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 Nomor Surat                        133/SMK-ARSR/IV/2026

 Nama Perusahaan                    PT Satria Mega Kencana Tbk.

 Kode Emiten                        SOTS

 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? (Tidak)



Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.satriamegakencana.com/ pada tanggal 30 April 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
                                                                                            1.270.958
                                           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)                 1.270.958


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           16.036


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                4,095



 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.

  https://www.satriamegakencana.com/investor-relations/laporan-tahunan


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Tidak
                                                                                0%
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        null



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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

Penjelasan:
Page 4
1. Melakukan pemeliharaan berkala pada seluruh kendaraan operasional;
2. Memastikan penggunaan BBM yang sesuai dengan Research Octane Number (RON) untuk membantu
membersihkan residu karbon pembakaran di dalam mesin.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level            37                    57,81 %                   15                   23,44 %

 Mid-level              4                     6,25 %                    4                    6,25 %

 Senior-level           0                     0%                        0                    0%

 Executive-level        2                     3,12 %                    2                    3,12 %

 Total Pegawai          43                    67,19 %                   21                   32,81 %


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             15          8          0             0       0            0         0          0         23

 25-35             14          4          1             0       0            0         1          0         20

 35-45             1           2          1             2       0            0         0          0         6

 45-55             7           1          2             2       0            0         0          1         13

 >55               0           0          0             0       0            0         1          1         2


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            22 Pegawai                                 29,5 %
 Kerja
 Jumlah Pegawai Baru/pengganti        1 Pegawai                                  1,34 %


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

1,5 jam/pegawai                   5                                    7,8 %


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?

 https://www.satriamegakencana.com/tata-kelola/dokumen

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

 https://www.satriamegakencana.com/tata-kelola/dokumen

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

 https://www.satriamegakencana.com/tata-kelola/dokumen

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

 https://www.satriamegakencana.com/tata-kelola/dokumen


Corporate Social Responsibility (CSR)


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

 https://www.satriamegakencana.com/press-release


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                     2                  0                       1
Direksi             0                     0                  2                       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
                                    12                           100 %
dewan

Jumlah kehadiran komisaris ke
                                    6                            100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 -

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

 https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik

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

 https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik

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

 -

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

 https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik

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

 https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik

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

 https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik
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           204

               E-02     Intensitas Emisi Gas Rumah Kaca        204

               E-03     Konsumsi Energi Listrik                201

               E-04     Konsumsi Air                           203
Lingkungan
               E-05     Limbah yang Dihasilkan                 205
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            198
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            204
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      208
                        Pegawai Berdasarkan Gender dan
               S-02                                            68
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             94

               S-04     Jumlah Pegawai Sementara               69

               S-05     Pelatihan dan Pengembangan Pegawai     70

               S-06     Jumlah Kecelakaan Kerja                213
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            208
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            209
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   209

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            210
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            212
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         216
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               155
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               150
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               0
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               152
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               87
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         152

                  G-07      Kode Etik dan/atau Anti-Korupsi         181

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              129
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          185




 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 Satria Mega Kencana Tbk.
Page 9
Floreta Tane

Direktur




PT Satria Mega Kencana Tbk.
Jl. Panglima Polim Raya No. 28, Pulo, Kebayoran Baru, Jakarta Selatan
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com



Nama Pengirim                      Floreta Tane

Jabatan                            Direktur
Tanggal dan Waktu                  30-04-2026 22:42

Lampiran                          1. FINAL AR SOTS-30042026.pdf


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

 Letter / Announcement No.            133/SMK-ARSR/IV/2026

 Issuer Name                          PT Satria Mega Kencana Tbk.

 Issuer Code                          SOTS

 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? (No)



The information referred above has been published on the Company’s website https://www.satriamegakencana.com/
at 30 April 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
                                                                                              1.270.958
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               1.270.958


 E-04   Water Consumption                   Total water consumed (m3)                          16.036


 E-05   Waste Generation                    Total waste generated (ton)                         4,095



 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.

  https://www.satriamegakencana.com/investor-relations/laporan-tahunan


 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
1. Conduct periodic maintenance on all operational vehicles;
2. Ensure the use of fuel that is in accordance with the Research Octane Number (RON) to help clean the
carbon residue of combustion in the engine.

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     37                          57,81 %                     15                        23,44 %

 Mid-level       4                           6,25 %                      4                         6,25 %

 Senior-level    0                           0%                          0                         0%

 Executive-level 2                           3,12 %                      2                         3,12 %

 Total Pegawai   43                          67,19 %                     21                        32,81 %


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           15           8          0             0          0           0        0           0         23

 25-35           14           4          1             0          0           0        1           0         20

 35-45           1            2          1             2          0           0        0           0         6

 45-55           7            1          2             2          0           0        0           1         13

 >55             0            0          0             0          0           0        1           1         2


S-03 Employees Turnover

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

 Number of employees resigned        22 Employees                                 29,5 %


 Number of newly appointed
                                     1 Employees                                  1,34 %
 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)

1,5 hours/employee                5                                 7,8 %


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?

    https://www.satriamegakencana.com/tata-kelola/dokumen

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

    https://www.satriamegakencana.com/tata-kelola/dokumen

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

    https://www.satriamegakencana.com/tata-kelola/dokumen

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?

    https://www.satriamegakencana.com/tata-kelola/dokumen

Corporate Social Responsibility (CSR)


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

    https://www.satriamegakencana.com/press-release


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                  2                    0                      1
Directors            0                  0                    2                      0


 G-02 Board Meeting Attendance



                              Number of board meetings      Percentage of board meeting
                                 (in reporting year)       attendances (in reporting year)
Director Attendance to
                             12                           100 %
Board Meetings

Comissioner Attendance to
                             6                            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?

  -

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

  https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik

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

  https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik

G-06 Does the company has a criteria regarding board appointment and
                                                                              No
re-election?

  -

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

  https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik

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

  https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik

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

  https://www.satriamegakencana.com/komite/tata-kelola-perusahaan-yang-baik
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           204

                E-02     Greenhouse Gas Emission Intensity        204

                E-03     Electricity Consumption                  201

                E-04     Water Consumption                        203
Environment
                E-05     Waste Generated                          205
                         Company Commitment to Achieving Net
                E-06                                              198
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              204
                         Emission

                S-01     Gender Equality                          208

                S-02     Employees by Gender and Age Group        68

                S-03     Employee Turnover Rate                   94

                S-04     Number of Temporary Officers             69

                S-05     Employee Training and Development        70

                S-06     Number of Work Accidents                 213

                S-07     Human Rights Violation Incidents         208

Social                   Sexual Harassment and/or Non-
                S-08                                              209
                         Discrimination Policy

                S-09     Policy on Human Rights                   209

                S-10     Child Labor and/or Forced Labor Policy   210


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     212
                         are provided to all employees.

                S-12     Corporate Social Responsibility          216
Page 17
                           Management Diversity and
                    G-01                                                155
                           Independence
                           Total Attendance of Directors and
                    G-02                                                150
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                0
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                152
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                87
                           Training Policy

                    G-06   Special Criteria for Election of the Board   152

                    G-07   Code of Ethics and/or Anti-Corruption        181

                    G-08   Fair Treatment Policy for Shareholders       129

                    G-09   Conflict of Interest Prevention Policy       185




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 Satria Mega Kencana Tbk.
Page 18
Floreta Tane

Direktur




PT Satria Mega Kencana Tbk.
Jl. Panglima Polim Raya No. 28, Pulo, Kebayoran Baru, Jakarta Selatan
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com



Sender Name                        Floreta Tane

Function                           Direktur

Date and Time                      30-04-2026 22:42

Attachment                        1. FINAL AR SOTS-30042026.pdf


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

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Size0.05 MB
Published30 Apr 2026
Pages18
Characters37,780
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Satria Mega Kencana 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 — Floreta Tane · Direktur 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
unresolved person Function · Direktur p.18

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