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 Nomor Surat                        080/DIR-OTO/III/2025

 Nama Perusahaan                    PT Oto Multiartha

 Kode Emiten                        OTMA

 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

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.otomultiartha.com pada tanggal 03 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                               Tidak

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                     0

  Emisi langsung dari pembakaran bergerak                                      0

  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)                                               0
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        3.972.906
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   3.972,906


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)                                                 3.972.906

Total Emisi GRK (Scope 1, 2 and 3)                                              3.972.906

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
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                            3.972.906
                                           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)                 3.972.906


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           18.020


 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.

  Belum tersedia


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



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 tersedia




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             1.571                  74.42 %                   211                 10 %

 Mid-level               258                    12.22 %                   39                  1.85 %

 Senior-level            20                     0.95 %                    8                   0.38 %

 Executive-level         4                      0.19 %                    0                   0%

 Total Pegawai           1.853                  87.78 %                   258                 12.22 %


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             348           63         0             0       0            0          0        0        411

 25-35             992           111        37            3       0            1          0        0        1.144

 35-45             209           31         144           16      6            1          1        0        412

 45-55             21            6          76            16      12           5          1        0        137

 >55               1             0          1             0       2            1          2        0        7


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             420 Pegawai                                 20 %
 Kerja
 Jumlah Pegawai Baru/pengganti         663 Pegawai                                 31 %


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

7,97 jam/pegawai                    1.927                             91 %


S-06 Jumlah Kecelakaan Kerja



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

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?

 Tersedia namun tidak dipublikasi

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

 Tidak tersedia

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

 Tersedia namun tidak dipublikasi

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

 Tersedia namun tidak dipublikasi


Corporate Social Responsibility (CSR)


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

 https://otomultiartha.com/news


C. Kinerja Tata Kelola (Governance Performance)


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


 Tipe Manajemen
                            Jumlah              Laki-laki         Perempuan          Pihak Independen
   Perusahaan
Page 6
Komisaris            0                     4                     1                      2
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
                                     12                               100 %
dewan

Jumlah kehadiran komisaris ke
                                     6                                100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Tidak tersedia

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

 https://otomultiartha.com/tentang-oto-kredit-mobil/laporan-tahunan-oto

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

 https://otomultiartha.com/tentang-oto-kredit-mobil/laporan-tahunan-oto

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

 https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-kerja-bod-dan-boc

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                                Ya
korupsi?
 https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-anti-korupsi
 https://otomultiartha.com/tentang-oto-kredit-mobil/kode-etik
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                                Ya
Pemegang Saham?

 https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-tata-kelola

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                                Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-tata-kelola
 https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-kerja-bod-dan-boc
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                      Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                     Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           -

               E-02     Intensitas Emisi Gas Rumah Kaca        -

               E-03     Konsumsi Energi Listrik                170

               E-04     Konsumsi Air                           170
Lingkungan
               E-05     Limbah yang Dihasilkan                 171
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

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

               S-01     Kesetaraan Gender                      173
                        Pegawai Berdasarkan Gender dan
               S-02                                            71
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             173

               S-04     Jumlah Pegawai Sementara               -

               S-05     Pelatihan dan Pengembangan Pegawai     178

               S-06     Jumlah Kecelakaan Kerja                177
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            178
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   -

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            174
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            176
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         181
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 98
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 107112
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 115
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 124
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          116

                       G-07        Kode Etik dan/atau Anti-Korupsi          147152

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 -
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           117




 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 Oto Multiartha
Page 9
Putu Aryan Darma Sukerta

Deputy Corporate Secretary




PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Telepon : (021) 5226410, Fax : (021) 5226424, www.otomultiartha.com



Nama Pengirim                      Putu Aryan Darma Sukerta

Jabatan                            Deputy Corporate Secretary
Tanggal dan Waktu                  03-04-2025 16:09

Lampiran                          1. Annual Report 2024_OTO (Low Res).pdf


                                  2. Surat Pengantar AR OTO 2024_IDX.pdf


                                  3. Surat Pengantar AR OTO 2024_OJK Pasmod.pdf


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

 Letter / Announcement No.            080/DIR-OTO/III/2025

 Issuer Name                          PT Oto Multiartha

 Issuer Code                          OTMA

 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

The information referred above has been published on the Company’s website www.otomultiartha.com at 03 April
2025
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                     No

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           0

 Direct emissions from mobile combustion                                               0

 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)                                                      0


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                           3.972.906
 consumption


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


 Total Indirect Emissions (Scope 2)                                        3.972,906


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)                                               3.972.906

Total GHG Emissions (Scope 1, 2 and 3)                                            3.972.906

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                   0
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                              3.972.906
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               3.972.906


 E-04   Water Consumption                   Total water consumed (m3)                          18.020


 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.

  Not available


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



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 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     1.571                       74.42 %                     211                         10 %

 Mid-level       258                         12.22 %                     39                          1.85 %

 Senior-level    20                          0.95 %                      8                           0.38 %

 Executive-level 4                           0.19 %                      0                           0%

 Total Pegawai   1.853                       87.78 %                     258                         12.22 %


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           348          63         0             0          0            0          0          0         411

 25-35           992          111        37            3          0            1          0          0         1.144

 35-45           209          31         144           16         6            1          1          0         412

 45-55           21           6          76            16         12           5          1          0         137

 >55             1            0          1             0          2            1          2          0         7


S-03 Employees Turnover

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

 Number of employees resigned        420 Employees                                 20 %


 Number of newly appointed
                                     663 Employees                                 31 %
 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)

7,97 hours/employee             1.927                               91 %


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)

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?                 No




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                     4                     1                     2
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
                             12                               100 %
Board Meetings

Comissioner Attendance to
                             6                                100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                 No
Chairman of the Board and CEO?

  Not available

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

  https://otomultiartha.com/tentang-oto-kredit-mobil/laporan-tahunan-oto

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

  https://otomultiartha.com/tentang-oto-kredit-mobil/laporan-tahunan-oto

G-06 Does the company has a criteria regarding board appointment and
                                                                                 Yes
re-election?

  https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-kerja-bod-dan-boc

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                 Yes
corruption?
  https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-anti-korupsi
  https://otomultiartha.com/tentang-oto-kredit-mobil/kode-etik
G-08 Does the company has a policy regarding equitable treatment of
                                                                                 Yes
shareholders?

  https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-tata-kelola

G-09 Does the company have a policy regarding the obligations of
                                                                                 Yes
directors/commissioners to prevent conflicts of interest?
  https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-tata-kelola
  https://otomultiartha.com/tentang-oto-kredit-mobil/pedoman-kerja-bod-dan-boc
Page 16
D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                      Pages in the Sustainability/Annual
   Kinerja       Kode                 Metric Name
                                                                                    Report
                E-01     Greenhouse Gas Emission Report           -

                E-02     Greenhouse Gas Emission Intensity        -

                E-03     Electricity Consumption                  170

                E-04     Water Consumption                        170
Environment
                E-05     Waste Generated                          171
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          173

                S-02     Employees by Gender and Age Group        71

                S-03     Employee Turnover Rate                   173

                S-04     Number of Temporary Officers             -

                S-05     Employee Training and Development        178

                S-06     Number of Work Accidents                 177

                S-07     Human Rights Violation Incidents         -

Social                   Sexual Harassment and/or Non-
                S-08                                              178
                         Discrimination Policy

                S-09     Policy on Human Rights                   -

                S-10     Child Labor and/or Forced Labor Policy   174


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     176
                         are provided to all employees.

                S-12     Corporate Social Responsibility          181
Page 17
                                  Management Diversity and
                    G-01                                                       98
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       107112
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       -
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       115
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       124
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   116

                    G-07          Code of Ethics and/or Anti-Corruption        147152

                    G-08          Fair Treatment Policy for Shareholders       -

                    G-09          Conflict of Interest Prevention Policy       117




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 Oto Multiartha
Page 18
Putu Aryan Darma Sukerta

Deputy Corporate Secretary




PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Phone : (021) 5226410, Fax : (021) 5226424, www.otomultiartha.com



Sender Name                         Putu Aryan Darma Sukerta

Function                            Deputy Corporate Secretary

Date and Time                       03-04-2025 16:09

Attachment                         1. Annual Report 2024_OTO (Low Res).pdf


                                   2. Surat Pengantar AR OTO 2024_IDX.pdf


                                   3. Surat Pengantar AR OTO 2024_OJK Pasmod.pdf


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

File

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Source IDX
Size0.05 MB
Published3 Apr 2025
Pages18
Characters38,745
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org PT Oto Multiartha · Nama Perusahaan p.1 ×18
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 Oto Multiartha Summitmas II p.9 ×2
unresolved — Putu Aryan Darma Sukerta · Deputy Corporate Secretary p.9 ×6
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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