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 Nomor Surat                        026-OJK-BEI/MVN-CS/EXT/IV/2026

 Nama Perusahaan                    PT MNC Vision Networks Tbk.

 Kode Emiten                        IPTV

 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? (Tidak)



Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.mncvisionnetworks.com/ pada tanggal 29 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
                                                                                  Ya
 laporan ini?

  Mohon Jelaskan:

  Dengan mengacu pada Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017, khususnya Lampiran II
  Bagian II No.2 huruf A.2.b, kami menyatakan bahwa bisnis kami tidak memiliki keterkaitan langsung dengan
  lingkungan hidup. Oleh karena itu, berdasarkan ketentuan yang berlaku, kami tidak menyajikan data emisi
  dalam Laporan Tahunan kami.


                            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)
Page 2
 Total Emisi Langsung (Scope 1)                                            0


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
Page 3
 Pengolahan produk yang dijual                                                        0


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
                                                                                              0
                                          langsung (kWh or J)
                                          Jumlah total energi yang dikonsumsi secara
E-03    Konsumsi Energi listrik                                                            9.308.365
                                          tidak langsung (kWh or J))

                                          Total konsumsi energi (kWh or J)                 9.308.365


E-04    Konsumsi Air                      Total konsumsi air (m3)                           32.312


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                  0



E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
Apakah Perusahaan memiliki komitmen pencapaian target net zero?                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.

 -


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

Penjelasan:




-




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

    Entry-level             246                   36,12 %                   111                  16,3 %

    Mid-level               181                   36,12 %                   61                   16,3 %

    Senior-level            45                    6,61 %                    12                   1,76 %

    Executive-level         19                    2,79 %                    6                    1,76 %

    Total Pegawai           491                   72,1 %                    190                  27,9 %


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                0            5          1             0       0            0          0       0         6

 25-35                72           59         17            8       2            0          0       0         158

 35-45                130          40         94            37      16           5          2       0         324

 45-55                44           7          69            16      27           7          12      3         185

 >55                  0            0          0             0       0            0          5       3         8


S-03 Tingkat Pergantian Pegawai

                                            Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                    pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan                267 Pegawai                                39 %
 Kerja
 Jumlah Pegawai Baru/pengganti            50 Pegawai                                 7%


S-04 Jumlah Pegawai Sementara

                                            Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                    pelaporan)                                 pelaporan)
Page 5
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor     268 Pegawai                         28,1 %
dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai


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

5,5 jam/pegawai                   681                                 86 %


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?

 Tertera di Code of Conduct dan di PP pasal 36 sampai 39 beserta sanski terhadap pelanggarannya.

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

 Tertera di Code of Conduct

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

 Tertera di PP, pasal 5 tentang Syarat Umum Penerimaan Karyawan

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

 Tertera di Code of Conduct dan PP, pasal 31 sampai 33 tentang Keselamatan Kerja.


Corporate Social Responsibility (CSR)


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

 Perusahaan memiliki aktivitas Corporate Social Responsibility (CSR) yang mencakup investasi atau
 sumbangan kepada komunitas maupun organisasi nirlaba terdaftar sebagai bagian dari komitmennya
 terhadap tanggung jawab sosial dan pembangunan berkelanjutan.
Page 6
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                    5                     0                     2
Direksi              0                    2                     3                     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?

 -

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                              Ya
komisaris
 Penilaian kinerja Direksi dilaksanakan oleh Dewan Komisaris, dan Direktur Utama dapat menilai Direksi
 lainnya. Penilaian kinerja Direksi secara individu maupun kolegial dilakukan secara komprehensif,
 berjenjang dan berkala.

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                              Ya
komisaris
 Perseroan berkomitmen untuk mengembangkan kapasitas dan kompetensi karyawan agar mereka dapat
 menjalankan tugas dan pekerjaannya dengan baik. Pengembangan kompetensi dilakukan dengan mengikut
 sertakan karyawan dalam berbagai program pendidikan dan pelatihan. Sesuai dengan prinsip kesetaraan,
 setiap karyawan memiliki hak yang sama untuk mengikuti program pengembangan kompetensi.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                              Tidak
komisaris

 -

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Ya
korupsi?
 Sebagai upaya dalam mewujudkan prinsip Good Corporate Governance di seluruh lini, Perseroan
 menyusun suatu panduan kode etik (Code of Conduct) yang berisi etika kerja dan etika bisnis yang menjadi
 standar perilaku bagi setiap individu di dalam Perseroan. Kode Etik ini berfungsi untuk memastikan agar
 seluruh jajaran mematuhi peraturan Perseroan maupun peraturan dan perundangan terkait.
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                              Tidak
Pemegang Saham?

 -
Page 7
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                       Tidak
direksi/komisaris untuk mencegah adanya konflik kepentingan?

 -

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                159

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

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

               S-01     Kesetaraan Gender                      67
                        Pegawai Berdasarkan Gender dan
               S-02                                            68
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             -

               S-04     Jumlah Pegawai Sementara               -

               S-05     Pelatihan dan Pengembangan Pegawai     69

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

               S-09     Kebijakan Mengenai Hak Asasi Manusia   -

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            181
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            182
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         185
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               -
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               116
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               -
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               -
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         -

                  G-07      Kode Etik dan/atau Anti-Korupsi         147

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              -
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          -




 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 MNC Vision Networks Tbk.
Page 9
Gadis Ratnasari J. Sjahrir

Corporate Secretary




PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Telepon : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.



Nama Pengirim                     Gadis Ratnasari J. Sjahrir

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 29-04-2026 18:03

Lampiran                         1. ARSR MVN Thn Buku 2025 L.pdf


                                 2. IPTV - CL Penyampaian Laporan Tahunan th 2025.pdf


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

 Letter / Announcement No.            026-OJK-BEI/MVN-CS/EXT/IV/2026

 Issuer Name                          PT MNC Vision Networks Tbk.

 Issuer Code                          IPTV

 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? (No)



The information referred above has been published on the Company’s website www.mncvisionnetworks.com/ at 29
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?                                 Yes


  Please Explain:
  Dengan mengacu pada Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017, khususnya Lampiran II
  Bagian II No.2 huruf A.2.b, kami menyatakan bahwa bisnis kami tidak memiliki keterkaitan langsung dengan
  lingkungan hidup. Oleh karena itu, berdasarkan ketentuan yang berlaku, kami tidak menyajikan data emisi
  dalam Laporan Tahunan kami.

                              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
Page 11
Category 2: Indirect GHG emissions from imported energy



 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
Page 12
Category 6: Indirect GHG emissions from other sources


 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
                                                                                                  0
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                               9.308.365
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               9.308.365


 E-04   Water Consumption                   Total water consumed (m3)                          32.312


 E-05   Waste Generation                    Total waste generated (ton)                           0



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

  -


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



-


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     246                         36,12 %                     111                         16,3 %

    Mid-level       181                         36,12 %                     61                          16,3 %

    Senior-level    45                          6,61 %                      12                          1,76 %

    Executive-level 19                          2,79 %                      6                           1,76 %

    Total Pegawai   491                         72,1 %                      190                         27,9 %


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           0            5          1             0          0            0          0          0        6

    25-35           72           59         17            8          2            0          0          0        158

    35-45           130          40         94            16         16           5          2          0        324

    45-55           44           7          69            16         27           7          12         3        185

    >55             0            0          0             0          0            0          5          3        8


S-03 Employees Turnover

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

    Number of employees resigned        267 Employees                                 39 %


    Number of newly appointed
                                        50 Employees                                  7%
    Employees


S-04 Temporary Worker

                                                Number of employees                                  Percentage
                                                 (in reporting year)                             (in reporting year)
    Total company headcount held
    by contractors and/or               268 Employees                                 28,1 %
    consultants
Page 14
S-05 Employee Training and Development


    Average training hour per
                                     Total employee attending company Percentage of employee attending
            employee
                                             training program          company training program (%)
       (in reporting year)

5,5 hours/employee                   681                                86 %


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?
    It is stated in the Code of Conduct and in Government Regulation (PP) Articles 36 to 39, along with the
    sanctions for violations.

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

    It is stated in the Code of Conduct.

S-10 Does the company have a policy regarding child labor and/or forced
                                                                               Yes
labor?
    It is stated in Government Regulation (PP), Article 5 regarding the General Requirements for Employee
    Recruitment.
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?
    It is stated in the Code of Conduct and in Government Regulation (PP), Articles 31 to 33 regarding
    Workplace Safety.
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 company engages in Corporate Social Responsibility (CSR) activities, which include investments or
    donations to communities and registered nonprofit organizations as part of its commitment to social
    responsibility and sustainable development.

C. Governance Performance


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

Commissioners        0                     5                     0                     2
Directors            0                     2                     3                     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?

  -

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

  The performance of the Board of Directors is evaluated by the Board of Commissioners, and the President
  Director may assess the other Directors. The performance evaluation of the Board of Directors, both
  individually and collectively, is conducted comprehensively, in stages, and on a periodic basis.
G-05 Does the company has a policy regarding board training and
                                                                                 Yes
development?
  The Company is committed to developing employees capacity and competencies so they can perform their
  duties and work effectively. Competency development is carried out by involving employees in various
  education and training programs. In line with the principle of equality, every employee has the same right to
  participate in competency development programs.
G-06 Does the company has a criteria regarding board appointment and
                                                                                 No
re-election?

  -

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                 Yes
corruption?
  As part of its efforts to implement the principles of Good Corporate Governance across all levels, the
  Company has established a Code of Conduct that outlines work ethics and business ethics as standards of
  behavior for every individual within the Company. This Code of Conduct serves to ensure that all personnel
  comply with Company regulations as well as applicable laws and regulations.
G-08 Does the company has a policy regarding equitable treatment of
                                                                                 No
shareholders?

  -

G-09 Does the company have a policy regarding the obligations of
                                                                                 No
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           -

                E-02     Greenhouse Gas Emission Intensity        -

                E-03     Electricity Consumption                  159

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

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          67

                S-02     Employees by Gender and Age Group        68

                S-03     Employee Turnover Rate                   -

                S-04     Number of Temporary Officers             -

                S-05     Employee Training and Development        69

                S-06     Number of Work Accidents                 -

                S-07     Human Rights Violation Incidents         -

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

                S-09     Policy on Human Rights                   -

                S-10     Child Labor and/or Forced Labor Policy   181


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     182
                         are provided to all employees.

                S-12     Corporate Social Responsibility          185
Page 17
                           Management Diversity and
                    G-01                                                -
                           Independence
                           Total Attendance of Directors and
                    G-02                                                116
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                -
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                -
                           Training Policy

                    G-06   Special Criteria for Election of the Board   -

                    G-07   Code of Ethics and/or Anti-Corruption        147

                    G-08   Fair Treatment Policy for Shareholders       -

                    G-09   Conflict of Interest Prevention Policy       -




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 MNC Vision Networks Tbk.
Page 18
Gadis Ratnasari J. Sjahrir

Corporate Secretary




PT MNC Vision Networks Tbk.
MNC Tower Lantai 27,
Phone : (021) 390-9211, 390-0310, Fax : (021) 392-7859, 390-9207, www.



Sender Name                        Gadis Ratnasari J. Sjahrir

Function                           Corporate Secretary

Date and Time                      29-04-2026 18:03

Attachment                        1. ARSR MVN Thn Buku 2025 L.pdf


                                  2. IPTV - CL Penyampaian Laporan Tahunan th 2025.pdf


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

File

File Open PDF
Source IDX
Size0.05 MB
Published29 Apr 2026
Pages18
Characters40,325
Text sourceEmbedded text layer
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org MNC Vision Networks Tbk. · Nama Perusahaan p.1 ×30
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Gadis Ratnasari J. Sjahrir · Corporate Secretary p.9 ×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

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