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 Nomor Surat                        0071/DAR/IV/26

 Nama Perusahaan                    Duta Anggada Realty Tbk

 Kode Emiten                        DART

 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? (Tidak)



Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.dutaanggadarealty.com pada tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                                 Ya

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                     0

  Emisi langsung dari pembakaran bergerak                                      0

  Emisi langsung dari proses pengolahan                                        0

  Emisi fugitive langsung                                                      0

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

  Total Emisi Langsung (Scope 1)                                               0
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         29.660
 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)                                                      29.660

Total Emisi GRK (Scope 1, 2 and 3)                                                   29.660

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
                                                                                              36.213.992
                                           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)                   36.213.992


 E-04   Konsumsi Air                       Total konsumsi air (m3)                             297.306


 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.
  Perseroan senantiasa berkomitmen untuk mencapai target Net Zero Emission. Namun demikian, penetapan
  tahun target tersebut masih dalam tahap pembahasan awal di internal Perseroan dan hingga saat ini belum
  ada informasi yang dipublikasikan secara resmi.

 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.
Page 4
Penjelasan:


Perseroan sangat menghormati dan menjunjung tinggi Hak Asasi manusia (HAM) dengan senantiasa
mematuhi setiap ketentuan dan peraturan yang berlaku terkait dengan HAM di lingkungan kerja Perseroan.




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             237                   61,24 %                   64                  16,54 %

 Mid-level               87                    2,07 %                    40                  10,34 %

 Senior-level            37                    0,78 %                    19                  4,91 %

 Executive-level         12                    3,1 %                     4                   1,03 %

 Total Pegawai           373                   67,18 %                   127                 32,82 %


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             9            6          1             2       0            0          0      0          18

 25-35             49           38         40            24      7            5          0      0          163

 35-45             29           14         28            7       12           6          4      2          102

 45-55             147          4          12            2       13           3          1      1          183

 >55               3            2          6             5       5            5          7      1          34


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             71 Pegawai                                 14 %
 Kerja
 Jumlah Pegawai Baru/pengganti         39 Pegawai                                 8%


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         8 Pegawai                                  2%
 dan/atau konsultan
Page 5
S-05 Pelatihan dan Pengembangan Pegawai


    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

16 jam/pegawai                    168                                 34 %


S-06 Jumlah Kecelakaan Kerja



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

0                                                 0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                             Ya
non-diskriminasi?

 Kebijakan tersebut sudah diatur dalam Kode Etik dan Peraturan Perseroan.

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

 Perseroan sangat menghormati dan menjunjung tinggi Hak Asasi manusia (HAM) dengan senantiasa
 mematuhi setiap ketentuan dan peraturan yang berlaku terkait dengan HAM di lingkungan kerja Perseroan.

S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
pekerja paksa?
 Perseroan senantiasa mematuhi ketentuan dan peraturan yang berlaku terkait dengan pekerja anak
 dan/atau pekerja paksa.

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perseroan selalu memperhatikan dan memastikan aspek kesehatan dan keselamatan setiap karyawan
 dengan menciptakan lingkungan kerja yang aman dan nyaman sesuai dengan prinsip-prinsip K3.


Corporate Social Responsibility (CSR)


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

 Program CSR dilakukan oleh Perseroan sesuai kebutuhan dan dijalankan sesuai dengan prosedur yang
 berlaku.


C. Kinerja Tata Kelola (Governance Performance)
Page 6
 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                           Jumlah               Laki-laki           Perempuan               Pihak Independen
   Perusahaan

Komisaris            0                    2                     1                       1
Direksi              0                    3                     0                       0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    12                              100 %
dewan

Jumlah kehadiran komisaris ke
                                    6                               100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 Tidak

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                                Ya
komisaris
 Penilaian Dewan Komisaris dan Direksi dilakukan secara mandiri oleh masing-masing anggota sesuai
 dengan tugas dan tanggung jawabnya.

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                                Ya
komisaris
 Perseroan senantiasa mendukung pengembangan kompetensi setiap anggota Dewan Komisaris dan
 Direksi secara offiline maupun online berupa seminar, workshop, sosialisasi dan program pelatihan lainya
 sesuai dengan topik yang relevan dengan usaha Perseroan.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                                Ya
komisaris
 Kriteria yang digunakan untuk pemilihan Dewan Komisaris dan Direksi mengacu pada peraturan dan
 ketentuan yang berlaku, seperti Peraturan Otoritas Jasa Keuangan dan Anggaran Dasar Perseroan, dengan
 tetap memperhatikan keahlian serta pengalaman yang dibutuhkan oleh Perseroan.

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

 Perseroan telah memiliki kebijakan mengenai kode etik dan/atau anti korupsi.

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                                Ya
Pemegang Saham?
 Seluruh Pemegang Saham memiliki hak yang sama dan adil sesuai yang dinyatakan dalam Tata Tertib
 RUPS.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                                Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?

 Kebijakan tersebut sudah tercantum dalam Piagam Dewan Komisaris dan Direksi Perseroan.
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           139

               E-02     Intensitas Emisi Gas Rumah Kaca        139

               E-03     Konsumsi Energi Listrik                139

               E-04     Konsumsi Air                           140
Lingkungan
               E-05     Limbah yang Dihasilkan                 142
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            137-139
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      143
                        Pegawai Berdasarkan Gender dan
               S-02                                            39
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             127

               S-04     Jumlah Pegawai Sementara               39

               S-05     Pelatihan dan Pengembangan Pegawai     145

               S-06     Jumlah Kecelakaan Kerja                -
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            118
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            116
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   116

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            144
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            144
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         116
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               107
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               93
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               97
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               93-96
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         -

                  G-07      Kode Etik dan/atau Anti-Korupsi         116-118

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              86
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          117




 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,
Duta Anggada Realty Tbk
Page 9
Aka Permata

Corporate Secretary




Duta Anggada Realty Tbk
Chase Plaza Lt. 21, Jl. Jend. Sudirman Kav. 21, Jakarta 12920
Telepon : 520 8000, Fax : 520 8100, www.dutaanggadarealty.com



Nama Pengirim                      Aka Permata

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-04-2026 18:09

Lampiran                          1. DART - Peny Lap Tahunan dan Keberlanjutan 2025.pdf


                                  2. DART - Laporan Tahunan dan Keberlanjutan 2025.pdf


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

 Letter / Announcement No.            0071/DAR/IV/26

 Issuer Name                          Duta Anggada Realty Tbk

 Issuer Code                          DART

 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? (No)



The information referred above has been published on the Company’s website www.dutaanggadarealty.com at 30
April 2026
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           0

 Direct emissions from mobile combustion                                               0

 Direct emissions from processes                                                       0

 Direct fugitive emissions                                                             0

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

 Total Direct Emissions (Scope 1)                                                      0


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            29.660
 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)                                                   29.660

Total GHG Emissions (Scope 1, 2 and 3)                                                29.660

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
                                                                                               36.213.992
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                    0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                36.213.992


 E-04   Water Consumption                   Total water consumed (m3)                           297.306


 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 remains committed to achieving the Net Zero Emission target. However, the target year is still
  under preliminary internal discussion and has not yet been officially disclosed.


 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 highly respects and upholds Human Rights by consistently complying with all applicable laws and
regulations related to human rights within the Company's work environment.

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     237                         61,24 %                     64                          16,54 %

 Mid-level       87                          2,07 %                      40                          10,34 %

 Senior-level    37                          0,78 %                      19                          4,91 %

 Executive-level 12                          3,1 %                       4                           1,03 %

 Total Pegawai   373                         67,18 %                     127                         32,82 %


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           9            6          1             2          0            0          0          0         18

 25-35           49           38         40            24         7            5          0          0         163

 35-45           29           14         28            2          12           6          4          2         102

 45-55           147          4          12            2          13           3          1          1         183

 >55             3            2          6             5          5            5          7          1         34


S-03 Employees Turnover

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

 Number of employees resigned        71 Employees                                  14 %


 Number of newly appointed
                                     39 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               8 Employees                                   2%
 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)

16 hours/employee                  168                                    34 %


S-06 Injury Rate


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

0                                                 0%


S-07 Incidents Regarding Human Rights Abuse


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



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                                 Yes
non-discrimination?

    The policy has been stipulated in the Company's Code of Ethics and Corporate Regulations.

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

    The Company highly respects and upholds Human Rights by consistently complying with all applicable laws
    and regulations related to human rights within the Company's work environment.
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                 Yes
labor?
    The Company consistently complies with all applicable laws and regulations relating to child labor and/or
    forced labor.
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 consistently pays close attention to and ensures the health and safety of every employee by
    creating a safe and comfortable working environment in accordance with Occupational Health and Safety
    (OHS) principles.
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 Company's CSR programs are carried out based on needs and implemented in accordance with the
    applicable procedures.



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                    1                     1
Directors            0                     3                    0                     0


 G-02 Board Meeting Attendance



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

Comissioner Attendance to
                             6                                100 %
Board Meetings



  Other governmental-related policy


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

  None

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

  The performance assessment of the Board of Commissioners and Board of Directors is conducted
  independently by each respective member in accordance with their duties and responsibilities.
G-05 Does the company has a policy regarding board training and
                                                                                Yes
development?

  -

G-06 Does the company has a criteria regarding board appointment and
                                                                                Yes
re-election?
  The criteria used for the selection of the Board of Commissioners and Board of Directors refer to the
  applicable laws and regulations, such as the Financial Services Authority Regulations and the Company's
  Articles of Association, while taking into account the expertise and experience required by the Company.

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

  The Company has established policies regarding a code of ethics and/or anti-corruption.

G-08 Does the company has a policy regarding equitable treatment of
                                                                                Yes
shareholders?
  All Shareholders have equal and fair rights as stipulated in the Rules of Procedure for the General Meeting
  of Shareholders (GMS).

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

  The policy has been stipulated in the Company's Board of Commissioners and Board of Directors Charter.
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           139

                E-02     Greenhouse Gas Emission Intensity        139

                E-03     Electricity Consumption                  139

                E-04     Water Consumption                        140
Environment
                E-05     Waste Generated                          142
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              137-139
                         Emission

                S-01     Gender Equality                          143

                S-02     Employees by Gender and Age Group        39

                S-03     Employee Turnover Rate                   127

                S-04     Number of Temporary Officers             39

                S-05     Employee Training and Development        145

                S-06     Number of Work Accidents                 -

                S-07     Human Rights Violation Incidents         118

Social                   Sexual Harassment and/or Non-
                S-08                                              116
                         Discrimination Policy

                S-09     Policy on Human Rights                   116

                S-10     Child Labor and/or Forced Labor Policy   144


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     144
                         are provided to all employees.

                S-12     Corporate Social Responsibility          116
Page 17
                           Management Diversity and
                    G-01                                                107
                           Independence
                           Total Attendance of Directors and
                    G-02                                                93
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                97
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                93-96
                           Training Policy

                    G-06   Special Criteria for Election of the Board   -

                    G-07   Code of Ethics and/or Anti-Corruption        116-118

                    G-08   Fair Treatment Policy for Shareholders       86

                    G-09   Conflict of Interest Prevention Policy       117




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,
Duta Anggada Realty Tbk
Page 18
Aka Permata

Corporate Secretary




Duta Anggada Realty Tbk
Chase Plaza Lt. 21, Jl. Jend. Sudirman Kav. 21, Jakarta 12920
Phone : 520 8000, Fax : 520 8100, www.dutaanggadarealty.com



Sender Name                         Aka Permata

Function                            Corporate Secretary

Date and Time                       30-04-2026 18:09

Attachment                         1. DART - Peny Lap Tahunan dan Keberlanjutan 2025.pdf


                                   2. DART - Laporan Tahunan dan Keberlanjutan 2025.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published30 Apr 2026
Pages18
Characters40,349
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Duta Anggada Realty Tbk · Nama Perusahaan p.1 ×18
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 org Aka Permata · 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
unresolved org Financial Services Authority p.15

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