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 Nomor Surat                        010/TRST/IV/2026

 Nama Perusahaan                    Trias Sentosa Tbk

 Kode Emiten                        TRST

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Juni 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://trias-
sentosa.com/ pada tanggal 08 Juni 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                                                          Ekuitas


 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                                  17.007

  Emisi langsung dari pembakaran bergerak                                    178

  Emisi langsung dari proses pengolahan                                       0

  Emisi fugitive langsung                                                    1.919

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

  Total Emisi Langsung (Scope 1)                                            18.927
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        168.527
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    18.927


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)                                               187.454

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                    0,0502
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              192.752.167
                                           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)                   192.752.167


 E-04   Konsumsi Air                       Total konsumsi air (m3)                             417.598


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                   10.279



 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.

  -


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                0,5 %
 Target pengurangan emisi GRK
                                                                                938 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2027



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Ya

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

Penjelasan:
Page 4
Peningkatan efisiensi operasional, menurunkan intensitas emisi sebesar 5% (2025)




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level            816                   2%                     164                    15 %

 Mid-level              190                   2%                     49                     4%

 Senior-level           61                    1%                     29                     3%

 Executive-level        38                    1%                     1.041                  94 %

 Total Pegawai          64                    6%                     20                     5%


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             16          6          0          1       0            0           48         257     11

 25-35             52          11         6          5       7            0           349        297     1

 35-45             35          4          9          3       3            2           354        222     0

 45-55             58          5          28         3       7            5           328        3       0

 >55               3           0          6          0       12           2           26         80      7,2


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun           Percentage Pegawai (dalam tahun
                                                pelaporan)                              pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            75 Pegawai                              6,8 %
 Kerja
 Jumlah Pegawai Baru/pengganti        117 Pegawai                             10 %


S-04 Jumlah Pegawai Sementara

                                        Jumlah Pegawai (dalam tahun           Percentage Pegawai (dalam tahun
                                                pelaporan)                              pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor        4,68 Pegawai                            449 %
 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

4,68 jam/pegawai                  449                                     43 %


S-06 Jumlah Kecelakaan Kerja



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

0,00208                                             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?
 Perseroan memiliki kode etik, hal ini sebagai implementasimenerapkan prinsip-prinsip GCG dalam rangka
 pengelolaan Perseroan yang sehat dan beretika. Kode Etik Perseroan mengatur terkait standar etika, nilai
 nilai, serta prinsip yang harus diterapkan oleh seluruh insan Perseroan sebagai penjabaran dari budaya
 Perseroan.

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

 Perseroan memiliki kode etik, hal ini sebagai implementasi menerapkan prinsip-prinsip GCG dalam rangka
 pengelolaan Perseroan yang sehat dan beretika. Kode Etik Perseroan mengatur terkait standar etika, nilai
 nilai, serta prinsip yang harus diterapkan oleh seluruh insan Perseroan sebagai penjabaran dari budaya
 Perseroan.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                                 Ya
pekerja paksa?
 Perseroan memastikan tidak ada tenaga kerja paksa atau tenaga kerja anak (di bawah 18 tahun) yang
 bekerja di dalam Perseroan.
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perseroan memiliki Tim Safety dari Divisi Safety Security Sanitation Environment (SSSE) bertanggung
 jawab untuk Aspek Sosial terkait dengan Kesehatan dan Keselamatan Kerja

Corporate Social Responsibility (CSR)


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

 Detail lebih lanjut terdapat pada laporan keberlanjutan 2025 Perseroan


C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                           Jumlah               Laki-laki           Perempuan              Pihak Independen
   Perusahaan

Komisaris            0                     2                    2                      1
Direksi              0                     3                    6                      100


 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
                                    6                                100 %
dewan

Jumlah kehadiran komisaris ke
                                    131                              131 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 -

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

 Kebijakan penilaian sendiri (self-assessment) untuk menilai kinerja Dewan Komisaris & Direksi.

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                               Ya
komisaris
 Perusahaan memiliki kebijakan pelatihan dan pengembangan kompetensi untuk Direksi dan Komisaris,
 meski belum ada pelatihan yang diikuti selama tahun 2025. Komitmen pelatihan profesional tetap ada.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                               Ya
komisaris
 Kriteria mencakup integritas, kompetensi, pengalaman profesional, dan bebas konflik kepentingan. Proses
 dilakukan melalui Rapat Umum Pemegang Saham dengan mempertimbangkan kontribusi terhadap GCG.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                               Ya
korupsi?
 Direksi dan Tim Manajemen melakukan sosialisasi Kode Etik dan mekanisme pelaporan terhadap
 pelanggaran kode etik kepada karyawan dan mitra bisnis. Sosialisasi dilaksanakan melalui training,
 komitmen kolektif maupun newsletter (informasi melalui email) yang dianggap salah satu media untuk
 mendistribusikan pesan dan menekankan kebijakan perseroan.
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                               Ya
Pemegang Saham?
 Perseroan memiliki kode etik, hal ini sebagai implementasi menerapkan prinsip-prinsip GCG dalam rangka
 pengelolaan Perseroan yang sehat dan beretika. Kode Etik Perseroan mengatur terkait standar etika, nilai
 nilai, serta prinsip yang harus diterapkan oleh seluruh insan Perseroan sebagai penjabaran dari budaya
 Perseroan.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                               Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perusahaan mencegah konflik kepentingan melalui Kode Etik dan sistem whistleblowing untuk pelaporan
 rahasia atas potensi konflik.
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           136

               E-02     Intensitas Emisi Gas Rumah Kaca        136

               E-03     Konsumsi Energi Listrik                135

               E-04     Konsumsi Air                           135
Lingkungan
               E-05     Limbah yang Dihasilkan                 152
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            138
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            138
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      154
                        Pegawai Berdasarkan Gender dan
               S-02                                            58
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             0

               S-04     Jumlah Pegawai Sementara               58

               S-05     Pelatihan dan Pengembangan Pegawai     132

               S-06     Jumlah Kecelakaan Kerja                0
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            155
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            154
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   154

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            154
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            155
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         157
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 112
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 100
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 0
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 101
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 101
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         100

                       G-07        Kode Etik dan/atau Anti-Korupsi         116

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                118
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          119




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


                 GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

             X   Others, please specify


        POJK No. 51/POJK.03/2018


   Assurance dan validasi pihak ketiga

                 X     Tidak




Demikian untuk diketahui.


Hormat Kami,
Trias Sentosa Tbk
Page 9
Hans Chandra

Corporate Secretary




Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Telepon : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com



Nama Pengirim                      Hans Chandra

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-04-2026 18:30

Lampiran                          1. 2025 Annual and Sustainability Report TRST.pdf


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

 Letter / Announcement No.            010/TRST/IV/2026

 Issuer Name                          Trias Sentosa Tbk

 Issuer Code                          TRST

 Attachment                           1

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 08 Juni 2026

The information referred above has been published on the Company’s website https://trias-sentosa.com/ at 08 Juni
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                                                             Ekuitas



 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                                           17.007

 Direct emissions from mobile combustion                                                178

 Direct emissions from processes                                                         0

 Direct fugitive emissions                                                             1.919

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

 Total Direct Emissions (Scope 1)                                                      18.927


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            168.527
 consumption


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


 Total Indirect Emissions (Scope 2)                                         18.927


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)                                              187.454

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 0,0502
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                              192.752.167
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               192.752.167


 E-04   Water Consumption                   Total water consumed (m3)                          417.598


 E-05   Waste Generation                    Total waste generated (ton)                         10.279



 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.

  -


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               0,5 %
 What is the Company’s GHG emission reduction target?
                                                                               938 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2027



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




Yes


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Operational efficiency improvement, reducing emission intensity by 5% (2025).


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     816                         2%                       164                        15 %

 Mid-level       190                         2%                       49                         4%

 Senior-level    61                          1%                       29                         3%

 Executive-level 38                          1%                       1.041                      94 %

 Total Pegawai   64                          6%                       20                         5%


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           16           6          0          1          0            0           48       257       11

 25-35           52           11         6          5          7            0           349      297       1

 35-45           35           4          9          3          3            2           354      222       0

 45-55           58           5          28         3          7            5           328      3         0

 >55             3            0          6          0          12           2           26       80        7,2


S-03 Employees Turnover

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

 Number of employees resigned        75 Employees                               6,8 %


 Number of newly appointed
                                     117 Employees                              10 %
 Employees


S-04 Temporary Worker

                                             Number of employees                             Percentage
                                              (in reporting year)                        (in reporting year)
 Total company headcount held
 by contractors and/or               4,68 Employees                             449 %
 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)

4,68 hours/employee              449                                    43 %


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)

0,00208                                         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 a Code of Ethics as part of its implementation of Good Corporate
 Governance (GCG) principles, aimed at ensuring sound and ethical management practices. The Company
 Code of Ethics sets out the ethical standards, values, and principles that must be upheld by all personnel,
 reflecting and reinforcing the Company corporate culture.

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

 The Company has established a Code of Ethics as an implementation of Good Corporate Governance
 (GCG) principles to ensure sound and ethical corporate management. The Companys Code of Ethics
 governs the ethical standards, values, and principles that must be upheld by all employees, serving as an
 extension of the Companys corporate culture.
S-10 Does the company have a policy regarding child labor and/or forced
                                                                               Yes
labor?
 The Company ensures that there is no use of forced labor or child labor (individuals under 18 years of age)
 within the organization.
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 Safety Team within the Safety, Security, Sanitation, and Environment (SSSE) Division,
 which is responsible for social aspects related to Occupational Health and Safety.
Corporate Social Responsibility (CSR)


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

 Further details are provided in the Companys 2025 Sustainability Report.


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                     2                     1
Directors             0                     3                     6                     100


 G-02 Board Meeting Attendance



                               Number of board meetings          Percentage of board meeting
                                  (in reporting year)           attendances (in reporting year)
Director Attendance to
                              6                                100 %
Board Meetings

Comissioner Attendance to
                              131                              131 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                  No
Chairman of the Board and CEO?

  -

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

  A self-assessment policy is in place to evaluate the performance of the Board of Commissioners and the
  Board of Directors.
G-05 Does the company has a policy regarding board training and
                                                                                  Yes
development?
  The Company has established a policy on training and competency development for the Board of Directors
  and the Board of Commissioners, although no training programs were undertaken during 2025.
  Nevertheless, the commitment to professional development remains in place.
G-06 Does the company has a criteria regarding board appointment and
                                                                                  Yes
re-election?
  The criteria include integrity, competence, professional experience, and the absence of conflicts of interest.
  The process is conducted through the General Meeting of Shareholders, taking into account contributions to
  Good Corporate Governance (GCG).
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                  Yes
corruption?
  The Board of Directors and the Management Team conduct the dissemination of the Code of Ethics and the
  reporting mechanism for violations to employees and business partners. This outreach is carried out through
  training sessions, collective commitment initiatives, and newsletters (email communications), which serve as
  effective channels to distribute information and reinforce the Company policies.
G-08 Does the company has a policy regarding equitable treatment of
                                                                                  Yes
shareholders?
  The Company has established a Code of Ethics as part of the implementation of Good Corporate
  Governance (GCG) principles to ensure sound and ethical corporate management. The Code of Ethics sets
  out the ethical standards, values, and principles that must be upheld by all employees, serving as a
  reflection of the Companys corporate culture.
G-09 Does the company have a policy regarding the obligations of
                                                                                  Yes
directors/commissioners to prevent conflicts of interest?
  The Company prevents conflicts of interest through its Code of Ethics and a whistleblowing system that
  enables the confidential reporting of potential conflicts.
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           136

                E-02     Greenhouse Gas Emission Intensity        136

                E-03     Electricity Consumption                  135

                E-04     Water Consumption                        135
Environment
                E-05     Waste Generated                          152
                         Company Commitment to Achieving Net
                E-06                                              138
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              138
                         Emission

                S-01     Gender Equality                          154

                S-02     Employees by Gender and Age Group        58

                S-03     Employee Turnover Rate                   0

                S-04     Number of Temporary Officers             58

                S-05     Employee Training and Development        132

                S-06     Number of Work Accidents                 0

                S-07     Human Rights Violation Incidents         155

Social                   Sexual Harassment and/or Non-
                S-08                                              154
                         Discrimination Policy

                S-09     Policy on Human Rights                   154

                S-10     Child Labor and/or Forced Labor Policy   154


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     155
                         are provided to all employees.

                S-12     Corporate Social Responsibility          157
Page 17
                                      Management Diversity and
                        G-01                                                       112
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       100
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       0
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       101
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       101
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   100

                        G-07          Code of Ethics and/or Anti-Corruption        116

                        G-08          Fair Treatment Policy for Shareholders       118

                        G-09          Conflict of Interest Prevention Policy       119




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes              No


                      GRI

                      TCFD

                      CDP

                      IFRS S1

                      IFRS S2

                      SASB

              X       Others, please specify


 POJK No. 51/POJK.03/2018


  Third-party assurance and/or validation

                  X      No




Thus to be informed accordingly.


Respectfully,
Trias Sentosa Tbk
Page 18
Hans Chandra

Corporate Secretary




Trias Sentosa Tbk
Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia
Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com



Sender Name                          Hans Chandra

Function                             Corporate Secretary

Date and Time                        30-04-2026 18:30

Attachment                          1. 2025 Annual and Sustainability Report TRST.pdf


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

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Size0.05 MB
Published30 Apr 2026
Pages18
Characters42,085
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Trias Sentosa Tbk · Nama Perusahaan p.1 ×18
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Hans Chandra · Corporate Secretary p.9 ×3
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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