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 Nomor Surat                        168/SEC/SE/IV/26

 Nama Perusahaan                    PT Super Energy Tbk.

 Kode Emiten                        SURE

 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
https://www.superenergy.co.id/investor/2 pada tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

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

 Laporan Emisi GRK Konsolidasi?                                               Tidak

 Batasan Organisasi                                                          Ekuitas


 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                                 16.531,69

  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                                        90,82

 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)                                                90,82

Total Emisi GRK (Scope 1 and 2)                                                        0

Total Emisi GRK (Scope 1, 2 and 3)                                                   90,82

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
                                                                                             8.913,5
                                           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)                      0


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           5.102,14


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                 1,51



 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.

  saat ini Perusahaan belum memiliki komitmen pencapaian target net zero


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



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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

Penjelasan:
Page 4
saat ini Perusahaan belum memiliki komitmen mengurangi emisi




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             416                   77,47 %                   35                   6,52 %

 Mid-level               36                    6,7 %                     11                   2,05 %

 Senior-level            19                    3,54 %                    3                    0,56 %

 Executive-level         17                    3,17 %                    0                    0%

 Total Pegawai           488                   90,88 %                   49                   9,12 %


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             100          4          0             0       0            0          0         0         104

 25-35             185          22         9             6       2            2          0         0         226

 35-45             118          8          20            4       7            1          1         0         159

 45-55             8            0          8             0       4            1          8         0         29

 >55               0            0          1             1       7            1          9         0         19


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             23 Pegawai                                 4,28 %
 Kerja
 Jumlah Pegawai Baru/pengganti         14 Pegawai                                 2,61 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         348 Pegawai                                65 %
 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

0 jam/pegawai                    0                                      0%


S-06 Jumlah Kecelakaan Kerja



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

12                                                  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
                                                                              Tidak
non-diskriminasi?

 saat ini Perusahaan belum memiliki kebijakan terkait pelecehan seksual dan/atau non-diskriminasi

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

 saat ini Perusahaan belum memiliki kebijakan mengenai hak asasi manusia

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

 saat ini Perusahaan belum memiliki kebijakan mengenai pekerja anak dan/atau pekerja paksa

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 di tahun 2025 Perseroan telah memiliki kebijakan perusahaan mengenai kesehatan dan keselamatan kerja
 serta lingkungan kerja yang aman dan layak diberikan kepada seluruh karyawan yang telah dipaparkan di
 Annual Report 2025

Corporate Social Responsibility (CSR)


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

 di tahun 2025 Perseroan telah memiliki aktivitas CSR yang telah dipaparkan di Annual Report 2025


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                      1
Direksi              0                    6                    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
                                    6                               100 %
dewan

Jumlah kehadiran komisaris ke
                                    6                               100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 saat ini Perusahaan belum memiliki kebijakan mengenai pemisahan Chairman of The Board dan CEO

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

 saat ini Perusahaan belum memiliki kebijakan penilaian dewan direksi dan komisaris

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

 saat ini Perusahaan belum memiliki kebijakan pelatihan dewan direksi dan komisaris

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

 saat ini belum ada kriteria khusus yang digunakan untuk pemilihan dewan direksi dan komisaris

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Ya
korupsi?
 Perseroan telah memiliki kebijakan mengenai kode etik dan/atau anti-korupsi sebagaimana dijabarkan
 dalam Annual Report 2025

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

 saat ini Perusahaan belum memiliki kebijakan mengenai perlakuan adil terhadap Pemegang Saham

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                              Tidak
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 saat ini Perusahaan belum memiliki kebijakan mengenai kewajiban direksi/komisaris untuk mencegah
 adanya konflik kepentingan
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                140

               E-04     Konsumsi Air                           141
Lingkungan
               E-05     Limbah yang Dihasilkan                 145
                        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                      0
                        Pegawai Berdasarkan Gender dan
               S-02                                            41
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             0

               S-04     Jumlah Pegawai Sementara               42

               S-05     Pelatihan dan Pengembangan Pegawai     147

               S-06     Jumlah Kecelakaan Kerja                147
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            0
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            0
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   0

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            0
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            0
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         148
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               0
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               86
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               0
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               91
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               91
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         0

                  G-07      Kode Etik dan/atau Anti-Korupsi         0

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              0
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          0




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya     X   Tidak




   Assurance dan validasi pihak ketiga

              X   Tidak




Demikian untuk diketahui.


Hormat Kami,
PT Super Energy Tbk.
Page 9
Andre Rachman

Corporate Secretary




PT Super Energy Tbk.
Gedung Equity Tower Lt. 29 Unit E SCBD Lot 9
Telepon : 021 29035295, Fax : 021 29035297, superenergi.com



Nama Pengirim                     Andre Rachman

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 30-04-2026 17:11

Lampiran                          1. AR SURE 2025 30042026 2.38.pdf


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

 Letter / Announcement No.            168/SEC/SE/IV/26

 Issuer Name                          PT Super Energy Tbk.

 Issuer Code                          SURE

 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
https://www.superenergy.co.id/investor/2 at                    30 April 2026
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

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

 Consolidated GHG Emission Report?                                                       No

 Organizational Boundaries                                                             Ekuitas



 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                                       16.531,69

 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                                         90,82

 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)                                                  90,82

Total GHG Emissions (Scope 1 and 2)                                                     0

Total GHG Emissions (Scope 1, 2 and 3)                                                90,82

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
                                                                                               8.913,5
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                   0


 E-04   Water Consumption                   Total water consumed (m3)                         5.102,14


 E-05   Waste Generation                    Total waste generated (ton)                         1,51



 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.

  Currently, the Company does not have a commitment to achieving the net zero target.


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



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




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Currently the Company has no commitment to reduce emissions


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     416                         77,47 %                     35                         6,52 %

 Mid-level       36                          6,7 %                       11                         2,05 %

 Senior-level    19                          3,54 %                      3                          0,56 %

 Executive-level 17                          3,17 %                      0                          0%

 Total Pegawai   488                         90,88 %                     49                         9,12 %


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           100          4          0             0          0           0          0          0        104

 25-35           185          22         9             6          2           2          0          0        226

 35-45           118          8          20            0          7           1          1          0        159

 45-55           8            0          8             0          4           1          8          0        29

 >55             0            0          1             1          7           1          9          0        19


S-03 Employees Turnover

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

 Number of employees resigned        23 Employees                                 4,28 %


 Number of newly appointed
                                     14 Employees                                 2,61 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                 Percentage
                                              (in reporting year)                            (in reporting year)
 Total company headcount held
 by contractors and/or               348 Employees                                65 %
 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)

0 hours/employee                 0                                      0%


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)

12                                              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
                                                                               No
non-discrimination?

 Currently the Company does not have a policy regarding sexual harassment and/or non-discrimination.

S-09 Does the company has a policy regarding human rights?                     No

 Currently the Company does not have a policy regarding human rights

S-10 Does the company have a policy regarding child labor and/or forced
                                                                               No
labor?

 Currently the Company does not have a policy regarding child labor and/or forced labor.

S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all                Yes
employees?
 In 2025, the Company had a company policy regarding occupational health and safety as well as a safe and
 decent work environment provided to all employees, as outlined in the 2025 Annual Report.
Corporate Social Responsibility (CSR)


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

 In 2025, the Company had CSR activities which were outlined in the 2025 Annual Report.


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
Page 15
Commissioners         0                     3                      0                     1
Directors             0                     6                      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
                              6                                 100 %
Board Meetings

Comissioner Attendance to
                              6                                 100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                   No
Chairman of the Board and CEO?
 Currently, the Company does not have a policy regarding the separation of Chairman of the Board and
 CEO
 .
G-04 Does the company has a policy regarding board appraisal?             No

  Currently, the Company does not have a policy for assessing the board of directors and commissioners.

G-05 Does the company has a policy regarding board training and
                                                                                   No
development?

  Currently the Company does not have a training policy for the board of directors and commissioners.

G-06 Does the company has a criteria regarding board appointment and
                                                                                   No
re-election?

  Currently there are no specific criteria used for selecting the board of directors and commissioners.

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                   Yes
corruption?
  The Company has a policy regarding the code of ethics and/or anti-corruption as outlined in the 2025 Annual
  Report.
G-08 Does the company has a policy regarding equitable treatment of
                                                                                   No
shareholders?

  Currently the Company does not have a policy regarding fair treatment of Shareholders.

G-09 Does the company have a policy regarding the obligations of
                                                                                   No
directors/commissioners to prevent conflicts of interest?
  Currently, the Company does not have a policy regarding the obligations of directors/commissioners to
  prevent conflicts of interest.
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                  140

                E-04     Water Consumption                        141
Environment
                E-05     Waste Generated                          145
                         Company Commitment to Achieving Net
                E-06                                              0
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              0
                         Emission

                S-01     Gender Equality                          0

                S-02     Employees by Gender and Age Group        41

                S-03     Employee Turnover Rate                   0

                S-04     Number of Temporary Officers             42

                S-05     Employee Training and Development        147

                S-06     Number of Work Accidents                 147

                S-07     Human Rights Violation Incidents         0

Social                   Sexual Harassment and/or Non-
                S-08                                              0
                         Discrimination Policy

                S-09     Policy on Human Rights                   0

                S-10     Child Labor and/or Forced Labor Policy   0


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     0
                         are provided to all employees.

                S-12     Corporate Social Responsibility          148
Page 17
                           Management Diversity and
                    G-01                                                0
                           Independence
                           Total Attendance of Directors and
                    G-02                                                86
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                0
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                91
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                91
                           Training Policy

                    G-06   Special Criteria for Election of the Board   0

                    G-07   Code of Ethics and/or Anti-Corruption        0

                    G-08   Fair Treatment Policy for Shareholders       0

                    G-09   Conflict of Interest Prevention Policy       0




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes     X   No




 null


   Third-party assurance and/or validation

                X   No




Thus to be informed accordingly.


Respectfully,
PT Super Energy Tbk.
Page 18
Andre Rachman

Corporate Secretary




PT Super Energy Tbk.
Gedung Equity Tower Lt. 29 Unit E SCBD Lot 9
Phone : 021 29035295, Fax : 021 29035297, superenergi.com



Sender Name                         Andre Rachman

Function                            Corporate Secretary

Date and Time                       30-04-2026 17:11

Attachment                         1. AR SURE 2025 30042026 2.38.pdf


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

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unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Andre Rachman · 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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