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 Nomor Surat                        LGL/019/IMJ/III/2025

 Nama Perusahaan                    PT Indomobil Multi Jasa Tbk.

 Kode Emiten                        IMJS

 Lampiran                           2

 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 21 Maret 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://indomobilmultijasa.com/files/PENGUMUMANRUPST/Pengumuman_RUPST_IMJS_2025_Bahasa_Indonesia.p
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                 Ya

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                     0

  Emisi langsung dari pembakaran bergerak                                    1.580

  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)                                             1.580
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         4.249
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    4.249


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)                                                      5.829

Total Emisi GRK (Scope 1, 2 and 3)                                                   5.829

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
                                                                                             4.884.000
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                                  0
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                  4.884.000


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           226.764


 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.

  0


 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?                                        2061



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
0




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             943                    37.3 %                    701                 27.73 %

 Mid-level               548                    21.68 %                   205                 8.11 %

 Senior-level            89                     3.52 %                    36                  1.42 %

 Executive-level         6                      0.24 %                    0                   0%

 Total Pegawai           1.586                  62.74 %                   942                 37.26 %


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             55            59         7             5       0            0          0        0         126

 25-35             481           403        212           97      15           6          0        0         1.214

 35-45             320           218        227           18      38           19         0        0         907

 45-55             86            21         102           18      35           11         3        0         276

 >55               1             0          0             0       1            0          3        0         5


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun                Percentage Pegawai (dalam tahun
                                                 pelaporan)                                   pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             0 Pegawai                                    0%
 Kerja
 Jumlah Pegawai Baru/pengganti         0 Pegawai                                    0%


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

0 jam/pegawai                     9.280                               0%


S-06 Jumlah Kecelakaan Kerja



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

0                                                   0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                            Ya
non-diskriminasi?
 Telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan 2024 pada halaman 140. Laporan
 Tahunan Terintegrasi Perseroan 2024 : https://indomobilmultijasa.com/id/investor/annual-report

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

 Telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan 2024 pada halaman 141. Laporan
 Tahunan Terintegrasi Perseroan 2024 : https://indomobilmultijasa.com/id/investor/annual-report
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                            Ya
pekerja paksa?
 Telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan 2024 pada halaman 141. Laporan
 Tahunan Terintegrasi Perseroan 2024 : https://indomobilmultijasa.com/id/investor/annual-report
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan 2024 pada halaman 141. Laporan
 Tahunan Terintegrasi Perseroan 2024 : https://indomobilmultijasa.com/id/investor/annual-report

Corporate Social Responsibility (CSR)


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

 Telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan 2024 pada halaman 142. Laporan
 Tahunan Terintegrasi Perseroan 2024 : https://indomobilmultijasa.com/id/investor/annual-report

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                     3                  0                    1
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
                                    18                           100 %
dewan

Jumlah kehadiran komisaris ke
                                    12                           100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 0

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                          Ya
komisaris
 Kebijakan penilaian Dewan Komisaris dan Direksi telah diungkapkan pada Laporan Tahunan Terintegrasi
 Perseroan 2024 halaman 97. Laporan Tahunan Terintegrasi Perseroan 2024 : https://indomobilmultijasa.
 com/id/investor/annual-report
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                          Ya
komisaris
 Pelatihan Dewan Komisaris dan Direksi telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan
 2024 halaman 88 dan 95. Laporan Tahunan Terintegrasi Perseroan 2024 : https://indomobilmultijasa.
 com/id/investor/annual-report
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                          Ya
komisaris
 Kriteria pemilihan Dewan Komisaris dan Direksi telah diungkapkan pada Laporan Tahunan Terintegrasi
 Perseroan 2024 pada halaman 86 dan 97serta dapat dilihat pada Pedoman Dewan Komisaris dan Pedoman
 Direksi pada situs web Perseroan. Laporan Tahunan Terintegrasi Perseroan 2024 : https:
 //indomobilmultijasa.com/id/investor/annual-report
 Pedoman Dewan Komisaris dan Direksi : https://indomobilmultijasa.com/id/gcg/pedoman-dewan-komisaris-
 dan-direksi
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                          Ya
korupsi?
 Telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan 2024 pada halaman 113 dan 117 serta
 dapat dilihat pada situs web Perseroan. Laporan Tahunan Terintegrasi Perseroan 2024 : https:
 //indomobilmultijasa.com/id/investor/annual-report
 Kode Etik Perseroan : https://indomobilmultijasa.com/id/gcg/etique-code
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                          Ya
Pemegang Saham?
 Telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan 2024 pada halaman 116. Laporan
 Tahunan Terintegrasi Perseroan 2024 : https://indomobilmultijasa.com/id/investor/annual-report
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                          Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Telah diungkapkan pada Laporan Tahunan Terintegrasi Perseroan 2024 pada halaman 92 serta dapat
 dilihat pada Pedoman Dewan Komisaris dan Pedoman Direksi pada situs web Perseroan. Laporan Tahunan
 Terintegrasi Perseroan 2024 : https://indomobilmultijasa.com/id/investor/annual-report
 Pedoman Dewan Komisaris dan Direksi : https://indomobilmultijasa.com/id/gcg/pedoman-dewan-komisaris-
 dan-direksi
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           138

               E-02     Intensitas Emisi Gas Rumah Kaca        138

               E-03     Konsumsi Energi Listrik                137

               E-04     Konsumsi Air                           138
Lingkungan
               E-05     Limbah yang Dihasilkan                 139
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            139
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      140
                        Pegawai Berdasarkan Gender dan
               S-02                                            46
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             141

               S-04     Jumlah Pegawai Sementara               46

               S-05     Pelatihan dan Pengembangan Pegawai     72

               S-06     Jumlah Kecelakaan Kerja                142
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            141
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            140
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   141

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            141
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            141
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         142
Page 8
                            Keberagaman Manajemen dan
                   G-01                                              96
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                   G-02                                              89
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                   G-03                                              -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                   G-04                                              97
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola        G-05                                              88
                            Komisaris

                   G-06     Kriteria Khusus Pemilihan Dewan          86

                   G-07     Kode Etik dan/atau Anti-Korupsi          113

                            Kebijakan Perlakuan Adil terhadap
                   G-08                                              116
                            Pemegang Saham

                   G-09     Pencegahan Konflik Kepentingan           92




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya      X   Tidak




   Assurance dan validasi pihak ketiga

               X   Tidak




            Nama pihak ketiga                    Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
PT Indomobil Multi Jasa Tbk.
Page 9
Rika Mandasari

Corporate Secretary




PT Indomobil Multi Jasa Tbk.
Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
Telepon : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com



Nama Pengirim                      Rika Mandasari

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  20-03-2025 17:44

Lampiran                          1. Surat Pengantar IR IMJS 2024.pdf


                                  2. IR IMJS 2024.pdf


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

 Letter / Announcement No.            LGL/019/IMJ/III/2025

 Issuer Name                          PT Indomobil Multi Jasa Tbk.

 Issuer Code                          IMJS

 Attachment                           2

 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 21 Maret 2025

The information referred above has been published on the Company’s website
https://indomobilmultijasa.com/files/PENGUMUMANRUPST/Pengumuman_RUPST_IMJS_2025_Bahasa_Indonesia.p
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                  No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                            0

 Direct emissions from mobile combustion                                               1.580

 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)                                                      1.580


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                             4.249
 consumption


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


 Total Indirect Emissions (Scope 2)                                          4.249


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)                                                   5.829

Total GHG Emissions (Scope 1, 2 and 3)                                                5.829

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
                                                                                              4.884.000
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               4.884.000


 E-04   Water Consumption                   Total water consumed (m3)                          226.764


 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.

  0


 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?                              2061



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
Emission reduction efforts that have been carried out have been disclosed in the Company's 2024 Integrated
Annual Report on page 139. The Company's 2024 Integrated Annual Report :
https://indomobilmultijasa.com/en/investor-4/annual-report

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     943                         37.3 %                      701                        27.73 %

 Mid-level       548                         21.68 %                     205                        8.11 %

 Senior-level    89                          3.52 %                      36                         1.42 %

 Executive-level 6                           0.24 %                      0                          0%

 Total Pegawai   1.586                       62.74 %                     942                        37.26 %


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           55           59         7             5          0            0         0          0         126

 25-35           481          403        212           97         15           6         0          0         1.214

 35-45           320          218        227           18         38           19        0          0         907

 45-55           86           21         102           18         35           11        3          0         276

 >55             1            0          0             0          1            0         3          0         5


S-03 Employees Turnover

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

 Number of employees resigned        0 Employees                                    0%


 Number of newly appointed
                                     0 Employees                                    0%
 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)

0 hours/employee                9.280                               0%


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0                                            0%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                          Yes
non-discrimination?




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




S-10 Does the company have a policy regarding child labor and/or forced
                                                                          Yes
labor?



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



Corporate Social Responsibility (CSR)


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




C. Governance Performance


 G-01 Board Diversity and Independence


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                    3                    0                    1
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
                             18                             100 %
Board Meetings

Comissioner Attendance to
                             12                             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?

  0

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

  The assessment policy of the Board of Commissioners and Board of Directors has been disclosed in the
  Company's 2024 Integrated Annual Report on page 97. The Company's 2024 Integrated Annual Report :
  https://indomobilmultijasa.com/en/investor-4/annual-report
G-05 Does the company has a policy regarding board training and
                                                                              Yes
development?
  The training of the Board of Commissioners and Directors has been disclosed in the Company's 2024
  Integrated Annual Report on pages 88 and 95. The Company's 2024 Integrated Annual Report : https:
  //indomobilmultijasa.com/en/investor-4/annual-report
G-06 Does the company has a criteria regarding board appointment and
                                                                              Yes
re-election?
  The criteria for the appointment of the Board of Commissioners and Board of Directors have been disclosed
  in the Company's 2024 Integrated Annual Report on page 86 and 97 and can be seen in the Board of
  Commissioners Guidelines and Board of Directors Guidelines on the Company's website. The Company's
  2024 Integrated Annual Report : https://indomobilmultijasa.com/en/investor-4/annual-report
  The Board of Commissioners and Directors Guidelines : https://indomobilmultijasa.com/en/gcg-4/pedoman-
  dewan-komisaris-dan-direksi
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                              Yes
corruption?
  It has been disclosed in the Company's 2024 Integrated Annual Report on page 113 and 117 and can be
  seen on the Company's website. The Company's 2024 Integrated Annual Report : https://indomobilmultijasa.
  com/en/investor-4/annual-report
  Company's Code of Conduct : https://indomobilmultijasa.com/en/gcg-4/etique-code
G-08 Does the company has a policy regarding equitable treatment of
                                                                              Yes
shareholders?
  It has been disclosed in the Company's 2024 Integrated Annual Report on page 116. The Company's 2024
  Integrated Annual Report : https://indomobilmultijasa.com/en/investor-4/annual-report
G-09 Does the company have a policy regarding the obligations of
                                                                              Yes
directors/commissioners to prevent conflicts of interest?
  It has been disclosed in the Company's 2024 Integrated Annual Report on page 92 and can be seen in the
  Board of Commissioners Guidelines and Board of Directors Guidelines on the Company's website. The
  Company's 2024 Integrated Annual Report : https://indomobilmultijasa.com/en/investor-4/annual-report
  The Board of Commissioners and Directors Guidelines : https://indomobilmultijasa.com/en/gcg-4/pedoman-
  dewan-komisaris-dan-direksi
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           138

                E-02     Greenhouse Gas Emission Intensity        138

                E-03     Electricity Consumption                  137

                E-04     Water Consumption                        138
Environment
                E-05     Waste Generated                          139
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              139
                         Emission

                S-01     Gender Equality                          140

                S-02     Employees by Gender and Age Group        46

                S-03     Employee Turnover Rate                   141

                S-04     Number of Temporary Officers             46

                S-05     Employee Training and Development        72

                S-06     Number of Work Accidents                 142

                S-07     Human Rights Violation Incidents         141

Social                   Sexual Harassment and/or Non-
                S-08                                              140
                         Discrimination Policy

                S-09     Policy on Human Rights                   141

                S-10     Child Labor and/or Forced Labor Policy   141


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     141
                         are provided to all employees.

                S-12     Corporate Social Responsibility          142
Page 17
                           Management Diversity and
                    G-01                                                96
                           Independence
                           Total Attendance of Directors and
                    G-02                                                89
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                97
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                88
                           Training Policy

                    G-06   Special Criteria for Election of the Board   86

                    G-07   Code of Ethics and/or Anti-Corruption        113

                    G-08   Fair Treatment Policy for Shareholders       116

                    G-09   Conflict of Interest Prevention Policy       92




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes     X   No




 null


   Third-party assurance and/or validation

                X   No




 Name of third-party service provider              Scope of Work




Thus to be informed accordingly.


Respectfully,
PT Indomobil Multi Jasa Tbk.
Page 18
Rika Mandasari

Corporate Secretary




PT Indomobil Multi Jasa Tbk.
Indomobil Tower Lt. 11, Jl. MT Haryono Kav. 11, Jakarta 13330
Phone : (021) 29185400, Fax : (021) 29185401, www.indomobilmultijasa.com



Sender Name                         Rika Mandasari

Function                            Corporate Secretary

Date and Time                       20-03-2025 17:44

Attachment                         1. Surat Pengantar IR IMJS 2024.pdf


                                   2. IR IMJS 2024.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published20 Mar 2025
Pages18
Characters41,550
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Indomobil Multi Jasa Tbk. · Nama Perusahaan p.1 ×30
linked person Rika Mandasari · Corporate Secretary p.9 ×5
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved person Pedoman · Komisaris p.6 ×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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