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 Nomor Surat                        CORSEC/L/2025/III-0048

 Nama Perusahaan                    Petrosea Tbk

 Kode Emiten                        PTRO

 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 27 Maret 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://petrosea.com/id/rups/ pada tanggal 27 Maret 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
                                                                                     Ya
 laporan ini?

  Mohon Jelaskan:

  PT CEP tidak diikutsertakan dalam konsolidasian data emisi GRK di Sustainability Report


                            Name                                           Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                     301.973,88

  Emisi langsung dari pembakaran bergerak                                         73,05

  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)                                               302.046,93
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         4.393,7
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    4.393,7


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                                               764,62

 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)                                                764,62

Total Emisi GRK (Scope 1 and 2)                                                 306.440,63

Total Emisi GRK (Scope 1, 2 and 3)                                              307.205,25

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                    0,00044
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              20.273.888,52
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                                    0
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                   20.273.888,52


 E-04   Konsumsi Air                       Total konsumsi air (m3)                             1.127.806


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                   4.591,53



 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.

  SR 14-15


 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?


Ya

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

Penjelasan:
Page 4
SR 14-15




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             4.474               65.79 %                    109                  1.6 %

 Mid-level               1.769               26.01 %                    258                  3.79 %

 Senior-level            149                 2.19 %                     15                   0.22 %

 Executive-level         23                  0.34 %                     3                    0.04 %

 Total Pegawai           6.415               94.34 %                    385                  5.66 %


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             473           42         113        22       0            0         0         0          650

 25-35             1.828         62         683        161      10           2         1         0          2.747

 35-45             1.566         4          639        18       64           8         6         2          2.307

 45-55             594           1          313        18       60           5         14        1          1.006

 >55               13            0          21         0        15           0         2         0          51


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun             Percentage Pegawai (dalam tahun
                                                 pelaporan)                                pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             1.578 Pegawai                             23,21 %
 Kerja
 Jumlah Pegawai Baru/pengganti         4.202 Pegawai                             61,79 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun             Percentage Pegawai (dalam tahun
                                                 pelaporan)                                pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         24 Pegawai                                0,35 %
 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

38,18 jam/pegawai               6.800                                 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 (%)

0,52                                              0,4 %


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
                                                                            Tidak
non-diskriminasi?

 Kebijakan terdapat didalam peraturan perusahaan dan code of conduct/panduan berperilaku

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

 Kebijakan mengenai Hak Asasi Manuasia ada prosedur-nya yaitu Prosedur Komitmen dan Proses
 Penanganan Keluhan Hak Asasi Manuasi (HAM). SR hal 65.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                            Tidak
pekerja paksa?

 Perseroan patuh dengan Peraturan Ketenagakerjaan saat ini yaitu tidak menerima orang dibawah 18 tahun

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

 Perusahaan punya Kebijakan Keselamatan, Kesehatan Kerja dan Lingkungan. SR Hal 134-135.


Corporate Social Responsibility (CSR)


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

 SR 148-151


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                     6                  0                    2
Direksi             0                     4                  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
                                    37                           95,6 %
dewan

Jumlah kehadiran komisaris ke
                                    3                            90,9 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

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

 AR 197, 209

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

 AR 197, 209

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

 AR 204, 192

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                          Ya
korupsi?

 AR 251, 254

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                          Ya
Pemegang Saham?

 N /
 A
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                          Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?

 AR 252
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           81

               E-02     Intensitas Emisi Gas Rumah Kaca        81

               E-03     Konsumsi Energi Listrik                79

               E-04     Konsumsi Air                           91
Lingkungan
               E-05     Limbah yang Dihasilkan                 87
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            14-53
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      130-131
                        Pegawai Berdasarkan Gender dan
               S-02                                            107-110
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             111-115

               S-04     Jumlah Pegawai Sementara               109

               S-05     Pelatihan dan Pengembangan Pegawai     118-123

               S-06     Jumlah Kecelakaan Kerja                142
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            130-131
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            -
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   65

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

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            61
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         67
Page 8
                                    Keberagaman Manajemen dan
                        G-01                                                 200
                                    Independensi
                                    Total Kehadiran Direksi dan Komisaris ke
                        G-02                                                 208-196
                                    Rapat Dewan
                                    Kebijakan Pemisahan Chairman of the
                        G-03                                                 -
                                    Board dan CEO
                                    Kebijakan Penilaian Dewan Direksi dan
                        G-04                                                 197-209
                                    Komisaris
                                    Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola             G-05                                                 197-209
                                    Komisaris

                        G-06        Kriteria Khusus Pemilihan Dewan          210

                        G-07        Kode Etik dan/atau Anti-Korupsi          251-254

                                    Kebijakan Perlakuan Adil terhadap
                        G-08                                                 -
                                    Pemegang Saham

                        G-09        Pencegahan Konflik Kepentingan           252




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X    Ya             Tidak


              X   GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

              X   Others, please specify


         SDG
         S

   Assurance dan validasi pihak ketiga

    X    Ya




              Nama pihak ketiga                          Lingkup pekerjaan


        PT Sejahtera Rambah Asia                           SR Assurance




Demikian untuk diketahui.


Hormat Kami,
Petrosea Tbk
Page 9
Anto Broto

Approver




Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com



Nama Pengirim                      Anto Broto

Jabatan                            Approver
Tanggal dan Waktu                  27-03-2025 10:55

Lampiran                           1. PTRO_Srt Pngntr ARSR 2024.pdf


                                   2. PTRO_Annual Report 2024.pdf


                                   3. PTRO_Sustainability Report 2024.pdf


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

 Letter / Announcement No.            CORSEC/L/2025/III-0048

 Issuer Name                          Petrosea Tbk

 Issuer Code                          PTRO

 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 27 Maret 2025

The information referred above has been published on the Company’s website https://petrosea.com/id/rups/ at 27
Maret 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?                                 Yes



  Please Explain:
  PT CEP tidak diikutsertakan dalam konsolidasian data emisi GRK di Sustainability Report


                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                      301.973,88

 Direct emissions from mobile combustion                                               73,05

 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)                                                 302.046,93


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            4.393,7
 consumption


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


 Total Indirect Emissions (Scope 2)                                         4.393,7


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                                               764,62

 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)                                                  764,62

Total GHG Emissions (Scope 1 and 2)                                               306.440,63

Total GHG Emissions (Scope 1, 2 and 3)                                            307.205,25

Offsets/Credits                                                                         0

REC Purchases (kWh)                                                                     0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                  0,00044
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               20.273.888,52
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                     0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                20.273.888,52


 E-04   Water Consumption                   Total water consumed (m3)                           1.127.806


 E-05   Waste Generation                    Total waste generated (ton)                          4.591,53



 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.

  SR 14-15


 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?




Yes


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
SR 14-15


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     4.474                     65.79 %                     109                        1.6 %

 Mid-level       1.769                     26.01 %                     258                        3.79 %

 Senior-level    149                       2.19 %                      15                         0.22 %

 Executive-level 23                        0.34 %                      3                          0.04 %

 Total Pegawai   6.415                     94.34 %                     385                        5.66 %


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           473          42         113         22         0            0        0           0        650

 25-35           1.828        62         683         161        10           2        1           0        2.747

 35-45           1.566        4          639         18         64           8        6           2        2.307

 45-55           594          1          313         18         60           5        14          1        1.006

 >55             13           0          21          0          15           0        2           0        51


S-03 Employees Turnover

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

 Number of employees resigned        1.578 Employees                             23,21 %


 Number of newly appointed
                                     4.202 Employees                             61,79 %
 Employees


S-04 Temporary Worker

                                           Number of employees                                 Percentage
                                            (in reporting year)                            (in reporting year)
 Total company headcount held
 by contractors and/or               24 Employees                                0,35 %
 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)

38,18 hours/employee             6.800                                   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)

0,52                                            0,4 %


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
                                                                                 No
non-discrimination?

 The policy is outlined in the company regulations and the code of conduct/behavioral guidelines

S-09 Does the company has a policy regarding human rights?                       Yes

 The policy regarding Human Rights includes procedures, namely the Commitment Procedure and the
 Human Rights Complaint Handling Process (HR), as stated on page 65 of the SR
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                 No
labor?
 The Company complies with the current labor regulations, which prohibit the employment of individuals
 under 18 years of age.
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?
 The Company has a Occupational Health, Safety, and Environmental Policy, as stated on pages 134-135 of
 the SR
Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                                 Yes
the community or registered non-profit organizations?

 SR 148-151


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                  4                  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
                             37                          95,6 %
Board Meetings

Comissioner Attendance to
                             3                           90,9 %
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?

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

  AR 197, 209

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

  AR 197, 209

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

  AR 204, 192

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                          Yes
corruption?

  AR 251, 254

G-08 Does the company has a policy regarding equitable treatment of
                                                                          Yes
shareholders?

 N /
 A
G-09 Does the company have a policy regarding the obligations of
                                                                          Yes
directors/commissioners to prevent conflicts of interest?

  AR 252
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           81

                E-02     Greenhouse Gas Emission Intensity        81

                E-03     Electricity Consumption                  79

                E-04     Water Consumption                        91
Environment
                E-05     Waste Generated                          87
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              14-53
                         Emission

                S-01     Gender Equality                          130-131

                S-02     Employees by Gender and Age Group        107-110

                S-03     Employee Turnover Rate                   111-115

                S-04     Number of Temporary Officers             109

                S-05     Employee Training and Development        118-123

                S-06     Number of Work Accidents                 142

                S-07     Human Rights Violation Incidents         130-131

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

                S-09     Policy on Human Rights                   65

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


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     61
                         are provided to all employees.

                S-12     Corporate Social Responsibility          67
Page 17
                                   Management Diversity and
                     G-01                                                       200
                                   Independence
                                   Total Attendance of Directors and
                     G-02                                                       208-196
                                   Commissioners to Board Meetings
                                   Chairman of the Board and CEO
                     G-03                                                       -
                                   Separation Policy
                                   Board of Directors and Commissioners
                     G-04                                                       197-209
                                   Assessment Policy
                                   Board of Directors and Commissioners
Governance           G-05                                                       197-209
                                   Training Policy

                     G-06          Special Criteria for Election of the Board   210

                     G-07          Code of Ethics and/or Anti-Corruption        251-254

                     G-08          Fair Treatment Policy for Shareholders       -

                     G-09          Conflict of Interest Prevention Policy       252




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X    Yes          No


               X   GRI

                   TCFD

                   CDP

                   IFRS S1

                   IFRS S2

                   SASB

               X   Others, please specify


 SDG
 S

  Third-party assurance and/or validation

   X     Yes




 Name of third-party service provider                      Scope of Work


        PT Sejahtera Rambah Asia                           SR Assurance




Thus to be informed accordingly.


Respectfully,
Petrosea Tbk
Page 18
Anto Broto

Approver




Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com



Sender Name                         Anto Broto

Function                            Approver

Date and Time                       27-03-2025 10:55

Attachment                         1. PTRO_Srt Pngntr ARSR 2024.pdf


                                   2. PTRO_Annual Report 2024.pdf


                                   3. PTRO_Sustainability Report 2024.pdf


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

File

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Source IDX
Size0.05 MB
Published27 Mar 2025
Pages18
Characters38,832
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

possible org Petrosea Tbk · Nama Perusahaan p.1 ×9
unresolved org PT CEP p.1 ×2
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 Sejahtera Rambah Asia p.8 ×2
unresolved org Anto Broto Approver Petrosea Tbk p.9 ×2
unresolved — Anto Broto · Approver 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

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