Rumah Kaca        207

               E-03     Konsumsi Energi Listrik                207

               E-04     Konsumsi Air                           209
Lingkungan
               E-05     Limbah yang Dihasilkan                 190
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

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

               S-01     Kesetaraan Gender                      211
                        Pegawai Berdasarkan Gender dan
               S-02                                            78
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             191

               S-04     Jumlah Pegawai Sementara               79

               S-05     Pelatihan dan Pengembangan Pegawai     213

               S-06     Jumlah Kecelakaan Kerja                -
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        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                                            211
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            212
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         214
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 145
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 147-153
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 148-154
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 147-153
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          160

                       G-07        Kode Etik dan/atau Anti-Korupsi          187

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 -
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           185




 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 Trimegah Karya Pratama Tbk.
Page 9
Hady Kuswanto

Direktur Utama




PT Trimegah Karya Pratama Tbk.
Jl. Tebet Barat IX, No.35BB, Tebet Barat, Jakarta Selatan 12810
Telepon : 021-22008385, Fax : -, https://ultracorp.co.id



Nama Pengirim                        Hady Kuswanto

Jabatan                              Direktur Utama
Tanggal dan Waktu                    29-04-2025 20:56

Lampiran                            1. Laporan tahunan dan keberlanjutan UVCR 2024.pdf


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

 Letter / Announcement No.            EKS-REG/005/TKP/AR-SR24/IV/2025

 Issuer Name                          PT Trimegah Karya Pratama Tbk.

 Issuer Code                          UVCR

 Attachment                           1

 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 02 Juni 2025

The information referred above has been published on the Company’s website https://ultracorp.co.id/investor-relation
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?                                                     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                                               3,14

 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)                                                      3,14


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                             11,1
 consumption


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


 Total Indirect Emissions (Scope 2)                                          11,1


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



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

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



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


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


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

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                   14,24

Total GHG Emissions (Scope 1, 2 and 3)                                                14,24

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                0,0017
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                14,76
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                 14,76


 E-04   Water Consumption                   Total water consumed (m3)                           2.350


 E-05   Waste Generation                    Total waste generated (ton)                          1,3



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  No

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

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

  Currently, the company does not have a program to achieve the Net Zero Emission target.


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



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




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Currently, the Company has implemented various programs to reduce emissions, among others:
1. Efficient use of electricity and water.
2. Implementing paperless review and approval policy since 2022.
3. Implementing electronic asset write off program for continuous electronic usage.
4. Implementing company transportation optimization.

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     19                         20.88 %                     26                         28.57 %

 Mid-level       13                         14.29 %                     10                         10.99 %

 Senior-level    8                          8.79 %                      13                         14.29 %

 Executive-level 2                          2.2 %                       0                          0%

 Total Pegawai   42                         46.15 %                     49                         53.85 %


S-02 Employees Level by Gender and Age Group

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


 18-25           3           9          0             0          0           0         0           0         12

 25-35           8           16         12            8          6           12        0           0         62

 35-45           8           1          1             0          2           1         2           0         17

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

 >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       34 Employees                                  37,36 %


 Number of newly appointed
                                    26 Employees                                  28,57 %
 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)

21 hours/employee               91                                  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)

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                     3                     0                     1
Directors            0                     2                     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
                             12                               100 %
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?

  -

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

  The data is attached in the following link
  https://drive.google.com/file/d/1BB9FbY1iVtcrukRNFR8riLnTRKIj6Md8/view?usp=drive_link
G-05 Does the company has a policy regarding board training and
                                                                                 No
development?

  -

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

  -

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                 Yes
corruption?
  The data is attached in the following: link:https://drive.google.
  com/file/d/1E8jU_7rjqLXQZp5E8Fv5_rAciN6OOdcX/view?usp=sharing
G-08 Does the company has a policy regarding equitable treatment of
                                                                                 No
shareholders?

  -

G-09 Does the company have a policy regarding the obligations of
                                                                                 Yes
directors/commissioners to prevent conflicts of interest?
  The data is attached in the following link: https://blog.ultravoucher.co.id/wp-content/uploads/2025/04/Code-
  of-Conduct-PT-Trimegah-Karya-Pratama-Tbk.pdf
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           207

                E-02     Greenhouse Gas Emission Intensity        207

                E-03     Electricity Consumption                  207

                E-04     Water Consumption                        209
Environment
                E-05     Waste Generated                          190
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          211

                S-02     Employees by Gender and Age Group        78

                S-03     Employee Turnover Rate                   191

                S-04     Number of Temporary Officers             79

                S-05     Employee Training and Development        213

                S-06     Number of Work Accidents                 -

                S-07     Human Rights Violation Incidents         -

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   211


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     212
                         are provided to all employees.

                S-12     Corporate Social Responsibility          214
Page 17
                                  Management Diversity and
                    G-01                                                       145
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       147-153
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       -
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       148-154
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       147-153
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   160

                    G-07          Code of Ethics and/or Anti-Corruption        187

                    G-08          Fair Treatment Policy for Shareholders       -

                    G-09          Conflict of Interest Prevention Policy       185




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 Trimegah Karya Pratama Tbk.
Page 18
Hady Kuswanto

Direktur Utama




PT Trimegah Karya Pratama Tbk.
Jl. Tebet Barat IX, No.35BB, Tebet Barat, Jakarta Selatan 12810
Phone : 021-22008385, Fax : -, https://ultracorp.co.id



Sender Name                          Hady Kuswanto

Function                             Direktur Utama

Date and Time                        29-04-2025 20:56

Attachment                          1. Laporan tahunan dan keberlanjutan UVCR 2024.pdf


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

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Size0.05 MB
Published29 Apr 2025
Pages18
Characters39,142
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Trimegah Karya Pratama Tbk. · Nama Perusahaan p.1 ×30
linked person Hady Kuswanto · Direktur Utama 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 Utama p.18

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