Skip to content
Back to announcement

ESG2025-KLIN.pdf

Other Text extracted KLIN

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 18

Page 1
Go To English Page

 Nomor Surat                        21/KLINKO/IV/2026

 Nama Perusahaan                    PT Klinko Karya Imaji Tbk

 Kode Emiten                        KLIN

 Lampiran                           2

 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 12 Mei 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.klinko.id pada
tanggal 12 Mei 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)                                                 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
                                                                                                 0
                                           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)                      0


 E-04   Konsumsi Air                       Total konsumsi air (m3)                               0


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                    0



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

  Perusahaan belum memiliki program untuk pencapaian target Net Zero Emission


 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
Perusahaan belum memiliki program untuk pencapaian target Net Zero Emission




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%                        5                   22,73 %

 Mid-level             3                      13,64 %                   8                   36,36 %

 Senior-level          1                      4,55 %                    1                   4,55 %

 Executive-level       2                      9,09 %                    2                   9,09 %

 Total Pegawai         6                      27,27 %                   16                  72,73 %


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           5          0             0       0            0          0      0          5

 25-35             0           0          1             8       0            0          0      0          9

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

 45-55             0           0          0             0       0            0          2      0          2

 >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           3 Pegawai                                   12 %
 Kerja
 Jumlah Pegawai Baru/pengganti       2 Pegawai                                   8%


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

0 jam/pegawai                     0                                    0%


S-06 Jumlah Kecelakaan Kerja



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

0                                                    0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                             Tidak
non-diskriminasi?
 Perusahaan belum memiliki program atau kebijakan khusus terkait pencegahan pelecehan seksual dan/atau
 non-diskriminasi, namun perusahaan tetap mematuhi peraturan perundang-undangan yang berlaku terkait
 kebijakan ini

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

 Perusahaan belum memiliki program atau kebijakan mengenai hak asasi manusia, namun perusahaan tetap
 mematuhi peraturan perundang-undangan yang berlaku terkait kebijakan ini
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Tidak
pekerja paksa?
 Perusahaan belum memiliki program atau kebijakan mengenai pekerja anak dan/atau pekerja paksa, namun
 perusahaan tetap mematuhi peraturan perundang-undangan yang berlaku terkait kebijakan ini
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?

 Perusahaan sudah memiliki sertifikasi K3L


Corporate Social Responsibility (CSR)


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

 Perusahaan tidak melaksanakan kegiatan CSR di tahun 2025


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
                                    4                               100 %
dewan

Jumlah kehadiran komisaris ke
                                    4                               100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Perusahaan tidak menerapkan kebijakan mengenai pemisahan Chairman of The Board dan CEO

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                              Ya
komisaris
 Proses penilaian kinerja Dewan Komisaris dan Direksi dilakukan melalui rapat yang diselenggarakan atas
 permintaan anggota Dewan Komisaris dan Direksi atau pemegang saham yang memenuhi syarat dalam
 Anggaran Dasar. Pihak yang melakukan assessment kinerja Dewan Komisaris adalah RUPS, sedangkan
 kinerja Direksi dilakukan oleh Dewan Komisaris dan RUPS
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                              Tidak
komisaris
 Sepanjang tahun 2024 Direksi tidak mengikuti pendidikan atau pelatihan, Kedepannya, Direksi akan
 mengikuti kegiatan pendidikan dan/atau pelatihan untuk pengembangan kompetensi yang berkaitan dengan
 peningkatan kinerja Perseroan.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                              Tidak
komisaris
 Perusahaan tidak memiliki Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan komisaris,
 pemilihan dewan direksi dan komisaris dilakukan saat rapat umum pemegang saham
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Tidak
korupsi?
 Perusahaan belum memiliki kebijakan mengenai perlakuan adil terhadap Pemegang Saham serta
 mengupayakan penerapan standar etika terbaik dalam menjalankan segenap aktivitas bisnis sesuai dengan
 visi, misi, dan budaya yang dimiliki melalui implementasi konsep kode etik dan/atau anti-korupsi
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                              Tidak
Pemegang Saham?
 Perusahaan belum memiliki kebijakan yang secara spesifik mengatur perlakuan adil terhadap Pemegang
 Saham. Namun demikian, perusahaan tetap mematuhi peraturan perundang-undangan yang berlaku serta
 ketentuan dari Otoritas Jasa Keuangan
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                              Tidak
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perusahaan belum memiliki kebijakan mengenai kewajiban direksi/komisaris untuk mencegah adanya
 konflik kepentingan namun Dewan Direksi dan Dewan Komisaris mengupayakan penerapan standar etika
 dalam menjalankan segenap aktivitas bisnis sesuai dengan visi, misi, dan budaya yang dimiliki, dengan
 menghindari konflik kepentingan
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           -

               E-02     Intensitas Emisi Gas Rumah Kaca        -

               E-03     Konsumsi Energi Listrik                143

               E-04     Konsumsi Air                           143
Lingkungan
               E-05     Limbah yang Dihasilkan                 164
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            164
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            163
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      157
                        Pegawai Berdasarkan Gender dan
               S-02                                            157
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             159

               S-04     Jumlah Pegawai Sementara               -

               S-05     Pelatihan dan Pengembangan Pegawai     53

               S-06     Jumlah Kecelakaan Kerja                143
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            -
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   -

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            159
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            159
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         161
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               107-108
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               109
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               93
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               56
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         -

                  G-07      Kode Etik dan/atau Anti-Korupsi         136

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              -
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          -




 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 Klinko Karya Imaji Tbk
Page 9
Delicia Gunawan

Direktur Utama




PT Klinko Karya Imaji Tbk
Jl. Raya Driyorejo Km 25, Desa/Kelurahan Driyorejo,
Telepon : (031) 7509833, Fax : (031) 7507139, http://www.klinko.id



Nama Pengirim                       Delicia Gunawan

Jabatan                             Direktur Utama
Tanggal dan Waktu                   30-04-2026 18:37

Lampiran                           1. Laporan Terintegrasi Tahun 2025.pdf


                                   2. IR_KLINKO 2025_LOW RESS.pdf


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

 Letter / Announcement No.            21/KLINKO/IV/2026

 Issuer Name                          PT Klinko Karya Imaji Tbk

 Issuer Code                          KLIN

 Attachment                           2

 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 12 Mei 2026

The information referred above has been published on the Company’s website www.klinko.id at 12 Mei 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)                                                      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
                                                                                                  0
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                   0


 E-04   Water Consumption                   Total water consumed (m3)                             0


 E-05   Waste Generation                    Total waste generated (ton)                           0



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  No

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

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

  The company does not yet have a program to achieve 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
The company does not yet have a program to achieve the Net Zero Emission target


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%                          5                          22,73 %

 Mid-level       3                          13,64 %                     8                          36,36 %

 Senior-level    1                          4,55 %                      1                          4,55 %

 Executive-level 2                          9,09 %                      2                          9,09 %

 Total Pegawai   6                          27,27 %                     16                         72,73 %


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           5          0             0          0           0          0          0         5

 25-35           0           0          1             8          0           0          0          0         9

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

 45-55           0           0          0             0          0           0          2          0         2

 >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       3 Employees                                  12 %


 Number of newly appointed
                                    2 Employees                                  8%
 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)

0 hours/employee                   0                                      0%


S-06 Injury Rate


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

0                                                 0%


S-07 Incidents Regarding Human Rights Abuse


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



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                                No
non-discrimination?
    The company does not yet have a specific program or policy regarding the prevention of sexual harassment
    and/or non-discrimination; however, the company remains compliant with the applicable laws and
    regulations related to these matters

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

    he company does not yet have a program or policy regarding human rights; however, the company remains
    compliant with the applicable laws and regulations related to this matter
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                No
labor?
    The company does not yet have a program or policy regarding child labor and/or forced labor; however, the
    company remains compliant with the applicable laws and regulations related to this matter
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 already has K3L certification

Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                                 No
the community or registered non-profit organizations?

    The company did not carry out CSR activities in 2025


C. Governance Performance


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

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

Comissioner Attendance to
                              4                                 100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                   No
Chairman of the Board and CEO?
 The company does not implement a policy regarding the separation of the Chairman of the Board and the
 C E
 O
G-04 Does the company has a policy regarding board appraisal?              Yes

 The performance assessment process of the Board of Commissioners and the Board of Directors is carried
 out through meetings held at the request of members of the Board of Commissioners and the Board of
 Directors, or shareholders who meet the requirements as stated in the Articles of Association. The
 performance of the Board of Commissioners is evaluated by the General Meeting of Shareholders (GMS),
 while the performance of the Board of Directors is assessed by both the Board of Commissioners and the
 G M
 S
G-05 Does the company has a policy regarding board training and
                                                                             No
development?
  Throughout 2024 the Board of Directors did not participate in any education or training programs. Moving
  forward, the Board of Directors will participate in education and/or training activities to develop competencies
  related to improving the Companys performance
G-06 Does the company has a criteria regarding board appointment and
                                                                                   No
re-election?
  The company does not have specific criteria for the selection of the Board of Directors and the Board of
  Commissioners. The selection of the Board of Directors and the Board of Commissioners is carried out
  during the General Meeting of Shareholders (GMS)
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                   No
corruption?
  The company does not yet have a policy regarding fair treatment of shareholders and strives to implement
  the best ethical standards in conducting all business activities in accordance with its vision, mission, and
  corporate culture through the implementation of a code of ethics and/or anti-corruption principles
G-08 Does the company has a policy regarding equitable treatment of
                                                                                   No
shareholders?
  The company does not yet have a specific policy governing the fair treatment of shareholders. However, the
  company remains compliant with applicable laws and regulations, as well as the requirements set by the
  Financial Services Authority (OJK)
G-09 Does the company have a policy regarding the obligations of
                                                                                   No
directors/commissioners to prevent conflicts of interest?
  The company does not yet have a policy regarding the obligation of the Board of Directors and the Board of
  Commissioners to prevent conflicts of interest. However, the Board of Directors and the Board of
  Commissioners strive to implement ethical standards in conducting all business activities in accordance with
Page 16
 the companys vision mission and culture while avoiding conflicts of interest

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             -

                E-02      Greenhouse Gas Emission Intensity          -

                E-03      Electricity Consumption                    143

                E-04      Water Consumption                          143
Environment
                E-05      Waste Generated                            164
                          Company Commitment to Achieving Net
                E-06                                                 164
                          Zero Emission Target

                          Company Commitment to Reduce
                E-07                                                 163
                          Emission

                S-01      Gender Equality                            157

                S-02      Employees by Gender and Age Group          157

                S-03      Employee Turnover Rate                     159

                S-04      Number of Temporary Officers               -

                S-05      Employee Training and Development          53

                S-06      Number of Work Accidents                   143

                S-07      Human Rights Violation Incidents           -

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

                S-09      Policy on Human Rights                     -

                S-10      Child Labor and/or Forced Labor Policy     159


                          Occupational Health and Safety Policy
                S-11      and Safe and Secure Work Environment       159
                          are provided to all employees.

                S-12      Corporate Social Responsibility            161
Page 17
                           Management Diversity and
                    G-01                                                107-108
                           Independence
                           Total Attendance of Directors and
                    G-02                                                109
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                93
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                56
                           Training Policy

                    G-06   Special Criteria for Election of the Board   -

                    G-07   Code of Ethics and/or Anti-Corruption        136

                    G-08   Fair Treatment Policy for Shareholders       -

                    G-09   Conflict of Interest Prevention Policy       -




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 Klinko Karya Imaji Tbk
Page 18
Delicia Gunawan

Direktur Utama




PT Klinko Karya Imaji Tbk
Jl. Raya Driyorejo Km 25, Desa/Kelurahan Driyorejo,
Phone : (031) 7509833, Fax : (031) 7507139, http://www.klinko.id



Sender Name                          Delicia Gunawan

Function                             Direktur Utama

Date and Time                        30-04-2026 18:37

Attachment                          1. Laporan Terintegrasi Tahun 2025.pdf


                                    2. IR_KLINKO 2025_LOW RESS.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published30 Apr 2026
Pages18
Characters41,856
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Klinko Karya Imaji Tbk · Nama Perusahaan p.1 ×30
possible org Otoritas Jasa Keuangan p.6
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Delicia Gunawan · Direktur Utama 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 Financial Services Authority p.15
unresolved person Function · Direktur Utama p.18

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 2

↑↓ select ↵ open ⇧↵ see every result