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 Nomor Surat                        020/EXT/CS/OJK-IDX/PPRE/IV/2026

 Nama Perusahaan                    PT PP Presisi Tbk.

 Kode Emiten                        PPRE

 Lampiran                           3

 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 Juni 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://pp-
presisi.co.id/report 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                                  4.610,9

  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)                                            4.610,9
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         1.006
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    4.610,9


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                        11,22

 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)                                                11,22

Total Emisi GRK (Scope 1 and 2)                                                  35.214,9

Total Emisi GRK (Scope 1, 2 and 3)                                               35.214,9

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                    8,93
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                             1.273.770,9
                                           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)                  1.273.770,9


 E-04   Konsumsi Air                       Total konsumsi air (m3)                            276.324


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                  11.435



 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.

  saat ini perusahaan masih belum memiliki rencana dan dokumen resmi terkait komitmen jangka panjang
  perusahaan untuk mencapai net zero emmision


 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
Sejalan dengan operasional bisnis perusahaan yang masih bergantung pada peralatan berat yang masih
menggunakan bahan bakar fosil dan peningkatan penjualan pada tahun 2024, emisi belum berkurang secara
signifikan. Namun, perusahaan terus memantau dan mengurangi emisi non-operasional seperti penggunaan air,
konsumsi kertas, dan lain-lain, sebagaimana diuraikan dalam laporan keberlanjutan.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level            212                   74,39 %                   26                 9,12 %

 Mid-level              26                    74,39 %                   7                  9,12 %

 Senior-level           9                     3,16 %                    2                  0,7 %

 Executive-level        3                     1,05 %                    0                  0%

 Total Pegawai          250                   87,72 %                   35                 87,72 %


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             76          0          0             0       0            0         0        0         76

 25-35             99          25         9             7       0            1         0        0         141

 35-45             21          0          12            0       8            1         2        0         44

 45-55             14          1          4             0       0            0         1        0         20

 >55               2           0          1             0       1            0         0        0         4


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            47 Pegawai                                 16,49 %
 Kerja
 Jumlah Pegawai Baru/pengganti        84 Pegawai                                 29,47 %


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

1,076 jam/pegawai                 307                                 108 %


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?
 Hal tersebut diatur dalam Peraturan Perusahaan yang telah disahkan oleh Kementerian Ketenagakerjaan RI
 Nomor: 4/HI.00.00/00.0000.240430002/B/VI/2024 tanggal 25 Juni 2024.

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

 Perusahaan memiliki kebijakan mengenai HAM yang diatur pada peraturan perusahaan dan pedoman
 perusahaan
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                            Ya
pekerja paksa?
 Perusahaan memiliki kebijakan mengenai pekerja dibawah umur dan/atau pekerja paksa yang diatur pada
 peraturan perusahaan dan pedoman perusahaan.
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perusahaan memiliki kebijakan mengenai kesehatan dan keselamatan kerja serta lingungan kerja yang
 aman dan layak diberikan kepada seluruh karyawan yang diatur pada peraturan perusahaan dan pedoman
 perusahaan.

Corporate Social Responsibility (CSR)


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

 Ya perusahaan memiliki aktivitas CSR, investasi dan/atau sumbangan terhadap komunitas atau organisasi
 nirlaba terdaftar.

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                            Jumlah              Laki-laki         Perempuan         Pihak Independen
   Perusahaan
Page 6
Komisaris            0                    3                    0                     3
Direksi              0                    3                    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
                                    128                            97,02 %
dewan

Jumlah kehadiran komisaris ke
                                    27                             88 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 perusahaan belum memiliki kebijakan mengenai pemisahan tersebut

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                             Ya
komisaris
 Kinerja Dewan Komisaris dan Direksi dievaluasi setiap tahun oleh Pemegang Saham dalam Rapat Umum
 Pemegang Saham (RUPS). Secara umum, penilaian kinerja tersebut didasarkan pada pelaksanaan tugas
 dan kewajiban sebagaimana diatur dalam peraturan perundang-undangan yang berlaku, Anggaran Dasar
 Perusahaan, serta amanat dari Pemegang Saham.
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                             Ya
komisaris

 Terdapat prosedur pelatihan yang memuat pelatihan direksi dan dewan komisaris

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

 Terdapat prosedur terkait pemilihan direksi dan dewan komisaris

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

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                             Ya
Pemegang Saham?
 Perusahaan telah berkomitmen dalam perlakuan adil terhadap pemegang saham

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                             Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perusahaan telah memiliki kebijakan tersebut yang dituangkan dalam pedoman sistem manajamen anti
 penyuapan
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           30

               E-02     Intensitas Emisi Gas Rumah Kaca        30

               E-03     Konsumsi Energi Listrik                30

               E-04     Konsumsi Air                           125
Lingkungan
               E-05     Limbah yang Dihasilkan                 134
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            109
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      147
                        Pegawai Berdasarkan Gender dan
               S-02                                            147
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             -

               S-04     Jumlah Pegawai Sementara               153

               S-05     Pelatihan dan Pengembangan Pegawai     153

               S-06     Jumlah Kecelakaan Kerja                33
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            172
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   188

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

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            158
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         193
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 100
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 249
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 336
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 332
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 401
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         403

                       G-07        Kode Etik dan/atau Anti-Korupsi         522

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                693
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          604




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

                 X     Tidak




Demikian untuk diketahui.


Hormat Kami,
PT PP Presisi Tbk.
Page 9
Mei Elsa Kembaren

Corporate Secretary




PT PP Presisi Tbk.
Plaza PP Jl. TB Simatupang No.57 Pasar Rebo, Jakarta 13760
Telepon : 0218414119, Fax : 0218230353, www.pp-presisi.co.id



Nama Pengirim                     Mei Elsa Kembaren

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2026 20:48

Lampiran                         1. PPRE25_SR_v6_Compressed-compressed.pdf


                                 2. 1_PPRE25_Annual Report_Compressed.pdf


                                 3. 3_PPRE25_Annual Report_Compressed.pdf


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

 Letter / Announcement No.            020/EXT/CS/OJK-IDX/PPRE/IV/2026

 Issuer Name                          PT PP Presisi Tbk.

 Issuer Code                          PPRE

 Attachment                           3

 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 Juni 2026

The information referred above has been published on the Company’s website https://pp-presisi.co.id/report 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                                           4.610,9

 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)                                                      4.610,9


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                             1.006
 consumption


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


 Total Indirect Emissions (Scope 2)                                         4.610,9


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                            11,22

 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)                                                    11,22

Total GHG Emissions (Scope 1 and 2)                                                 35.214,9

Total GHG Emissions (Scope 1, 2 and 3)                                              35.214,9

Offsets/Credits                                                                          0

REC Purchases (kWh)                                                                      0



                                             Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                    8,93
                                             revenue of listed compant (tCO2e/Rp)
                                             Total amount of energy directly consumed
                                                                                                1.273.770,9
                                             (kWh or J)
                                             Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                     0
                                             (kWh or J)

                                             Total energy consumption (kWh or J)                1.273.770,9


 E-04   Water Consumption                    Total water consumed (m3)                           276.324


 E-05   Waste Generation                     Total waste generated (ton)                          11.435



 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.

  Currently, the company has not yet established any official plans or documents regarding its long-term
  commitment to achieving Net Zero Emissions.


 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 line with the companys business operations that rely on heavy equipment still powered by fossil fuels and the
increase in sales in 2024, emissions have not yet been significantly reduced. However, the company
continuously monitors and reduces non-operational emissions such as water usage, paper consumption, and
others, as outlined in the sustainability report.

B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                         Men                                                  Women
 Job positions           Number of              Percentage of                                           Percentage of
                                                                          Number of employees
                         employees               employees                                               employees
 Entry-level      212                         74,39 %                     26                        9,12 %

 Mid-level        26                          74,39 %                     7                         9,12 %

 Senior-level     9                           3,16 %                      2                         0,7 %

 Executive-level 3                            1,05 %                      0                         0%

 Total Pegawai    250                         87,72 %                     35                        87,72 %


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           76            0          0             0          0           0        0           0         76

 25-35           99            25         9             7          0           1        0           0         141

 35-45           21            0          12            0          8           1        2           0         44

 45-55           14            1          4             0          0           0        1           0         20

 >55             2             0          1             0          1           0        0           0         4


S-03 Employees Turnover

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

 Number of employees resigned         47 Employees                                 16,49 %


 Number of newly appointed
                                      84 Employees                                 29,47 %
 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)

1,076 hours/employee               307                                    108 %


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?
    This is regulated in the Company Regulations approved by the Indonesian Ministry of Manpower
    Number: 4/HI.00.00/00.0000.240430002/B/VI/2024 dated June 25, 2024.

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

    The company has a human rights policy that is regulated in company regulations and company guidelines.

S-10 Does the company have a policy regarding child labor and/or forced
                                                                                  Yes
labor?
    The company has a policy regarding underage and/or forced labor, which is regulated in company
    regulations and company guidelines.
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?
    The company has a policy regarding occupational health and safety and provides a safe and decent work
    environment for all employees, as stipulated in company regulations and company guidelines.
Corporate Social Responsibility (CSR)


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

    Yes, the company has CSR activities, investments, and/or donations to communities or registered non-profit
    organizations.

C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company         Number of seats     Seats Occupied by Seats Occupied by Seats Occupied by
     Board               on Company                Men             Women        Independent Party
Page 15
Commissioners         0                      3                     0                      3
Directors             0                      3                     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
                              128                               97,02 %
Board Meetings

Comissioner Attendance to
                              27                                88 %
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 does not yet have a policy regarding this separation

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

  The performance of the Board of Commissioners and the Board of Directors is evaluated annually by the
  Shareholders during the General Meeting of Shareholders (GMS). In general, the performance assessment
  is based on the execution of duties and responsibilities as stipulated in the applicable laws and regulations,
  the Companys Articles of Association, and the mandates from the Shareholders.
G-05 Does the company has a policy regarding board training and
                                                                                    Yes
development?
  There is a training procedure in place that includes training for the Board of Directors and the Board of
  Commissioners.

G-06 Does the company has a criteria regarding board appointment and
                                                                                    Yes
re-election?
  There is a procedure in place regarding the selection of the Board of Directors and the Board of
  Commissioners.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                    Yes
corruption?

  The company has a code of ethics guideline.

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

  The company is committed to fair treatment of its shareholders

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

  The company has established this policy as outlined in the Anti-Bribery Management System guidelines.
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           30

                E-02     Greenhouse Gas Emission Intensity        30

                E-03     Electricity Consumption                  30

                E-04     Water Consumption                        125
Environment
                E-05     Waste Generated                          134
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              109
                         Emission

                S-01     Gender Equality                          147

                S-02     Employees by Gender and Age Group        147

                S-03     Employee Turnover Rate                   -

                S-04     Number of Temporary Officers             153

                S-05     Employee Training and Development        153

                S-06     Number of Work Accidents                 33

                S-07     Human Rights Violation Incidents         -

Social                   Sexual Harassment and/or Non-
                S-08                                              172
                         Discrimination Policy

                S-09     Policy on Human Rights                   188

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


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     158
                         are provided to all employees.

                S-12     Corporate Social Responsibility          193
Page 17
                                      Management Diversity and
                        G-01                                                       100
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       249
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       336
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       332
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       401
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   403

                        G-07          Code of Ethics and/or Anti-Corruption        522

                        G-08          Fair Treatment Policy for Shareholders       693

                        G-09          Conflict of Interest Prevention Policy       604




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes              No


              X       GRI

                      TCFD

                      CDP

                      IFRS S1

                      IFRS S2

                      SASB

                      Others, please specify


 null


   Third-party assurance and/or validation

                  X      No




Thus to be informed accordingly.


Respectfully,
PT PP Presisi Tbk.
Page 18
Mei Elsa Kembaren

Corporate Secretary




PT PP Presisi Tbk.
Plaza PP Jl. TB Simatupang No.57 Pasar Rebo, Jakarta 13760
Phone : 0218414119, Fax : 0218230353, www.pp-presisi.co.id



Sender Name                         Mei Elsa Kembaren

Function                            Corporate Secretary

Date and Time                       30-04-2026 20:48

Attachment                         1. PPRE25_SR_v6_Compressed-compressed.pdf


                                   2. 1_PPRE25_Annual Report_Compressed.pdf


                                   3. 3_PPRE25_Annual Report_Compressed.pdf


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

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Size0.05 MB
Published30 Apr 2026
Pages18
Characters41,622
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org PP Presisi 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 org Kementerian Ketenagakerjaan RI p.5
unresolved — Elsa Kembaren · 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
unresolved org Ministry of Manpower p.14

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