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 Nomor Surat                        033/PTIS-OJK-IDX/IV/2026

 Nama Perusahaan                    Indo Straits Tbk

 Kode Emiten                        PTIS

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


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



Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.indostraits.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?                                                     Ya

 Batasan Organisasi                                                        Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                  Tidak
 laporan ini?




                            Name                                          Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                         0

  Emisi langsung dari pembakaran bergerak                                          0

  Emisi langsung dari proses pengolahan                                            0

  Emisi fugitive langsung                                                          0

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

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



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           0
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                      0


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                        0

 Total Emisi Tidak Langsung (Scope 3)                                                0

Total Emisi GRK (Scope 1 and 2)                                                      0

Total Emisi GRK (Scope 1, 2 and 3)                                                   0

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
                                                                                            27.711
                                           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)                 27.711


 E-04   Konsumsi Air                       Total konsumsi air (m3)                          347.090


 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?                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.
  Perusahaan telah menunjukkan komitmennya dalam mendukung pencapaian net zero emission sebagai
  bagian dari agenda keberlanjutan, melalui inisiatif penurunan emisi secara bertahap serta peningkatan
  kinerja lingkungan secara berkelanjutan.

 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                15 %
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2030



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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



Perusahaan telah mulai memanfaatkan bahan bakar terbarukan sebagai bagian dari upaya meningkatkan
efisiensi energi dan mengurangi dampak lingkungan.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level            274                   86,71 %                   9                    2,85 %

 Mid-level              12                    3,8 %                     4                    1,27 %

 Senior-level           8                     3,8 %                     3                    0,95 %

 Executive-level        5                     1,58 %                    1                    0,32 %

 Total Pegawai          299                   94,62 %                   17                   94,62 %


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             83          3          0             0       0            0           0      0          86

 25-35             78          2          2             2       0            0           0      0          84

 35-45             54          1          7             2       1            0           0      0          16

 45-55             41          2          3             0       7            3           1      1          58

 >55               19          1          0             0       0            0           4      0          24


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            17 Pegawai                                 5,5 %
 Kerja
 Jumlah Pegawai Baru/pengganti        25 Pegawai                                 7,9 %


S-04 Jumlah Pegawai Sementara

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor        275 Pegawai                                87,02 %
 dan/atau konsultan
Page 5
S-05 Pelatihan dan Pengembangan Pegawai


    Rata-rata jam pelatihan per
                                   Jumlah pegawai yang ikut serta      Persentase jumlah pegawai yang
      pegawai dalam tahun
                                     dalam program pelatihan            ikut serta dalam pelatihan (%)
            Pelaporan

13 jam/pegawai                    77                                   24,37 %


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?
 Perusahaan telah menetapkan kebijakan yang mengatur pencegahan pelecehan seksual serta penerapan
 prinsip non-diskriminasi, guna menciptakan lingkungan kerja yang aman, inklusif, dan saling menghormati.

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

 Perusahaan telah menetapkan kebijakan terkait Hak Asasi Manusia (HAM) sebagai bagian dari komitmen
 untuk menghormati, melindungi, dan memenuhi hak-hak seluruh pemangku kepentingan. Kebijakan ini
 mencakup prinsip non-diskriminasi, perlindungan terhadap hak pekerja, serta pencegahan praktik-praktik
 yang bertentangan dengan nilai-nilai kemanusiaan, guna menciptakan lingkungan kerja yang adil, aman,
 dan berkelanjutan.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
pekerja paksa?
 Perusahaan berkomitmen menolak mempekerjakan tenaga kerja anak maupun menerapkan praktik kerja
 paksa dalam bentuk apapun
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?

 Perusahaan senantiasa memastikan lingkungan kerja yang aman dan layak bagi karyawan


Corporate Social Responsibility (CSR)


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

 Pembangunan Masjid;
 Bantuan dana Pendidikan;
 Pembangunan Rumah Dinas Tenaga Kesehatan.

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


 Tipe Manajemen
                          Jumlah              Laki-laki           Perempuan            Pihak Independen
   Perusahaan

Komisaris           0                     2                   0                    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
                                    3                              100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                            Ya
The Board dan CEO?
 ya Perseroan memiliki kebijakan mengenai pemisahaan chairman of the Board dan CEO. Dapat dilihat pada
 www.indostraits.co.id
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                             Ya
komisaris
 ya Perseroan memiliki kebijakan mengenai Penilaian Dewan Komisaris dan DIreksi. Dapat dilihat pada
 www.indostraits.co.id
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                             Ya
komisaris
 ya Perseroan memiliki kebijakan mengenai Kebijakan pelatihan Dewan Komisaris dan Direksi. Dapat dilihat
 pada www.indostraits.co.id
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                             Ya
komisaris
 Kriteria khusus terkait pemilihan dewan komisaris dan direksi telah termuat dalam Piagam Dewan Komisaris
 dan Direksi
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                             Ya
korupsi?

 Perusahaan memiliki kebijakan mengenai Kode Etik Perusahaan dan Anti Korupsi

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                             Ya
Pemegang Saham?
 Perseroan memiliki kebijakan mengenai perlakuan adil terhadap pemegang saham. dapat dilihat di www.
 indostraits.co.id.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                             Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perusahaan telah menetapkan kebijakan yang mengatur kewajiban Direksi dan Dewan Komisaris untuk
 mencegah dan menghindari terjadinya konflik kepentingan dalam pelaksanaan tugas dan tanggung
 jawabnya.
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           0

               E-02     Intensitas Emisi Gas Rumah Kaca        0

               E-03     Konsumsi Energi Listrik                159

               E-04     Konsumsi Air                           191
Lingkungan
               E-05     Limbah yang Dihasilkan                 159
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            0
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            0
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      160
                        Pegawai Berdasarkan Gender dan
               S-02                                            61
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             195

               S-04     Jumlah Pegawai Sementara               61

               S-05     Pelatihan dan Pengembangan Pegawai     195

               S-06     Jumlah Kecelakaan Kerja                158
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            160
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            160
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   160

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            194
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            195
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         198
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 116
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 126
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 136
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 128
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 127
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         116

                       G-07        Kode Etik dan/atau Anti-Korupsi         152

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                160
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          184




 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     Tidak




Demikian untuk diketahui.


Hormat Kami,
Indo Straits Tbk
Page 9
Hasudungan Christober Fernandes Tambunan

Corporate Secretary




Indo Straits Tbk
Graha Kirana Building, Lantai 15, Jalan Yos Sudarso Kav 88, Jakarta 14350
Telepon : 021-65311285, Fax : 021-65311265, www.indostraits.co.id



Nama Pengirim                      Hasudungan Christober Fernandes Tambunan

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-04-2026 17:16

Lampiran                          1. PTIS - AR n SR 2025.pdf


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

 Letter / Announcement No.            033/PTIS-OJK-IDX/IV/2026

 Issuer Name                          Indo Straits Tbk

 Issuer Code                          PTIS

 Attachment                           1

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)



The information referred above has been published on the Company’s website www.indostraits.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?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           0

 Direct emissions from mobile combustion                                               0

 Direct emissions from processes                                                       0

 Direct fugitive emissions                                                             0

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

 Total Direct Emissions (Scope 1)                                                      0


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                               0
 consumption


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


 Total Indirect Emissions (Scope 2)                                            0


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



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

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



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


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                    0

Total GHG Emissions (Scope 1, 2 and 3)                                                 0

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
                                                                                               27.711
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                27.711


 E-04   Water Consumption                   Total water consumed (m3)                          347.090


 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?                  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.
  The Company has demonstrated its commitment to achieving net zero emissions as part of its sustainability
  agenda, through gradual emission reduction initiatives and continuous environmental performance
  improvement.

 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               15 %
 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?




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
The Company has begun utilizing renewable fuels as part of its efforts to improve energy efficiency and reduce
environmental impact.

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     274                         86,71 %                     9                           2,85 %

 Mid-level       12                          3,8 %                       4                           1,27 %

 Senior-level    8                           3,8 %                       3                           0,95 %

 Executive-level 5                           1,58 %                      1                           0,32 %

 Total Pegawai   299                         94,62 %                     17                          94,62 %


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           83           3          0             0          0           0           0          0         86

 25-35           78           2          2             2          0           0           0          0         84

 35-45           54           1          7             0          1           0           0          0         16

 45-55           41           2          3             0          7           3           1          1         58

 >55             19           1          0             0          0           0           4          0         24


S-03 Employees Turnover

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

 Number of employees resigned        17 Employees                                 5,5 %


 Number of newly appointed
                                     25 Employees                                 7,9 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                  Percentage
                                              (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or               275 Employees                                87,02 %
 consultants


S-05 Employee Training and Development
Page 14
    Average training hour per
                                     Total employee attending company Percentage of employee attending
            employee
                                             training program          company training program (%)
       (in reporting year)

13 hours/employee                    77                                        24,37 %


S-06 Injury Rate


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

0                                                    0%


S-07 Incidents Regarding Human Rights Abuse


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



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                                      Yes
non-discrimination?
    The Company has established policies governing the prevention of sexual harassment and the
    implementation of non-discrimination principles, aimed at fostering a safe, inclusive, and respectful working
    environment.

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

    The Company has established a Human Rights policy as part of its commitment to respect, protect, and
    uphold the rights of all stakeholders. This policy encompasses principles of non-discrimination, protection of
    labor rights, and the prevention of practices that are inconsistent with fundamental human values, in order to
    foster a fair, safe, and sustainable working environment.
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                      Yes
labor?

    Indo Straits strictly prohibits the employement of child labor and any form of forced labor.

S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all                       Yes
employees?

    The Company committed to providing a safe, helathy and decent working environment to employees.

Corporate Social Responsibility (CSR)


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

    Construction of Mosque;
    Educational Grant;
    Construction of Housing for Healtcare Workers

C. Governance Performance


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

Commissioners        0                   2                    0                      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
                             3                              100 %
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?
  The Company has a policy that separate Chairman of the Board with CEO. can seen on www.indostraits.co.
  id

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

  The Company has a policy for the performance evaluation of the Board of Commissioners and Board of
  Directors.
G-05 Does the company has a policy regarding board training and
                                                                              Yes
development?
  The Company has a policy for the competency Development Program of the Board of Commissioners and
  Board of Directors.
G-06 Does the company has a criteria regarding board appointment and
                                                                              Yes
re-election?
  Specific Criteria for the selection of members of BOD and members of BOC are set out in the Board of
  Commissioners and Board of Directors Charter.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                              Yes
corruption?

  The Company has established policies on the Code of Conduct and Anti-Corruption.

G-08 Does the company has a policy regarding equitable treatment of
                                                                              Yes
shareholders?
  The company has established a policy on the fair treatment of shareholders. can be seen on www.
  indostraits.co.id
G-09 Does the company have a policy regarding the obligations of
                                                                              Yes
directors/commissioners to prevent conflicts of interest?
  The Company has established policies governing the obligation of the Board of Directors and the Board of
  Commissioners to prevent and avoid conflicts of interest in the performance of their duties and
  responsibilities.
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           0

                E-02     Greenhouse Gas Emission Intensity        0

                E-03     Electricity Consumption                  159

                E-04     Water Consumption                        191
Environment
                E-05     Waste Generated                          159
                         Company Commitment to Achieving Net
                E-06                                              0
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              0
                         Emission

                S-01     Gender Equality                          160

                S-02     Employees by Gender and Age Group        61

                S-03     Employee Turnover Rate                   195

                S-04     Number of Temporary Officers             61

                S-05     Employee Training and Development        195

                S-06     Number of Work Accidents                 158

                S-07     Human Rights Violation Incidents         160

Social                   Sexual Harassment and/or Non-
                S-08                                              160
                         Discrimination Policy

                S-09     Policy on Human Rights                   160

                S-10     Child Labor and/or Forced Labor Policy   194


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     195
                         are provided to all employees.

                S-12     Corporate Social Responsibility          198
Page 17
                                      Management Diversity and
                        G-01                                                       116
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       126
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       136
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       128
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       127
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   116

                        G-07          Code of Ethics and/or Anti-Corruption        152

                        G-08          Fair Treatment Policy for Shareholders       160

                        G-09          Conflict of Interest Prevention Policy       184




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      No




Thus to be informed accordingly.


Respectfully,
Indo Straits Tbk
Page 18
Hasudungan Christober Fernandes Tambunan

Corporate Secretary




Indo Straits Tbk
Graha Kirana Building, Lantai 15, Jalan Yos Sudarso Kav 88, Jakarta 14350
Phone : 021-65311285, Fax : 021-65311265, www.indostraits.co.id



Sender Name                          Hasudungan Christober Fernandes Tambunan

Function                             Corporate Secretary

Date and Time                        30-04-2026 17:16

Attachment                          1. PTIS - AR n SR 2025.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published30 Apr 2026
Pages18
Characters41,257
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Indo Straits Tbk · Nama Perusahaan p.1 ×19
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Christober Fernandes Tambunan p.9 ×2
unresolved — Hasudungan Christober Fernandes Tambunan · Corporate Secretary 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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