Page 5 - KFC Annual Report 2017

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

DAFTAR ISI
TABLE OF CONTENTS

189 Penilaian Penerapan GCG .206
2017 Terhadap Dewan
Komisaris dan Direksi
Assessment on GCG TANGGUNG JAWAB
Implementation by the Board of SOSIAL PERUSAHAAN
Commissioners and the Board
of Directors Corporate Social
189 Kebijakan Remunerasi Responsibility
Dewan Komisaris dan Direksi
Remuneration Policy of the 209 PROGRAM CSR 2017
Board of Commissioners and CSR PROGRAMS 2017
Board of Directors 209 Lingkungan Hidup
189 Rapat Dewan Komisaris dan Environment
Direksi 211 Sosial Kemasyarakatan
Meetings of the Board of Community Development
Commissioners and Board of 212 Kesehatan & Keselamatan
Directors Kerja (K3)
191 Komite Audit Occupational, Health & Safety
Audit Committee (Ohs)
118 Layanan 193 Komite Nominasi dan 213 Tanggung Jawab Kepada
Konsumen
Remunerasi
KFC Breakfast Nomination and Remuneration Consumers Responsibility
KFC Breakfast Service Committee PENGHARGAAN
120 Layanan Sekretaris Perusahaan 214 Awards
KFC FoodBus 193 Corporate Secretary RENCANA KE DEPAN
KFC FoodBus Unit Audit Internal 214 CSR Plan Going Forward
124 SISTEM MANAJEMEN MUTU 194 Internal Audit Unit
Quality Management System
134 JAMINAN KUALITAS 197 Akuntan Publik
Public Accountant
Quality Assurance
148 TINJAUAN KEUANGAN 197 Manajemen Risiko .216
Risk Management
Financial Review Perkara Penting
164 SUMBER DAYA MANUSIA 200 Significant Issues LAPORAN KEUANGAN 2017
Human Resources
172 TEKNOLOGI INFORMASI 200 Sanksi Administratif Financial Statements 2017
Administrative Sanction
Information Technology
200 Akses Informasi dan Data 218 Laporan Keuangan 2017
Perusahaan 2017 Financial Statements
Information Access and
.178 200 Company Data
Kode Etik
Code of Conduct
LAPORAN TATA KELOLA 202 Budaya Perusahaan
Corporate Culture
PERUSAHAAN Whistleblowing System
Corporate Governance Report 202
203 Kebijakan mengenai
181 Rapat Umum Pemegang Keberagaman Komposisi
Saham (RUPS) Dewan Komisaris dan Direksi
General Meetings of Policy of Diversity of the Board
Shareholders of Commissioners and Board of
186 Dewan Komisaris Directors Composition
Board of Commissioners 203 Penerapan Pedoman GCG
186 Komisaris Independen GCG Guidelines Application
Independent Commissioner
187 Pernyataan Tentang
Independensi
Independence Statements
187 Direksi
Board of Directors

DRIVING FUTURE GROWTH | ANNUAL REPORT 2017 PT FAST FOOD INDONESIA TBK 3