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Nomor Surat 127/GT-CORSEC/IV/2025
Nama Perusahaan PT Grahaprima Suksesmandiri Tbk
Kode Emiten GTRA
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 29 Mei 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.grahatrans.com
pada tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
A. Kinerja Lingkungan (Environmental Performance)
Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
E-01 Laporan Emisi Gas Rumah Kaca (GRK)
Laporan Emisi GRK Konsolidasi? Tidak
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
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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
295.155
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) 295.155
E-04 Konsumsi Air Total konsumsi air (m3) 0
E-05 Limbah yang dihasilkan Total limbah yang dihasilkan (ton) 60,36
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.
Perseroan senantiasa mendukung program pemerintah untuk mencapai target Net Zero Emission. Hal ini
dilakukan secara konkret melalui berbagai upaya terkait efisiensi penggunaan listrik, serta berbagai wacana
terkait rencana aksi yang berwawasan lingkungan
E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
Apakah Perusahaan memiliki komitmen mengurangi emisi? Ya
0%
Target pengurangan emisi GRK
0 (tCO2e)
Tahun target untuk penurunan emisi GRK? 2027
Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?
Tidak
Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.
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Penjelasan:
Komitmen Perseroan untuk mengurangi Emisi Gas Rumah Kaca dilakukan melalui berbagai wacana terkait
rencana aksi yang berwawasan 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 166 54,43 % 47 15,41 %
Mid-level 57 18,69 % 11 3,61 %
Senior-level 14 4,59 % 4 1,31 %
Executive-level 5 1,64 % 1 0,33 %
Total Pegawai 242 79,34 % 63 20,66 %
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 35 18 1 3 0 1 0 0 58
25-35 94 27 32 7 2 0 1 0 163
35-45 21 2 20 1 6 2 2 1 55
45-55 15 0 4 0 6 1 2 0 28
>55 1 0 0 0 0 0 0 0 1
S-03 Tingkat Pergantian Pegawai
Jumlah Pegawai (dalam tahun Percentage Pegawai (dalam tahun
pelaporan) pelaporan)
Jumlah Pegawai
resign/Pemutusan Hubungan 56 Pegawai 1,53 %
Kerja
Jumlah Pegawai Baru/pengganti 69 Pegawai 2,26 %
S-04 Jumlah Pegawai Sementara
Jumlah Pegawai (dalam tahun Percentage Pegawai (dalam tahun
pelaporan) pelaporan)
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor 155 Pegawai 50,81 %
dan/atau konsultan
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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
1,95 jam/pegawai 80 26,22 %
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
Tidak
non-diskriminasi?
Perseroan belum memiliki kebijakan yang secara spesifik mengatur pelecehan seksual dan/atau non-
diskriminasi. Namun demikian, hal tersebut terangkum dalam Peraturan Perseroan yang disosialisasikan
secara berkala dalam berbagai kesempatan. Adapun, kebijakan ini bersifat internal dan disosialisasikan
pada karyawan dan mitra kerja.
S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia? Tidak
Perseroan belum memiliki kebijakan yang secara spesifik mengatur hak asasi manusia. Namun demikian,
hal tersebut terangkum dalam Peraturan Perseroan yang disosialisasikan secara berkala dalam berbagai
kesempatan. Adapun, kebijakan ini bersifat internal dan disosialisasikan pada karyawan dan mitra kerja.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
Ya
pekerja paksa?
Perseroan telah memiliki Kebijakan yang mengatur mengnai pekerja anak dan/atau pekerja paksa
https://grahatrans.com/wp-content/uploads/2025/04/Kebijakan-Sumder-Daya-Manusia_GTRA_2024.pdf
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
Perseroan telah memiliki Kebijakan yang mengatur mengenai Kesehatan dan Keselamatan Kerja serta
Lingkungan Kerja yang aman dan layak diberikan kepada seluruh karyawan
https://grahatrans.com/wp-content/uploads/2025/04/GT-K-HSE-001-REV.01-KEBIJAKAN-K3L-
GRAHATRANS-11-MARET-2025.pdf
Corporate Social Responsibility (CSR)
S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
Ya
terhadap komunitas atau organisasi nirlaba terdaftar?
Pelaksanaan program CSR merupakan salah satu wujud tanggung jawab Perseroan dalam mendukung
kesejahteraan masyarakat secara berkelanjutan. Program ini dirancang dengan mengoptimalkan sumber
daya lokal guna memperkuat daya saing dan kinerja perusahaan melalui aspek lingkungan dan kemandirian
Page 6
masyarakat. Pelaksanaannya selaras dengan tujuan pembangunan berkelanjutan (Sustainable
Development Goals/SDGs) serta terintegrasi dengan kegiatan bisnis Perseroan.
Sepanjang tahun 2025, dalam menjalankan program tanggung jawab sosial dan lingkungan, Perseroan
sudah memiliki kerja sama dengan organisasi nirlaba terdaftar, yaitu Yayasan Lentera Menjangkau Negri
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 0 1
Direksi 0 3 0 0
G-02 Total kehadiran direksi dan komisaris ke rapat dewan
Jumlah rapat dewan (di tahun Rata-rata persentase kehadiran
pelaporan) direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
12 100 %
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?
Perseroan tidak memiliki kebijakan mengenai pemisahan Chairman of The Board dan CEO.
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
Tidak
komisaris
Perseroan belum memiliki kebijakan penilaian Direksi dan Dewan Komisaris, namun demikian penilaian
Direksi dan Dewan Komisaris telah dijalankan melalui mekanisme yang dijalankan oleh Komite Nominasi
dan Remunerasi.
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
Tidak
komisaris
Perseroan belum memiliki kebijakan yang secara spesifik mengatur pelatihan Direksi dan Dewan Komisaris,
namun demikian sepanjang tahun 2025, Direksi telah mengikuti berbagai pelatihan yang relevan dengan
tuntutan dan dinamika industri.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
Ya
komisaris
Perseroan telah memiliki kriteria khusus dalam proses pemilihan Direksi dan Dewan Komisaris yang
diterapkan melalui mekanisme yang dijalankan oleh Komite Nominasi dan Remunerasi.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
Ya
korupsi?
Perseroan memiliki kebijakan terkait kode etik dan/atau anti-korupsi sebagai pedoman etika bekerja
karyawan yang disosialisasikan secara berkala dalam berbagai kesempatan. Adapun, kebijakan ini bersifat
internal dan disosialisasikan pada karyawan dan mitra kerja.
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G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
Tidak
Pemegang Saham?
Perseroan tidak memiliki kebijakan yang spesifik terkait perlakuan adil terhadap Pemegang Saham. Namun
demikian, secara prosedur Perseroan senantiasa menjalin komunikasi yang baik dengan para Pemegang
Saham melalui berbagai publikasi dan menggunakan berbagai platform baik daring maupun luring
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Perseroan memiliki kebijakan terkait konflik kepentingan yang tertuang dalam Kode Etik sebagai pedoman
etika bekerja karyawan yang disosialisasikan secara berkala dalam berbagai kesempatan. Adapun,
kebijakan ini bersifat internal dan disosialisasikan pada karyawan dan mitra kerja.
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 146
E-02 Intensitas Emisi Gas Rumah Kaca 146
E-03 Konsumsi Energi Listrik 144
E-04 Konsumsi Air 145
Lingkungan
E-05 Limbah yang Dihasilkan 147
Komitmen Perusahaan untuk Mencapai
E-06 -
Target Net Zero Emission
Komitmen Perusahaan untuk
E-07 156
mengurangi Emisi Gas Rumah Kaca
S-01 Kesetaraan Gender 151
Pegawai Berdasarkan Gender dan
S-02 50
Kelompok Umur
S-03 Tingkat Pergantian Pegawai 52
S-04 Jumlah Pegawai Sementara 52
S-05 Pelatihan dan Pengembangan Pegawai 53
S-06 Jumlah Kecelakaan Kerja 153
Kejadian Pelanggaran Hak Asasi
S-07 -
Manusia
Sosial Kebijakan Pelecehan Seksual dan/atau
S-08 151
Non-diskriminasi
S-09 Kebijakan Mengenai Hak Asasi Manusia 151
Kebijakan Pekerja Anak dan/atau
S-10 151
Pekerja Paksa
Kebijakan Mengenai Kesehatan dan
Keselamatan Kerja serta Lingkungan
S-11 151
Kerja yang Aman dan Layak diberikan
Kepada Seluruh Karyawan
S-12 Pencegahan Konflik Kepentingan 155
Page 8
Keberagaman Manajemen dan
G-01 89
Independensi
Total Kehadiran Direksi dan Komisaris ke
G-02 92,97
Rapat Dewan
Kebijakan Pemisahan Chairman of the
G-03 -
Board dan CEO
Kebijakan Penilaian Dewan Direksi dan
G-04 90,92
Komisaris
Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola G-05 90,92
Komisaris
G-06 Kriteria Khusus Pemilihan Dewan 88
G-07 Kode Etik dan/atau Anti-Korupsi 111
Kebijakan Perlakuan Adil terhadap
G-08 112
Pemegang Saham
G-09 Pencegahan Konflik Kepentingan 78
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 Grahaprima Suksesmandiri Tbk
Page 9
Ronny Senjaya
President Director
PT Grahaprima Suksesmandiri Tbk
Gedung Graha 55 Lt.3, Jalan Tanah Abang II No. 57
Telepon : (021) 34832477, Fax : (021) 34832370, www.grahatrans.com
Nama Pengirim Ronny Senjaya
Jabatan President Director
Tanggal dan Waktu 30-04-2026 17:08
Lampiran 1. 127. Lap Tahunan dan Keberlanjutan 2025_GTRA.pdf
2. AR SR GTRA 2025 - OJK.pdf
Dokumen ini merupakan dokumen resmi PT Grahaprima Suksesmandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Grahaprima Suksesmandiri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 10
Go To Indonesian Page
Letter / Announcement No. 127/GT-CORSEC/IV/2025
Issuer Name PT Grahaprima Suksesmandiri Tbk
Issuer Code GTRA
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 29 Mei 2026
The information referred above has been published on the Company’s website www.grahatrans.com at 30 April 2026
Is the Company listed on another Stock Exchange? (No)
A. Environmental Performance
The Company submits its Annual Sustainability and ESG Report:
E-01 Greenhouse Gas (GHG) Emission Report
Consolidated GHG Emission Report? No
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
295.155
(kWh or J)
Total amount of energy indirectly consumed
E-03 Electricity Consumption 0
(kWh or J)
Total energy consumption (kWh or J) 295.155
E-04 Water Consumption Total water consumed (m3) 0
E-05 Waste Generation Total waste generated (ton) 60,36
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 consistently supports government programs to achieve the Net Zero Emission target. This is
carried out concretely through various efforts related to electricity usage efficiency, as well as various
initiatives on action plans related to environmental stewardship
E-07 Company Commitment to GHG Emission Reduction Target
Does the Company commit to reducing GHG emission? Ya
0%
What is the Company’s GHG emission reduction target?
0 (tCO2e)
Targeted year in achieving GHG reduction target? 2027
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 commitment to reducing greenhouse gas emissions is implemented through various discussions
concerning environmentally conscious action plans.
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 166 54,43 % 47 15,41 %
Mid-level 57 18,69 % 11 3,61 %
Senior-level 14 4,59 % 4 1,31 %
Executive-level 5 1,64 % 1 0,33 %
Total Pegawai 242 79,34 % 63 20,66 %
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 35 18 1 3 0 1 0 0 58
25-35 94 27 32 7 2 0 1 0 163
35-45 21 2 20 0 6 2 2 1 55
45-55 15 0 4 0 6 1 2 0 28
>55 1 0 0 0 0 0 0 0 1
S-03 Employees Turnover
Number of employees Percentage
(in reporting year) (in reporting year)
Number of employees resigned 56 Employees 1,53 %
Number of newly appointed
69 Employees 2,26 %
Employees
S-04 Temporary Worker
Number of employees Percentage
(in reporting year) (in reporting year)
Total company headcount held
by contractors and/or 155 Employees 50,81 %
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)
1,95 hours/employee 80 26,22 %
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
No
non-discrimination?
The Company does not yet have a policy that specifically regulates sexual harassment and/or non-
discrimination. However, these matters are incorporated within the Company Regulations, which are
regularly communicated on various occasions. This policy is internal in nature and is disseminated to
employees and work partners.
S-09 Does the company has a policy regarding human rights? No
The Company does not yet have a policy that specifically regulates human rights. However, these matters
are incorporated within the Company Regulations, which are regularly communicated on various occasions.
This policy is internal in nature and is disseminated to employees and work partners.
S-10 Does the company have a policy regarding child labor and/or forced
Yes
labor?
The Company has a policy addressing child labor and/or forced labor.
https://grahatrans.com/wp-content/uploads/2025/04/Kebijakan-Sumder-Daya-Manusia_GTRA_2024.pdf
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 has a policy governing Occupational Health and Safety and a safe, decent working
environment for all employees.
https://grahatrans.com/wp-content/uploads/2025/04/GT-K-HSE-001-REV.01-KEBIJAKAN-K3L-
GRAHATRANS-11-MARET-2025.pdf
Corporate Social Responsibility (CSR)
S-12 Does the company have CSR activities, investments or donations to
Yes
the community or registered non-profit organizations?
The implementation of the CSR program is one form of the Company's responsibility in supporting the
sustainable welfare of the community. This program is designed to optimize local resources to strengthen
the Company's competitiveness and performance through environmental aspects and community self-
reliance. Its implementation is aligned with the Sustainable Development Goals (SDGs) and is integrated
with the Company's business activities.
Page 15
Throughout 2025, in implementing its social and environmental responsibility programs, the Company has
established a partnership with a registered non-profit organization, Yayasan Lentera Menjangkau Negeri.
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 0 1
Directors 0 3 0 0
G-02 Board Meeting Attendance
Number of board meetings Percentage of board meeting
(in reporting year) attendances (in reporting year)
Director Attendance to
12 100 %
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?
The Company does not have a policy regarding the separation of the Chairman of the Board and the CEO.
G-04 Does the company has a policy regarding board appraisal? No
The Company does not yet have a policy for evaluating the Board of Directors and the Board of
Commissioners; however, evaluations have been carried out through mechanisms implemented by the
Nomination and Remuneration Committee.
G-05 Does the company has a policy regarding board training and
No
development?
The Company does not yet have a specific policy regulating training for the Board of Directors and the Board
of Commissioners. However, throughout 2025, the Board of Directors has participated in various training
programs relevant to industry demands and dynamics
G-06 Does the company has a criteria regarding board appointment and
Yes
re-election?
The Company has specific criteria in the process of selecting the Board of Directors and the Board of
Commissioners, which are implemented through a mechanism managed by the Nomination and
Remuneration Committee.
G-07 Does the company has a policy regarding ethics and/or anti-
Yes
corruption?
The Company has a policy related to the code of ethics and/or anti-corruption as a guideline for employee
work ethics. This policy is regularly communicated on various occasions. It is an internal policy and is shared
with employees and business partners.
G-08 Does the company has a policy regarding equitable treatment of
No
shareholders?
Page 16
The Company does not have a specific policy related to the fair treatment of Shareholders. However, as a
procedure, the company consistently maintains good communication with Shareholders through various
publications and uses both online and offline platforms.
G-09 Does the company have a policy regarding the obligations of
Yes
directors/commissioners to prevent conflicts of interest?
The Company has a policy on conflict of interest as outlined in the Code of Ethics, which serves as an
ethical work guideline for employees and is regularly communicated on various occasions. This policy is
internal in nature and is disseminated to employees and work partners.
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 146
E-02 Greenhouse Gas Emission Intensity 146
E-03 Electricity Consumption 144
E-04 Water Consumption 145
Environment
E-05 Waste Generated 147
Company Commitment to Achieving Net
E-06 -
Zero Emission Target
Company Commitment to Reduce
E-07 156
Emission
S-01 Gender Equality 151
S-02 Employees by Gender and Age Group 50
S-03 Employee Turnover Rate 52
S-04 Number of Temporary Officers 52
S-05 Employee Training and Development 53
S-06 Number of Work Accidents 153
S-07 Human Rights Violation Incidents -
Social Sexual Harassment and/or Non-
S-08 151
Discrimination Policy
S-09 Policy on Human Rights 151
S-10 Child Labor and/or Forced Labor Policy 151
Occupational Health and Safety Policy
S-11 and Safe and Secure Work Environment 151
are provided to all employees.
S-12 Corporate Social Responsibility 155
Page 17
Management Diversity and
G-01 89
Independence
Total Attendance of Directors and
G-02 92,97
Commissioners to Board Meetings
Chairman of the Board and CEO
G-03 -
Separation Policy
Board of Directors and Commissioners
G-04 90,92
Assessment Policy
Board of Directors and Commissioners
Governance G-05 90,92
Training Policy
G-06 Special Criteria for Election of the Board 88
G-07 Code of Ethics and/or Anti-Corruption 111
G-08 Fair Treatment Policy for Shareholders 112
G-09 Conflict of Interest Prevention Policy 78
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 Grahaprima Suksesmandiri Tbk
Page 18
Ronny Senjaya
President Director
PT Grahaprima Suksesmandiri Tbk
Gedung Graha 55 Lt.3, Jalan Tanah Abang II No. 57
Phone : (021) 34832477, Fax : (021) 34832370, www.grahatrans.com
Sender Name Ronny Senjaya
Function President Director
Date and Time 30-04-2026 17:08
Attachment 1. 127. Lap Tahunan dan Keberlanjutan 2025_GTRA.pdf
2. AR SR GTRA 2025 - OJK.pdf
This is an official document of PT Grahaprima Suksesmandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Grahaprima Suksesmandiri Tbk is fully responsible
for the information contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Emisi langsung dari pembakaran stasioner
p.1
unresolved
—
Emisi fugitive langsung
p.1
unresolved
—
Total Emisi Langsung (Scope 1)
p.1
unresolved
org
Yayasan Lentera Menjangkau Negri C. Kinerja Tata Kelola
p.6
unresolved
—
Direct emissions from stationary combustion
p.10
unresolved
—
Direct emissions from mobile combustion
p.10
unresolved
—
Direct emissions from processes
p.10
unresolved
—
Direct fugitive emissions
p.10
unresolved
—
Total Direct Emissions (Scope 1)
p.10
unresolved
org
Yayasan Lentera Menjangkau Negeri. C. Governance Performance G-
p.15
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