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 Nomor Surat                        2000/TJ/OUT/IV/2026

 Nama Perusahaan                    PT Transkon Jaya Tbk.

 Kode Emiten                        TRJA

 Lampiran                           3

 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://www.transkonrent. com/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?                                                  Ya

 Batasan Organisasi                                                     Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                 Ya
 laporan ini?

  Mohon Jelaskan:

  Anak Perusahaan PT Borneo Sentana Gemilang dan PT Multinet Perkasa Indonesia tidak diikutsertakan


                            Name                                        Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                      0

  Emisi langsung dari pembakaran bergerak                                      753

  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)                                               753
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         253,97
 diimpor/dibeli


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


 Total Emisi Tidak Langsung (Scope 2)                                    253,97


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                        98,16

 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)                                                  253,97

Total Emisi GRK (Scope 1 and 2)                                                    1.006,97

Total Emisi GRK (Scope 1, 2 and 3)                                                 1.105,13

Offsets/Credits                                                                    165.463

Pembelian Renewable Energy Certificate (REC) (kWh)                                       0



                                             Total emisi dari Scope 1 dan 2 per unit
E-02    Intensitas Emisi GRK                                                                    0,00198
                                             pendapatan Perusahaan Tercatat
                                             Jumlah total energi yang dikonsumsi secara
                                                                                                4.771,88
                                             langsung (kWh or J)
                                             Jumlah total energi yang dikonsumsi secara
E-03    Konsumsi Energi listrik                                                                 802,01
                                             tidak langsung (kWh or J))

                                             Total konsumsi energi (kWh or J)                   5.573,89


E-04    Konsumsi Air                         Total konsumsi air (m3)                            4.901,4


E-05    Limbah yang dihasilkan               Total limbah yang dihasilkan (ton)                  14,2



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
                                                                                  2060
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.
 Perseroan mendukung program pemerintah dalam mencapai target netral karbon pada tahun 2060.
 Komitmen tersebut diwujudkan melalui pengurangan emisi GRK yang berasal dari kendaraan operasional,
 antara lain melalui program penanaman dan pemeliharaan pohon. Program ini dirancang berdasarkan hasil
 Laporan Inventarisasi Emisi Gas Rumah Kaca yang disusun oleh Lembaga Penelitian dan Pengabdian
 Masyarakat Institut Teknologi Kalimantan. Pada tahun 2025, pohon yang telah ditanam Perseroan mampu
 menyerap 165.463 tonCO2eq emisi sehingga emisi tahun 2025 telah terserap sepenuhnya.

 https://www.transkon-rent.com/news/report

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



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?
Page 4
 Tidak

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

Penjelasan:


Perseroan mendukung program pemerintah dalam mencapai target netral karbon pada tahun 2060. Komitmen
tersebut diwujudkan melalui pengurangan emisi GRK yang berasal dari kendaraan operasional, antara lain
melalui program penanaman dan pemeliharaan pohon. Program ini dirancang berdasarkan hasil Laporan
Inventarisasi Emisi Gas Rumah Kaca yang disusun oleh Lembaga Penelitian dan Pengabdian Masyarakat
Institut Teknologi Kalimantan. Pada tahun 2025, pohon yang telah ditanam Perseroan mampu menyerap
165.463 tonCO2eq emisi sehingga emisi tahun 2025 telah terserap sepenuhnya.

https://www.transkon-rent.com/news/report



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


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

 Entry-level             389                   62,24 %                   65                  10,4 %

 Mid-level               138                   62,24 %                   19                  10,4 %

 Senior-level            7                     1,12 %                    0                   0%

 Executive-level         7                     1,12 %                    0                   0%

 Total Pegawai           541                   86,56 %                   84                  84 %


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             198          31         0             1       0            0          0        0        230

 25-35             167          30         35            11      0            0          0        0        243

 35-45             20           4          60            6       0            0          0        0        90

 45-55             4            0          41            1       5            0          6        0        57

 >55               0            0          2             0       2            0          1        0        5


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                 pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             125 Pegawai                                20 %
 Kerja
 Jumlah Pegawai Baru/pengganti         117 Pegawai                                19 %
Page 5
S-04 Jumlah Pegawai Sementara

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


S-05 Pelatihan dan Pengembangan Pegawai


  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

 3 jam/pegawai                   738                                   118 %


S-06 Jumlah Kecelakaan Kerja



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

 0,02                                              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?
  Ya. Perseroan memiliki kebijakan anti-diskriminasi dan anti-pelecehan seksual. Perseroan memastikan
  setiap individu di tempat kerja diperlakukan dengan hormat dan bermartabat tanpa memandang latar
  belakang atau identitas pribadi. Melalui kebijakan yang tegas dan edukasi berkelanjutan, Perseroan
  membangun budaya kerja yang menghargai keberagaman serta menolak segala bentuk diskriminasi dan
  pelecehan seksual.

  https://www.transkon-rent.com/explore-governance/gcg-document

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

  Ya. Perseroan berkomitmen untuk menghormati dan melindungi hak asasi manusia di lingkungan kerja.
  Komitmen ini diwujudkan melalui kebijakan ketenagakerjaan yang adil, perlindungan terhadap hak pekerja,
  serta kepatuhan terhadap regulasi dan standar internasional yang menjunjung tinggi prinsip HAM.

  https://www.transkon-rent.com/explore-governance/gcg-document
 S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
 pekerja paksa?
  Ya. Perseroan menetapkan usia minimum 18 tahun sebagai persyaratan utama dalam proses rekrutmen
  untuk memastikan tidak terdapat pekerja anak pada seluruh jenjang jabatan. Perseroan juga menetapkan
  jam kerja maksimal 40 jam per minggu untuk mencegah praktik kerja paksa di seluruh lingkungan kerja.
  Pada unit kerja tertentu, Perseroan menerapkan sistem kerja bergilir sesuai kebutuhan operasional.

  https://www.transkon-rent.com/explore-governance/gcg-document
Page 6
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Ya. Perseroan berkomitmen menyediakan lingkungan kerja yang kondusif dengan aspek K3 yang memadai
 sesuai peraturan serta standar nasional dan internasional. Perseroan menerapkan ISO 45001:2018 tentang
 Sistem Manajemen K3, menyediakan fasilitas pendukung seperti alat P3K, APAR, hydrant, ambulans, area
 parkir, tempat ibadah, dan pengamanan 24 jam, serta menjalankan SOP pengelolaan risiko K3.
 Pengelolaan K3 dikendalikan oleh P2K3 melalui inspeksi, audit internal, evaluasi berkala, dan kepatuhan
 terhadap prosedur keselamatan kerja.

 https://www.transkon-rent.com/explore-governance/gcg-document

Corporate Social Responsibility (CSR)


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

 Ya. Perseroan melaksanakan berbagai program CSR untuk mendukung kesejahteraan sosial dan ekonomi
 masyarakat sekitar, termasuk pemberdayaan ekonomi, peningkatan kualitas pendidikan, penciptaan
 lapangan kerja, serta inisiatif lingkungan. Pada tahun 2025, Perseroan menyelenggarakan 118 kegiatan
 CSR dengan biaya pelaksanaan sebesar Rp346 juta. Program tersebut mencakup kerja sama pendidikan
 dengan sekolah dan universitas, program pemagangan, kegiatan donor darah, dukungan kepada Yayasan
 Pro Natura, serta pelatihan pengelolaan limbah B3.

 https://www.transkon-rent.com/news/report

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                          Jumlah              Laki-laki          Perempuan            Pihak Independen
   Perusahaan

Komisaris           0                     3                  0                    1
Direksi             0                     4                  0                    0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    12                            92 %
dewan

Jumlah kehadiran komisaris ke
                                    7                             86 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                           Ya
The Board dan CEO?
 Ya. Struktur tata kelola Perseroan memisahkan fungsi pengawasan dan pengurusan. Dewan Komisaris
 bertugas melakukan pengawasan dan memberikan nasihat kepada Direksi, sedangkan Direksi bertanggung
 jawab atas pengelolaan Perseroan secara keseluruhan. Pada tahun 2025, jabatan Presiden Komisaris
 dijabat oleh Jeong Subok, sedangkan jabatan Presiden Direktur dijabat oleh Kim Joonseok.

 https://www.transkon-rent.com/explore-governance/gcg-document
Page 7
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                                  Ya
komisaris
 Ya. Kinerja Dewan Komisaris dan Direksi dievaluasi secara berkala untuk memastikan efektivitas
 pengelolaan Perseroan dan mendukung peningkatan kinerja manajemen puncak. Penilaian berfokus pada
 pelaksanaan tugas sesuai Anggaran Dasar dan rencana kerja, serta dilakukan secara peer-to-peer di antara
 organ Dewan Komisaris dan Direksi. Kinerja Direksi juga dievaluasi melalui pengawasan Dewan Komisaris.
 Hasil evaluasi dipublikasikan dalam Laporan Tahunan, Laporan Keberlanjutan, dan Laporan Keuangan
 sebagai bentuk transparansi, serta menjadi dasar penetapan kompensasi, insentif, dan keputusan RUPS
 terkait pengangkatan atau pemberhentian anggota Dewan.

 https://www.transkon-rent.com/explore-governance/gcg-document
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                                  Ya
komisaris
 Ya. Perseroan secara berkala menyelenggarakan kegiatan pengembangan kompetensi terkait aspek
 keberlanjutan bagi manajemen dan karyawan yang bertanggung jawab atas penerapan keberlanjutan.
 Kegiatan tersebut dapat berasal dari pihak internal maupun eksternal dan dibiayai sepenuhnya oleh
 Perseroan. Program pada tahun 2025 mencakup sosialisasi standar pengungkapan keberlanjutan, pelatihan
 tanggap darurat, basic safety, basic fire fighting, basic first aid, pelatihan HSE, internal audit, pengendalian
 kecurangan, risk based internal audit, dan program lain yang mendukung kompetensi keberlanjutan serta
 tata kelola.

 https://www.transkon-rent.com/explore-governance/gcg-document
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                                  Ya
komisaris
 Ya. RUPS merupakan forum utama untuk menentukan pengangkatan dan pemberhentian anggota Direksi
 dan Dewan Komisaris berdasarkan rekomendasi dari Komite Nominasi dan Remunerasi. Proses nominasi
 mempertimbangkan kualifikasi utama seperti pendidikan, pengalaman, kompetensi, dan usia untuk
 memastikan kepemimpinan yang sesuai dengan kebutuhan Perseroan. Hasil evaluasi kinerja juga menjadi
 salah satu dasar pengambilan keputusan RUPS terkait pengangkatan atau pemberhentian anggota Direksi
 dan Dewan Komisaris

 https://www.transkon-rent.com/explore-governance/gcg-document
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                                  Ya
korupsi?
 Ya. Perseroan memiliki Kode Etik yang berlaku dan mengikat bagi seluruh manajemen dan karyawan. Kode
 Etik memuat etika bisnis perusahaan, etika perilaku karyawan, serta mekanisme penegakan dan pelaporan.
 Perseroan juga memiliki kebijakan anti-suap dan anti-korupsi yang didukung oleh penerapan ISO 37001:
 2016 tentang Sistem Manajemen Anti-Penyuapan. Seluruh karyawan dan pemasok wajib menandatangani
 pernyataan untuk tidak melakukan aktivitas yang berkaitan dengan kecurangan, korupsi, maupun
 pelanggaran peraturan perundang-undangan untuk kepentingan pribadi atau kelompok. Kebijakan ini telah
 disosialisasikan kepada karyawan baru dan mitra usaha, dan Perseroan akan menindak tegas setiap
 pelanggaran. Pada tahun 2025, tidak terdapat kasus korupsi yang dilaporkan, baik dari internal maupun
 eksternal Perseroan.

 https://www.transkon-rent.com/explore-governance/gcg-document
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                                  Ya
Pemegang Saham?
 Ya. Perseroan memiliki kebijakan insider trading dan perlakuan adil bagi Pemegang Saham. Setiap insan
 Perseroan dilarang menggunakan informasi internal untuk kepentingan pribadi atau pihak ketiga, khususnya
 informasi material yang dapat memengaruhi kinerja dan nilai saham Perseroan. Untuk mencegah
 penyalahgunaan, manajemen menerapkan pengawasan ketat terhadap penggunaan dan distribusi informasi
 yang belum dipublikasikan. Perseroan juga berkomitmen memberikan perlakuan yang adil kepada seluruh
 Pemegang Saham melalui penyediaan informasi yang relevan secara tepat waktu, kesempatan
 berpartisipasi dalam RUPS, pembagian dividen secara proporsional, serta perlindungan terhadap hak-hak
 Pemegang Saham minoritas.

 https://www.transkon-rent.com/explore-governance/gcg-document
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                                  Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Page 8
 Ya. Perseroan memiliki kebijakan untuk memitigasi konflik kepentingan, termasuk standar etika dan perilaku
 dalam Kode Etik yang wajib dipatuhi oleh Dewan Komisaris, Direksi, dan seluruh insan Perseroan.
 Kebijakan ini didukung oleh Kebijakan Anti-Penyuapan dan Whistleblowing System yang dapat digunakan
 oleh pihak internal maupun eksternal. Setiap insan Perseroan wajib menjalankan tugas dan tanggung
 jawabnya sesuai peraturan perundang-undangan, Anggaran Dasar, dan kebijakan Perseroan.

 https://www.transkon-rent.com/explore-governance/gcg-document

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              63

                E-02     Intensitas Emisi Gas Rumah Kaca           63

                E-03     Konsumsi Energi Listrik                   62

                E-04     Konsumsi Air                              64
Lingkungan
                E-05     Limbah yang Dihasilkan                    64
                         Komitmen Perusahaan untuk Mencapai
                E-06                                               60
                         Target Net Zero Emission

                         Komitmen Perusahaan untuk
                E-07                                               62-63
                         mengurangi Emisi Gas Rumah Kaca

                S-01     Kesetaraan Gender                         67-72
                         Pegawai Berdasarkan Gender dan
                S-02                                               68-69
                         Kelompok Umur
                S-03     Tingkat Pergantian Pegawai                71

                S-04     Jumlah Pegawai Sementara                  70-71

                S-05     Pelatihan dan Pengembangan Pegawai        74-75

                S-06     Jumlah Kecelakaan Kerja                   77
                         Kejadian Pelanggaran Hak Asasi
                S-07                                               72
                         Manusia
Sosial                   Kebijakan Pelecehan Seksual dan/atau
                S-08                                               72
                         Non-diskriminasi

                S-09     Kebijakan Mengenai Hak Asasi Manusia      72

                         Kebijakan Pekerja Anak dan/atau
                S-10                                               72
                         Pekerja Paksa

                         Kebijakan Mengenai Kesehatan dan
                         Keselamatan Kerja serta Lingkungan
                S-11                                               75-77
                         Kerja yang Aman dan Layak diberikan
                         Kepada Seluruh Karyawan

                S-12     Pencegahan Konflik Kepentingan            80-87
Page 9
                                   Keberagaman Manajemen dan
                       G-01                                                 41
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 42
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 40-41
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 41-42
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 43-46
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         41-42

                       G-07        Kode Etik dan/atau Anti-Korupsi         48-49

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                49
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          47-50




 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

             X   Others, please specify


        POJK No. 51/POJK.03/2017


   Assurance dan validasi pihak ketiga

                 X     Tidak




Demikian untuk diketahui.


Hormat Kami,
PT Transkon Jaya Tbk.
Page 10
Rex Alexander Joseph Syauta

Director & Corporate Secretary




PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Telepon : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com



Nama Pengirim                      Rex Alexander Joseph Syauta

Jabatan                            Director & Corporate Secretary
Tanggal dan Waktu                  28-04-2026 16:15

Lampiran                          1. Surat Penyampaian AR SR_2025.pdf


                                  2. Annual Report TRJA_2025.pdf


                                  3. Sustainability Report TRJA_2025.pdf


   Dokumen ini merupakan dokumen resmi PT Transkon Jaya Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transkon Jaya Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 11
Go To Indonesian Page

 Letter / Announcement No.            2000/TJ/OUT/IV/2026

 Issuer Name                          PT Transkon Jaya Tbk.

 Issuer Code                          TRJA

 Attachment                           3

 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://www.transkonrent. com/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?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 Yes



  Please Explain:
  Anak Perusahaan PT Borneo Sentana Gemilang dan PT Multinet Perkasa Indonesia tidak diikutsertakan


                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           0

 Direct emissions from mobile combustion                                               753

 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)                                                      753


Category 2: Indirect GHG emissions from imported energy
Page 12
 Indirect emissions from imported/purchased electricity
                                                                            253,97
 consumption


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


 Total Indirect Emissions (Scope 2)                                         253,97


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                            98,16

 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 13
 Other indirect emissions or removals                                                    0

 Total GHG Emissions (Scope 1 and 2)                                                  253,97

Total GHG Emissions (Scope 1 and 2)                                                 1.006,97

Total GHG Emissions (Scope 1, 2 and 3)                                              1.105,13

Offsets/Credits                                                                       165.463

REC Purchases (kWh)                                                                      0



                                              Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                 0,00198
                                              revenue of listed compant (tCO2e/Rp)
                                              Total amount of energy directly consumed
                                                                                                4.771,88
                                              (kWh or J)
                                              Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                 802,01
                                              (kWh or J)

                                              Total energy consumption (kWh or J)               5.573,89


 E-04   Water Consumption                     Total water consumed (m3)                         4.901,4


 E-05   Waste Generation                      Total waste generated (ton)                        14,2



 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?                  2060

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.
  The Company supports the Indonesian government target to achieve carbon neutrality by 2060. This
  commitment is implemented through initiatives to reduce GHG emissions from operational vehicles,
  including tree planting and maintenance programs. These initiatives are based on the Greenhouse Gas
  Emissions Inventory Report prepared by the Research and Community Service Institute of the Kalimantan
  Institute of Technology. In 2025, the trees planted by the Company absorbed 165,463 tonCO2eq of
  emissions, enabling the Company 2025 emissions to be fully offset.

  https://www.transkon-rent.com/news/report

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



Does the Listed Company has measures on monitoring in enacting climate policy?
Page 14
No


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


The Company manages climate-related impacts by embedding sustainability principles into its operations and
applying an integrated risk management framework based on ISO 31000:2018. Emission reduction initiatives
include regular maintenance of office equipment and operational vehicles, tire type and pressure optimization,
Trembesi tree planting, the use of solar cell systems for nighttime lighting, and energy-saving campaigns. In
2025, the Company recorded gross emissions of 1,105.13 tonCO2eq and offsets of 165,463 tonCO2eq, resulting
in net emissions of (164,357.87) tonCO2eq.

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     389                         62,24 %                     65                         10,4 %

 Mid-level       138                         62,24 %                     19                         10,4 %

 Senior-level    7                           1,12 %                      0                          0%

 Executive-level 7                           1,12 %                      0                          0%

 Total Pegawai   541                         86,56 %                     84                         84 %


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           198          31         0             1          0           0          0          0        230

 25-35           167          30         35            11         0           0          0          0        243

 35-45           20           4          60            1          0           0          0          0        90

 45-55           4            0          41            1          5           0          6          0        57

 >55             0            0          2             0          2           0          1          0        5


S-03 Employees Turnover

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

 Number of employees resigned        125 Employees                                20 %


 Number of newly appointed
                                     117 Employees                                19 %
 Employees


S-04 Temporary Worker
Page 15
                                        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


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

3 hours/employee                 738                                    118 %


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)

0,02                                            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?
 Yes. The Company has anti-discrimination and anti-sexual harassment policies. The Company ensures that
 every individual in the workplace is treated with respect and dignity, regardless of background or personal
 identity. Through strict policies and continuous education, the Company fosters a workplace culture that
 values diversity and rejects all forms of discrimination and sexual harassment

 https://www.transkon-rent.com/explore-governance/gcg-document

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

 Yes. The Company is committed to respecting and protecting human rights in the workplace. This
 commitment is reflected in fair employment policies, protection of workers rights, and compliance with
 national regulations and international standards that uphold human rights principles.

 https://www.transkon-rent.com/explore-governance/gcg-document
S-10 Does the company have a policy regarding child labor and/or forced
                                                                                Yes
labor?
 Yes. The Company sets a minimum age requirement of 18 years for all prospective employees to ensure
 that no child labor is employed at any level. The Company also enforces a maximum working week of 40
 hours to prevent any form of forced labor across its work environment. In certain operational units, the
 Company applies a shift work system in line with operational needs.

 https://www.transkon-rent.com/explore-governance/gcg-document
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?
Page 16
  Yes. The Company is committed to providing a conducive work environment with adequate OHS measures
  in accordance with applicable regulations and national and international standards. The Company
  implements ISO 45001:2018 on Occupational Health and Safety Management Systems, provides supporting
  facilities such as first-aid kits, fire extinguishers, hydrants, an ambulance, parking areas, places of worship,
  and 24-hour security, and applies SOPs for workplace OHS risk management. OHS management is
  overseen by the OHSC through inspections, internal audits, periodic evaluations, and compliance with safety
  procedures.

  https://www.transkon-rent.com/explore-governance/gcg-document
Corporate Social Responsibility (CSR)


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

  Yes. The Company carries out various CSR programs to support the social and economic well-being of
  surrounding communities, including economic empowerment, education quality improvement, job creation,
  and environmental initiatives. In 2025, the Company implemented 118 CSR activities with implementation
  costs of Rp346 million. These programs included educational cooperation with schools and universities,
  apprenticeship programs, blood donation activities, support for Yayasan Pro Natura, and B3 waste
  management training.

  https://www.transkon-rent.com/news/report

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

Commissioners         0                     3                      0                      1
Directors             0                     4                      0                      0


 G-02 Board Meeting Attendance



                               Number of board meetings           Percentage of board meeting
                                  (in reporting year)            attendances (in reporting year)
Director Attendance to
                              12                                92 %
Board Meetings

Comissioner Attendance to
                              7                                 86 %
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?
  Yes. The Company governance structure separates the supervisory and management functions. The Board
  of Commissioners is responsible for supervising and advising the Board of Directors, while the Board of
  Directors is responsible for the overall management of the Company. In 2025, the position of President
  Commissioner was held by Jeong Subok, while the position of President Director was held by Kim
  Joonseok.

  https://www.transkon-rent.com/explore-governance/gcg-document
Page 17
G-04 Does the company has a policy regarding board appraisal?                       Yes

 Yes. The performance of the Board of Commissioners and the Board of Directors is evaluated periodically to
 ensure effective corporate governance and support continuous improvement in senior management
 performance. The assessment focuses on the execution of duties in accordance with the Articles of
 Association and the Company work plan, and is conducted on a peer-to-peer basis within each governing
 body. The Board of Directors is also evaluated through supervision by the Board of Commissioners. The
 evaluation results are disclosed in the Annual Report, Sustainability Report, and Financial Statements as
 part of the Company transparency commitment, and serve as the basis for determining compensation,
 incentives, and GMS decisions regarding the appointment or dismissal of Board members.
 https://www.transkon-rent.com/explore-governance/gcg-document
G-05 Does the company has a policy regarding board training and
                                                                                    Yes
development?
 Yes. The Company regularly organizes competency development programs related to sustainability aspects
 for management and employees responsible for sustainability implementation. These programs may be
 conducted by internal or external parties and are fully funded by the Company. In 2025, the programs
 included dissemination of sustainability disclosure standards, emergency response training, basic safety,
 basic fire fighting, basic first aid, HSE training, internal audit, fraud control, risk-based internal audit, and
 other programs supporting sustainability and governance competencies.

 https://www.transkon-rent.com/explore-governance/gcg-document
G-06 Does the company has a criteria regarding board appointment and
                                                                                    Yes
re-election?
 Yes. The GMS serves as the main forum for appointing and dismissing members of the Board of Directors
 and the Board of Commissioners based on recommendations from the Nomination and Remuneration
 Committee. The nomination process considers key qualifications such as education, experience,
 competencies, and age to ensure that leadership aligns with the Company needs. Performance evaluation
 results also serve as a basis for GMS decisions regarding the appointment or dismissal of Board members.

 https://www.transkon-rent.com/explore-governance/gcg-document
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                    Yes
corruption?
 Yes. The Company has a Code of Conduct that applies to and binds all management and employees. The
 Code of Conduct covers corporate business ethics, employee conduct ethics, and enforcement and
 reporting mechanisms. The Company also has anti-bribery and anti-corruption policies supported by ISO
 37001:2016 on Anti-Bribery Management Systems. All employees and suppliers are required to sign a
 declaration stating that they will not engage in fraud, corruption, or violations of laws and regulations for
 personal or group gain. This policy has been communicated to new employees and business partners, and
 the Company will take firm action against any violation. In 2025, no corruption incidents were reported,
 either internally or externally.

 https://www.transkon-rent.com/explore-governance/gcg-document
G-08 Does the company has a policy regarding equitable treatment of
                                                                                    Yes
shareholders?
 Yes. The Company has an insider trading policy and is committed to the fair treatment of Shareholders. All
 Company personnel are prohibited from using internal information for personal gain or for the benefit of third
 parties, particularly material information that may affect the Company performance or share value. To
 prevent misuse, management applies strict controls over the use and distribution of unpublished information.
 The Company is also committed to ensuring fair treatment of all Shareholders by providing timely access to
 relevant information, facilitating participation in the GMS, distributing dividends proportionally, and protecting
 the rights of minority Shareholders.

 https://www.transkon-rent.com/explore-governance/gcg-document
G-09 Does the company have a policy regarding the obligations of
                                                                                    Yes
directors/commissioners to prevent conflicts of interest?
 Yes. The Company has policies to mitigate conflicts of interest, including ethical and behavioral standards
 set out in the Code of Conduct, which must be followed by the Board of Commissioners, Board of Directors,
 and all Company personnel. These policies are supported by the Anti-Bribery Policy and Whistleblowing
 System, which are accessible to both internal and external parties. All Company personnel are required to
 carry out their duties and responsibilities in accordance with applicable laws and regulations, the Articles of
Page 18
 Association, and Company policies.

 https://www.transkon-rent.com/explore-governance/gcg-document

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           63

                E-02     Greenhouse Gas Emission Intensity        63

                E-03     Electricity Consumption                  62

                E-04     Water Consumption                        64
Environment
                E-05     Waste Generated                          64
                         Company Commitment to Achieving Net
                E-06                                              60
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              62-63
                         Emission

                S-01     Gender Equality                          67-72

                S-02     Employees by Gender and Age Group        68-69

                S-03     Employee Turnover Rate                   71

                S-04     Number of Temporary Officers             70-71

                S-05     Employee Training and Development        74-75

                S-06     Number of Work Accidents                 77

                S-07     Human Rights Violation Incidents         72

Social                   Sexual Harassment and/or Non-
                S-08                                              72
                         Discrimination Policy

                S-09     Policy on Human Rights                   72

                S-10     Child Labor and/or Forced Labor Policy   72


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     75-77
                         are provided to all employees.

                S-12     Corporate Social Responsibility          80-87
Page 19
                                      Management Diversity and
                        G-01                                                       41
                                      Independence
                                      Total Attendance of Directors and
                        G-02                                                       42
                                      Commissioners to Board Meetings
                                      Chairman of the Board and CEO
                        G-03                                                       40-41
                                      Separation Policy
                                      Board of Directors and Commissioners
                        G-04                                                       41-42
                                      Assessment Policy
                                      Board of Directors and Commissioners
Governance              G-05                                                       43-46
                                      Training Policy

                        G-06          Special Criteria for Election of the Board   41-42

                        G-07          Code of Ethics and/or Anti-Corruption        48-49

                        G-08          Fair Treatment Policy for Shareholders       49

                        G-09          Conflict of Interest Prevention Policy       47-50




Referenced International Standards and Third Party Verification



  Alignment with sustainability reporting framework

    X   Yes              No


              X       GRI

                      TCFD

                      CDP

                      IFRS S1

                      IFRS S2

                      SASB

              X       Others, please specify


 POJK No. 51/POJK.03/2017


  Third-party assurance and/or validation

                  X      No




Thus to be informed accordingly.


Respectfully,
PT Transkon Jaya Tbk.
Page 20
Rex Alexander Joseph Syauta

Director & Corporate Secretary




PT Transkon Jaya Tbk.
Jl. Mulawarman, Manggar, Balikpapan Timur, Kota Balikpapan, Kalimantan Timur
Phone : (0542) 770401, Fax : (0542) 770403, www.transkon-rent.com



Sender Name                         Rex Alexander Joseph Syauta

Function                            Director & Corporate Secretary

Date and Time                       28-04-2026 16:15

Attachment                         1. Surat Penyampaian AR SR_2025.pdf


                                   2. Annual Report TRJA_2025.pdf


                                   3. Sustainability Report TRJA_2025.pdf


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

File

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Published28 Apr 2026
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Characters54,783
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Transkon Jaya Tbk. · Nama Perusahaan p.1 ×30
linked org PT Borneo Sentana Gemilang p.1 ×3
linked person Jeong Subok p.6 ×2
linked person Kim Joonseok. p.6 ×2
linked person Rex Alexander Joseph Syauta · Director & Corporate Secretary p.10 ×5
unresolved org PT Multinet Perkasa Indonesia 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 org Yayasan Pro Natura p.6 ×2
unresolved person Ya. Kinerja · Komisaris p.7
unresolved — Direct emissions from stationary combustion p.11
unresolved — Direct emissions from mobile combustion p.11
unresolved — Direct emissions from processes p.11
unresolved — Direct fugitive emissions p.11
unresolved — Total Direct Emissions (Scope 1) p.11

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