Page 160 - KFC Annual Report 2018

TATA KELOLA PERUSAHAAN LAPORAN TAHUNAN
Corporate Governance ANNUAL REPORT

Tata Kelola Perusahaan
Corporate Governance Report

f. Melakukan penelaahan terhadap aktivitas pelaksanaan f. Reviewing the risk management activities conducted by
manajemen risiko yang dilakukan oleh Direksi, jika the Board of Directors, if the Company does not have a risk
Perseroan tidak memiliki fungsi pemantau risiko di bawah monitoring function under the Company’s finances;
keuangan Perseroan; g. Review complaints relating to the Company’s accounting
g. Menelaah pengaduan yang berkaitan dengan proses and reporting process;
akuntansi dan pelaporan keuangan Perseroan; h. Review and advise the Board of Commissioners regarding
h. Menelaah dan memberikan saran kepada Dewan Komisaris the potential conflict of interest; and
terkait dengan adanya potensi benturan kepentingan; dan i. Maintain the confidentiality of Company documents, data
i. Menjaga kerahasiaan dokumen, data, dan informasi and information.
Perseroan.

KEGIATAN KOMITE AUDIT 2018 ACTIVITIES OF AUDIT COMMITTEE IN 2018
Pada tahun 2018 pelaksanaan tugas Komite Audit telah sesuai In 2018, the implementation of duties of Audit Committee is in
dengan tugas dan tanggung jawab yang terdapat dalam Piagam accordance with its duties and responsibilities under the Audit
Komite Audit. Komite Audit membantu Dewan Komisaris dalam Committee Charter. The Audit Committee assited the Board of
melaksanakan tugasnya termasuk didalamnya meninjau laporan Commissioners in performing its duties including to review the
keuangan sebelum disampaikan kepada pihak berwenang dan financial statement prior to submission to the authorities as well
diumumkan kepada masyarakat. as announcement to public.

RAPAT KOMITE AUDIT 2018 AUDIT COMMITTEE MEETING 2018
Komite Audit melaksanakan rapat komite secara periodik The Audit Committee convened periodic meeting in quarterly
di setiap kwartal tahun berjalan. Semua notulen rapat yang basis of respective year. All minutes of meeting in the Audit
disusun dalam rapat-rapat Komite Audit dilaporkan kepada Committee meetings is reported to the Board of Commissioners
Dewan Komisaris, lengkap dengan pendapat dan saran untuk completed with all opinions and input to matters required
hal-hal yang memerlukan perhatian Dewan Komisaris. Komite attention from the Board of Commissioners. The Audit Committee
Audit juga terlibat dalam peninjauan laporan dan menghadiri is also involved in reviewing and attending the closing meeting
rapat penutupan dengan auditor eksternal. with external auditor.

Pada tahun 2018 Komite Audit mengadakan rapat sebanyak In 2018 the Audit Committee has convened four (4) Meetings,
empat (4) kali yang seluruhnya dihadiri oleh seluruh anggota which was attended by all members of Audit Committee.
Komite.

KOMITE NOMINASI DAN REMUNERASI NOMINATION AND REMUNERATION
COMMITTEE
Perseroan belum memiliki Komite Nominasi dan Remunerasi. The Company has not established the Nomination and
Sesuai dengan Peraturan Otoritas Jasa Keuangan No 34/ Remuneration Committee. In accordance with the Financial
POJK.04/2014, fungsi Nominasi dan Remunerasi Dewan Services Authority Regulation No. 34/POJK.04/2014, the
Komisaris dan Direksi berada pada Dewan Komisaris Perseroan. Nomination and Remuneration function of the Board of
Commissioners and the Board of Directors are held by the Board
of Commissioners of the Company.

158 CONTINUE DRIVING FUTURE GROWTH CONTINUE DRIVING FUTURE GROWTH 159
PT FAST FOOD INDONESIA TBK
PT FAST FOOD INDONESIA TBK