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 Nomor Surat                         054/SS/Dir-CS/IV/2026

 Nama Perusahaan                     Steady Safe Tbk

 Kode Emiten                         SAFE

 Lampiran                            1

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor 053/SS/Dir-CS/IV/2026, Dengan ini Perseroan Menyampaikan
Laporan Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai dengan 31
Desember 2025 dalam bahasa Indonesia dan Inggris

Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)



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



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                                  Tidak

 Batasan Organisasi                                                     Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                  Ya
 laporan ini?

  Mohon Jelaskan:

  anak perusahaan sudah tidak beroperasional


                            Name                                        Total Emisi (tCO2e)


 Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                13.309.577,26

  Emisi langsung dari pembakaran bergerak                                    4.283,3

  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)                                          13.313.860,56
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        62.773,6
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   62.773,6


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)                                            62.773,6

Total Emisi GRK (Scope 1 and 2)                                                13.376.634,16

Total Emisi GRK (Scope 1, 2 and 3)                                             13.376.634,16

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
                                                                                               62.773,6
                                          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)                     62.773,6


E-04    Konsumsi Air                      Total konsumsi air (m3)                              6.322,14


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                     54



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 mengikuti kebijakan PT Transportasi Jakarta (Transjkarta), bahwa peremajaan bus wajib
 menggunakan bus listrik. Sesuai Perjanjian Kerja Sama antara Perusahaan dengan Transjakarta maka
 peremajaan armada akan dilakukan pada tahun 2028. Pada saat itu juga target Net Zerro Emission dapat
 diraih oleh Perusahaan




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
Page 4
Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:




menggunakan biosolar B40 untuk bahan bakar bus 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           7                      2,06 %                    0                   0%

 Mid-level             321                    94,69 %                   6                   1,77 %

 Senior-level          3                      94,69 %                   1                   0,29 %

 Executive-level       1                      0,29 %                    0                   0,29 %

 Total Pegawai         332                    97,94 %                   7                   97,94 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                        Level Jabatan
 Rentang Usia          Entry-level              Mid-level           Senior-level         Executive-level   Jumlah
 (tahun)                                                                                                   Pegawai
                   Laki-Laki   Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             0           0          4             1       0           0         0          0         5

 25-35             3           0          128           3       0           0         1          0         135

 35-45             1           0          73            0       0           0         0          0         74

 45-55             2           0          98            2       1           0         0          0         103

 >55               1           0          19            0       1           1         0          0         22


S-03 Tingkat Pergantian Pegawai

                                       Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                               pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan           113 Pegawai                                33,6 %
 Kerja
 Jumlah Pegawai Baru/pengganti       115 Pegawai                                33,9 %


S-04 Jumlah Pegawai Sementara

                                       Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                               pelaporan)                                 pelaporan)
Page 5
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor     0 Pegawai                             0%
dan/atau konsultan


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

6 jam/pegawai                     290                                   90 %


S-06 Jumlah Kecelakaan Kerja



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

1                                                  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?

 diatur dalam Peraturan perusahaan oasal 10

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

 diatur dalam peraturan Perusahaan Bab VI tentang waktu Istirahat, cuti dan Libur

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

 diatur dalam Peraturan perusahaan pasal 3 penerimaan karyawan

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?

 diatur dalam Peraturan perusahaan Bab IX Keselamatan dan Kesehatan Kerja


Corporate Social Responsibility (CSR)


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

 perusahaan memberikan dana CSR kepada warga lingkungan sekitar pool kendaraan dalam bentuk
 berupa sumbangan anak yatim, hewan qurban, dan sumbangan lainnya untuk ibadah dan hari
 kemerdekaan
Page 6
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

Komisaris            0                    2                    1                     2
Direksi              0                    2                    0                     2


 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
                                    3                               100 %
dewan

Jumlah kehadiran komisaris ke
                                    2                               100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 perusahaan tidak memiliki kebijakan mengenai pemisahan Chairman of The Board dan CEO

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

 kebijakan penilaian direksi dan dewan komisaris diatur dalam board manual

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                             Tidak
komisaris

 perusahaan belum memiliki kebijakan pelatihan dewan direksi dan komisaris

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

 kriteria yang digunakan dalam pemilihan direksi dan dewan komisaris diatur dalam board manual

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

 diatur dalam Perayuran perusahaan Bab XI tentang tata tertib dan sanksi

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                             Ya
Pemegang Saham?

 kebijakan mengenai perilaku adil terhadap pemegang saham diatur dalam board manual

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                             Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 kebijakan mengenai kewajiban direksi /komisaris untuk mencegah adanya konflik diatur dalam board
 manual
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           n/a

               E-02     Intensitas Emisi Gas Rumah Kaca        n/a

               E-03     Konsumsi Energi Listrik                4

               E-04     Konsumsi Air                           4
Lingkungan
               E-05     Limbah yang Dihasilkan                 41
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            n/a
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            n/a
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      44
                        Pegawai Berdasarkan Gender dan
               S-02                                            13
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             n/a

               S-04     Jumlah Pegawai Sementara               n/a

               S-05     Pelatihan dan Pengembangan Pegawai     44

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

               S-09     Kebijakan Mengenai Hak Asasi Manusia   n/a

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            45
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            46
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         47
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               n/a
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               n/a
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               n/a
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               29
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               n/a
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         n/a

                  G-07      Kode Etik dan/atau Anti-Korupsi         33

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              n/a
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          n/a




 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,
Steady Safe Tbk
Page 9
Muhammad Ichsan

Corporate Secretary




Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id



Nama Pengirim                     Muhammad Ichsan

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2026 17:57

Lampiran                         1. Sustainable Report Steady Safe 2025.pdf


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

 Letter / Announcement No.            054/SS/Dir-CS/IV/2026

 Issuer Name                          Steady Safe Tbk

 Issuer Code                          SAFE

 Attachment                           1

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number 053/SS/Dir-CS/IV/2026 , with this The Company hereby submit
Sustainability Report 2025 for the period of 01 January 2025 to 31 December 2025 in Indonesia dan Inggris


Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)



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




A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                   No

 Organizational Boundaries                                                  Operasional/Finansial



 Any subsidiaries that are not included in the report?                               Yes



  Please Explain:
  anak perusahaan sudah tidak beroperasional


                              Name                                          Total emission (tCO2e)


 Category 1: Direct GHG emissions and removals


  Direct emissions from stationary combustion                                   13.309.577,26

  Direct emissions from mobile combustion                                          4.283,3

  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)                                              13.313.860,56
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                           62.773,6
 consumption


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


 Total Indirect Emissions (Scope 2)                                        62.773,6


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0
Page 12
Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                    0

 Total GHG Emissions (Scope 1 and 2)                                                62.773,6

Total GHG Emissions (Scope 1 and 2)                                              13.376.634,16

Total GHG Emissions (Scope 1, 2 and 3)                                           13.376.634,16

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
                                                                                                 62.773,6
                                             (kWh or J)
                                             Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                     0
                                             (kWh or J)

                                             Total energy consumption (kWh or J)                 62.773,6


 E-04   Water Consumption                    Total water consumed (m3)                           6.322,14


 E-05   Waste Generation                     Total waste generated (ton)                           54



 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 follows PT Transportasi Jakarta (Transjakarta) policy, which mandates the use of electric
  buses for bus rejuvenation. According to the Cooperation Agreement between the company and
  Transjakarta, the fleet rejuvenation will begin in 2028. By then, the company will have achieved its Net Zero
  Emission target.



 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
Page 13
Steps that have been taken and emission reductions that have been achieved compared to the previous year


using B 40 biodiesel as fuel for the entire Company's bus fleet




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      7                           2,06 %                      0                         0%

 Mid-level        321                         94,69 %                     6                         1,77 %

 Senior-level     3                           94,69 %                     1                         0,29 %

 Executive-level 1                            0,29 %                      0                         0,29 %

 Total Pegawai    332                         97,94 %                     7                         97,94 %


S-02 Employees Level by Gender and Age Group

                                                            Job levels
 Age group              Entry-level             Mid-level                Senior-level       Executive-level Number of
 (years)                                                                                                    employees
                      Men       Women         Men       Women          Men      Women        Men     Women


 18-25           0             0          4             1          0           0        0           0         5

 25-35           3             0          128           3          0           0        1           0         135

 35-45           1             0          73            2          0           0        0           0         74

 45-55           2             0          98            2          1           0        0           0         103

 >55             1             0          19            0          1           1        0           0         22


S-03 Employees Turnover

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

 Number of employees resigned         113 Employees                                33,6 %


 Number of newly appointed
                                      115 Employees                                33,9 %
 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
Page 14
S-05 Employee Training and Development


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

6 hours/employee                    290                                    90 %


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)

1                                                      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?
    regulated in the original company regulations 10



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

    regulated in Company regulations Chapter VI regarding rest periods, leave and holidays



S-10 Does the company have a policy regarding child labor and/or forced
                                                                                    Yes
labor?
    regulated in the Company Regulations Article 3 regarding employee recruitment



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?
    regulated in the Company Regulations Chapter IX Occupational Safety and Health



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 provides CSR funds to local residents around the vehicle pool in the form of donations for
    orphans, sacrificial animals, and other donations for worship and Independence Day.
Page 15
C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company       Number of seats      Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company                 Men             Women        Independent Party

Commissioners        0                     2                     1                     2
Directors            0                     2                     0                     2


 G-02 Board Meeting Attendance



                              Number of board meetings          Percentage of board meeting
                                 (in reporting year)           attendances (in reporting year)
Director Attendance to
                             3                                100 %
Board Meetings

Comissioner Attendance to
                             2                                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 have a policy regarding the separation of Chairman of the Board and CEO



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

  The board of directors and board of commissioners' assessment policies are regulated in the board manual.



G-05 Does the company has a policy regarding board training and
                                                                                 No
development?
  The company does not yet have a training policy for the board of directors and commissioners



G-06 Does the company has a criteria regarding board appointment and
                                                                                 Yes
re-election?
  The criteria used in selecting directors and commissioners are regulated in the board manual.



G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                 Yes
corruption?
  regulated in the Company Regulations Chapter XI concerning rules and sanctions



G-08 Does the company has a policy regarding equitable treatment of
                                                                                 Yes
shareholders?
  policies regarding fair behavior towards shareholders are regulated in the board manual



G-09 Does the company have a policy regarding the obligations of
                                                                                 Yes
directors/commissioners to prevent conflicts of interest?
Page 16
 The policy regarding the obligations of directors/commissioners to prevent conflicts is regulated in the board
 manual.



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             n/a

                E-02      Greenhouse Gas Emission Intensity          n/a

                E-03      Electricity Consumption                    4

                E-04      Water Consumption                          4
Environment
                E-05      Waste Generated                            41
                          Company Commitment to Achieving Net
                E-06                                                 n/a
                          Zero Emission Target

                          Company Commitment to Reduce
                E-07                                                 n/a
                          Emission

                S-01      Gender Equality                            44

                S-02      Employees by Gender and Age Group          13

                S-03      Employee Turnover Rate                     n/a

                S-04      Number of Temporary Officers               n/a

                S-05      Employee Training and Development          44

                S-06      Number of Work Accidents                   n/a

                S-07      Human Rights Violation Incidents           n/a

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

                S-09      Policy on Human Rights                     n/a

                S-10      Child Labor and/or Forced Labor Policy     45


                          Occupational Health and Safety Policy
                S-11      and Safe and Secure Work Environment       46
                          are provided to all employees.

                S-12      Corporate Social Responsibility            47
Page 17
                           Management Diversity and
                    G-01                                                n/a
                           Independence
                           Total Attendance of Directors and
                    G-02                                                n/a
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                n/a
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                29
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                n/a
                           Training Policy

                    G-06   Special Criteria for Election of the Board   n/a

                    G-07   Code of Ethics and/or Anti-Corruption        33

                    G-08   Fair Treatment Policy for Shareholders       n/a

                    G-09   Conflict of Interest Prevention Policy       n/a




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,
Steady Safe Tbk
Page 18
Muhammad Ichsan

Corporate Secretary




Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id



Sender Name                         Muhammad Ichsan

Function                            Corporate Secretary

Date and Time                       30-04-2026 17:57

Attachment                         1. Sustainable Report Steady Safe 2025.pdf


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

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Size0.05 MB
Published30 Apr 2026
Pages18
Characters39,462
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Steady Safe Tbk · Nama Perusahaan p.1 ×20
linked person Muhammad Ichsan · Corporate Secretary p.9 ×6
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
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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