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 Nomor Surat                        009/EXT/GZC-JKT/COR/IV/2026

 Nama Perusahaan                    Gozco Plantations Tbk

 Kode Emiten                        GZCO

 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? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 18 Mei 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link pada tanggal


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                                   84.560.490

  Emisi langsung dari pembakaran bergerak                                    716.699,78

  Emisi langsung dari proses pengolahan                                     173.928.721

  Emisi fugitive langsung                                                         0

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

  Total Emisi Langsung (Scope 1)                                           259.205.910,78
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         349,17
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    349,17


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                     161.788.676


 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)                                            161.788.676

Total Emisi GRK (Scope 1 and 2)                                                 259.206.259,95

Total Emisi GRK (Scope 1, 2 and 3)                                              420.994.935,95

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
                                                                                                   33,29
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                                   349.175
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                      349.208,29


 E-04   Konsumsi Air                       Total konsumsi air (m3)                                311.648


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                  161.788.676



 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
                                                                                 2035
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  -


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                           Ya
                                                                                 0%
 Target pengurangan emisi GRK
                                                                                 0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                         2060



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
-




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

    Entry-level             2.434                  70,55 %                   727                  21,07 %

    Mid-level               203                    70,55 %                   14                   21,07 %

    Senior-level            56                     1,62 %                    1                    0,03 %

    Executive-level         13                     0,38 %                    2                    0,03 %

    Total Pegawai           2.706                  78,43 %                   744                  78,43 %


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                567           188        4             0       1            0         0         0          690

 25-35                784           195        53            4       12           0         0         0          1.048

 35-45                958           353        79            4       28           0         4         0          1.426

 45-55                100           49         67            5       15           0         7         2          245

 >55                  24            12         1             1       0            1         2         0          41


S-03 Tingkat Pergantian Pegawai

                                            Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                    pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan                97 Pegawai                                  2,81 %
 Kerja
 Jumlah Pegawai Baru/pengganti            41 Pegawai                                  1,19 %


S-04 Jumlah Pegawai Sementara

                                            Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                    pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor            0 Pegawai                                   0%
 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

12 jam/pegawai                    7                                    0,21 %


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?

 Kesetaraan Kesempatan Kerja

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

 Kesetaraan Kesempatan Kerja, Tenaga Kerja Anak, dan Tenaga Kerja Paksa, Upah Minimum Regional,
 Lingkungan Kerja yang Layak dan Aman
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
pekerja paksa?

 Tenaga Kerja Anak dan Tenaga Kerja Paksa

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

 Lingkungan Kerja yang Layak dan Aman


Corporate Social Responsibility (CSR)


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

 Aspek Sosial


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                     4                  0                    0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    12                           100 %
dewan

Jumlah kehadiran komisaris ke
                                    4                            100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 -

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

 Tata Kelola Dewan Komisaris

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

 Tata Kelola Dewan Komisaris, Tata Kelola Dewan Direksi

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                          Ya
komisaris
 Sesuai dengan Piagam Dewan Direksi dan Piagam Dewan Komisaris. Tercantum di web http://gozco.
 com/plantations/home/page/content/124/102/piagam-dewan-direksi , http://gozco.
 com/plantations/home/page/content/125/103/piagam-dewan-komisaris
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                          Ya
korupsi?

 Kebijakan dan Sistem Pencegahan Korupsi dan Anti Fraud

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

 Kebijakan Perseroan Untuk Menjamin Hak-Hak Pemegang Saham

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                          Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Sesuai dengan Piagam Dewan Direksi dan Piagam Dewan Komisaris. Tercantum di web http://gozco.
 com/plantations/home/page/content/124/102/piagam-dewan-direksi , http://gozco.
 com/plantations/home/page/content/125/103/piagam-dewan-komisaris
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           -

               E-02     Intensitas Emisi Gas Rumah Kaca        -

               E-03     Konsumsi Energi Listrik                110

               E-04     Konsumsi Air                           110
Lingkungan
               E-05     Limbah yang Dihasilkan                 127
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

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

               S-01     Kesetaraan Gender                      129
                        Pegawai Berdasarkan Gender dan
               S-02                                            86
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             -

               S-04     Jumlah Pegawai Sementara               -

               S-05     Pelatihan dan Pengembangan Pegawai     129

               S-06     Jumlah Kecelakaan Kerja                129
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            129
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   -

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            129
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            129
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         131
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 73
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 76
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 -
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 77
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 77
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         71

                       G-07        Kode Etik dan/atau Anti-Korupsi         103

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                109
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          91




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


             X   GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

                 Others, please specify




   Assurance dan validasi pihak ketiga

    X   Ya




Demikian untuk diketahui.


Hormat Kami,
Gozco Plantations Tbk
Page 9
gzco approver

approver




Gozco Plantations Tbk
Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
Telepon : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/



Nama Pengirim                      gzco approver

Jabatan                            approver
Tanggal dan Waktu                  30-04-2026 13:15

Lampiran                          1. Annual Report Gozco 2025.pdf


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

 Letter / Announcement No.            009/EXT/GZC-JKT/COR/IV/2026

 Issuer Name                          Gozco Plantations Tbk

 Issuer Code                          GZCO

 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? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 18 Mei 2026

The information referred above has been published on the Company’s website at


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                                      84.560.490

 Direct emissions from mobile combustion                                          716.699,78

 Direct emissions from processes                                                 173.928.721

 Direct fugitive emissions                                                             0

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

 Total Direct Emissions (Scope 1)                                               259.205.910,78


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            349,17
 consumption


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


 Total Indirect Emissions (Scope 2)                                         349,17


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                                            161.788.676


 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)                                              161.788.676

Total GHG Emissions (Scope 1 and 2)                                            259.206.259,95

Total GHG Emissions (Scope 1, 2 and 3)                                         420.994.935,95

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
                                                                                                  33,29
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                  349.175
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                 349.208,29


 E-04   Water Consumption                   Total water consumed (m3)                            311.648


 E-05   Waste Generation                    Total waste generated (ton)                     161.788.676



 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?                2035

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

  -


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               0%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2060



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
-


B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                           Men                                                   Women
    Job positions          Number of              Percentage of                                            Percentage of
                                                                            Number of employees
                           employees               employees                                                employees
    Entry-level     2.434                       70,55 %                     727                        21,07 %

    Mid-level       203                         70,55 %                     14                         21,07 %

    Senior-level    56                          1,62 %                      1                          0,03 %

    Executive-level 13                          0,38 %                      2                          0,03 %

    Total Pegawai   2.706                       78,43 %                     744                        78,43 %


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           567          188        4             0          1            0        0           0         690

    25-35           784          195        53            4          12           0        0           0         1.048

    35-45           958          353        79            5          28           0        4           0         1.426

    45-55           100          49         67            5          15           0        7           2         245

    >55             24           12         1             1          0            1        2           0         41


S-03 Employees Turnover

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

    Number of employees resigned        97 Employees                                  2,81 %


    Number of newly appointed
                                        41 Employees                                  1,19 %
    Employees


S-04 Temporary Worker

                                                Number of employees                                 Percentage
                                                 (in reporting year)                            (in reporting year)
    Total company headcount held
    by contractors and/or               0 Employees                                   0%
    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)

12 hours/employee               7                                   0,21 %


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?




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




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



Corporate Social Responsibility (CSR)


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




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                    4                      0                   0


 G-02 Board Meeting Attendance



                              Number of board meetings          Percentage of board meeting
                                 (in reporting year)           attendances (in reporting year)
Director Attendance to
                             12                                100 %
Board Meetings

Comissioner Attendance to
                             4                                 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?

  -

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

  Board of Commissioners Governance

G-05 Does the company has a policy regarding board training and
                                                                               Yes
development?

  Board of Commissioners Governance, Board of Directors Governance

G-06 Does the company has a criteria regarding board appointment and
                                                                               Yes
re-election?
  In accordance with BOD Charter and BOC Charter.                                        http://gozco.
  com/plantations/home/page/content/124/102/bod-charter ,                                http://gozco.
  com/plantations/home/page/content/125/103/boc-charter
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                               Yes
corruption?

  Policy and System for Corruption Prevention and Anti Fraud

G-08 Does the company has a policy regarding equitable treatment of
                                                                               Yes
shareholders?

  Company Policy to Ensure Shareholder Rights

G-09 Does the company have a policy regarding the obligations of
                                                                               Yes
directors/commissioners to prevent conflicts of interest?
  In accordance with BOD Charter and BOC Charter.                                        http://gozco.
  com/plantations/home/page/content/124/102/bod-charter ,                                http://gozco.
  com/plantations/home/page/content/125/103/boc-charter
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           -

                E-02     Greenhouse Gas Emission Intensity        -

                E-03     Electricity Consumption                  110

                E-04     Water Consumption                        110
Environment
                E-05     Waste Generated                          127
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          129

                S-02     Employees by Gender and Age Group        86

                S-03     Employee Turnover Rate                   -

                S-04     Number of Temporary Officers             -

                S-05     Employee Training and Development        129

                S-06     Number of Work Accidents                 129

                S-07     Human Rights Violation Incidents         -

Social                   Sexual Harassment and/or Non-
                S-08                                              129
                         Discrimination Policy

                S-09     Policy on Human Rights                   -

                S-10     Child Labor and/or Forced Labor Policy   129


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     129
                         are provided to all employees.

                S-12     Corporate Social Responsibility          131
Page 17
                                  Management Diversity and
                    G-01                                                       73
                                  Independence
                                  Total Attendance of Directors and
                    G-02                                                       76
                                  Commissioners to Board Meetings
                                  Chairman of the Board and CEO
                    G-03                                                       -
                                  Separation Policy
                                  Board of Directors and Commissioners
                    G-04                                                       77
                                  Assessment Policy
                                  Board of Directors and Commissioners
Governance          G-05                                                       77
                                  Training Policy

                    G-06          Special Criteria for Election of the Board   71

                    G-07          Code of Ethics and/or Anti-Corruption        103

                    G-08          Fair Treatment Policy for Shareholders       109

                    G-09          Conflict of Interest Prevention Policy       91




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X   Yes          No


              X   GRI

                  TCFD

                  CDP

                  IFRS S1

                  IFRS S2

                  SASB

                  Others, please specify


 null


   Third-party assurance and/or validation

    X   Yes




Thus to be informed accordingly.


Respectfully,
Gozco Plantations Tbk
Page 18
gzco approver

approver




Gozco Plantations Tbk
Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
Phone : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/



Sender Name                          gzco approver

Function                             approver

Date and Time                        30-04-2026 13:15

Attachment                          1. Annual Report Gozco 2025.pdf


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

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Size0.05 MB
Published30 Apr 2026
Pages18
Characters38,691
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Gozco Plantations Tbk · Nama Perusahaan p.1 ×20
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — gzco approver · approver 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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