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 Nomor Surat                         0093/SS/IV/26

 Nama Perusahaan                     Selamat Sempurna Tbk

 Kode Emiten                         SMSM

 Lampiran                            2

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor 0092/SS/IV/26, Dengan ini Perseroan Menyampaikan Laporan
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 07 Mei 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.smsm.co.id/sustainrep.php 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?                                                  Tidak

 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)                                              105,34
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)                                    8.400


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)                                                  8.505,34

Total Emisi GRK (Scope 1, 2 and 3)                                               8.505,34

Offsets/Credits                                                                      0

Pembelian Renewable Energy Certificate (REC) (kWh)                                   0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                  0,00159
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                         33.939.000.000.000
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                                  0
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)              33.939.000.000.000


 E-04   Konsumsi Air                       Total konsumsi air (m3)                            16.300


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                 4.274,92



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Ya
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                2060
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  Perseroan berkomitmen mendukung target Pemerintah Indonesia untuk mencapai Net Zero Emission pada
  tahun 2060, baik dengan mengurangi sumber emisi maupun meningkatkan penyerap karbon.


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                0%
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2060



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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

Penjelasan:
Page 4
0




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level           0                      0%                     0                   0%

 Mid-level             0                      0%                     0                   0%

 Senior-level          0                      0%                     0                   0%

 Executive-level       0                      0%                     0                   0%

 Total Pegawai         0                      0%                     0                   0%


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             0           0          0          0       0           0         0          0         0

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

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

 >55               0           0          0          0       0           0         0          0         0


S-03 Tingkat Pergantian Pegawai

                                       Jumlah Pegawai (dalam tahun           Percentage Pegawai (dalam tahun
                                               pelaporan)                              pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan           219 Pegawai                             4,14 %
 Kerja
 Jumlah Pegawai Baru/pengganti       145 Pegawai                             2,74 %


S-04 Jumlah Pegawai Sementara

                                       Jumlah Pegawai (dalam tahun           Percentage Pegawai (dalam tahun
                                               pelaporan)                              pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor       2.027 Pegawai                           38,35 %
 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

3 jam/pegawai                    23.332                                  56 %


S-06 Jumlah Kecelakaan Kerja



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

9,42                                                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?

 Perusahaan memiliki kebijakan ini yang dapat diakses di: https://smsm.co.id/id/codeoconduct.php

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

 Perusahaan memiliki kebijakan ini yang dapat diakses di: https://smsm.co.id/id/humanrightspolicy.php

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

 Perusahaan memiliki kebijakan ini yang dapat diakses di: https://smsm.co.id/id/humanlabourpolicy.php

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 ini yang dapat diakses di: https://smsm.co.id/id/codeoconduct.php


Corporate Social Responsibility (CSR)


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

 Pelaksanaan program pengembangan pendidikan dasar Indonesia melalui dukungan terhadap program
 literasi dan numerasi Yayasan Creative Education Indonesia Foundation (CREDO).

C. Kinerja Tata Kelola (Governance Performance)


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


 Tipe Manajemen
                           Jumlah               Laki-laki           Perempuan          Pihak Independen
   Perusahaan
Page 6
Komisaris            0                    3                     0                    1
Direksi              0                    4                     1                    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
                                    7                                100 %
dewan

Jumlah kehadiran komisaris ke
                                    7                                100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Perusahaan memiliki kebijakan ini yang dapat diakses di: https://smsm.co.id/structurecorpgov.php

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

 Perusahaan memiliki kebijakan ini yang dapat diakses di: https://smsm.co.id/id/bocbodperformpolicy.php

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                               Ya
komisaris
 Perusahaan memiliki kebijakan ini yang dapat diakses di:
 Komisaris: https://smsm.co.id/id/boccharter.php
 Direksi: https://smsm.co.id/id/bodcharter.php

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                               Ya
komisaris
 Perusahaan memiliki kebijakan ini yang dapat diakses di:
 Komisaris: https://smsm.co.id/id/boccharter.php
 Direksi: https://smsm.co.id/id/bodcharter.php

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                               Ya
korupsi?
 Perusahaan memiliki kebijakan ini yang dapat diakses di: https://smsm.co.id/id/codeoconduct.php
 https://smsm.co.id/id/antibribe.php

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                               Ya
Pemegang Saham?
 Perusahaan memiliki kebijakan ini yang dapat diakses di:
 https://smsm.co.id/commpolicy.php
 https://smsm.co.id/blackoutperiodpolicy.php

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                               Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perusahaan memiliki kebijakan yang dapat diakses di :
 Komisaris: https://smsm.co.id/id/boccharter.php
 Direksi: https://smsm.co.id/id/bodcharter.php
 https://smsm.co.id/id/corpaffconf.php
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           99-101

               E-02     Intensitas Emisi Gas Rumah Kaca        101

               E-03     Konsumsi Energi Listrik                96-99

               E-04     Konsumsi Air                           104-105
Lingkungan
               E-05     Limbah yang Dihasilkan                 101-104
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            99
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            99-101
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      16,107-111
                        Pegawai Berdasarkan Gender dan
               S-02                                            110-111
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             110

               S-04     Jumlah Pegawai Sementara               110

               S-05     Pelatihan dan Pengembangan Pegawai     112-113

               S-06     Jumlah Kecelakaan Kerja                123
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            108
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            71
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   107-108

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            108
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            108,113
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         123-125
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 57
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 59
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 57
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 59
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 61
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         58-59

                       G-07        Kode Etik dan/atau Anti-Korupsi         70-73

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                60-61
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          73




 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,
Selamat Sempurna Tbk
Page 9
Ang Andri Pribadi

Wakil Direktur Utama




Selamat Sempurna Tbk
ADR Tower, Lantai 20, Jl. Pantai Indah Kapuk Boulevard Kamal Muara, Penjaringan,
Telepon : (62-21) 3951 8888 (Hunting), Fax : (62-21) 3951 8880, http://www.smsm.



Nama Pengirim                      Ang Andri Pribadi

Jabatan                            Wakil Direktur Utama
Tanggal dan Waktu                  30-04-2026 19:28

Lampiran                          1. Sustainability Report SMSM Tahun Buku 2025.pdf


                                  2. Penyampaian Lap. Keberlanjutan SMSM.pdf


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

 Letter / Announcement No.            0093/SS/IV/26

 Issuer Name                          Selamat Sempurna Tbk

 Issuer Code                          SMSM

 Attachment                           2

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number 0092/SS/IV/26 , with this The Company hereby submit Sustainability
Report 2025 for the period of 01 January 2025 to 31 December 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 07 Mei 2026

The information referred above has been published on the Company’s website https://www.smsm.co.id/sustainrep.php
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?                                                   No

 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)                                                 105,34
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                               0
 consumption


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


 Total Indirect Emissions (Scope 2)                                          8.400


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
Page 12
Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                               8.505,34

Total GHG Emissions (Scope 1, 2 and 3)                                            8.505,34

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 0,00159
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                           33.939.000.000.000
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)            33.939.000.000.000


 E-04   Water Consumption                   Total water consumed (m3)                           16.300


 E-05   Waste Generation                    Total waste generated (ton)                         4.274,92



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  Yes

 What year is the Company’s net zero emission published target?                2060

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

  The Company is committed to supporting the Government of Indonesia target of achieving Net Zero
  Emissions by 2060, through reducing emission sources and enhancing carbon sequestration.


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               0%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2060



Does the Listed Company has measures on monitoring in enacting climate policy?




No
Page 13
Steps that have been taken and emission reductions that have been achieved compared to the previous year



0


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     0                          0%                       0                         0%

 Mid-level       0                          0%                       0                         0%

 Senior-level    0                          0%                       0                         0%

 Executive-level 0                          0%                       0                         0%

 Total Pegawai   0                          0%                       0                         0%


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           0           0          0          0          0           0        0           0        0

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

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

 >55             0           0          0          0          0           0        0           0        0


S-03 Employees Turnover

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

 Number of employees resigned       219 Employees                             4,14 %


 Number of newly appointed
                                    145 Employees                             2,74 %
 Employees


S-04 Temporary Worker

                                            Number of employees                             Percentage
                                             (in reporting year)                        (in reporting year)
 Total company headcount held
 by contractors and/or              2.027 Employees                           38,35 %
 consultants
Page 14
S-05 Employee Training and Development


  Average training hour per
                                Total employee attending company Percentage of employee attending
          employee
                                        training program          company training program (%)
     (in reporting year)

3 hours/employee                23.332                                56 %


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)

9,42                                          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?
 The Company has established this policy, which is accessible at the following link: https://smsm.co.
 id/id/codeoconduct.php

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

 The Company has established this policy, which is accessible at the following link: https://smsm.co.
 id/id/humanrightspolicy.php
S-10 Does the company have a policy regarding child labor and/or forced
                                                                             Yes
labor?
 The Company has established this policy, which is accessible at the following link: https://smsm.co.
 id/id/humanlabourpolicy.php
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 established this policy, which is accessible at the following link: https://smsm.co.
 id/id/codeoconduct.php
Corporate Social Responsibility (CSR)


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

 The implementation of basic education development programs in Indonesia through support for literacy and
 numeracy programs conducted by the Creative Education Indonesia Foundation (CREDO).

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                     3                     0                     1
Directors             0                     4                     1                     0


 G-02 Board Meeting Attendance



                               Number of board meetings          Percentage of board meeting
                                  (in reporting year)           attendances (in reporting year)
Director Attendance to
                              7                                100 %
Board Meetings

Comissioner Attendance to
                              7                                100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                  Yes
Chairman of the Board and CEO?
  The Company has established this policy, which is accessible at the following link: https://smsm.co.
  id/structurecorpgov.php

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

  The Company has established this policy, which is accessible at the following link: https://smsm.co.
  id/id/bocbodperformpolicy.php
G-05 Does the company has a policy regarding board training and
                                                                                  Yes
development?
  The Company has established this policy, which is accessible at the following link:
  Board of Commissioners: https://smsm.co.id/id/boccharter.php
  Board of Directors: https://smsm.co.id/id/bodcharter.php

G-06 Does the company has a criteria regarding board appointment and
                                                                                  Yes
re-election?
  The Company has established this policy, which is accessible at the following link:
  Board of Commissioners: https://smsm.co.id/id/boccharter.php
  Board of Directors: https://smsm.co.id/id/bodcharter.php

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                  Yes
corruption?
  The Company has established this policy, which is accessible at the following link:
  https://smsm.co.id/id/codeoconduct.php
  https://smsm.co.id/id/antibribe.php

G-08 Does the company has a policy regarding equitable treatment of
                                                                                  Yes
shareholders?
  The Company has established this policy, which is accessible at the following link:
  https://smsm.co.id/commpolicy.php
  https://smsm.co.id/blackoutperiodpolicy.php

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, which is accessible at the following link:
  Board of Commissioners: https://smsm.co.id/id/boccharter.php
Page 16
 Board of Directors: https://smsm.co.id/id/bodcharter.php
 https://smsm.co.id/id/corpaffconf.php


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           99-101

                E-02     Greenhouse Gas Emission Intensity        101

                E-03     Electricity Consumption                  96-99

                E-04     Water Consumption                        104-105
Environment
                E-05     Waste Generated                          101-104
                         Company Commitment to Achieving Net
                E-06                                              99
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              99-101
                         Emission

                S-01     Gender Equality                          16,107-111

                S-02     Employees by Gender and Age Group        110-111

                S-03     Employee Turnover Rate                   110

                S-04     Number of Temporary Officers             110

                S-05     Employee Training and Development        112-113

                S-06     Number of Work Accidents                 123

                S-07     Human Rights Violation Incidents         108

Social                   Sexual Harassment and/or Non-
                S-08                                              71
                         Discrimination Policy

                S-09     Policy on Human Rights                   107-108

                S-10     Child Labor and/or Forced Labor Policy   108


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     108,113
                         are provided to all employees.

                S-12     Corporate Social Responsibility          123-125
Page 17
                                      Management Diversity and
                        G-01                                                       57
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       59
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       57
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       59
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       61
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   58-59

                        G-07          Code of Ethics and/or Anti-Corruption        70-73

                        G-08          Fair Treatment Policy for Shareholders       60-61

                        G-09          Conflict of Interest Prevention Policy       73




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,
Selamat Sempurna Tbk
Page 18
Ang Andri Pribadi

Wakil Direktur Utama




Selamat Sempurna Tbk
ADR Tower, Lantai 20, Jl. Pantai Indah Kapuk Boulevard Kamal Muara, Penjaringan,
Phone : (62-21) 3951 8888 (Hunting), Fax : (62-21) 3951 8880, http://www.smsm.co.



Sender Name                         Ang Andri Pribadi

Function                            Wakil Direktur Utama

Date and Time                       30-04-2026 19:28

Attachment                         1. Sustainability Report SMSM Tahun Buku 2025.pdf


                                   2. Penyampaian Lap. Keberlanjutan SMSM.pdf


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

File

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Size0.05 MB
Published30 Apr 2026
Pages18
Characters41,095
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Selamat Sempurna Tbk · Nama Perusahaan p.1 ×18
linked person Ang Andri Pribadi · Wakil Direktur Utama p.9 ×5
possible org Andri Pribadi p.9 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Yayasan Creative Education Indonesia Foundation p.5
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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