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 Nomor Surat                        032/PTS-CS/OJK/VI/2026

 Nama Perusahaan                    PT Pelayaran Tamarin Samudra Tbk.

 Kode Emiten                        TAMU

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 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 08 Juli 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.tamarin.co.id/main/ pada tanggal 08 Juli 2026
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                                       0

  Emisi langsung dari proses pengolahan                                         0

  Emisi fugitive langsung                                                       0

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

  Total Emisi Langsung (Scope 1)                                                0
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           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)                                                  0

Total Emisi GRK (Scope 1 and 2)                                                        0

Total Emisi GRK (Scope 1, 2 and 3)                                                     0

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
                                                                                            24.105
                                           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)                 24.105


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           300


 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.
  Perseroan telah melakukan berbagai upaya pengurangan jejak karbon untuk menurunkan emisi GRK,
  seperti menerapkan teknologi tepat guna dan ramah lingkungan untuk mendukung program pengendalian
  emisi GRK

 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.
Page 4
Penjelasan:


Untuk masa yang akan datang, Perseroan akan berupaya untuk mengurangi risiko lingkungan yang timbul dari
aktivitas operasi sejalan dengan komitmen Pemerintah Indonesia dalam mengendalikan perubahan iklim global
melalui target pengurangan emisi gas rumah kaca.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             186                   82,67 %                   5                   2,22 %

 Mid-level               25                    11,11 %                   2                   0,89 %

 Senior-level            3                     1,33 %                    1                   0,44 %

 Executive-level         3                     1,33 %                    0                   0%

 Total Pegawai           217                   96,44 %                   8                   3,56 %


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        0

 25-35             186          5          0             0       0           0           0        0        191

 35-45             0            0          25            2       0           1           0        0        28

 45-55             0            0          0             0       3           0           1        0        4

 >55               0            0          0             0       0           0           2        0        2


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun             Percentage Pegawai (dalam tahun
                                                 pelaporan)                                pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             4 Pegawai                                 1,7 %
 Kerja
 Jumlah Pegawai Baru/pengganti         4 Pegawai                                 1,7 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun             Percentage Pegawai (dalam tahun
                                                 pelaporan)                                pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         212 Pegawai                               97 %
 dan/atau konsultan
Page 5
S-05 Pelatihan dan Pengembangan Pegawai


    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

10 jam/pegawai                    13                                    5,9 %


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
                                                                                Tidak
non-diskriminasi?

 Perseroan belum memiliki kebijakan terkait pelecehan seksual dan/atau non diskriminasi

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

 Perseroan belum memiliki kebijakan mengenai Hak Asasi Manusia

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

 Perseroan belum memiliki kebijakan mengenai pekerja anak dan/atau pekerja paksa

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perseroan secara kontinyu menanamkan budaya sadar risiko K3 kepada semua karyawan terutama yang
 bertugas di kapal agar mereka selalu menjaga dan mengutamakan kesehatan diri sendiri, rekan kerja, serta
 lingkungan sekitar. Pada tahun 2025, Perseroan telah melaksanakan program keselamatan dan kesehatan
 kerja antara lain Training Safety Awareness &5R, dan Training Pemadaman Api Ringan.

Corporate Social Responsibility (CSR)


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

 Ada, sumbangan pembangunan rumah ibadah pada 10 Oktober 2025 sebesar Rp 50.000.000,-


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                    2                     0                       1
Direksi              0                    2                     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
                                    4                               100 %
dewan

Jumlah kehadiran komisaris ke
                                    4                               100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Perseroan tidak memiliki kebijakan mengenai pemisahan Chairman of the Board dan CEO.

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                                Ya
komisaris
 Perseroan memiliki kebijakan penilaian dewan direksi dan komisaris dengan kriteria penilaian sebagai
 berikut:
 1. Realisasi rencana kerja
 2. Kehadiran dalam rapat
 3. Kualitas pengawasan
 4. Rekomendasi yang diberikan
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                                Tidak
komisaris

 Perseroan tidak memiliki kebijakan pelatihan dewan direksi dan komisaris.

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                                Tidak
komisaris
 Melalui Surat Keputusan Nomor 097/PTS-Dekom/
 GCGPTK/V/19, Perseroan mengesahkan Pedoman
 dan Tata Tertib Kerja Dewan Komisaris untuk
 mendukung pelaksanaan tugas dan tanggung
 jawab serta wewenang Dewan Komisaris dalam
 menjalankan perannya.

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

 Perseroan belum memiliki kebijakan mengenai kode etik dan/atau anti-korupsi.

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

 Perseroan tidak memiliki kebijakan mengenai perlakuan adil terhadap pemegang saham.

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                                Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Page 7
 Perseroan memiliki Pakta Integritas Anggota yang mencakuo komitmen untuk menghindari konflik
 kepentingan yang dapat mempengaruhi fungsi manajemen operasional dan pengawasan

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           n/a

               E-02     Intensitas Emisi Gas Rumah Kaca        n/a

               E-03     Konsumsi Energi Listrik                192

               E-04     Konsumsi Air                           193
Lingkungan
               E-05     Limbah yang Dihasilkan                 n/a
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            193
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            193
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      182
                        Pegawai Berdasarkan Gender dan
               S-02                                            64
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             n/a

               S-04     Jumlah Pegawai Sementara               65

               S-05     Pelatihan dan Pengembangan Pegawai     186

               S-06     Jumlah Kecelakaan Kerja                n/a
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            n/a
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            182
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   182

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            183
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            184
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         189
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               113,125,131,136
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               114
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               120
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               117
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               116
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         111

                  G-07      Kode Etik dan/atau Anti-Korupsi         156

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              n/a
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          126




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya     X   Tidak




   Assurance dan validasi pihak ketiga

              X   Tidak




Demikian untuk diketahui.


Hormat Kami,
PT Pelayaran Tamarin Samudra Tbk.
Page 9
Edi Purwanto

Corporate Secretary




PT Pelayaran Tamarin Samudra Tbk.
Jl. Alaydrus No. 78 C
Telepon : (021) 6342275, Fax : (021) 6335557, www.tamarin.co.id



Nama Pengirim                     Edi Purwanto

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 14-06-2026 00:04

Lampiran                          1. TAMARIN ARSR 2025.pdf


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

 Letter / Announcement No.            032/PTS-CS/OJK/VI/2026

 Issuer Name                          PT Pelayaran Tamarin Samudra Tbk.

 Issuer Code                          TAMU

 Attachment                           1

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 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 08 Juli 2026

The information referred above has been published on the Company’s website https://www.tamarin.co.id/main/ at 08
Juli 2026
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                                               0

 Direct emissions from processes                                                       0

 Direct fugitive emissions                                                             0

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

 Total Direct Emissions (Scope 1)                                                      0


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

Total GHG Emissions (Scope 1 and 2)                                                    0

Total GHG Emissions (Scope 1, 2 and 3)                                                 0

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
                                                                                               24.105
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                24.105


 E-04   Water Consumption                   Total water consumed (m3)                            300


 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.

  The Company has undertaken various efforts to reduce its carbon footprint, including implementing
  appropriate and environmentally friendly technology to support its GHG emission control program


 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
In the future, the Company will strive to reduce environmental risks arising from its operational activities, in line
with the Government of Indonesia's commitment to control global climate change through greenhouse gas
emmision reduction targets.

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      186                         82,67 %                     5                           2,22 %

 Mid-level        25                          11,11 %                     2                           0,89 %

 Senior-level     3                           1,33 %                      1                           0,44 %

 Executive-level 3                            1,33 %                      0                           0%

 Total Pegawai    217                         96,44 %                     8                           3,56 %


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        0

 25-35            186          5          0             0          0           0           0          0        191

 35-45            0            0          25            0          0           1           0          0        28

 45-55            0            0          0             0          3           0           1          0        4

 >55              0            0          0             0          0           0           2          0        2


S-03 Employees Turnover

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

 Number of employees resigned         4 Employees                                  1,7 %


 Number of newly appointed
                                      4 Employees                                  1,7 %
 Employees


S-04 Temporary Worker

                                              Number of employees                                  Percentage
                                               (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or                212 Employees                                97 %
 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)

10 hours/employee                   13                                      5,9 %


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
                                                                                    No
non-discrimination?
    The Company has yet established a standard of procedure regarding sexual assault and/or non-
    discrimination

S-09 Does the company has a policy regarding human rights?                          No

    The Company has yet established a standard of procedure regarding Human Rights

S-10 Does the company have a policy regarding child labor and/or forced
                                                                                    No
labor?

    The Company has yet to established a standard of procedure regarding forced labor and child 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?
    To create a healthy and conducive work environment and ensure effective implementation of occupational
    safety, the Company continuously instills a culture of OHS risk awareness in all employees, especially those
    working on ships, so that they always maintain and prioritize the safety and health of themselves, their
    colleagues, and the surrounding environment.
Corporate Social Responsibility (CSR)


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

    Donations for the Development of Houses of Worship in 10 October 2025 with the value of Rp 50.000.000,-


C. Governance Performance


 G-01 Board Diversity and Independence
Page 15
Type of Company       Number of seats      Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company                 Men             Women        Independent Party

Commissioners        0                     2                     0                     1
Directors            0                     2                     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
                             4                                100 %
Board Meetings

Comissioner Attendance to
                             4                                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?

  The Company has yet to established the policy regarding the separation of Chairman of the Board and CEO.

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

  The Company has a policy for assessing the Board of Directors and the Board of Commissioners based on
  the following assessment criteria:
  1. Realization of the work plan
  2. Attendance of meetings
  3. Quality of supervision
  4. Recommendation provided
G-05 Does the company has a policy regarding board training and
                                                                                 No
development?

  The Company has yet to established a policy for Training for Board of Directors and Commissioners.

G-06 Does the company has a criteria regarding board appointment and
                                                                                 No
re-election?
  Through Decree no. 097/PTS-Dekom/GCGPTK/V/19, the Company ratified the Board of Commissioner's
  Charter and Work Guidelines to support the implementation of the duties and responsibilities of Board of
  Commissioners.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                 No
corruption?

  The Company has yet to established a policy about ethics and anti-corruption

G-08 Does the company has a policy regarding equitable treatment of
                                                                                 No
shareholders?

  The Company has not yet established a policy for fair treatment of shareholders.

G-09 Does the company have a policy regarding the obligations of
                                                                                 Yes
directors/commissioners to prevent conflicts of interest?
  The Company has an Integrity Pact for its members, which includes a commitment to avoiding conflicts of
  interest that may affect operational management and supervisory functions.
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           n/a

                E-02     Greenhouse Gas Emission Intensity        n/a

                E-03     Electricity Consumption                  192

                E-04     Water Consumption                        193
Environment
                E-05     Waste Generated                          n/a
                         Company Commitment to Achieving Net
                E-06                                              193
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              193
                         Emission

                S-01     Gender Equality                          182

                S-02     Employees by Gender and Age Group        64

                S-03     Employee Turnover Rate                   n/a

                S-04     Number of Temporary Officers             65

                S-05     Employee Training and Development        186

                S-06     Number of Work Accidents                 n/a

                S-07     Human Rights Violation Incidents         n/a

Social                   Sexual Harassment and/or Non-
                S-08                                              182
                         Discrimination Policy

                S-09     Policy on Human Rights                   182

                S-10     Child Labor and/or Forced Labor Policy   183


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     184
                         are provided to all employees.

                S-12     Corporate Social Responsibility          189
Page 17
                           Management Diversity and
                    G-01                                                113,125,131,136
                           Independence
                           Total Attendance of Directors and
                    G-02                                                114
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                120
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                117
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                116
                           Training Policy

                    G-06   Special Criteria for Election of the Board   111

                    G-07   Code of Ethics and/or Anti-Corruption        156

                    G-08   Fair Treatment Policy for Shareholders       n/a

                    G-09   Conflict of Interest Prevention Policy       126




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes     X   No




 null


   Third-party assurance and/or validation

                X   No




Thus to be informed accordingly.


Respectfully,
PT Pelayaran Tamarin Samudra Tbk.
Page 18
Edi Purwanto

Corporate Secretary




PT Pelayaran Tamarin Samudra Tbk.
Jl. Alaydrus No. 78 C
Phone : (021) 6342275, Fax : (021) 6335557, www.tamarin.co.id



Sender Name                        Edi Purwanto

Function                           Corporate Secretary

Date and Time                      14-06-2026 00:04

Attachment                        1. TAMARIN ARSR 2025.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published14 Jun 2026
Pages18
Characters40,669
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OCR confidence—

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

linked org Pelayaran Tamarin Samudra Tbk. · Nama Perusahaan p.1 ×30
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Pakta Integrit · Anggota p.7
unresolved — Edi Purwanto · 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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