Page 158 - KFC Annual Report 2018

TATA KELOLA PERUSAHAAN LAPORAN TAHUNAN
Corporate Governance ANNUAL REPORT

Tata Kelola Perusahaan
Corporate Governance Report

PELAKSANAAN RAPAT DIREKSI TAHUN 2018 2018 BOD MEETING IMPLEMENTATION
Pada tahun 2018 Direksi telah mengadakan rapat sebanyak Dua In 2018 the Board of Directors has conducted twelve (12)
Belas (12) kali dengan tingkat kehadiran 100%. meetings with 100% attendance.
PENILAIAN PENERAPAN GCG 2018 ASSESSMENT ON 2018 GCG
TERHADAP DEWAN KOMISARIS DAN DIREKSI IMPLEMENTATION BY THE BOARD OF
COMMISSIONERS AND THE BOARD OF
DIRECTORS
Perseroan belum melaksanakan penilaian terhadap pelaksanaan The Company has not conducted assessment on GCG
GCG. implementation

PENILAIAN ATAS KINERJA KOMITE DIBAWAH PERFORMANCE ASSESSMENT ON
DIREKSI COMMITTEES UNDER THE BOARD OF
DIRECTORS
Perseroan tidak memiliki Komite dibawah Direksi The Company does not have any committee under the BOD
PENGEMBANGAN KOMPETENSI DIREKSI COMPETENCY DEVELOPMENT OF THE BOARD
OF DIRECTORS
Masing-masing anggota Direksi dapat mengikuti pelatihan Each member of the BOD may participate in training to develop
untuk mengembangkan kompetensinya dalam mendukung his/her competency to support the implementation of duties and
pelaksanaan tugas dan tanggung jawabnya. responsibilities.

Pada tahun 2018 Direksi Perseroan mengikuti serangkaian In 2018 the Board of Directors of the Company has participate in
konfrensi yang diadakan oleh Franchisor. conferences held by Franchisor.

KOMITE AUDIT AUDIT COMMITTEE
Komite Audit adalah komite independen yang diselenggarakan The Audit Committee is a committee organized by the Company
oleh Perusahaan sebagaimana yang dipersyaratkan oleh as required by Otoritas Jasa Keuangan (OJK) and Bursa Efek
Otoritas Jasa Keuangan (OJK) dan Bursa Efek Indonesia (BEI). Indonesia (BEI). The committee consists of members appointed
Komite Audit terdiri dari para anggota yang ditunjuk oleh dan by and responsible to the Board of Commissioners.
bertanggung jawab kepada Dewan Komisaris.
PIAGAM KOMITE AUDIT AUDIT COMMITEE CHARTER
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 55/ In accordance with Financial Services Authority (OJK) Regulation
POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan No. 55/POJK.04/2015 dated 23 December 2015 on Establishment
dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK 55/2015”), and Implementation Guidelines of Audit Committee (“POJK
Komite Audit Perseroan telah memiliki Piagam Komite yang 55/2015”), the Audit Committee of the Company has a Committee
disahkan oleh Dewan Komisaris pada tanggal 20 Juni 2016 yang Charter approved by the BOC on 20 June 2016 which contains the
berisi panduan kerja Komite Audit termasuk didalamnya tugas work guidance of the Audit Committee including the duties and
dan tanggung jawab serta pengadaan Rapat Komite. responsibilities and the procurement of the Committee Meetings.

156 CONTINUE DRIVING FUTURE GROWTH CONTINUE DRIVING FUTURE GROWTH 157
PT FAST FOOD INDONESIA TBK
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