Page 205 - KFC Annual Report 2017

TATA KELOLA PERUSAHAAN TANGGUNG JAWAB SOSIAL PERUSAHAAN LAPORAN KEUANGAN
TATA KELOLA PERUSAHAAN
Corporate Governance
Corporate Governance Corporate Social Responsibility Financial Statement

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

Penyampaian Pengaduan Submission of Complaint
Setiap pengaduan dapat disampaikan melalui layanan Any complaint can be submitted through the Contact
Contact Center (0807-16-77777) atau langsung kepada Center service (0807-16-77777) or directly to the Board of
Direksi Perseroan. Directors of the Company.

Pihak Pengelola Pengaduan The Party Managing the Complaint
Setiap pengaduan dikelola oleh Sekretaris Direksi atau Each complaint is managed by the Secretary of the Board of
Contact Center Manager. Directors or Contact Center Manager.

Hasil Temuan dan Penindaklanjutan Pelaporan Tahun 2017 Findings and Reporting Results
2017
Per 31 Desember 2017, hanya terdapat satu kasus As of December 31, 2017, there was only one violation
pelanggaran di Perseroan dan telah diselesaikan sampai ke case in the Company and has been settled to the relevant
instansi berwajib. authorities

KEBIJAKAN MENGENAI KEBERAGAMAN POLICY OF DIVERSITY OF THE BOARD
KOMPOSISI DEWAN KOMISARIS DAN OF COMMISSIONERS AND BOARD OF
DIREKSI DIRECTORS COMPOSITION
Susunan Direksi dan Dewan Komisaris Perseroan telah The composition of the BOD and BOC of the Company has
memenuhi keberagaman dan diwujudkan dalam bentuk fulfilled the diversity and is manifested in the diversity of
keberagaman kompetensi, pengalaman serta latar competence, experience and educational background of the
belakang pendidikan Direksi dan Dewan Komisaris yang BOD and BOC as detailed in section profile of the BOD and
sebagaimana di paparkan pada bagian profil Direksi dan BOC of the Company.
Dewan Komisaris

PENERAPAN PEDOMAN GCG GCG GUIDELINES APPLICATION
Pedoman Tata Kelola Perusahaan Terbuka Penerapan di FFI
Corporate Governance Guideline of Public Company Implementation at FFI
A. HUBUNGAN PERUSAHAAN TERBUKA DENGAN PEMEGANG SAHAM DALAM MENJAMIN HAK-HAK PEMEGANG SAHAM
RELATIONSHIP OF PUBLIC COMPANY WITH THE SHAREHOLDERS IN ENSURING THE SHAREHOLDERS’ RIGHTS
Prinsip 1 / Principle 1
Meningkatkan Nilai Penyelenggaraan Rapat Umum Pemegang Saham (RUPS)
Improving the Value of General Meeting of Shareholders (GMS)
1.1 Perusahaan Terbuka memiliki cara atau prosedur teknis pengumpulan suara (voting) baik Memenuhi / Comply
secara terbuka maupun tertutup yang mengedepankan independensi, dan kepentingan
pemegang saham.
Public company has technical procedures for opened or closed voting that promote
independency and shareholders’ interest.
1.2 Seluruh anggota Direksi dan anggota Dewan Komisaris Perusahaan Terbuka hadir dalam Memenuhi / Comply
RUPS Tahunan.
All members of the Board of Directors (BOD) and Board of Commissioners (BOC) are present
at Annual GMS.
1.3 Ringkasan risalah RUPS tersedia dalam Situs Web Perusahaan Terbuka paling sedikit selama
1 (satu) tahun. Memenuhi / Comply
Summary of GMS Minutes is available on public company’s website by no less than 1 (one) year.

DRIVING FUTURE GROWTH | ANNUAL REPORT 2017 PT FAST FOOD INDONESIA TBK 203