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 Nomor Surat                        0491/DIR/Corp.Sec/IV/2026

 Nama Perusahaan                    Asuransi Ramayana Tbk

 Kode Emiten                        ASRM

 Lampiran                           1

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 28 April 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://asuransiramayana.co.id pada tanggal 28 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
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                    0

  Emisi langsung dari pembakaran bergerak                                     0

  Emisi langsung dari proses pengolahan                                       0

  Emisi fugitive langsung                                                     0

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

  Total Emisi Langsung (Scope 1)                                              0
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           0
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                      0


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



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


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                        0

 Total Emisi Tidak Langsung (Scope 3)                                                0

Total Emisi GRK (Scope 1 and 2)                                                      0

Total Emisi GRK (Scope 1, 2 and 3)                                                   0

Offsets/Credits                                                                      0

Pembelian Renewable Energy Certificate (REC) (kWh)                                   0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                     0
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                            233.000
                                           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)                   233


 E-04   Konsumsi Air                       Total konsumsi air (m3)                            600


 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?                Ya
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                2035
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.
  Perseroan saat ini belum menetapkan target Net Zero Emission dalam strategi keberlanjutan perusahaan,
  namun Perseroan memiliki komitmen dan mendukung pencapaian target Net zero emission yang
  berkelanjutan.

 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                                0%
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        2035



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

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


Perseroan saat ini belum menetapkan target Net Zero Emission dalam strategi keberlanjutan perusahaan,
namun Perseroan memiliki komitmen dan mendukung pencapaian target Net zero emission yang
berkelanjutan.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             599                   53,24 %                   198                  17,6 %

 Mid-level               142                   53,24 %                   50                   4,44 %

 Senior-level            99                    8,8 %                     20                   4,44 %

 Executive-level         16                    1,42 %                    1                    53,24 %

 Total Pegawai           856                   17,6 %                    269                  17,6 %


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             37           32         1             0       0            0         0         0          70

 25-35             354          145        39            26      6            3         1         0          574

 35-45             168          17         70            18      45           9         3         0          330

 45-55             42           4          30            6       42           6         9         0          139

 >55               2            0          3             0       4            0         3         0          12


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             181 Pegawai                                16,09 %
 Kerja
 Jumlah Pegawai Baru/pengganti         133 Pegawai                                11,8 %


S-04 Jumlah Pegawai Sementara

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

2 jam/pegawai                     412                                  36 %


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?
 Perseroan dapat mengenakan sanksi mulai dari surat teguran, peringatan tertulis hingga pemutusan
 hubungan kerja.

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

 Perusahaan menjamin hak asasi setiap pemangku kepentingan sebagaimana tertera antara lain dalam :
 Anggaran Dasar Perusahaan, Etika dan budaya perusahaan, Peraturan Perusahan serta kebijakan
 perusahaan lainnya.
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                              Tidak
pekerja paksa?

 null

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perseroan berkomitmen menciptakan lingkungan kerja yang aman dan sehat bagi karyawan, hal tersebut
 tercermin dalam Peraturan Perusahaan antara lain mengikutsertakan karyawan perlindungan
 ketenagakerjaan dan kesehatan.

Corporate Social Responsibility (CSR)


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

 Perusahaan memberikan santunan kepada panti asuhan dan masjid disekitar lingkungan perusahaan


C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                          Jumlah              Laki-laki          Perempuan             Pihak Independen
   Perusahaan

Komisaris           0                     4                  0                     2
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
                                    4                            100 %
dewan

Jumlah kehadiran komisaris ke
                                    4                            96,32 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

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

 null

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                           Ya
komisaris
 kebijakan penilaian kinerja tahunan dewan direksi/komisaris dan pengungkapan kriteria serta proses
 penilaian dilakukan melalui RUPS Tahunan perusahaan
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                           Ya
komisaris
 Perusahaan melakukan menyelenggarakan pelatihan dan peningkatan kompetensi anggota Dewan
 Komisaris dan Direksi berupa seminar dan pelatihan secara teratur.
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                           Ya
komisaris
 perusahaan selalu berpedoman kepada regulasi yang berlaku dalam pemilihan Direksi dan Dewan
 Komisaris
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                           Ya
korupsi?

 Perusahaan memiliki Pedoman Anti Fraud

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

 Perusahaan menjamin seluruh pemegang saham diperlakukan setara, transparan, dan adil.

G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                           Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 kebijakan mengenai kewajiban direksi/komisaris untuk mencegah adanya conflict of interest ada didalam
 Pedoman Kerja Direksi dan Pedoman Kerja 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           n/a

               E-02     Intensitas Emisi Gas Rumah Kaca        n/a

               E-03     Konsumsi Energi Listrik                126

               E-04     Konsumsi Air                           126
Lingkungan
               E-05     Limbah yang Dihasilkan                 n/a
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            n/a
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            126
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      130
                        Pegawai Berdasarkan Gender dan
               S-02                                            130
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             n/a

               S-04     Jumlah Pegawai Sementara               130

               S-05     Pelatihan dan Pengembangan Pegawai     107

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

               S-09     Kebijakan Mengenai Hak Asasi Manusia   n/a

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            n/a
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            126
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         82
Page 8
                            Keberagaman Manajemen dan
                  G-01                                               42
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                  G-02                                               48
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                  G-03                                               n/a
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                  G-04                                               n/a
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola       G-05                                               49
                            Komisaris

                  G-06      Kriteria Khusus Pemilihan Dewan         n/a

                  G-07      Kode Etik dan/atau Anti-Korupsi         79

                            Kebijakan Perlakuan Adil terhadap
                  G-08                                              43
                            Pemegang Saham

                  G-09      Pencegahan Konflik Kepentingan          n/a




 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,
Asuransi Ramayana Tbk
Page 9
Adi Ratna Punggawa

Corporate Secretary




Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Telepon : 3193 7148, Fax : -, www.asuransiramayana.co.id



Nama Pengirim                      Adi Ratna Punggawa

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  28-04-2026 18:41

Lampiran                          1. ANNUAL REPORT 2025 - ASRM.pdf


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

 Letter / Announcement No.            0491/DIR/Corp.Sec/IV/2026

 Issuer Name                          Asuransi Ramayana Tbk

 Issuer Code                          ASRM

 Attachment                           1

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 28 April 2026

The information referred above has been published on the Company’s website https://asuransiramayana.co.id at 28
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?                                   No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                             0

 Direct emissions from mobile combustion                                                 0

 Direct emissions from processes                                                         0

 Direct fugitive emissions                                                               0

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

 Total Direct Emissions (Scope 1)                                                        0


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                               0
 consumption


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


 Total Indirect Emissions (Scope 2)                                            0


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



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


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                    0

Total GHG Emissions (Scope 1, 2 and 3)                                                 0

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                   0
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                               233.000
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                   0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                  233


 E-04   Water Consumption                   Total water consumed (m3)                            600


 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?                  Yes

 What year is the Company’s net zero emission published target?                2035

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.
  The Company has not currently set a Net Zero Emissions target in its sustainability strategy.
  However, the Company is committed to and supports the sustainable achievement of the Net Zero
  Emissions target.

 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               0%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2035



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




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
The Company has not yet set a Net Zero Emissions target in its sustainability strategy.
However, the Company is committed to and supports the sustainable achievement of the Net Zero Em

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     599                         53,24 %                     198                        17,6 %

 Mid-level       142                         53,24 %                     50                         4,44 %

 Senior-level    99                          8,8 %                       20                         4,44 %

 Executive-level 16                          1,42 %                      1                          53,24 %

 Total Pegawai   856                         17,6 %                      269                        17,6 %


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           37           32         1             0          0            0        0           0         70

 25-35           354          145        39            26         6            3        1           0         574

 35-45           168          17         70            6          45           9        3           0         330

 45-55           42           4          30            6          42           6        9           0         139

 >55             2            0          3             0          4            0        3           0         12


S-03 Employees Turnover

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

 Number of employees resigned        181 Employees                                 16,09 %


 Number of newly appointed
                                     133 Employees                                 11,8 %
 Employees


S-04 Temporary Worker

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


S-05 Employee Training and Development
Page 14
    Average training hour per
                                Total employee attending company Percentage of employee attending
            employee
                                        training program          company training program (%)
       (in reporting year)

2 hours/employee                412                                 36 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0                                            0%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                           Yes
non-discrimination?




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




S-10 Does the company have a policy regarding child labor and/or forced
                                                                           No
labor?



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



Corporate Social Responsibility (CSR)


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




C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company       Number of seats   Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company              Men             Women        Independent Party
Page 15
Commissioners         0                     4                      0                     2
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
                              4                                 100 %
Board Meetings

Comissioner Attendance to
                              4                                 96,32 %
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?

  null

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

  The annual performance assessment policy of the board of directors/commissioners and disclosure of
  criteria and assessment processes are carried out through the company's Annual General Meeting of
  Shareholders.
G-05 Does the company has a policy regarding board training and
                                                                                   Yes
development?
  The Company conducts training and competency improvement for members of the Board of Commissioners
  and Directors in the form of regular seminars and training.
G-06 Does the company has a criteria regarding board appointment and
                                                                                   Yes
re-election?
  The company always adheres to applicable regulations in selecting the Board of Directors and Board of
  Commissioners.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                   Yes
corruption?

  The company has an Anti-Fraud Guideline

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

  The company ensures that all shareholders are treated equally, transparently and fairly.

G-09 Does the company have a policy regarding the obligations of
                                                                                   Yes
directors/commissioners to prevent conflicts of interest?
  The policy regarding the obligations of directors/commissioners to prevent conflicts of interest is contained in
  the Board of Directors' Work Guidelines and the Board of Commissioners' Work Guidelines.
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           n/a

                E-02     Greenhouse Gas Emission Intensity        n/a

                E-03     Electricity Consumption                  126

                E-04     Water Consumption                        126
Environment
                E-05     Waste Generated                          n/a
                         Company Commitment to Achieving Net
                E-06                                              n/a
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              126
                         Emission

                S-01     Gender Equality                          130

                S-02     Employees by Gender and Age Group        130

                S-03     Employee Turnover Rate                   n/a

                S-04     Number of Temporary Officers             130

                S-05     Employee Training and Development        107

                S-06     Number of Work Accidents                 n/a

                S-07     Human Rights Violation Incidents         n/a

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

                S-09     Policy on Human Rights                   n/a

                S-10     Child Labor and/or Forced Labor Policy   n/a


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     126
                         are provided to all employees.

                S-12     Corporate Social Responsibility          82
Page 17
                           Management Diversity and
                    G-01                                                42
                           Independence
                           Total Attendance of Directors and
                    G-02                                                48
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                n/a
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                n/a
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                49
                           Training Policy

                    G-06   Special Criteria for Election of the Board   n/a

                    G-07   Code of Ethics and/or Anti-Corruption        79

                    G-08   Fair Treatment Policy for Shareholders       43

                    G-09   Conflict of Interest Prevention Policy       n/a




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,
Asuransi Ramayana Tbk
Page 18
Adi Ratna Punggawa

Corporate Secretary




Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Phone : 3193 7148, Fax : -, www.asuransiramayana.co.id



Sender Name                         Adi Ratna Punggawa

Function                            Corporate Secretary

Date and Time                       28-04-2026 18:41

Attachment                         1. ANNUAL REPORT 2025 - ASRM.pdf


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

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Size0.05 MB
Published28 Apr 2026
Pages18
Characters39,094
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Ramayana Tbk · Nama Perusahaan p.1 ×18
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Adi Ratna Punggawa · Corporate Secretary p.9 ×3
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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