Page 232 - KFC Annual Report 2017
P. 232
IKHTISAR UTAMA LAPORAN MANAJEMEN PROFIL PERUSAHAAN ANALISA & PEMBAHASAN MANAJEMEN
Highlights Management Reports Company Profile Management’s Discussion & Analysis
The original financial statements included
herein are in Indonesian language.
PT FAST FOOD INDONESIA TBK PT FAST FOOD INDONESIA TBK
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE FINANCIAL STATEMENTS
Tanggal 31 Desember 2017 dan untuk As of December 31, 2017
Tahun yang Berakhir pada Tanggal Tersebut and for the Year then Ended
(Disajikan dalam Ribuan Rupiah, (Expressed in Thousands of Indonesian Rupiah,
Kecuali Dinyatakan Lain) Unless Otherwise Stated)
1. UMUM 1. GENERAL
PT Fast Food Indonesia Tbk (“Perusahaan”) PT Fast Food Indonesia Tbk (the “Company”) was
didirikan berdasarkan Akta Notaris Sri Rahayu, incorporated based on the Notarial Deed No. 20 of
S.H., No. 20 tanggal 19 Juni 1978. Akta tersebut Sri Rahayu, S.H., dated June 19, 1978. The deed of
telah mendapat pengesahan dari Menteri establishment was approved by the Minister of
Kehakiman melalui Surat Keputusan Justice of the Republic of Indonesia through
No. Y.A.5/245/12 tanggal 22 Mei 1979, dan its Decision Letter No. Y.A.5/245/12 dated
didaftarkan di Kantor Pengadilan Negeri Jakarta May 22, 1979, was registered in the District Court of
No. 4491 tanggal 1 Oktober 1979, serta Jakarta under Registry No. 4491 dated
diumumkan dalam Tambahan No. 682 dari Berita October 1, 1979, and was published in Supplement
Negara Republik Indonesia No. 90 tanggal No. 682 of State Gazette of the Republic of Indonesia
9 November 1979. No. 90 dated November 9, 1979.
Anggaran Dasar Perusahaan telah mengalami The Company’s Articles of Association has been
beberapa kali perubahan, perubahan terakhir amended several times, the latest amendment of
berdasarkan Akta Notaris Ir. Nanette Cahyanie which was documented in Notarial Deed No. 11 of
Handari Adi Warsito, S.H., No. 11 tanggal Ir. Nanette Cahyanie Handari Adi Warsito, S.H.,
4 Agustus 2017 mengenai perubahan susunan dated August 4, 2017 concerning changes of the
anggota Dewan Komisaris dan Direksi members of the Company’s Boards of
Perusahaan. Perubahan tersebut telah dilaporkan Commissioners and Directors. These amendments
kepada dan terdaftar dalam Kementerian Hukum were reported to and registered by the Ministry of
dan Hak Asasi Manusia Republik Indonesia Laws and Human Rights of the Republic of Indonesia
sebagaimana terdokumentasi dalam surat as documented in letter No. AHU-AH.01.03-0160351
No. AHU-AH.01.03-0160351 tertanggal dated August 8, 2017.
8 Agustus 2017.
Perusahaan bergerak di bidang makanan dan The Company is engaged in food and restaurant
restoran. Perusahaan memulai usaha activities. The Company started its commercial
komersialnya sejak tahun 1979. operations in 1979.
Perusahaan tidak memiliki entitas induk dan The Company has no Parent and Ultimate Parent
entitas induk terakhir karena tidak terdapat entitas because there is no entity that has control over
yang memiliki kendali terhadap Perusahaan. the Company.
Pada tanggal 31 Desember 2017, Perusahaan As of December 31, 2017, the Company has 17,496
mempunyai 17.496 karyawan tetap (2016: 17.230 permanent employees (2016: 17,230 permanent
karyawan tetap) (tidak diaudit). Kantor pusat employees) (unaudited). The head office of
Perusahaan terletak di Jl. M.T. Haryono, Jakarta, the Company is located at Jl. M.T. Haryono, Jakarta,
Indonesia. Indonesia.
Pada tanggal 31 Desember 2017, Perusahaan As of December 31, 2017, the Company operates
telah mengoperasikan 628 gerai restoran (2016: 628 restaurant outlets (2016: 575 restaurant outlets)
575 gerai restoran) (tidak diaudit). (unaudited).
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230 PT FAST FOOD INDONESIA TBK DRIVING FUTURE GROWTH | ANNUAL REPORT 2017
