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 Nomor Surat                        033/SEKR/ad/IV/25

 Nama Perusahaan                    Mandom Indonesia Tbk

 Kode Emiten                        TCID

 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 05 Mei 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://mandom.co.id/investor-relation pada tanggal 28 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                 Ya

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                   858,9

  Emisi langsung dari pembakaran bergerak                                    281,6

  Emisi langsung dari proses pengolahan                                        0

  Emisi fugitive langsung                                                      0

  Emisi langsung dari Land Use, Land Use Change and
                                                                               0
  Forestry (LULUCF)

  Total Emisi Langsung (Scope 1)                                            1.140,5
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        16.548,5
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   16.548,5


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)                                                      17.689

Total Emisi GRK (Scope 1, 2 and 3)                                                   17.689

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                    0,086
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              20.685.681
                                           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)                   20.685.681


 E-04   Konsumsi Air                       Total konsumsi air (m3)                             184.630


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                   1.180



 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

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

Penjelasan:
Page 4
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             559                   16.84 %                   2.377               71.6 %

 Mid-level               205                   6.17 %                    151                 4.55 %

 Senior-level            15                    0.45 %                    3                   0.09 %

 Executive-level         9                     0.27 %                    1                   0.03 %

 Total Pegawai           788                   23.73 %                   2.532               76.27 %


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             165          964        3             6       0           0         0         0          1.138

 25-35             234          1.060      66            61      0           0         0         0          1.421

 35-45             54           195        67            60      4           0         1         0          381

 45-55             106          157        69            25      8           1         4         0          370

 >55               0            0          0             0       3           2         4         1          10


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun             Percentage Pegawai (dalam tahun
                                                 pelaporan)                                pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             673 Pegawai                               20,3 %
 Kerja
 Jumlah Pegawai Baru/pengganti         537 Pegawai                               16,2 %


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

7 jam/pegawai                     5.976                              180 %


S-06 Jumlah Kecelakaan Kerja



                                                    Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                      cedera serius dan fatal dari total pegawai (%)

0,1                                               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?
 Laporan Keberlanjutan 2024 halaman 169
 https://mandom.co.id/sustainability-policy

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

 Laporan Keberlanjutan 2024 halaman 169
 https://mandom.co.id/sustainability-policy
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                           Ya
pekerja paksa?
 Laporan Keberlanjutan 2024 halaman 169
 https://mandom.co.id/sustainability-policy
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Pedoman Tata Kelola Perusahaan
 https://mandom.co.id/good-corporate-governance

 Laporan Keberlanjutan 2024 halaman 170 dan 175-181
 https://mandom.co.id/sustainability-policy

Corporate Social Responsibility (CSR)


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

 Belum ada.


C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                          Jumlah              Laki-laki          Perempuan            Pihak Independen
   Perusahaan

Komisaris           0                     5                  1                    3
Direksi             0                     4                  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
                                    14                           100 %
dewan

Jumlah kehadiran komisaris ke
                                    11                           100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Belum ada.

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                          Ya
komisaris
 Pedoman Tata Kelola Perusahaan
 Pedoman Kerja Direksi
 Pedoman Kerja Dewan Komisaris
 https://mandom.co.id/good-corporate-governance
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                          Ya
komisaris
 Pedoman Tata Kelola Perusahaan
 Pedoman Kerja Direksi
 Pedoman Kerja Dewan Komisaris
 https://mandom.co.id/good-corporate-governance
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                          Ya
komisaris
 Pedoman Tata Kelola Perusahaan
 Pedoman Kerja Direksi
 Pedoman Kerja Dewan Komisaris
 https://mandom.co.id/good-corporate-governance
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                          Ya
korupsi?
 Pedoman Tata Kelola Perusahaan
 https://mandom.co.id/good-corporate-governance

 Kode Etik Grup Mandom
 https://mandom.co.id/our-philosophy

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                          Ya
Pemegang Saham?
 Pedoman Tata Kelola Perusahaan
 Pedoman Kerja Direksi
 Pedoman Kerja Dewan Komisaris
 https://mandom.co.id/good-corporate-governance
Page 7
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                         Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Pedoman Tata Kelola Perusahaan
 Pedoman Kerja Direksi
 Pedoman Kerja Dewan Komisaris
 https://mandom.co.id/good-corporate-governance

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           191

               E-02     Intensitas Emisi Gas Rumah Kaca        191

               E-03     Konsumsi Energi Listrik                190

               E-04     Konsumsi Air                           190
Lingkungan
               E-05     Limbah yang Dihasilkan                 192-195
                        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                      169-170
                        Pegawai Berdasarkan Gender dan
               S-02                                            58-59
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             172

               S-04     Jumlah Pegawai Sementara               0

               S-05     Pelatihan dan Pengembangan Pegawai     172-173

               S-06     Jumlah Kecelakaan Kerja                181
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            0
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            169
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   169

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            169
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            170175-181
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         186-189
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 56-57170
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 109115
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 0
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 116-117
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 106112
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          107113

                       G-07        Kode Etik dan/atau Anti-Korupsi          139-141

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 0
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           0




 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

             X   Others, please specify


        Peraturan Otoritas Jasa Keuangan (POJK) No. 51/ POJK.03/2017


   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
Mandom Indonesia Tbk
Page 9
Alia Risyamaya Dewi

Corporate Secretary




Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id



Nama Pengirim                      Alia Risyamaya Dewi

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  28-04-2025 07:57

Lampiran                          1. TCID - AR SR 2024.pdf


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

 Letter / Announcement No.            033/SEKR/ad/IV/25

 Issuer Name                          Mandom Indonesia Tbk

 Issuer Code                          TCID

 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 05 Mei 2025

The information referred above has been published on the Company’s website https://mandom.co.id/investor-relation
at 28 April 2025
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                      Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                   No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           858,9

 Direct emissions from mobile combustion                                               281,6

 Direct emissions from processes                                                         0

 Direct fugitive emissions                                                               0

 Direct emissions from Land Use, Land Use Change and
                                                                                         0
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                      1.140,5


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                           16.548,5
 consumption


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


 Total Indirect Emissions (Scope 2)                                        16.548,5


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)                                                   17.689

Total GHG Emissions (Scope 1, 2 and 3)                                                17.689

Offsets/Credits                                                                         0

REC Purchases (kWh)                                                                     0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                  0,086
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               20.685.681
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                20.685.681


 E-04   Water Consumption                   Total water consumed (m3)                           184.630


 E-05   Waste Generation                    Total waste generated (ton)                          1.180



 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.

  Not yet available.


 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
Not yet available.


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         559                         16.84 %                     2.377                      71.6 %

 Mid-level           205                         6.17 %                      151                        4.55 %

 Senior-level        15                          0.45 %                      3                          0.09 %

 Executive-level 9                               0.27 %                      1                          0.03 %

 Total Pegawai       788                         23.73 %                     2.532                      76.27 %


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               165          964        3             6          0            0         0          0         1.138

 25-35               234          1.060      66            61         0            0         0          0         1.421

 35-45               54           195        67            25         4            0         1          0         381

 45-55               106          157        69            25         8            1         4          0         370

 >55                 0            0          0             0          3            2         4          1         10


S-03 Employees Turnover

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

 Number of employees resigned            673 Employees                                 20,3 %


 Number of newly appointed
                                         537 Employees                                 16,2 %
 Employees


S-04 Temporary Worker

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


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

7 hours/employee               5.976                                180 %


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)

0,1                                          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
                                                                            No
the community or registered non-profit organizations?




C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company     Number of seats     Seats Occupied by Seats Occupied by Seats Occupied by
     Board           on Company                Men             Women        Independent Party
Page 15
Commissioners          0                  5                1                   3
Directors              0                  4                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
                             14                          100 %
Board Meetings

Comissioner Attendance to
                             11                          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?

  Not yet available.

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

  Corporate Governance Guidelines
  BOD Charter
  BOC Charter
  https://mandom.co.id/good-corporate-governance-1
G-05 Does the company has a policy regarding board training and
                                                                         Yes
development?
  Corporate Governance Guidelines
  BOD Charter
  BOC Charter
  https://mandom.co.id/good-corporate-governance-1
G-06 Does the company has a criteria regarding board appointment and
                                                                         Yes
re-election?
  Corporate Governance Guidelines
  BOD Charter
  BOC Charter
  https://mandom.co.id/good-corporate-governance-1
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                         Yes
corruption?
  Corporate Governance Guidelines
  https://mandom.co.id/good-corporate-governance-1

  Mandom Group Code of Conduct
  https://mandom.co.id/our-philosophy-1
G-08 Does the company has a policy regarding equitable treatment of
                                                                         Yes
shareholders?
  Corporate Governance Guidelines
  BOD Charter
  BOC Charter
  https://mandom.co.id/good-corporate-governance-1
G-09 Does the company have a policy regarding the obligations of
                                                                         Yes
directors/commissioners to prevent conflicts of interest?
  Corporate Governance Guidelines
  BOD Charter
Page 16
 BOC Charter
 https://mandom.co.id/good-corporate-governance-1

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           191

                E-02     Greenhouse Gas Emission Intensity        191

                E-03     Electricity Consumption                  190

                E-04     Water Consumption                        190
Environment
                E-05     Waste Generated                          192-195
                         Company Commitment to Achieving Net
                E-06                                              0
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              0
                         Emission

                S-01     Gender Equality                          169-170

                S-02     Employees by Gender and Age Group        58-59

                S-03     Employee Turnover Rate                   172

                S-04     Number of Temporary Officers             0

                S-05     Employee Training and Development        172-173

                S-06     Number of Work Accidents                 181

                S-07     Human Rights Violation Incidents         0

Social                   Sexual Harassment and/or Non-
                S-08                                              169
                         Discrimination Policy

                S-09     Policy on Human Rights                   169

                S-10     Child Labor and/or Forced Labor Policy   169


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     170175-181
                         are provided to all employees.

                S-12     Corporate Social Responsibility          186-189
Page 17
                                  Management Diversity and
                    G-01                                                       56-57170
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       109115
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       0
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       116-117
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       106112
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   107113

                    G-07          Code of Ethics and/or Anti-Corruption        139-141

                    G-08          Fair Treatment Policy for Shareholders       0

                    G-09          Conflict of Interest Prevention Policy       0




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

              X   Others, please specify


 Peraturan Otoritas Jasa Keuangan (POJK) No. 51/ POJK.03/2017


  Third-party assurance and/or validation

   X    Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
Mandom Indonesia Tbk
Page 18
Alia Risyamaya Dewi

Corporate Secretary




Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id



Sender Name                         Alia Risyamaya Dewi

Function                            Corporate Secretary

Date and Time                       28-04-2025 07:57

Attachment                         1. TCID - AR SR 2024.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published28 Apr 2025
Pages18
Characters39,274
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Mandom Indonesia Tbk · Nama Perusahaan p.1 ×18
possible org Otoritas Jasa Keuangan p.8 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved person Pedoman Kerja · Komisaris p.6 ×5
unresolved org Alia Risyamaya Dewi · Corporate Secretary p.9 ×3
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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