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 Nomor Surat                         WEHA/FA/4/15/2025

 Nama Perusahaan                     PT WEHA Transportasi Indonesia Tbk

 Kode Emiten                         WEHA

 Lampiran                            2

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor WEHA/FA/4/12/2025, Dengan ini Perseroan Menyampaikan
Laporan 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 08 April 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link whitehorsegroup.co.id
pada tanggal 08 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                                        0,15

  Emisi langsung dari pembakaran bergerak                                      430.786,85

  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)                                                430.787
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        408.584
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   408.584


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)                                                  839.371

Total Emisi GRK (Scope 1, 2 and 3)                                               839.371

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02    Intensitas Emisi GRK                                                               680.973
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                                 0
                                           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)                      0


 E-04    Konsumsi Air                      Total konsumsi air (m3)                           5.965


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



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                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.

  null


 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
null




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             846                   86.33 %                   52                   5.31 %

 Mid-level               39                    3.98 %                    22                   2.24 %

 Senior-level            8                     0.82 %                    7                    0.71 %

 Executive-level         4                     0.41 %                    2                    0.2 %

 Total Pegawai           897                   91.53 %                   83                   8.47 %


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             133          22         16            7       0            0         0         0          178

 25-35             230          9          42            17      3            0         1         0          302

 35-45             270          0          16            9       9            9         1         1          315

 45-55             141          0          5             1       5            2         2         0          156

 >55               27           0          1             0       0            0         0         1          29


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             41 Pegawai                                 4,18 %
 Kerja
 Jumlah Pegawai Baru/pengganti         118 Pegawai                                6,06 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         7 Pegawai                                  0,71 %
 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

2 jam/pegawai                     980                                     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?
 Perseroan berupaya memastikan bahwa seluruh karyawan dan mitra bisnis Perseroan diperlakukan dengan
 adil dan dihormati, tanpa diskriminasi berdasarkan suku, agama, ras, gender, usia, dan karakteristik pribadi
 lainnya. Perseroan berupaya memastikan tidak terdapat pelanggaran HAM, baik terkait dengan pemenuhan
 standar kerja yang layak, hak-hak buruh, maupun hak-hak masyarakat lokal di wilayah operasional.

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

 The Company strives to ensure that all employees and business partners of the Company are treated fairly
 and respected, without discrimination based on ethnicity, religion, race, gender, age, and other personal
 characteristics. The Company strives to ensure that there are no human rights violations, whether related to
 the fulfillment of decent work standards, labor rights, or the rights of local communities in the operational
 areas.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                                Ya
pekerja paksa?
 The Company is strongly committed to respecting, protecting, caring for, and striving to fulfill the Human
 Rights of all stakeholdersin every aspect of its operations.
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 The Company avoids forced labor practices, prohibits the use of underage labor, and enforces working
 hours in accordance with industry guidelines and national standards. The Company also grants its
 employees the freedom to worship, deliberate, unionize, and assemble in accordance with the laws and
 regulations in force in Indonesia.

Corporate Social Responsibility (CSR)


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

 To ensure that the Company carries out its business activities safely and in accordance with applicable laws
 and regulations regarding Transportation safety, the Company implements safety measures and organizes
 safety programs for drivers and employees.

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


 Tipe Manajemen
                          Jumlah               Laki-laki           Perempuan              Pihak Independen
   Perusahaan

Komisaris            0                    1                    1                      1
Direksi              0                    3                    1                      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
                                    3                               100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                              Tidak
The Board dan CEO?
 The Company also carries out CSR activities for local residents by distributing breakfast on the Company's
 birthday to street cleaners and the homeless, distributing sacrificial animals to employees and the local
 community.
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                              Ya
komisaris

 The Company does not yet have a policy regarding the separation of Chairman and CEO.

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                              Ya
komisaris
 The Company has a policy for assessing the Board of Directors and the Board of Commissioners. The
 assessment of the Board of Directors is carried out both individually and collectively every year
 independently (self-assessment). Each member of the Board of Directors is given a questionnaire prepared
 by the Board of Directors with questions covering fulfillment of the criteria as a member of the Board of
 Directors, implementation of GCG, ability to carry out the vision and mission and strategic plan of the
 Company, as well as the duties and responsibilities of the Board of Directors. The self-assessment by the
 Board of Directors shows that during 2024, the Board of Directors has carried out its duties and
 responsibilities well in carrying out the Company's operational activities.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                              Ya
komisaris
 The Company has a training policy for the Board of Directors and Board of Commissioners. The Company
 encourages every member of the Board of Directors and Board of Commissioners to participate at least
 once a year, with a minimum of 6 (six) hours of training. Throughout 2024, the Board of Directors'
 competency will be increased.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Tidak
korupsi?
 The Company has criteria for selecting the Board of Directors and Members of the Board of Commissioners
 which have been regulated in the Company's Articles of Association and have been written in the Annual
 Report in the Corporate Governance Chapter.



G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                              Ya
Pemegang Saham?
Page 7
 Currently, the anti-corruption program in the company is still in the form of an anti-corruption socialization
 program and its prevention.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                                 Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Shareholders are protected in accordance with the Company's regulations and Articles of Association. In
 relation to shareholders' rights, it has also been explained in the Annual Report in the sub-chapter of the
 Company's Governance Mechanism in the Company's Governance Chapter.

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               -

                E-02      Intensitas Emisi Gas Rumah Kaca            -

                E-03      Konsumsi Energi Listrik                    6

                E-04      Konsumsi Air                               6
Lingkungan
                E-05      Limbah yang Dihasilkan                     -
                          Komitmen Perusahaan untuk Mencapai
                E-06                                                 -
                          Target Net Zero Emission

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

                S-01      Kesetaraan Gender                          42
                          Pegawai Berdasarkan Gender dan
                S-02                                                 42
                          Kelompok Umur
                S-03      Tingkat Pergantian Pegawai                 43

                S-04      Jumlah Pegawai Sementara                   7

                S-05      Pelatihan dan Pengembangan Pegawai         42

                S-06      Jumlah Kecelakaan Kerja                    0
                          Kejadian Pelanggaran Hak Asasi
                S-07                                                 0
                          Manusia
Sosial                    Kebijakan Pelecehan Seksual dan/atau
                S-08                                                 42
                          Non-diskriminasi

                S-09      Kebijakan Mengenai Hak Asasi Manusia       44

                          Kebijakan Pekerja Anak dan/atau
                S-10                                                 44
                          Pekerja Paksa

                          Kebijakan Mengenai Kesehatan dan
                          Keselamatan Kerja serta Lingkungan
                S-11                                                 47
                          Kerja yang Aman dan Layak diberikan
                          Kepada Seluruh Karyawan

                S-12      Pencegahan Konflik Kepentingan             19
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 42
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 15
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 28
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 42
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          -

                       G-07        Kode Etik dan/atau Anti-Korupsi          30

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 28
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           29




 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 WEHA Transportasi Indonesia Tbk
Page 9
Edgar Surjadi

Approver




PT WEHA Transportasi Indonesia Tbk
Graha Panorama Lt. 2 Jl. Tanjung Selor No. 17 Kelurahan Cideng Kecamatan
Telepon : 021-29675555, Fax : 021-29675005, www.whitehorse.co.id



Nama Pengirim                     Edgar Surjadi

Jabatan                           Approver
Tanggal dan Waktu                 14-04-2025 11:44

Lampiran                         1. Penyampaian Laporan Keberlanjutan 2024.pdf


                                 2. SR 2024 WEHA TRANSPORTASI INDONESIA TBK.pdf


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

 Letter / Announcement No.            WEHA/FA/4/15/2025

 Issuer Name                          PT WEHA Transportasi Indonesia Tbk

 Issuer Code                          WEHA

 Attachment                           2

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number WEHA/FA/4/12/2025 , with this The Company hereby submit
Sustainability Report 2024 for the period of 01 January 2024 to 31 December 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 08 April 2025

The information referred above has been published on the Company’s website whitehorsegroup.co.id at 08 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                                       0,15

  Direct emissions from mobile combustion                                        430.786,85

  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)                                                 430.787
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                            408.584
 consumption


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


 Total Indirect Emissions (Scope 2)                                         408.584


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



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

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



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


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


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


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                 839.371

Total GHG Emissions (Scope 1, 2 and 3)                                              839.371

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02    GHG Emissions Intensity                                                               680.973
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                  0
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03    Electricity Consumption                                                                  0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                   0


 E-04    Water Consumption                  Total water consumed (m3)                           5.965


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



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

  null


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



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




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



The company is considering reducing emission costs by using electric vehicles for its operational vehicles.


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      846                         86.33 %                     52                        5.31 %

 Mid-level        39                          3.98 %                      22                        2.24 %

 Senior-level     8                           0.82 %                      7                         0.71 %

 Executive-level 4                            0.41 %                      2                         0.2 %

 Total Pegawai    897                         91.53 %                     83                        8.47 %


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           133           22         16            7          0           0        0           0        178

 25-35           230           9          42            17         3           0        1           0        302

 35-45           270           0          16            1          9           9        1           1        315

 45-55           141           0          5             1          5           2        2           0        156

 >55             27            0          1             0          0           0        0           1        29


S-03 Employees Turnover

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

 Number of employees resigned         41 Employees                                 4,18 %


 Number of newly appointed
                                      118 Employees                                6,06 %
 Employees


S-04 Temporary Worker

                                              Number of employees                                Percentage
                                               (in reporting year)                           (in reporting year)
 Total company headcount held
 by contractors and/or                7 Employees                                  0,71 %
 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)

2 hours/employee                980                                 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                    1                     1                     1
Directors            0                    3                     1                     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
                             3                               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?

  Perseroan belum memiliki kebijakan mengenai pemisahan Chairman dengan CEO.

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

  Perseroan memiliki kebijakan penilaian Direksi dan Dewan Komisaris. Penilaian Direksi dilakukan baik
  secara individu maupun kolektif setiap tahun secara mandiri (self-assessment). Setiap anggota Direksi
  diberikan kuesioner yang disiapkan oleh Dewan Direksi dengan pertanyaan-pertanyan yang meliputi
  pemenuhan kriteria sebagai anggota Direksi, implementasi GCG, kemampuan menjalankan visi dan misi
  serta rencana strategis Perseroan, serta tugas dan tanggung jawab Direksi. Penilaian mandiri
  (selfassessment) oleh Direksi menunjukkan selama tahun 2024, Direksi telah menjalankan tugas dan
  tanggung jawabnya dengan baik dalam melaksanakan kegiatan operasional Perseroan.
G-05 Does the company has a policy regarding board training and
                                                                                Yes
development?
  Perseroan memiliki kebijakan pelatihan Direksi dan Dewan Komisaris. Perseroan mendorong setiap
  anggota Dewan Direksi dan Dewan Komisaris untuk mengikuti sekurang-kurangnya 1 (satu) kali dalam
  setahun, dengan minimal jam pelatihan selama 6 (enam) jam. Adapun sepanjang tahun 2024 peningkatan
  kompetensi Direksi.
G-06 Does the company has a criteria regarding board appointment and
                                                                                Yes
re-election?
  Perseroan memiliki kriteria dalam pemilihan Direksi dan Anggota Dewan Komisaris yang telah diatur di
  Anggaran Dasar Perseroan dan telah dituliskan dalam Laporan Tahunan pada Bab Tata Kelola
  Perusahaan.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                No
corruption?
  Saat ini program anti korupsi di perusahaan masih dalam bentuk program sosialisasi anti korupsi dan
  pencegahan-pencegahannya.
G-08 Does the company has a policy regarding equitable treatment of
                                                                                Yes
shareholders?
  Pemegang saham dilindungi haknya sesuai dengan peraturan dan Anggaran Dasar Perseroan. Dalam
  kaitannya dengan hak-hak pemegang saham juga telah dijelaskan dalam Laporan Tahunan pada sub-bab
  Mekanisme Tata Kelola Perseroan pada Bab Tata Kelola Perseroan.
G-09 Does the company have a policy regarding the obligations of
                                                                                Yes
directors/commissioners to prevent conflicts of interest?
Page 16
 Perseroan memetakan pencegahan konflik kepentingan yang dapat dilihat melalui tabel hubungan
 afiliasi diantara pengurus Perseroan.

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           -

                E-02     Greenhouse Gas Emission Intensity        -

                E-03     Electricity Consumption                  6

                E-04     Water Consumption                        6
Environment
                E-05     Waste Generated                          -
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          42

                S-02     Employees by Gender and Age Group        42

                S-03     Employee Turnover Rate                   43

                S-04     Number of Temporary Officers             7

                S-05     Employee Training and Development        42

                S-06     Number of Work Accidents                 0

                S-07     Human Rights Violation Incidents         0

Social                   Sexual Harassment and/or Non-
                S-08                                              42
                         Discrimination Policy

                S-09     Policy on Human Rights                   44

                S-10     Child Labor and/or Forced Labor Policy   44


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     47
                         are provided to all employees.

                S-12     Corporate Social Responsibility          19
Page 17
                                  Management Diversity and
                    G-01                                                       42
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       15
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       -
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       28
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       42
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   -

                    G-07          Code of Ethics and/or Anti-Corruption        30

                    G-08          Fair Treatment Policy for Shareholders       28

                    G-09          Conflict of Interest Prevention Policy       29




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 WEHA Transportasi Indonesia Tbk
Page 18
Edgar Surjadi

Approver




PT WEHA Transportasi Indonesia Tbk
Graha Panorama Lt. 2 Jl. Tanjung Selor No. 17 Kelurahan Cideng Kecamatan
Phone : 021-29675555, Fax : 021-29675005, www.whitehorse.co.id



Sender Name                        Edgar Surjadi

Function                           Approver

Date and Time                      14-04-2025 11:44

Attachment                        1. Penyampaian Laporan Keberlanjutan 2024.pdf


                                  2. SR 2024 WEHA TRANSPORTASI INDONESIA TBK.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published14 Apr 2025
Pages18
Characters43,154
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org PT WEHA Transportasi Indonesia Tbk · Nama Perusahaan p.1 ×24
linked person Edgar Surjadi · Approver p.9 ×5
unresolved org Transportasi Indonesia Tbk p.1 ×10
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

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