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 Nomor Surat                        0024/POWR/04/2025

 Nama Perusahaan                    PT Cikarang Listrindo Tbk.

 Kode Emiten                        POWR

 Lampiran                           3

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 dengan periode tahun buku dari
01 Januari 2024 sampai dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 17 April 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.listrindo.com/investor#publications pada tanggal 17 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                                 2.776.744

  Emisi langsung dari pembakaran bergerak                                     346

  Emisi langsung dari proses pengolahan                                       365

  Emisi fugitive langsung                                                    2.004

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

  Total Emisi Langsung (Scope 1)                                           2.779.459
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           57
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                      57


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                        17.161

 Perjalanan dinas                                                          52

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       85



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                    9.583
 langsung

 Pembelian Barang dan Jasa                                                878

 Capital equipment/goods                                                  813


 Limbah yang dihasilkan dalam kegiatan operasional                        459


 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)                                                29.031

Total Emisi GRK (Scope 1 and 2)                                                 2.779.516

Total Emisi GRK (Scope 1, 2 and 3)                                              2.808.547

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                   65.027



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                      0,01
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                      759.130.000.000.000
                                           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)                759.130.000.000.000


 E-04   Konsumsi Air                       Total konsumsi air (m3)                              3.188.600


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                    54.429



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

  Mohon untuk merujuk ke Kebijakan                    Keberlanjutan         :   https://www.listrindo.
  com/uploads/esg/SustainabilityPolicyBahasa.pdf


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                21,399999618530273 %
 Target pengurangan emisi GRK
                                                                                0,15 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2030



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Ya

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

Penjelasan:
Page 4
M o h o n u n t u k m e r u j u k k e K e b i j a k a n K e b e r l a n j u t a n :
https://www.listrindo.com/uploads/esg/SustainabilityPolicyBahasa.pdf



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             529                   65.15 %                   67                   8.25 %

 Mid-level               136                   16.75 %                   24                   2.96 %

 Senior-level            42                    5.17 %                    9                    1.11 %

 Executive-level         5                     0.62 %                    0                    0%

 Total Pegawai           712                   87.68 %                   67                   12.32 %


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             6            9          0             0       0            0           0        0         15

 25-35             277          35         31            11      6            1           0        0         361

 35-45             138          11         68            9       21           5           0        0         252

 45-55             107          12         37            4       13           3           2        0         178

 >55               1            0          0             0       2            0           3        0         6


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             18 Pegawai                                 2,2 %
 Kerja
 Jumlah Pegawai Baru/pengganti         43 Pegawai                                 5,3 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         1.629 Pegawai                              66,7 %
 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

52,4 jam/pegawai                 812                                    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 (%)

0,9                                                 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?
 Mohon untuk dapat merujuk ke website Perseroan: https://www.listrindo.com/uploads/gcg/Kebijakan%
 20Perlindungan%20Karyawan%20Di%20Tempat%20Kerja.pdf

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

 Mohon untuk dapat merujuk ke Laporan Keberlanjutan 2024 halaman 131, 138-139.

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

 Mohon untuk dapat merujuk ke Laporan Keberlanjutan 2024 halaman 131, 138-139.

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Mohon untuk dapat merujuk ke:

 Laporan Keberlanjutan 2024 halaman 161-162.
 Website: https://www.listrindo.com/uploads/esg/SustainabilityPolicyBahasa.pdf

Corporate Social Responsibility (CSR)


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

 Mohon untuk dapat merujuk ke Laporan Keberlanjutan 2024 halaman 188-229.


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                     6                   0                2
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
                                     3                             100 %
dewan

Jumlah kehadiran komisaris ke
                                     3                             100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                           Ya
The Board dan CEO?
 Sesuai dengan Undang-Undang Perseroan Terbatas, Dewan Komisaris dan Direksi memiliki tugas dan
 tanggung jawabnya masing-masing, dimana Dewan Komisaris berperan dalam pengawasan dan Direksi
 berperan dalam pengelolaan Perseroan. Saat ini, Komisaris Utama (Chairman of the Board) dan Direktur
 Utama (CEO) dijabat oleh individu yang berbeda.

 https://www.listrindo.com/investor#publications
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                           Ya
komisaris
 Mohon untuk dapat merujuk ke Laporan Tahunan halaman 273-275

 https://www.listrindo.com/investor#publications
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                           Ya
komisaris
 Mohon untuk dapat merujuk ke Laporan Tahunan halaman 247 & 264

 https://www.listrindo.com/investor#publications
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                           Ya
komisaris
 Mohon untuk dapat merujuk ke Laporan Tahunan halaman 275-277

 https://www.listrindo.com/investor#publications
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                           Ya
korupsi?
 Mohon untuk dapat merujuk ke Laporan Tahunan halaman 338-342 dan dokumen Kode Etik Perseroan

 https://www.listrindo.com/investor#publications
 https://www.listrindo.com/uploads/gcg/2.%20Kode%20Etik.pdf
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                           Ya
Pemegang Saham?
 Mohon untuk dapat merujuk ke Laporan Tahunan halaman 201 dan 338-342, serta dokumen Kode Etik
 Perseroan

 https://www.listrindo.com/investor#publications
 https://www.listrindo.com/uploads/gcg/2.%20Kode%20Etik.pdf
Page 7
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                          Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Mohon untuk dapat merujuk ke Laporan Keberlanjutan halaman 96, Laporan Tahunan halaman 192 serta
 dokumen Pedoman Transaksi Afiliasi dan Benturan Kepentingan

 https://www.listrindo.com/investor#publications
 https://www.listrindo.com/uploads/gcg/Affiliated%20Transactions%20and%20Conflict%20of%20Interest%
 20Guidelines%20Policy.pdf

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           247-252

               E-02     Intensitas Emisi Gas Rumah Kaca        250

               E-03     Konsumsi Energi Listrik                244

               E-04     Konsumsi Air                           260
Lingkungan
               E-05     Limbah yang Dihasilkan                 262
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            238
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            238-240
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      134
                        Pegawai Berdasarkan Gender dan
               S-02                                            136
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             140-143

               S-04     Jumlah Pegawai Sementara               136

               S-05     Pelatihan dan Pengembangan Pegawai     149-154

               S-06     Jumlah Kecelakaan Kerja                179-182
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            131-138-139
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            131-138-139
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   131-138-139

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            131-138-139
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            161-162
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         188-229
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 267-268
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 270-271
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 86-90-97
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 273-275
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 247-264
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          275-277

                       G-07        Kode Etik dan/atau Anti-Korupsi          338-342

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 201-338-342
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           96-192




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

             X   TCFD

                 CDP

                 IFRS S1

                 IFRS S2

             X   SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan


    PT TUV Rheinland Indonesia                    Ruang lingkup atas Assurance
                                              Statement mengikuti kriteria pelaporan



Demikian untuk diketahui.


Hormat Kami,
PT Cikarang Listrindo Tbk.
Page 9
Rani Maheswari

Corporate Secretary




PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Telepon : +62215228122, Fax : +62215224440, www.listrindo.com



Nama Pengirim                      Rani Maheswari

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  17-04-2025 23:22

Lampiran                          1. Annual Report 2024 (LR).pdf


                                  2. Sustainability Report 2024 (LR).pdf


                                  3. 0024 POWR Surat Pengantar AR dan SR 2024.pdf


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

 Letter / Announcement No.            0024/POWR/04/2025

 Issuer Name                          PT Cikarang Listrindo Tbk.

 Issuer Code                          POWR

 Attachment                           3

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2024 for the period of 01 Januari 2024 to 31
Desember 2024 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 17 April 2025

The information referred above has been published on the Company’s                                   website
https://www.listrindo.com/investor#publications at 17 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                                       2.776.744

 Direct emissions from mobile combustion                                               346

 Direct emissions from processes                                                       365

 Direct fugitive emissions                                                             2.004

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

 Total Direct Emissions (Scope 1)                                                  2.779.459


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                              57
 consumption


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


 Total Indirect Emissions (Scope 2)                                           57


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                        17.161

 Business travels                                                             52

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                           85



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                             9.583
 energy indirect emissions

 Purchased goods and services                                                 878

 Capital equipment/goods                                                      813


 Waste generated in operations                                                459


 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)                                                     29.031

Total GHG Emissions (Scope 1 and 2)                                                   2.779.516

Total GHG Emissions (Scope 1, 2 and 3)                                                2.808.547

Offsets/Credits                                                                            0

REC Purchases (kWh)                                                                      65.027



                                              Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                       0,01
                                              revenue of listed compant (tCO2e/Rp)
                                              Total amount of energy directly consumed
                                                                                               759.130.000.000.000
                                              (kWh or J)
                                              Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                         0
                                              (kWh or J)

                                              Total energy consumption (kWh or J)              759.130.000.000.000


 E-04   Water Consumption                     Total water consumed (m3)                             3.188.600


 E-05   Waste Generation                      Total waste generated (ton)                            54.429



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

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

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

  Kindly refer to Sustainability Policy : https://www.listrindo.com/uploads/esg/SustainabilityPolicyEnglish.pdf


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                                  Ya
                                                                                    21,399999618530273 %
 What is the Company’s GHG emission reduction target?
                                                                                    0,15 (tCO2e)
 Targeted year in achieving GHG reduction target?                                   2030



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




Yes


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Kindly refer to Sustainability Report page 238-240


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      529                         65.15 %                     67                          8.25 %

 Mid-level        136                         16.75 %                     24                          2.96 %

 Senior-level     42                          5.17 %                      9                           1.11 %

 Executive-level 5                            0.62 %                      0                           0%

 Total Pegawai    712                         87.68 %                     67                          12.32 %


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           6             9          0             0          0           0           0          0         15

 25-35           277           35         31            11         6           1           0          0         361

 35-45           138           11         68            4          21          5           0          0         252

 45-55           107           12         37            4          13          3           2          0         178

 >55             1             0          0             0          2           0           3          0         6


S-03 Employees Turnover

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

 Number of employees resigned         18 Employees                                 2,2 %


 Number of newly appointed
                                      43 Employees                                 5,3 %
 Employees


S-04 Temporary Worker

                                              Number of employees                                  Percentage
                                               (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or                1.629 Employees                              66,7 %
 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)

52,4 hours/employee             812                                 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)

0,9                                          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


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                     6                   0                    2
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
                              3                             100 %
Board Meetings

Comissioner Attendance to
                              3                             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?
  In accordance with the Company Law, the Board of Commissioners and the Board of Directors have their
  respective duties and responsibilities, where the Board of Commissioners plays a supervisory role and the
  Board of Directors is responsible for managing the Company. Currently, the position of President
  Commissioner (Chairman of the Board) and President Director (CEO) is held by different individuals.

  https://www.listrindo.com/investor#publications

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

  Kindly refer to Annual Report page 273-275

  https://www.listrindo.com/investor#publications
G-05 Does the company has a policy regarding board training and
                                                                               Yes
development?
  Kindly refer to Annual Report page 247 & 264

  https://www.listrindo.com/investor#publications
G-06 Does the company has a criteria regarding board appointment and
                                                                               Yes
re-election?
  Kindly refer to Annual Report page 275-277

  https://www.listrindo.com/investor#publications
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                               Yes
corruption?
  Kindly refer to Annual Report page 338-342 and the Company's Code of Conduct document

  https://www.listrindo.com/investor#publications
  https://www.listrindo.com/uploads/gcg/2.%20Kode%20Etik.pdf
G-08 Does the company has a policy regarding equitable treatment of
                                                                               Yes
shareholders?
  Kindly refer to Annual Report page 201 and 338-342, as well as the Company's Code of Conduct document


  https://www.listrindo.com/investor#publications
  https://www.listrindo.com/uploads/gcg/2.%20Kode%20Etik.pdf
G-09 Does the company have a policy regarding the obligations of
                                                                               Yes
directors/commissioners to prevent conflicts of interest?
Page 16
 Kindly refer to Sustainability Report page 96, Annual Report page 192, as well as the Company's Affiliated
 Transactions and Conflict Of Interest Guidelines document

 https://www.listrindo.com/investor#publications
 https://www.listrindo.com/uploads/gcg/Affiliated%20Transactions%20and%20Conflict%20of%20Interest%
 20Guidelines%20Policy.pdf

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           247-252

                E-02     Greenhouse Gas Emission Intensity        250

                E-03     Electricity Consumption                  244

                E-04     Water Consumption                        260
Environment
                E-05     Waste Generated                          262
                         Company Commitment to Achieving Net
                E-06                                              238
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              238-240
                         Emission

                S-01     Gender Equality                          134

                S-02     Employees by Gender and Age Group        136

                S-03     Employee Turnover Rate                   140-143

                S-04     Number of Temporary Officers             136

                S-05     Employee Training and Development        149-154

                S-06     Number of Work Accidents                 179-182

                S-07     Human Rights Violation Incidents         131-138-139

Social                   Sexual Harassment and/or Non-
                S-08                                              131-138-139
                         Discrimination Policy

                S-09     Policy on Human Rights                   131-138-139

                S-10     Child Labor and/or Forced Labor Policy   131-138-139


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     161-162
                         are provided to all employees.

                S-12     Corporate Social Responsibility          188-229
Page 17
                                  Management Diversity and
                    G-01                                                       267-268
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       270-271
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       86-90-97
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       273-275
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       247-264
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   275-277

                    G-07          Code of Ethics and/or Anti-Corruption        338-342

                    G-08          Fair Treatment Policy for Shareholders       201-338-342

                    G-09          Conflict of Interest Prevention Policy       96-192




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

              X   TCFD

                  CDP

                  IFRS S1

                  IFRS S2

              X   SASB

                  Others, please specify


 null


   Third-party assurance and/or validation

    X   Yes




 Name of third-party service provider                     Scope of Work


    PT TUV Rheinland Indonesia                    Ruang lingkup atas Assurance
                                              Statement mengikuti kriteria pelaporan



Thus to be informed accordingly.


Respectfully,
PT Cikarang Listrindo Tbk.
Page 18
Rani Maheswari

Corporate Secretary




PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Phone : +62215228122, Fax : +62215224440, www.listrindo.com



Sender Name                          Rani Maheswari

Function                             Corporate Secretary

Date and Time                        17-04-2025 23:22

Attachment                          1. Annual Report 2024 (LR).pdf


                                    2. Sustainability Report 2024 (LR).pdf


                                    3. 0024 POWR Surat Pengantar AR dan SR 2024.pdf


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

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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Cikarang Listrindo Tbk. · Nama Perusahaan p.1 ×30
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org PT TUV Rheinland Indonesia p.8 ×2
unresolved — Rani Maheswari · 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
unresolved — Total Direct Emissions (Scope 1) p.10
unresolved — CEO · President Director p.15

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