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 Nomor Surat                        0107/LT/EXT-EII/2025

 Nama Perusahaan                    ESSA Industries Indonesia Tbk

 Kode Emiten                        ESSA

 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 25 Maret 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://essa.id/annual-report/ pada tanggal 25 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:

  Anak Perusahaan yang berstatus dormant


                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                     0

  Emisi langsung dari pembakaran bergerak                                219,6250184

  Emisi langsung dari proses pengolahan                                   297.515,13

  Emisi fugitive langsung                                                      0

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

  Total Emisi Langsung (Scope 1)                                       297.734,7550184
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           0
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                      0


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)                                                219,63

Total Emisi GRK (Scope 1 and 2)                                               297.734,7550184

Total Emisi GRK (Scope 1, 2 and 3)                                        297.954,38501840003

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
                                                                                                    0
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara 54.306.194.100.000.00
 E-03    Konsumsi Energi listrik
                                           tidak langsung (kWh or J))                           0
                                                                                           54.306.194.100.000.00
                                           Total konsumsi energi (kWh or J)
                                                                                                     0

 E-04    Konsumsi Air                      Total konsumsi air (m3)                                  0


 E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                     294,67



 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            216                   41.86 %                   39                   7.56 %

 Mid-level              157                   30.43 %                   48                   9.3 %

 Senior-level           37                    7.17 %                    6                    1.16 %

 Executive-level        12                    2.33 %                    1                    0.19 %

 Total Pegawai          422                   81.78 %                   94                   18.22 %


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             4           2          0             1       0            0         0         0          7

 25-35             26          22         77            25      1            1         0         0          152

 35-45             13          6          129           2       29           7         3         0          206

 45-55             17          2          57            2       29           4         7         2          120

 >55               3           0          8             1       6            0         13        0          31


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            51 Pegawai                                 5,02 %
 Kerja
 Jumlah Pegawai Baru/pengganti        67 Pegawai                                 6,59 %


S-04 Jumlah Pegawai Sementara

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor        79 Pegawai                                 15,31 %
 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

48,76 jam/pegawai                 207                                    40,1 %


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
                                                                               null
non-diskriminasi?

 Tidak Ada

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

 Tidak Ada

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

 Tidak Ada

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

 Tidak Ada


Corporate Social Responsibility (CSR)


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

 Program CSR:
 1. program Kesehatan dengan jumlah penerima manfaat 427 balita.
 2. Program Ekonomi dengan jumlah penerima manfaat 23 kelompok tani.
 3. Program Pendidikan dengan peningkatan fasilitas berupa 10 unit komputer, 2 unit proyetor Infocus, 3 unit
 printer, 13 Starlink/ Satelite Internet Services, dengan jumlah penerima 9 institusi pendidikan (SMP dan
 SMA).
 4. Program peningkatan infrastruktur dengan pembuatan 1 sumur bor, 2 pompa air, dan 2 tandon air.
 5. Program Keanikaragaman Hayati dengan pelepasan 384 Burung Maleo yang dilepas-liarkan di Taman
 Suaka Margasarwa Bakiriang.

 Lebih lengkap, tercantum dalam ESSA Sustainability Report 2024 (Halaman 87-92).
Page 6
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

Komisaris           0                     5                  0                     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
                                    25                           83,33 %
dewan

Jumlah kehadiran komisaris ke
                                    16                           88,89 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Tidak Ada

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

 Tidak Ada

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

 Tidak Ada

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

 Tidak Ada

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

 Tidak Ada

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

 Tidak Ada

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

 Tidak Ada
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           105

               E-02     Intensitas Emisi Gas Rumah Kaca        8

               E-03     Konsumsi Energi Listrik                101

               E-04     Konsumsi Air                           111
Lingkungan
               E-05     Limbah yang Dihasilkan                 116
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            14
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            105
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      64
                        Pegawai Berdasarkan Gender dan
               S-02                                            65
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             72

               S-04     Jumlah Pegawai Sementara               66

               S-05     Pelatihan dan Pengembangan Pegawai     76

               S-06     Jumlah Kecelakaan Kerja                84
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            -
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   -

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

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            81
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         87
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 52
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 -
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 44
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 44
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          49

                       G-07        Kode Etik dan/atau Anti-Korupsi          42

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 45
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           50




 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


        POJ
        K

   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
ESSA Industries Indonesia Tbk
Page 9
Shinta Dumasari Utami Siringoringo

Corporate Secretary




ESSA Industries Indonesia Tbk
          DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Telepon :          +62-21-29885600 , Fax :    +62-21-29885601 ,          www.essa.id



Nama Pengirim                        Shinta Dumasari Utami Siringoringo

Jabatan                              Corporate Secretary
Tanggal dan Waktu                    25-03-2025 17:30

Lampiran                            1. Cover Letter Penyampaian AR-SR ESSA 2024.pdf


                                    2. SR ESSA 2024.pdf


                                    3. AR ESSA 2024.pdf


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

 Letter / Announcement No.            0107/LT/EXT-EII/2025

 Issuer Name                          ESSA Industries Indonesia Tbk

 Issuer Code                          ESSA

 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 25 Maret 2025

The information referred above has been published on the Company’s website https://essa.id/annual-report/ at 25
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:
  Anak Perusahaan yang berstatus dormant


                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           0

 Direct emissions from mobile combustion                                         219,6250184

 Direct emissions from processes                                                  297.515,13

 Direct fugitive emissions                                                             0

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

 Total Direct Emissions (Scope 1)                                              297.734,7550184


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                               0
 consumption


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


 Total Indirect Emissions (Scope 2)                                            0


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)                                                  219,63

Total GHG Emissions (Scope 1 and 2)                                           297.734,7550184

Total GHG Emissions (Scope 1, 2 and 3)                                     297.954,38501840003

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
                                                                                                     0
                                            (kWh or J)
                                            Total amount of energy indirectly consumed 54.306.194.100.000.00
 E-03    Electricity Consumption
                                            (kWh or J)                                           0
                                                                                            54.306.194.100.000.00
                                            Total energy consumption (kWh or J)
                                                                                                      0

 E-04    Water Consumption                  Total water consumed (m3)                                0


 E-05    Waste Generation                   Total waste generated (ton)                            294,67



 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


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Steps Taken and Emission Reductions Achieved Compared to the Previous Year

The Low Carbon Ammonia Project (still ongoing), along with the integration of efficiency calculations based on
Life Cycle Assessment (LCA), energy efficiency improvements, optimization of boiler operations at the ammonia
plant, optimization of pump and engine usage to enhance energy efficiency by replacing pumps with seawater
pipes, and the replacement of fluorescent lamps with LED lamps (Sustainability Report 2024).

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     216                         41.86 %                     39                        7.56 %

 Mid-level       157                         30.43 %                     48                        9.3 %

 Senior-level    37                          7.17 %                      6                         1.16 %

 Executive-level 12                          2.33 %                      1                         0.19 %

 Total Pegawai   422                         81.78 %                     94                        18.22 %


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           4            2          0             1          0           0        0           0         7

 25-35           26           22         77            25         1           1        0           0         152

 35-45           13           6          129           2          29          7        3           0         206

 45-55           17           2          57            2          29          4        7           2         120

 >55             3            0          8             1          6           0        13          0         31


S-03 Employees Turnover

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

 Number of employees resigned        51 Employees                                 5,02 %


 Number of newly appointed
                                     67 Employees                                 6,59 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                Percentage
                                              (in reporting year)                           (in reporting year)
 Total company headcount held
 by contractors and/or               79 Employees                                 15,31 %
 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)

48,76 hours/employee                207                                     40,1 %


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
                                                                                   null
non-discrimination?

    N.A
    .
S-09 Does the company has a policy regarding human rights?                         null

 N .
 A
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                   null
labor?

 N.A
 .
S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all                    null
employees?

    N .
    A
Corporate Social Responsibility (CSR)


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

    CSR Programs:

    Health Program, benefiting 427 toddlers.

    Economic Program, benefiting 23 farmer groups.

    Education Program, including facility upgrades with 10 computers, 2 Infocus projectors, 3 printers, and 13
    Starlink/Satellite Internet Services, benefiting 9 educational institutions (junior and senior high schools).
Page 15
  Infrastructure Improvement Program, including the construction of 1 bore well, 2 water pumps, and 2 water
  tanks
  .
  Biodiversity Program, with the release of 384 Maleo birds into the Bakiriang Wildlife Reserve.

  For more details, refer to the ESSA Sustainability Report 2024 (Pages 87-92).

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

Commissioners        0                     5                    0                        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
                             25                               83,33 %
Board Meetings

Comissioner Attendance to
                             16                               88,89 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                  null
Chairman of the Board and CEO?

  N.A
  .
G-04 Does the company has a policy regarding board appraisal?                     No

 N .
 A
G-05 Does the company has a policy regarding board training and
                                                                                  null
development?

 N .
 A
G-06 Does the company has a criteria regarding board appointment and
                                                                                  null
re-election?

 N .
 A
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                  null
corruption?

 N .
 A
G-08 Does the company has a policy regarding equitable treatment of
                                                                                  null
shareholders?
Page 16
 N .
 A
G-09 Does the company have a policy regarding the obligations of
                                                                               null
directors/commissioners to prevent conflicts of interest?

 N .
 A
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           105

                E-02     Greenhouse Gas Emission Intensity        8

                E-03     Electricity Consumption                  101

                E-04     Water Consumption                        111
Environment
                E-05     Waste Generated                          116
                         Company Commitment to Achieving Net
                E-06                                              14
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              105
                         Emission

                S-01     Gender Equality                          64

                S-02     Employees by Gender and Age Group        65

                S-03     Employee Turnover Rate                   72

                S-04     Number of Temporary Officers             66

                S-05     Employee Training and Development        76

                S-06     Number of Work Accidents                 84

                S-07     Human Rights Violation Incidents         -

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

                S-09     Policy on Human Rights                   -

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


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     81
                         are provided to all employees.

                S-12     Corporate Social Responsibility          87
Page 17
                                  Management Diversity and
                    G-01                                                       52
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       -
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       -
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       44
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       44
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   49

                    G-07          Code of Ethics and/or Anti-Corruption        42

                    G-08          Fair Treatment Policy for Shareholders       45

                    G-09          Conflict of Interest Prevention Policy       50




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


 POJ
 K

  Third-party assurance and/or validation

   X    Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
ESSA Industries Indonesia Tbk
Page 18
Shinta Dumasari Utami Siringoringo

Corporate Secretary




ESSA Industries Indonesia Tbk
           DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Phone : +62-21-29885600 , Fax :       +62-21-29885601 ,          www.essa.id



Sender Name                           Shinta Dumasari Utami Siringoringo

Function                              Corporate Secretary

Date and Time                         25-03-2025 17:30

Attachment                           1. Cover Letter Penyampaian AR-SR ESSA 2024.pdf


                                     2. SR ESSA 2024.pdf


                                     3. AR ESSA 2024.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published25 Mar 2025
Pages18
Characters40,110
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org ESSA Industries Indonesia Tbk · Nama Perusahaan p.1 ×11
possible org DBS Bank p.9 ×2
possible person Prof. Dr. Satrio p.9 ×2
unresolved org Industries Indonesia Tbk p.1 ×8
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Utami Siringoringo p.9 ×2
unresolved — Shinta Dumasari Utami Siringoringo · Corporate Secretary p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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