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 Nomor Surat                        0007/DGWG-CORSEC/IV/2026

 Nama Perusahaan                    PT Delta Giri Wacana Tbk

 Kode Emiten                        DGWG

 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 20 Mei 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.dgw.co.id/laporan-tahunan 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?                                                 Ya

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                Ya
 laporan ini?

  Mohon Jelaskan:

  PT Dharma Guna Wibawa
  PT Fertilizer Inti Technology
  PT Semesta Alam Sejati
  PT Bangun Sahabat Tani
  PT Mitra International Tunggal
  PT DGW Pupuk Indonesia


                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                    836

  Emisi langsung dari pembakaran bergerak                                    3.443

  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)                                          4.279


Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         4.929
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    4.929


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                                              198.392

 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)                                               4.929

Total Emisi GRK (Scope 1 and 2)                                                     9.208

Total Emisi GRK (Scope 1, 2 and 3)                                              207.600

Offsets/Credits                                                                       0

Pembelian Renewable Energy Certificate (REC) (kWh)                                    0



                                          Total emisi dari Scope 1 dan 2 per unit
E-02    Intensitas Emisi GRK                                                                 0,002
                                          pendapatan Perusahaan Tercatat
                                          Jumlah total energi yang dikonsumsi secara
                                                                                            6.161.017
                                          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)                  6.161.017


E-04    Konsumsi Air                      Total konsumsi air (m3)                            29.357


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                17.718,11



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.

 Belum ada


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:




Belum ada




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             1.008                  66,67 %                   176                 11,64 %

 Mid-level               182                    12,04 %                   37                  2,45 %

 Senior-level            76                     5,03 %                    12                  2,45 %

 Executive-level         17                     1,12 %                    4                   0,26 %

 Total Pegawai           1.283                  84,85 %                   229                 15,15 %


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             203           51         3             1       0            0         0       0          258

 25-35             554           105        110           21      26           4         1       0          821

 35-45             197           17         48            14      34           6         11      1          328

 45-55             52            3          16            1       16           2         4       2          96

 >55               2             0          5             0       0            0         1       1          9


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             0 Pegawai                                   0%
 Kerja
 Jumlah Pegawai Baru/pengganti         0 Pegawai                                   0%


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
Page 5
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor     0 Pegawai                         0%
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

7 jam/pegawai                     1.423                             100 %


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?

 Terdapat di dalam kode etik perusahaan

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

 Terdapat di dalam kode etik perusahaan

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

 Terdapat di dalam kode etik perusahaan

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

 Terdapat di dalam kode etik perusahaan


Corporate Social Responsibility (CSR)


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

 Terdapat di dalam Laporan Tahunan dan Berkelanjutan


C. Kinerja Tata Kelola (Governance Performance)
Page 6
 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                          Jumlah              Laki-laki          Perempuan          Pihak Independen
   Perusahaan

Komisaris           0                     2                  0                  1
Direksi             0                     5                  0                  0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



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

Jumlah kehadiran komisaris ke
                                    6                            100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                          Ya
The Board dan CEO?
 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                          Ya
korupsi?

 Terdapat pada kode etik perusahaan

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

 Terdapat pada kode etik perusahaan

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

 Terdapat pada pedoman kerja Dewan Komisaris dan Direksi
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           246

               E-02     Intensitas Emisi Gas Rumah Kaca        246

               E-03     Konsumsi Energi Listrik                245

               E-04     Konsumsi Air                           245
Lingkungan
               E-05     Limbah yang Dihasilkan                 248
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            243
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            243
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      251
                        Pegawai Berdasarkan Gender dan
               S-02                                            65
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             251

               S-04     Jumlah Pegawai Sementara               65

               S-05     Pelatihan dan Pengembangan Pegawai     252

               S-06     Jumlah Kecelakaan Kerja                253
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            251
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            251
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   251

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            254
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            251
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         254
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 165
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 141,143,148
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 126
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 144
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 144,157
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         139

                       G-07        Kode Etik dan/atau Anti-Korupsi         239,244

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                125
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          239




 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     Tidak




Demikian untuk diketahui.


Hormat Kami,
PT Delta Giri Wacana Tbk
Page 9
Denny Loryta Davinci

Corporate Secretary




PT Delta Giri Wacana Tbk
Gedung DGW Group
Telepon : (021) 6520 222, Fax : , www.dgw.co.id



Nama Pengirim                     Denny Loryta Davinci

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 29-04-2026 15:39

Lampiran                          1. Surat Pengantar AR SR 2025.pdf


                                  2. FINAL DGW ARSR 2026 LAYOUT OJK.pdf


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

 Letter / Announcement No.            0007/DGWG-CORSEC/IV/2026

 Issuer Name                          PT Delta Giri Wacana Tbk

 Issuer Code                          DGWG

 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 20 Mei 2026

The information referred above has been published on the Company’s website https://www.dgw.co.id/laporan-tahunan
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?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 Yes


  Please Explain:
  PT Dharma Guna Wibawa
  PT Fertilizer Inti Technology
  PT Semesta Alam Sejati
  PT Bangun Sahabat Tani
  PT Mitra International Tunggal
  PT DGW Pupuk Indonesia

                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           836

 Direct emissions from mobile combustion                                               3.443

 Direct emissions from processes                                                        0

 Direct fugitive emissions                                                              0

 Direct emissions from Land Use, Land Use Change and
                                                                                        0
 Forestry (LULUCF)
Page 11
 Total Direct Emissions (Scope 1)                                            4.279


Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                             4.929
 consumption


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


 Total Indirect Emissions (Scope 2)                                          4.929


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                                               198.392

 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
Page 12
 Processing of sold products                                                           0


Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                  4.929

Total GHG Emissions (Scope 1 and 2)                                                   9.208

Total GHG Emissions (Scope 1, 2 and 3)                                              207.600

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 0,002
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                              6.161.017
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               6.161.017


 E-04   Water Consumption                   Total water consumed (m3)                          29.357


 E-05   Waste Generation                    Total waste generated (ton)                       17.718,11



 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.

  Not available


 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



Not available


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     1.008                       66,67 %                     176                       11,64 %

 Mid-level       182                         12,04 %                     37                        2,45 %

 Senior-level    76                          5,03 %                      12                        2,45 %

 Executive-level 17                          1,12 %                      4                         0,26 %

 Total Pegawai   1.283                       84,85 %                     229                       15,15 %


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           203          51         3             1          0            0        0          0         258

 25-35           554          105        110           21         26           4        1          0         821

 35-45           197          17         48            1          34           6        11         1         328

 45-55           52           3          16            1          16           2        4          2         96

 >55             2            0          5             0          0            0        1          1         9


S-03 Employees Turnover

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

 Number of employees resigned        0 Employees                                   0%


 Number of newly appointed
                                     0 Employees                                   0%
 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
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)

7 hours/employee                    1.423                            100 %


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?

    As stipulated in the Company's Code of Conduct

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

    As stipulated in the Company's Code of Conduct

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

    As stipulated in the Company's Code of Conduct

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?

    As stipulated in the Company's Code of Conduct

Corporate Social Responsibility (CSR)


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

    As outlined in the Annual and Sustainability Report


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                     2                     0                      1
Directors            0                     5                     0                      0


 G-02 Board Meeting Attendance



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

Comissioner Attendance to
                             6                                100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                 Yes
Chairman of the Board and CEO?

  As outlined in the charter of the Board of Commissioners and the Board of Directors

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

  As outlined in the charter of the Board of Commissioners and the Board of Directors

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

  As outlined in the charter of the Board of Commissioners and the Board of Directors

G-06 Does the company has a criteria regarding board appointment and
                                                                                 Yes
re-election?

  As outlined in the charter of the Board of Commissioners and the Board of Directors

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                 Yes
corruption?

  As outlined in the Company's Code of Conduct

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

  As outlined in the Company's Code of Conduct

G-09 Does the company have a policy regarding the obligations of
                                                                                 Yes
directors/commissioners to prevent conflicts of interest?

  As outlined in the charter of the Board of Commissioners and the Board of Directors
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           246

                E-02     Greenhouse Gas Emission Intensity        246

                E-03     Electricity Consumption                  245

                E-04     Water Consumption                        245
Environment
                E-05     Waste Generated                          248
                         Company Commitment to Achieving Net
                E-06                                              243
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              243
                         Emission

                S-01     Gender Equality                          251

                S-02     Employees by Gender and Age Group        65

                S-03     Employee Turnover Rate                   251

                S-04     Number of Temporary Officers             65

                S-05     Employee Training and Development        252

                S-06     Number of Work Accidents                 253

                S-07     Human Rights Violation Incidents         251

Social                   Sexual Harassment and/or Non-
                S-08                                              251
                         Discrimination Policy

                S-09     Policy on Human Rights                   251

                S-10     Child Labor and/or Forced Labor Policy   254


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     251
                         are provided to all employees.

                S-12     Corporate Social Responsibility          254
Page 17
                                      Management Diversity and
                        G-01                                                       165
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       141,143,148
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       126
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       144
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       144,157
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   139

                        G-07          Code of Ethics and/or Anti-Corruption        239,244

                        G-08          Fair Treatment Policy for Shareholders       125

                        G-09          Conflict of Interest Prevention Policy       239




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      No




Thus to be informed accordingly.


Respectfully,
PT Delta Giri Wacana Tbk
Page 18
Denny Loryta Davinci

Corporate Secretary




PT Delta Giri Wacana Tbk
Gedung DGW Group
Phone : (021) 6520 222, Fax : , www.dgw.co.id



Sender Name                         Denny Loryta Davinci

Function                            Corporate Secretary

Date and Time                       29-04-2026 15:39

Attachment                         1. Surat Pengantar AR SR 2025.pdf


                                   2. FINAL DGW ARSR 2026 LAYOUT OJK.pdf


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

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Size0.05 MB
Published29 Apr 2026
Pages18
Characters38,779
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Delta Giri Wacana Tbk · Nama Perusahaan p.1 ×30
unresolved org PT Dharma Guna Wibawa p.1 ×2
unresolved org PT Fertilizer Inti Technology p.1 ×2
unresolved org PT Semesta Alam Sejati p.1 ×2
unresolved org PT Bangun Sahabat Tani p.1 ×2
unresolved org PT Mitra International Tunggal p.1 ×2
unresolved org PT DGW Pupuk Indonesia Name p.1 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Denny Loryta Davinci · 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

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