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 Nomor Surat                         152/DIR/IV/2026

 Nama Perusahaan                     PT Bank Mayapada Internasional Tbk

 Kode Emiten                         MAYA

 Lampiran                            2

 Perihal                             Penyampaian Laporan Keberlanjutan dan ESG

Merujuk pada pelaporan Laporan Tahunan Nomor 147/DIR/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.bankmayapada.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                                        47

  Emisi langsung dari pembakaran bergerak                                        1.685

  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)                                                 1.732
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         4.810
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    1.732


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          36

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                     1.047



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)                                                1.083

Total Emisi GRK (Scope 1 and 2)                                                      6.542

Total Emisi GRK (Scope 1, 2 and 3)                                                   7.625

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                   2,08
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                             5.824.537
                                           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)                  5.824.537


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


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



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

  Mengacu pada Laporan Keberlanjutan halaman 42


 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?


Ya

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

Penjelasan:
Page 4
Mengacu pada Laporan Keberlanjutan halaman 42




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             892                    33,55 %                   1.252                 47,09 %

 Mid-level               162                    6,09 %                    193                   7,26 %

 Senior-level            72                     2,71 %                    86                    3,23 %

 Executive-level         11                     0,04 %                    1                     0,04 %

 Total Pegawai           1.137                  42,38 %                   1.532                 57,62 %


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             58            116        0             0       0            0          0         0          174

 25-35             326           627        11            20      0            0          0         0          984

 35-45             348           381        73            80      20           20         0         0          922

 45-55             135           97         46            66      24           36         2         1          407

 >55               25            31         32            27      28           30         9         0          182


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun                Percentage Pegawai (dalam tahun
                                                 pelaporan)                                   pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             226 Pegawai                                  9,44 %
 Kerja
 Jumlah Pegawai Baru/pengganti         143 Pegawai                                  8,57 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun                Percentage Pegawai (dalam tahun
                                                 pelaporan)                                   pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         63 Pegawai                                   6,11 %
 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

6,25 jam/pegawai                  2.643                               99,03 %


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?

 Mengacu pada Laporan Keberlanjutan halaman 58

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

 Mengacu pada Laporan Keberlanjutan halaman 58

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

 Mengacu pada Laporan Keberlanjutan halaman 59

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

 Mengacu pada Laporan Keberlanjutan halaman 61


Corporate Social Responsibility (CSR)


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

 Mengacu pada Laporan Keberlanjutan halaman 68


C. Kinerja Tata Kelola (Governance Performance)


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


 Tipe Manajemen
                            Jumlah              Laki-laki         Perempuan         Pihak Independen
   Perusahaan
Page 6
Komisaris           0                     3                  0                  2
Direksi             0                     4                  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                           95,85 %
dewan

Jumlah kehadiran komisaris ke
                                    6                            66,67 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                           Ya
The Board dan CEO?
 Setiap anggota Direksi memiliki tugas dan tanggung jawab masing-masing untuk memastikan tercapainya
 tujuan perusahaan sesuai dengan visi dan misi, mengacu pada Laporan Tahunan halaman 138-142
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                           Ya
komisaris

 Mengacu pada Laporan Tahunan halaman 145-146

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                           Ya
komisaris
 Mengacu pada Website Bank Mayapada bagian Tata Kelola Perusahaan, pedoman dan tata tertib Dewan
 Komisaris dan Direksi
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                           Ya
komisaris
 Mengacu pada Website Bank Mayapada bagian Tata Kelola Perusahaan, pedoman dan tata tertib Dewan
 Komisaris dan Direksi
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                           Ya
korupsi?
 Mengacu pada Website Bank Mayapada bagian Tata Kelola Perusahaan, kode etik dan kebijakan
 antikorupsi
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                           Ya
Pemegang Saham?

 Mengacu pada Website Bank Mayapada bagian Tata Kelola Perusahaan, anggaran dasar

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                           Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?

 Mengacu pada Website Bank Mayapada bagian Tata Kelola Perusahaan, kode etik
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           71

               E-02     Intensitas Emisi Gas Rumah Kaca        71

               E-03     Konsumsi Energi Listrik                70

               E-04     Konsumsi Air                           70
Lingkungan
               E-05     Limbah yang Dihasilkan                 72
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            42
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            72
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      58
                        Pegawai Berdasarkan Gender dan
               S-02                                            35
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             57

               S-04     Jumlah Pegawai Sementara               33

               S-05     Pelatihan dan Pengembangan Pegawai     62

               S-06     Jumlah Kecelakaan Kerja                61
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            58
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            58
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   58

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            59
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            61
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         46
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 59
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 144
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 138
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 145
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 142
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         149

                       G-07        Kode Etik dan/atau Anti-Korupsi         42

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                52
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          46




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

    X   Ya




Demikian untuk diketahui.


Hormat Kami,
PT Bank Mayapada Internasional Tbk
Page 9
Kriss Budi Utomo

Corporate Secretary




PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



Nama Pengirim                    Kriss Budi Utomo

Jabatan                          Corporate Secretary
Tanggal dan Waktu                30-04-2026 17:45

Lampiran                         1. 152-2026 Surat Penyampaian Laporan SR 2025 - OJK.pdf


                                 2. Bank Mayapada SR 2025.pdf


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

 Letter / Announcement No.            152/DIR/IV/2026

 Issuer Name                          PT Bank Mayapada Internasional Tbk

 Issuer Code                          MAYA

 Attachment                           2

 Subject                              Submission of Sustainability Report

Referring to the Annual Report Report Number 147/DIR/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.bankmayapada.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                                        47

  Direct emissions from mobile combustion                                           1.685

  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)                                                  1.732
Page 11
Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                             4.810
 consumption


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


 Total Indirect Emissions (Scope 2)                                          1.732


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                             36

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                          1.047



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)                                                     1.083

Total GHG Emissions (Scope 1 and 2)                                                      6.542

Total GHG Emissions (Scope 1, 2 and 3)                                                   7.625

Offsets/Credits                                                                           0

REC Purchases (kWh)                                                                       0



                                               Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                    2,08
                                               revenue of listed compant (tCO2e/Rp)
                                               Total amount of energy directly consumed
                                                                                                 5.824.537
                                               (kWh or J)
                                               Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                     0
                                               (kWh or J)

                                               Total energy consumption (kWh or J)               5.824.537


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


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



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

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

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

  Referring to Sustainability Report page 42


 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?




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



Referring to Sustainability Report page 42


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      892                         33,55 %                     1.252                       47,09 %

 Mid-level        162                         6,09 %                      193                         7,26 %

 Senior-level     72                          2,71 %                      86                          3,23 %

 Executive-level 11                           0,04 %                      1                           0,04 %

 Total Pegawai    1.137                       42,38 %                     1.532                       57,62 %


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           58            116        0             0          0            0         0           0         174

 25-35           326           627        11            20         0            0         0           0         984

 35-45           348           381        73            66         20           20        0           0         922

 45-55           135           97         46            66         24           36        2           1         407

 >55             25            31         32            27         28           30        9           0         182


S-03 Employees Turnover

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

 Number of employees resigned         226 Employees                                  9,44 %


 Number of newly appointed
                                      143 Employees                                  8,57 %
 Employees


S-04 Temporary Worker

                                              Number of employees                                  Percentage
                                               (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or                63 Employees                                   6,11 %
 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)

6,25 hours/employee                 2.643                            99,03 %


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?

    Referring to Sustainability Report page 58

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

    Referring to Sustainability Report page 58

S-10 Does the company have a policy regarding child labor and/or forced
                                                                           Yes
labor?

    Referring to Sustainability Report page 59

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?

    Referring to Sustainability Report page 61

Corporate Social Responsibility (CSR)


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

    Referring to Sustainability Report page 68


C. Governance Performance


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

Commissioners        0                    3                     0                    2
Directors            0                    4                     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                              95,85 %
Board Meetings

Comissioner Attendance to
                             6                               66,67 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                               Yes
Chairman of the Board and CEO?
  Each member of the Board of Directors has their own duties and responsibilities to ensure the achievement
  of company goals in accordance with the vision and mission, as referred to in the Annual Report pages 138-
  142

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

  Referring to Annual Report pages 145-146

G-05 Does the company has a policy regarding board training and
                                                                               Yes
development?
  Referring to the Bank Mayapada website's Corporate Governance section, guidelines and rules of the Board
  of Commissioners and Board of Directors
G-06 Does the company has a criteria regarding board appointment and
                                                                               Yes
re-election?
  Referring to the Bank Mayapada website's Corporate Governance section, guidelines and rules of the Board
  of Commissioners and Board of Directors
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                               Yes
corruption?
  Referring to Bank Mayapada's Website in the Corporate Governance section, code of ethics and anti-
  corruption policy
G-08 Does the company has a policy regarding equitable treatment of
                                                                               Yes
shareholders?

  Referring to the Bank Mayapada website's Corporate Governance section, the articles of association

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

  Referring to Bank Mayapada's Website in the Corporate Governance section, code of ethics
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           71

                E-02     Greenhouse Gas Emission Intensity        71

                E-03     Electricity Consumption                  70

                E-04     Water Consumption                        70
Environment
                E-05     Waste Generated                          72
                         Company Commitment to Achieving Net
                E-06                                              42
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              72
                         Emission

                S-01     Gender Equality                          58

                S-02     Employees by Gender and Age Group        35

                S-03     Employee Turnover Rate                   57

                S-04     Number of Temporary Officers             33

                S-05     Employee Training and Development        62

                S-06     Number of Work Accidents                 61

                S-07     Human Rights Violation Incidents         58

Social                   Sexual Harassment and/or Non-
                S-08                                              58
                         Discrimination Policy

                S-09     Policy on Human Rights                   58

                S-10     Child Labor and/or Forced Labor Policy   59


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     61
                         are provided to all employees.

                S-12     Corporate Social Responsibility          46
Page 17
                                  Management Diversity and
                    G-01                                                       59
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       144
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       138
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       145
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       142
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   149

                    G-07          Code of Ethics and/or Anti-Corruption        42

                    G-08          Fair Treatment Policy for Shareholders       52

                    G-09          Conflict of Interest Prevention Policy       46




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

                  Others, please specify


 null


   Third-party assurance and/or validation

    X   Yes




Thus to be informed accordingly.


Respectfully,
PT Bank Mayapada Internasional Tbk
Page 18
Kriss Budi Utomo

Corporate Secretary




PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



Sender Name                        Kriss Budi Utomo

Function                           Corporate Secretary

Date and Time                      30-04-2026 17:45

Attachment                        1. 152-2026 Surat Penyampaian Laporan SR 2025 - OJK.pdf


                                  2. Bank Mayapada SR 2025.pdf


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

File

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Source IDX
Size0.05 MB
Published30 Apr 2026
Pages18
Characters39,304
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mayapada Internasional Tbk · Nama Perusahaan p.1 ×30
linked person Kriss Budi Utomo · Corporate Secretary p.9 ×5
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Bank Mayapada p.6 ×8
unresolved org Bank Mayapada SR p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10
unresolved org Bank Mayapada's p.15 ×2

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