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 Nomor Surat                        0042/MLIA/BOD-COS/IV/2026

 Nama Perusahaan                    Mulia Industrindo Tbk

 Kode Emiten                        MLIA

 Lampiran                           2

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


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

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 April 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://muliaindustrindo.com/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?                                                 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                                 414.521

  Emisi langsung dari pembakaran bergerak                                    1.758

  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)                                           416.279
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                        191.009
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                   191.009


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)                                                  607.288

Total Emisi GRK (Scope 1, 2 and 3)                                               607.288

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
                                                                                            223.529.111
                                           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)                 223.529.111


 E-04   Konsumsi Air                       Total konsumsi air (m3)                            49.460


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                  3.551



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Ya
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                2060
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  -


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                5%
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2030



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
Sustainability Report Hal 17

Divisi botol kemasan memperoleh ISO 50001:2018 dan mencapai penurunan emisi 1% sepanjang tahun 2025
dibandingkan baseline.

Pelaksanaan pengurangan emisi dengan penanaman pohon pada tahun 2024.

Pemasangan panel surya di tahun 2025 dan diharapkan beroperasi penuh di tahun 2026.

Mengoptimalkan penggunaan cullet untuk proses produksi dari 25% di 2024 menjadi 27% di 2025

Modifikasi teknologi pada divisi kacabotol kemasan (rebuild furnace)



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             2.337                  77,72 %                   44                   1,46 %

 Mid-level               461                    15,33 %                   101                  3,36 %

 Senior-level            47                     1,56 %                    11                   0,37 %

 Executive-level         5                      0,17 %                    1                    0,03 %

 Total Pegawai           2.850                  94,78 %                   157                  5,22 %


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             54            1          5             5       0            0         0         0          65

 25-35             826           12         105           34      1            0         0         0          978

 35-45             464           4          92            25      17           5         2         0          609

 45-55             987           27         255           35      23           5         2         0          1.334

 >55               6             0          4             2       6            1         1         1          21


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             38 Pegawai                                  1,26 %
 Kerja
 Jumlah Pegawai Baru/pengganti         19 Pegawai                                  0,63 %


S-04 Jumlah Pegawai Sementara
Page 5
                                   Jumlah Pegawai (dalam tahun         Percentage Pegawai (dalam tahun
                                           pelaporan)                            pelaporan)
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor    397 Pegawai                           11,66 %
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

6,4 jam/pegawai                  3.007                                 100 %


S-06 Jumlah Kecelakaan Kerja



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

0,03                                              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 terkait pelecehan seksual dan/atau non-diskriminasi diatur dalam Kode Etik Perusahaan

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

 Kebijakan Hak Asasi Manusia
 Perusahaan berusaha untuk melindungi dan menghormati Hak Asasi Manusia (HAM) dalam setiap aktivitas
 bisnisnya. Kebijakan HAM ini merupakan salah satu wujud komitmen Perusahaan yang menjadi landasan
 utama dalam berbagai kebijakan, prosedur, dan kegiatan operasi. Kebijakan terdapat didalam website
 Perseroan.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
pekerja paksa?
 Kebijakan terdapat didalam kebijakan Hak Asasi Manusia, menyatakan komitmen perusahaan yaitu tidak
 mentolerir (Zero Tolerance) penggunaan tenaga kerja di bawah umur.
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?

 Manajemen Keselamatan dan Kesehatan Kerja (K3) ISO 45001:2018


Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                             Ya
terhadap komunitas atau organisasi nirlaba terdaftar?
Page 6
 Sustainability Report Hal. 77
 Kegiatan TJSL difokuskan pada upaya pemberdayaan masyarakat melalui peningkatan kapasitas ekonomi,
 dukungan sosial, serta aspek kesehatan dan lingkungan.

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                     4                    1                   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
                                    18                               99 %
dewan

Jumlah kehadiran komisaris ke
                                    12                               94 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 -

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

 Annual Report hal 111

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                            Ya
komisaris
 Terdapat dalam Piagam Dewan Komisaris dan Direksi Perseroan yaitu Program Peningkatan Kapabilitas.
 Piagam Dewan Komisaris dan Direksi disampaikan dalam website Perseroan.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                            Ya
komisaris
 Terdapat dalam Piagam Dewan Komisaris dan Direksi Perseroan. Piagam Dewan Komisaris dan Direksi
 disampaikan dalam website Perseroan.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                            Ya
korupsi?
 Annual Report hal 142 dan 146
 Kode Etik dan Kebijakan Anti Korupsi dapat dilihat di website Perseroan.
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                            Ya
Pemegang Saham?

 Terdapat dalam Kode Etik Perseroan yang tercantum dalam website Perseroan.

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                            Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Page 7
 Terdapat dalam Kode Etik dan Piagam Dewan Komisaris dan Direksi yang tercantum dalam website
 Perseroan.

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           188

               E-02     Intensitas Emisi Gas Rumah Kaca        188

               E-03     Konsumsi Energi Listrik                185

               E-04     Konsumsi Air                           192
Lingkungan
               E-05     Limbah yang Dihasilkan                 196
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            171
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            171-186
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      224
                        Pegawai Berdasarkan Gender dan
               S-02                                            218
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             220

               S-04     Jumlah Pegawai Sementara               215

               S-05     Pelatihan dan Pengembangan Pegawai     225

               S-06     Jumlah Kecelakaan Kerja                235
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            223
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            224
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   223

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            223
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            231
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         224-250
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 101-110
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 105-110
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 0
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 111
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 102-103
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan          102-103

                       G-07        Kode Etik dan/atau Anti-Korupsi          142-146

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                 142
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan           142




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya       X     Tidak


             X   GRI

             X   TCFD

             X   CDP

             X   IFRS S1

             X   IFRS S2

             X   SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

    X   Ya




             Nama pihak ketiga                          Lingkup pekerjaan


                  PT SGS                          Audit sesuai dengan AA1000




Demikian untuk diketahui.


Hormat Kami,
Mulia Industrindo Tbk
Page 9
Henry Bun

Corporate Secretary/Director




Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Telepon : (021) 22513000, Fax : (021) 25982814, 0



Nama Pengirim                      Henry Bun

Jabatan                            Corporate Secretary/Director
Tanggal dan Waktu                  30-04-2026 17:38

Lampiran                          1. AR-SR MULIA 2025.pdf


                                  2. 2026-04-30 MI- Surat OJK ARSR 2025.pdf


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

 Letter / Announcement No.            0042/MLIA/BOD-COS/IV/2026

 Issuer Name                          Mulia Industrindo Tbk

 Issuer Code                          MLIA

 Attachment                           2

 Subject                              Submission of Annual And Sustainability Report


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

The Company made invitations to the Annual General Meeting of Shareholders on 30 April 2026

The information referred above has been published on the Company’s website https://muliaindustrindo.com/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?                                                     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                                       414.521

 Direct emissions from mobile combustion                                               1.758

 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)                                                  416.279


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            191.009
 consumption


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


 Total Indirect Emissions (Scope 2)                                         191.009


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)                                                 607.288

Total GHG Emissions (Scope 1, 2 and 3)                                              607.288

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
                                                                                              223.529.111
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               223.529.111


 E-04   Water Consumption                   Total water consumed (m3)                           49.460


 E-05   Waste Generation                    Total waste generated (ton)                          3.551



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  Yes

 What year is the Company’s net zero emission published target?                2060

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

  -


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               5%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2030



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




Yes


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Sustainability Report Page 17

Container division obtained ISO 50001:2018 certification and achieved a 1% reduction in emissions throughout
2025 compared to the baseline.

Emission reduction initiatives were implemented through tree-planting activities in 2024.

Solar panels were installed in 2025 and are expected to be fully operational in 2026.

The use of cullet in the production process was optimized, increasing from 25% in 2024 to 27% in 2025.

Technological modifications were carried out in the container division (furnace rebuild).

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      2.337                       77,72 %                     44                         1,46 %

 Mid-level        461                         15,33 %                     101                        3,36 %

 Senior-level     47                          1,56 %                      11                         0,37 %

 Executive-level 5                            0,17 %                      1                          0,03 %

 Total Pegawai    2.850                       94,78 %                     157                        5,22 %


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           54            1          5             5          0            0        0           0        65

 25-35           826           12         105           34         1            0        0           0        978

 35-45           464           4          92            35         17           5        2           0        609

 45-55           987           27         255           35         23           5        2           0        1.334

 >55             6             0          4             2          6            1        1           1        21


S-03 Employees Turnover

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

 Number of employees resigned         38 Employees                                  1,26 %


 Number of newly appointed
                                      19 Employees                                  0,63 %
 Employees


S-04 Temporary Worker
Page 14
                                        Number of employees                          Percentage
                                         (in reporting year)                     (in reporting year)
Total company headcount held
by contractors and/or           397 Employees                          11,66 %
consultants


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)

6,4 hours/employee              3.007                                  100 %


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)

0,03                                           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?
 Policies related to sexual harassment and/or non discrimination are regulated in the Companys Code of
 Ethics
 .
S-09 Does the company has a policy regarding human rights?                   Yes

 Human Rights Policy
 The Company strives to protect and respect Human Rights (HR) in all of its business activities. This Human
 Rights Policy reflects the Companys commitment and serves as a key foundation for its various policies,
 procedures, and operational activities. The policy is available on the Companys website.

S-10 Does the company have a policy regarding child labor and/or forced
                                                                               Yes
labor?
 The policy is set out in the Human Rights Policy, which states the Companys commitment to a zero
 tolerance approach to the use of underage 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?
 Occupational Health and Safety (OHS) Management ISO 45001:2018


Corporate Social Responsibility (CSR)
Page 15
S-12 Does the company have CSR activities, investments or donations to
                                                                              Yes
the community or registered non-profit organizations?

  Sustainability Report Page 77
  CSR activities are focused on community empowerment efforts through improving economic capacity,
  providing social support, as well as addressing health and environmental aspects.

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                   4                    1                     0


 G-02 Board Meeting Attendance



                              Number of board meetings        Percentage of board meeting
                                 (in reporting year)         attendances (in reporting year)
Director Attendance to
                             18                             99 %
Board Meetings

Comissioner Attendance to
                             12                             94 %
Board Meetings



  Other governmental-related policy


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

  -

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

  Annual Report Page 111

G-05 Does the company has a policy regarding board training and
                                                                              Yes
development?
  It is set out in the Companys Board of Commissioners and Board of Directors Charter under the Capability
  Enhancement Program. The Charter of the Board of Commissioners and Board of Directors is available on
  the Companys website.
G-06 Does the company has a criteria regarding board appointment and
                                                                              Yes
re-election?
  It is set out in the Companys Board of Commissioners and Board of Directors Charter. The Charter of the
  Board of Commissioners and Board of Directors is available on the Companys website.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                              Yes
corruption?
  Annual Report pages 142 and 146
  The Code of Ethics and Anti Corruption Policy can be accessed on the Companys website.

G-08 Does the company has a policy regarding equitable treatment of
                                                                              Yes
shareholders?
Page 16
 It is set out in the Companys Code of Ethics, which is available on the Companys website.

G-09 Does the company have a policy regarding the obligations of
                                                                               Yes
directors/commissioners to prevent conflicts of interest?
 It is set out in the Companys Code of Ethics and the Board of Commissioners and Board of Directors
 Charter, which are available on the Companys website.

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            188

                E-02     Greenhouse Gas Emission Intensity         188

                E-03     Electricity Consumption                   185

                E-04     Water Consumption                         192
Environment
                E-05     Waste Generated                           196
                         Company Commitment to Achieving Net
                E-06                                               171
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                               171-186
                         Emission

                S-01     Gender Equality                           224

                S-02     Employees by Gender and Age Group         218

                S-03     Employee Turnover Rate                    220

                S-04     Number of Temporary Officers              215

                S-05     Employee Training and Development         225

                S-06     Number of Work Accidents                  235

                S-07     Human Rights Violation Incidents          223

Social                   Sexual Harassment and/or Non-
                S-08                                               224
                         Discrimination Policy

                S-09     Policy on Human Rights                    223

                S-10     Child Labor and/or Forced Labor Policy    223


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment      231
                         are provided to all employees.

                S-12     Corporate Social Responsibility           224-250
Page 17
                                  Management Diversity and
                      G-01                                                     101-110
                                  Independence
                                  Total Attendance of Directors and
                      G-02                                                     105-110
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                      G-03                                                     0
                                  Separation Policy
                                  Board of Directors and Commissioners
                      G-04                                                     111
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance            G-05                                                     102-103
                                  Training Policy

                      G-06        Special Criteria for Election of the Board   102-103

                      G-07        Code of Ethics and/or Anti-Corruption        142-146

                      G-08        Fair Treatment Policy for Shareholders       142

                      G-09        Conflict of Interest Prevention Policy       142




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes       X   No


              X   GRI

              X   TCFD

              X   CDP

              X   IFRS S1

              X   IFRS S2

              X   SASB

                  Others, please specify


 null


   Third-party assurance and/or validation

    X   Yes




 Name of third-party service provider                     Scope of Work


                  PT SGS                           Audit sesuai dengan AA1000




Thus to be informed accordingly.


Respectfully,
Mulia Industrindo Tbk
Page 18
Henry Bun

Corporate Secretary/Director




Mulia Industrindo Tbk
Atrium Mulia Lantai 8
Phone : (021) 22513000, Fax : (021) 25982814, 0



Sender Name                         Henry Bun

Function                            Corporate Secretary/Director

Date and Time                       30-04-2026 17:38

Attachment                          1. AR-SR MULIA 2025.pdf


                                    2. 2026-04-30 MI- Surat OJK ARSR 2025.pdf


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

File

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Size0.05 MB
Published30 Apr 2026
Pages18
Characters41,402
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Mulia Industrindo Tbk · Nama Perusahaan p.1 ×20
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved person Piagam · Komisaris p.6
unresolved org PT SGS p.8 ×2
unresolved — Henry Bun · Corporate Secretary/Director 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

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