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 Nomor Surat                        062/SMKL/DIR-CS/IV/2026

 Nama Perusahaan                    PT Satyamitra Kemas Lestari Tbk

 Kode Emiten                        SMKL

 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 April 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.satyamitra.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                                                            Ekuitas


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                 Ya
 laporan ini?

  Mohon Jelaskan:

  anak perusahaan yang dicantumkan dalam laporan ini adalah PT Satyamitra Yisong Indonesia (sudah
  beroperasi) dan PT Satyamitra Safepower International (belum beroperasi)


                            Name                                        Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                      10

  Emisi langsung dari pembakaran bergerak                                       10

  Emisi langsung dari proses pengolahan                                         10

  Emisi fugitive langsung                                                       10

  Emisi langsung dari Land Use, Land Use Change and
                                                                                10
  Forestry (LULUCF)

  Total Emisi Langsung (Scope 1)                                                50
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           10
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           10
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                      40


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          10

 Perjalanan dinas                                                          10

 Transportasi dari klien dan pengunjung                                    10


 Transportasi dan distribusi hilir                                         10


 Perjalanan Karyawan                                                       10



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                      10
 langsung

 Pembelian Barang dan Jasa                                                 10

 Capital equipment/goods                                                   10


 Limbah yang dihasilkan dalam kegiatan operasional                         10


 Aset Sewaan hulu                                                          10



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


 Investasi                                                                 10

 Penggunaan produk yang dijual                                             10

 Perawatan akhir masa pakai produk yang dijual                             10

 Waralaba hilir                                                            10

 Aset Sewaan Hilir                                                         10


 Pengolahan produk yang dijual                                             10
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                        10

 Total Emisi Tidak Langsung (Scope 3)                                                170

Total Emisi GRK (Scope 1 and 2)                                                      90

Total Emisi GRK (Scope 1, 2 and 3)                                                   260

Offsets/Credits                                                                      10

Pembelian Renewable Energy Certificate (REC) (kWh)                                   80



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                  10
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                              10
                                           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)                   10


 E-04   Konsumsi Air                       Total konsumsi air (m3)                            10


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                 10



 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
                                                                                2030
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  Perseroan mengikut program KADIN NET ZERO HUB, dimana perseroan menargetkan untuk zero
  emissione pada tahun buku 2030


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Tidak
                                                                                50 %
 Target pengurangan emisi GRK
                                                                                100 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2030



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Ya

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

Penjelasan:
Page 4
Perseroan mengikut program KADIN NET ZERO HUB, dimana perseroan menargetkan untuk zero emissione
pada tahun buku 2030



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             1.287                  72,06 %                   222                12,43 %

 Mid-level               207                    11,59 %                   50                 2,8 %

 Senior-level            6                      0,34 %                    1                  2,8 %

 Executive-level         13                     0,73 %                    0                  0%

 Total Pegawai           1.513                  84,71 %                   273                15,29 %


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             150           100        0             0       0            0         0        0         250

 25-35             500           70         100           0       0            0         0        0         670

 35-45             500           30         150           0       0            0         0        0         680

 45-55             87            22         7             0       6            1         7        0         130

 >55               50            0          0             0       0            0         6        0         56


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             300 Pegawai                                 5%
 Kerja
 Jumlah Pegawai Baru/pengganti         300 Pegawai                                 5%


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         150 Pegawai                                 5%
 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

209 jam/pegawai                   3.794                               250 %


S-06 Jumlah Kecelakaan Kerja



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

3                                                   1%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 1
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                            Ya
non-diskriminasi?
 Perseroan memiliki kebijakan Kode Etik untuk menghargai sesama individu dan tidak melakukan intimidasi,
 bully, pelecehan seksual termasuk verbal dan tindakan

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

 Perseroan sangat mengedepankan Hak Asasi Manusia sebagaimana diatur oleh ketentuan dan peraturan
 perundang-undangan di Indonesia
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                            Ya
pekerja paksa?

 Pekerja memiliki kebijakan untuk tidak menerima pekerja dibawah umur ataupun 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?

 Perseroan secara rutin pertahun melaksanakan Medical Check-Up untuk mengetahui kesehatan karyawan


Corporate Social Responsibility (CSR)


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

 Perseroan setiap tahun aktif untuk memberikan CSR kepada warga desa sekitar Kecamatan Tigaraksa,
 Kabupaten Tangerang

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                    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
                                    12                             100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                             Tidak
The Board dan CEO?
 Perusahaan belum memisahkan fungsi CEO dan BOD dalam sebuah kebijakan perusahaan mengingat
 ruang lingkup perusahaan yang kecil
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                             Ya
komisaris

 Perseroan memberikan kebijakan penilaian sendiri kepada Direksi dan Dewan Komisaris

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

 Perseroan memiliki pelatihan orientasi untuk Direksi dan Dewan Komisaris yang baru

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                             Ya
komisaris
 Perseroan telah memiliki Piagam Direksi dan Dewan Komisaris untuk menentukan syarat dan tingkah laku
 sebagai Direksi dan Dewan Komisaris Perseroan, serta telah mencantumkan syarat-syarat pengangkatan
 Direksi dan Dewan Komisaris kedalam Anggaran Dasar Perusahaan dengan memperhatikan ketentuan
 Direksi dan Dewan Komisaris di Pasar Modal
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                             Ya
korupsi?
 Perseroan menjunjung tinggi praktik anti-korupsi dan mensosialisasikannya kepada semua karyawan, mitra,
 pemasok, dan pelanggan, serta mencantumkannya kedalam Kode Etik
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                             Ya
Pemegang Saham?
 Perseroan menjunjung tinggi sikap fairness dalam memberikan layanan kepada Para Pemegang Saham
 kami, yang telah dicantumkan kedalam Kebijakan Komunikasi Pemegang Saham
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                             Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Perseroan menetapkan ketentuan untuk mencegah adanya Conflict of Interest pada Direksi dan Dewan
 Komisaris yang telah dituangkan kedalam Piagam Direksi dan 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           6

               E-02     Intensitas Emisi Gas Rumah Kaca        6

               E-03     Konsumsi Energi Listrik                6

               E-04     Konsumsi Air                           6
Lingkungan
               E-05     Limbah yang Dihasilkan                 6
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            6
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            6
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      6
                        Pegawai Berdasarkan Gender dan
               S-02                                            6
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             6

               S-04     Jumlah Pegawai Sementara               6

               S-05     Pelatihan dan Pengembangan Pegawai     6

               S-06     Jumlah Kecelakaan Kerja                6
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            6
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            6
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   6

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            6
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            6
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         5
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               5
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               5
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               5
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               5
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               5
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         5

                  G-07      Kode Etik dan/atau Anti-Korupsi         5

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              5
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          5




 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 Satyamitra Kemas Lestari Tbk
Page 9
Thie David

Corporate Secretary




PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Telepon : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com



Nama Pengirim                      Thie David

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  29-04-2026 15:43

Lampiran                          1. 062-Laporan Tahunan dan Keberlanjutan 2025.pdf


                                  2. Annual Report (Lowress).pdf


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

 Letter / Announcement No.            062/SMKL/DIR-CS/IV/2026

 Issuer Name                          PT Satyamitra Kemas Lestari Tbk

 Issuer Code                          SMKL

 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 April 2026

The information referred above has been published on the Company’s website www.satyamitra.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                                                             Ekuitas



 Any subsidiaries that are not included in the report?                                  Yes


  Please Explain:
  anak perusahaan yang dicantumkan dalam laporan ini adalah PT Satyamitra Yisong Indonesia (sudah
  beroperasi) dan PT Satyamitra Safepower International (belum beroperasi)

                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                             10

 Direct emissions from mobile combustion                                                 10

 Direct emissions from processes                                                         10

 Direct fugitive emissions                                                               10

 Direct emissions from Land Use, Land Use Change and
                                                                                         10
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                        50


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                              10
 consumption


 Indirect emissions from imported/purchased network energy
                                                                              10
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                           40


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                          10

 Business travels                                                             10

 Transportation of clients and visitors                                       10


 Downstream transportation and distribution                                   10


 Employee commuting                                                           10



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                              10
 energy indirect emissions

 Purchased goods and services                                                 10

 Capital equipment/goods                                                      10


 Waste generated in operations                                                10


 Upstream leased assets                                                       10



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


 Investments                                                                  10

 Use of sold products                                                         10

 End of life treatment of sold products                                       10

 Downstream franchises                                                        10

 Downstream leased assets                                                     10


 Processing of sold products                                                  10


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  10

 Total GHG Emissions (Scope 1 and 2)                                                  170

Total GHG Emissions (Scope 1 and 2)                                                    90

Total GHG Emissions (Scope 1, 2 and 3)                                                260

Offsets/Credits                                                                        10

REC Purchases (kWh)                                                                    80



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                  10
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                 10
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                  10


 E-04   Water Consumption                   Total water consumed (m3)                            10


 E-05   Waste Generation                    Total waste generated (ton)                          10



 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?                2030

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

  The company is participating in the KADIN NET ZERO HUB program, where the company is targeting zero
  emissions by the 2030 financial year.


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Tidak
                                                                               50 %
 What is the Company’s GHG emission reduction target?
                                                                               100 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2030



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




Yes


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
The Company, through the HSE Department, has carried out supervision and control over energy use and
emissions, where in 2025, the Company installed Solar Panels from iForte and in February 2026, commissioning
was carried out with iForte and PLN for the use of renewable energy.

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     1.287                       72,06 %                     222                       12,43 %

 Mid-level       207                         11,59 %                     50                        2,8 %

 Senior-level    6                           0,34 %                      1                         2,8 %

 Executive-level 13                          0,73 %                      0                         0%

 Total Pegawai   1.513                       84,71 %                     273                       15,29 %


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           150          100        0             0          0            0        0          0         250

 25-35           500          70         100           0          0            0        0          0         670

 35-45           500          30         150           0          0            0        0          0         680

 45-55           87           22         7             0          6            1        7          0         130

 >55             50           0          0             0          0            0        6          0         56


S-03 Employees Turnover

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

 Number of employees resigned        300 Employees                                 5%


 Number of newly appointed
                                     300 Employees                                 5%
 Employees


S-04 Temporary Worker

                                             Number of employees                                Percentage
                                              (in reporting year)                           (in reporting year)
 Total company headcount held
 by contractors and/or               150 Employees                                 5%
 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)

209 hours/employee                  3.794                                  250 %


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)

3                                                  1%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           1
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                                   Yes
non-discrimination?
    The Company has a Code of Ethics policy to respect fellow individuals and not to engage in intimidation,
    bullying, sexual harassment including verbal and physical abuse.

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

    The Company highly prioritizes Human Rights as regulated by the provisions and regulations of laws and
    regulations in Indonesia.
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                   Yes
labor?

    The workers have a policy of not accepting underage workers or forced labor.

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

    The Company routinely carries out annual Medical Check-Ups to determine the health of 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?

    Every year, the Company actively provides CSR to village residents around Tigaraksa District, Tangerang
    Regency.

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                    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
                             12                             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 has not separated the functions of CEO and BOD in a company policy considering the small
  scope of the company.

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

  The Company provides its own assessment policy to the Board of Directors and Board of Commissioners.

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

  The Company has orientation training for new Directors and Board of Commissioners.

G-06 Does the company has a criteria regarding board appointment and
                                                                              Yes
re-election?
  The Company has a Charter for the Board of Directors and Board of Commissioners to determine the
  requirements and behavior of the Company's Directors and Board of Commissioners, and has included the
  requirements for the appointment of the Directors and Board of Commissioners in the Company's Articles of
  Association by taking into account the provisions for the Directors and Board of Commissioners in the
  Capital Market.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                              Yes
corruption?
  The Company upholds anti-corruption practices and socializes them to all employees, partners, suppliers
  and customers, and includes them in the Code of Ethics.
G-08 Does the company has a policy regarding equitable treatment of
                                                                              Yes
shareholders?
  The Company upholds an attitude of fairness in providing services to our Shareholders, which has been
  included in the Shareholder Communication Policy.
G-09 Does the company have a policy regarding the obligations of
                                                                              Yes
directors/commissioners to prevent conflicts of interest?
  The Company has established provisions to prevent Conflict of Interest among the Board of Directors and
  Board of Commissioners, which have been outlined in the Charter of the Board of Directors and Board of
  Commissioners.
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           6

                E-02     Greenhouse Gas Emission Intensity        6

                E-03     Electricity Consumption                  6

                E-04     Water Consumption                        6
Environment
                E-05     Waste Generated                          6
                         Company Commitment to Achieving Net
                E-06                                              6
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              6
                         Emission

                S-01     Gender Equality                          6

                S-02     Employees by Gender and Age Group        6

                S-03     Employee Turnover Rate                   6

                S-04     Number of Temporary Officers             6

                S-05     Employee Training and Development        6

                S-06     Number of Work Accidents                 6

                S-07     Human Rights Violation Incidents         6

Social                   Sexual Harassment and/or Non-
                S-08                                              6
                         Discrimination Policy

                S-09     Policy on Human Rights                   6

                S-10     Child Labor and/or Forced Labor Policy   6


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     6
                         are provided to all employees.

                S-12     Corporate Social Responsibility          5
Page 17
                           Management Diversity and
                    G-01                                                5
                           Independence
                           Total Attendance of Directors and
                    G-02                                                5
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                5
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                5
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                5
                           Training Policy

                    G-06   Special Criteria for Election of the Board   5

                    G-07   Code of Ethics and/or Anti-Corruption        5

                    G-08   Fair Treatment Policy for Shareholders       5

                    G-09   Conflict of Interest Prevention Policy       5




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 Satyamitra Kemas Lestari Tbk
Page 18
Thie David

Corporate Secretary




PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Phone : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com



Sender Name                        Thie David

Function                           Corporate Secretary

Date and Time                      29-04-2026 15:43

Attachment                        1. 062-Laporan Tahunan dan Keberlanjutan 2025.pdf


                                  2. Annual Report (Lowress).pdf


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

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Size0.05 MB
Published29 Apr 2026
Pages18
Characters40,901
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Satyamitra Kemas Lestari Tbk · Nama Perusahaan p.1 ×30
unresolved org PT Satyamitra Yisong Indonesia p.1 ×2
unresolved org PT Satyamitra Safepower International p.1 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Thie David · Corporate Secretary p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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