PT Garuda Metalindo Tbk. 2025年度报告及可持续发展与ESG报告

Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 02 April 2026 Informasisebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat linkwww.garudametalindo.compada tanggal 02 April 2026 Apakah Perseroan tercatat di Bursa lain? (Tidak) A. Kinerja Lingkungan (Environmental Performance) YaLangkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahunsebelumnya. Penjelasan: B. Kinerja Sosial (Social Performance) S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia C. Kinerja Tata Kelola (Governance Performance) G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence) G-02 Total kehadiran direksi dan komisaris ke rapat dewan Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga Demikian untuk diketahui. Hormat Kami, PT Garuda Metalindo Tbk. PT Garuda Metalindo Tbk. Jl. Kapuk Kamal Raya No 23 Telepon : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com Dokumen ini merupakan dokumen resmi PT Garuda Metalindo Tbk. yang tidak memerlukan tanda tangan karenadihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Metalindo Tbk. bertanggung jawab penuh The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31Desember 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 02 April 2026 The information referred above has been published on the Company’s website www.garudametalindo.com at 02 April Is the Company listed on another Stock Exchange? (No) A. Environmental Performance Yes The company has climate control management in place, monitoring and evaluating the energy it uses, such asdiesel, natural gas, and electricity. It has also implemented strategic investment measures to transition to B. Kinerja Sosial (Social Performance) S-01 Gender Diversity S-06 Injury Rate S-07 Incidents Regarding Human Rights Abuse C. Governance Performance D. Other Alignment of Sustainability/Annual Reports with ESG Metrics Referenced International Standards and Third Party Verification Thus to be informed accordingly. Respectfully, PT Garuda Metalindo Tbk. PT Garuda Metalindo Tbk. Jl. Kapuk Kamal Raya No 23 Phone : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com This is an official document of PT Garuda Metalindo Tbk. that does not require a signature as it was generatedelectronically by the electronic reporting system. PT Garuda Metalindo Tbk. is fully responsible for the information