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 Nomor Surat                        021/CorpSecr/KB.05/WS/II/2025

 Nama Perusahaan                    PT Bank OCBC NISP Tbk

 Kode Emiten                        NISP

 Lampiran                           1

 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 26 Februari 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.ocbc.id/en/tentang-ocbc-nisp/hubungan-investor pada tanggal 26 Februari 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                 Ya

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                    21

  Emisi langsung dari pembakaran bergerak                                     20

  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)                                              41
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         20.186
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    20.186


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                         382

 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)                                                 382

Total Emisi GRK (Scope 1 and 2)                                                      20.227

Total Emisi GRK (Scope 1, 2 and 3)                                                   20.609

Offsets/Credits                                                                      1.980

Pembelian Renewable Energy Certificate (REC) (kWh)                              21.411.766



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                     1,69
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              23.144.925
                                           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)                   23.144.925


 E-04   Konsumsi Air                       Total konsumsi air (m3)                             116.153


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                   15,48



 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
                                                                                2050
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  Bank telah menyusun strategi keberlanjutan berdasarkan 3 aspek, yaitu Lingkungan, Sosial, dan Tata Kelola
  (LST) untuk pencapaian net zero pada tahun 2050.


 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?                                        2050



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
Bank telah menyusun strategi keberlanjutan berdasarkan 3 aspek, yaitu Lingkungan, Sosial, dan Tata Kelola
(LST) untuk pencapaian net zero pada tahun 2050.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level           1.668                  25.64 %                   2.055               31.59 %

 Mid-level             1.251                  19.23 %                   1.206               18.54 %

 Senior-level          163                    2.51 %                    110                 1.69 %

 Executive-level       31                     0.48 %                    22                  0.34 %

 Total Pegawai         3.113                  47.85 %                   3.393               52.15 %


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             0           0          0             0       0            0          0      0          433

 25-35             0           0          0             0       0            0          0      0          3.110

 35-45             0           0          0             0       0            0          0      0          2.149

 45-55             0           0          0             0       0            0          0      0          799

 >55               0           0          0             0       0            0          0      0          15


S-03 Tingkat Pergantian Pegawai

                                       Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                               pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan           942 Pegawai                                 14 %
 Kerja
 Jumlah Pegawai Baru/pengganti       1.289 Pegawai                               20 %


S-04 Jumlah Pegawai Sementara

                                       Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                               pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor       120 Pegawai                                 2%
 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

62,6 jam/pegawai                  6.506                             100 %


S-06 Jumlah Kecelakaan Kerja



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

0                                                 0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                          Ya
non-diskriminasi?

 Kebijakan diatur dalam Kebijakan Human Resources dan Kebijakan Employee Management

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

 Kebijakan diatur dalam Kebijakan Human Resources dan Kebijakan Employee Management

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

 Kebijakan diatur dalam Kebijakan Human Resources dan Kebijakan Employee Management

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

 Diatur dalam Kebijakan Employee Management


Corporate Social Responsibility (CSR)


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

 Aktivitas CSR mengacu pada 3 pilar:
 1. Pilar Pendidikan
 2. Pilar Kesehatan dan Lingkungan
 3. Pilar Kemanusiaan

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                           Jumlah               Laki-laki           Perempuan           Pihak Independen
   Perusahaan

Komisaris            0                     6                    2                   4
Direksi              0                     5                    3                   8


 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
                                    3                                100 %
dewan

Jumlah kehadiran komisaris ke
                                    3                                100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Chairman of The Board dan CEO perusahaan diisi oleh dua orang berbeda

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                               Ya
komisaris
 Terdapat dalam Pedoman dan Tata Tertib Kerja Dewan Komisaris dan Direksi

 Informasi lebih detil terdapat pada:
 https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                               Ya
komisaris
 Terdapat dalam Pedoman dan Tata Tertib Kerja Dewan Komisaris dan Direksi

 Informasi lebih detil terdapat pada:
 https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                               Ya
komisaris
 Terdapat dalam Pedoman dan Tata Tertib Kerja Dewan Komisaris dan Direksi

 Informasi lebih detil terdapat pada:
 https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                               Ya
korupsi?
 Tercantum dalam Kode Etik Bank dan Kebijakan Anti Penyuapan dan Korupsi

 Informasi lebih detil terdapat pada:
 https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                               Ya
Pemegang Saham?
 Tercantum dalam Pedoman Penerapan Tata Kelola Bank

 Informasi lebih detil terdapat pada:
 https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                               Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Page 7
 Tercantum dalam Pedoman Penerapan Tata Kelola Bank

 Informasi lebih detil terdapat pada:
 https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan

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              228

                E-02      Intensitas Emisi Gas Rumah Kaca           228

                E-03      Konsumsi Energi Listrik                   228

                E-04      Konsumsi Air                              229
Lingkungan
                E-05      Limbah yang Dihasilkan                    226
                          Komitmen Perusahaan untuk Mencapai
                E-06                                                218
                          Target Net Zero Emission

                          Komitmen Perusahaan untuk
                E-07                                                227
                          mengurangi Emisi Gas Rumah Kaca

                S-01      Kesetaraan Gender                         44
                          Pegawai Berdasarkan Gender dan
                S-02                                                44
                          Kelompok Umur
                S-03      Tingkat Pergantian Pegawai                249

                S-04      Jumlah Pegawai Sementara                  44

                S-05      Pelatihan dan Pengembangan Pegawai        245

                S-06      Jumlah Kecelakaan Kerja                   246
                          Kejadian Pelanggaran Hak Asasi
                S-07                                                248
                          Manusia
Sosial                    Kebijakan Pelecehan Seksual dan/atau
                S-08                                                248
                          Non-diskriminasi

                S-09      Kebijakan Mengenai Hak Asasi Manusia      248

                          Kebijakan Pekerja Anak dan/atau
                S-10                                                248
                          Pekerja Paksa

                          Kebijakan Mengenai Kesehatan dan
                          Keselamatan Kerja serta Lingkungan
                S-11                                                248
                          Kerja yang Aman dan Layak diberikan
                          Kepada Seluruh Karyawan

                S-12      Pencegahan Konflik Kepentingan            251
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 128
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 129
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 49
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 129
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 130
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          130

                       G-07        Kode Etik dan/atau Anti-Korupsi          172

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 -
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           109




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

             X   TCFD

                 CDP

                 IFRS S1

                 IFRS S2

             X   SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
PT Bank OCBC NISP Tbk
Page 9
Wiwin Sitinjak

Assistant Corporate Secretary




PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Telepon : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id



Nama Pengirim                      Wiwin Sitinjak

Jabatan                            Assistant Corporate Secretary
Tanggal dan Waktu                  26-02-2025 22:04

Lampiran                          1. AR SR 2024 - PT Bank OCBC NISP Tbk.pdf


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

 Letter / Announcement No.            021/CorpSecr/KB.05/WS/II/2025

 Issuer Name                          PT Bank OCBC NISP Tbk

 Issuer Code                          NISP

 Attachment                           1

 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 26 Februari 2025

The information referred above has been published on the Company’s website https://www.ocbc.id/en/tentang-ocbc-
nisp/hubungan-investor at 26 Februari 2025
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           21

 Direct emissions from mobile combustion                                               20

 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)                                                      41


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            20.186
 consumption


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


 Total Indirect Emissions (Scope 2)                                         20.186


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                             382

 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)                                                  382

Total GHG Emissions (Scope 1 and 2)                                                 20.227

Total GHG Emissions (Scope 1, 2 and 3)                                              20.609

Offsets/Credits                                                                      1.980

REC Purchases (kWh)                                                               21.411.766



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                   1,69
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               23.144.925
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                23.144.925


 E-04   Water Consumption                   Total water consumed (m3)                           116.153


 E-05   Waste Generation                    Total waste generated (ton)                          15,48



 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?                2050

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.

  Bank has established sustainability strategy that emphasises 3 aspects, Environment, Social, and
  Governance (ESG) to reach net zero in 2050


 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?                              2050



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
Emissions reductions are conducted through 3 priorities:
1. Efficient energy consumption in operation
2. Increasing the use of renewable energy
3. Carbon credit purchases

B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                         Men                                                    Women
 Job positions           Number of              Percentage of                                             Percentage of
                                                                          Number of employees
                         employees               employees                                                 employees
 Entry-level      1.668                       25.64 %                     2.055                       31.59 %

 Mid-level        1.251                       19.23 %                     1.206                       18.54 %

 Senior-level     163                         2.51 %                      110                         1.69 %

 Executive-level 31                           0.48 %                      22                          0.34 %

 Total Pegawai    3.113                       47.85 %                     3.393                       52.15 %


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           0             0          0             0          0            0          0          0         433

 25-35           0             0          0             0          0            0          0          0         3.110

 35-45           0             0          0             0          0            0          0          0         2.149

 45-55           0             0          0             0          0            0          0          0         799

 >55             0             0          0             0          0            0          0          0         15


S-03 Employees Turnover

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

 Number of employees resigned         942 Employees                                 14 %


 Number of newly appointed
                                      1.289 Employees                               20 %
 Employees


S-04 Temporary Worker

                                              Number of employees                                  Percentage
                                               (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or                120 Employees                                 2%
 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)

62,6 hours/employee             6.506                               100 %


S-06 Injury Rate


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

0                                            0%


S-07 Incidents Regarding Human Rights Abuse


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



Company Policy Regarding Employees


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




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




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



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



Corporate Social Responsibility (CSR)


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




C. Governance Performance


 G-01 Board Diversity and Independence


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                    2                       4
Directors             0                     5                    3                       8


 G-02 Board Meeting Attendance



                                  Number of board meetings       Percentage of board meeting
                                     (in reporting year)        attendances (in reporting year)
Director Attendance to
                                  3                           100 %
Board Meetings

Comissioner Attendance to
                                  3                           100 %
Board Meetings



  Other governmental-related policy


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

  Chairman of The Board and CEO position are filled by two different individuals

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

  Stated in BOC Charter and BOD Charter

  Further information refer to:
  https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-05 Does the company has a policy regarding board training and
                                                                                   Yes
development?
  Stated in BOC Charter and BOD Charter

  Further information refer to:
  https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-06 Does the company has a criteria regarding board appointment and
                                                                                   Yes
re-election?
  Stated in BOC Charter and BOD Charter

  Further information refer to:
  https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                   Yes
corruption?
  Stated in Code of Conduct and Anti-Bribery and Corruption Policy

  Further information refer to:
  https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-08 Does the company has a policy regarding equitable treatment of
                                                                                   Yes
shareholders?
  Stated in GCG Charter

  Further information refer to:
  https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan
G-09 Does the company have a policy regarding the obligations of
                                                                                   Yes
directors/commissioners to prevent conflicts of interest?
  Stated in GCG Charter

  Further information refer to:
Page 16
 https://www.ocbc.id/en/tentang-ocbc-nisp/tata-kelola/tata-kelola-perusahaan

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            228

                E-02     Greenhouse Gas Emission Intensity         228

                E-03     Electricity Consumption                   228

                E-04     Water Consumption                         229
Environment
                E-05     Waste Generated                           226
                         Company Commitment to Achieving Net
                E-06                                               218
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                               227
                         Emission

                S-01     Gender Equality                           44

                S-02     Employees by Gender and Age Group         44

                S-03     Employee Turnover Rate                    249

                S-04     Number of Temporary Officers              44

                S-05     Employee Training and Development         245

                S-06     Number of Work Accidents                  246

                S-07     Human Rights Violation Incidents          248

Social                   Sexual Harassment and/or Non-
                S-08                                               248
                         Discrimination Policy

                S-09     Policy on Human Rights                    248

                S-10     Child Labor and/or Forced Labor Policy    248


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment      248
                         are provided to all employees.

                S-12     Corporate Social Responsibility           251
Page 17
                                  Management Diversity and
                    G-01                                                       128
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       129
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       49
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       129
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       130
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   130

                    G-07          Code of Ethics and/or Anti-Corruption        172

                    G-08          Fair Treatment Policy for Shareholders       -

                    G-09          Conflict of Interest Prevention Policy       109




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

              X   TCFD

                  CDP

                  IFRS S1

                  IFRS S2

              X   SASB

                  Others, please specify


 null


   Third-party assurance and/or validation

    X   Yes




 Name of third-party service provider                     Scope of Work




Thus to be informed accordingly.


Respectfully,
PT Bank OCBC NISP Tbk
Page 18
Wiwin Sitinjak

Assistant Corporate Secretary




PT Bank OCBC NISP Tbk
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25 Jakarta Selatan 12940
Phone : (021) 25533888 , Fax : (021) 57944000, www.ocbc.id



Sender Name                        Wiwin Sitinjak

Function                           Assistant Corporate Secretary

Date and Time                      26-02-2025 22:04

Attachment                        1. AR SR 2024 - PT Bank OCBC NISP Tbk.pdf


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

File

File Open PDF
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Size0.05 MB
Published26 Feb 2025
Pages18
Characters40,489
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Bank OCBC NISP Tbk · Nama Perusahaan p.1 ×36
possible person Prof. Dr. Satrio p.9 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Wiwin Sitinjak · Assistant 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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