Page 162 - KFC Annual Report 2018

TATA KELOLA PERUSAHAAN LAPORAN TAHUNAN
Corporate Governance ANNUAL REPORT

Tata Kelola Perusahaan
Corporate Governance Report

4. Bertindak sebagai penghubung antara Perseroan dengan 4. Act as liason between the Company and Financial Service
Otoritas Jasa keuangan, Bursa Efek Indonesia, dan Authority, Indonesian Stock Exchange, and the capital
masyarakat Pasar Modal. market communities.
PELAKSANAAN TUGAS SEKRETARIS PERUSAHAAN IMPLEMENTATION OF DUTIES OF CORPORATE
TAHUN 2017 SECRETARY IN 2017
Pada tahun 2018 Sekretaris Perusahaan telah menjalankan In 2018 the Corporate Secretary has implemented the duties and
tugas dan tanggung jawab sesuai dengan kriteria Peraturan responsibilities in accordance with Financial Services Authority
Otoritas Jasa Keuangan No. 35/POJK.04/2014 termasuk Regulation No.35/POJK.04/2014 including to submit report as
didalamnya membuat pelaporan dalam rangka memenuhi required by Financial Services Authority, provide special register
kewajiban peraturan Otoritas Jasa Keuangan, membuat catatan of all members of the Board of Commissioners, Board of Directors
khusus dari semua anggota Dewan Komisaris, Direksi dan and respective family members to ensure that non-existance
anggota keluarga mereka untuk memastikan bahwa tidak ada of conflict of interest submit reporting on shareholders with 5
konflik kepentingan, menyampaikan pelaporan bulanan atas percent or more ownership, facilitate the General Meeting of
pemegang saham dengan kepemilikan 5 persen atau lebih, Shareholders and Public Expose as well as press conference in
memfasilitasi pelaksanaan Rapat Umum Pemegang Saham those meetings as well as attending socialization and event held
dan Paparan Publik serta konperensi pers dalam rapat-rapat by the Financial Services Authority.
tersebut dan menghadiri sosialisasi perusahaan dan acara yang
diselenggarakan oleh Otoritas Jasa Keuangan.

UNIT AUDIT INTERNAL INTERNAL AUDIT UNIT
Unit Audit Internal bertugas membantu Direksi dalam memantau Internal Audit Unit help the Board of Directrs in monitoring
efektivitas pengendalian dan memastikan semua prosedur the effectiveness of controls and ensures all operational
manajemen operasional sesuai dengan kebijakan dan SOP yang management procedures are in accordance with existing policies
ada termasuk dalam Sistem Manajemen Mutu yang ada. Audit and SOPs included in the existing Quality Management System.
Internal melakukan audit reguler di semua gerai dan Restaurant Internal Audit performs regular audits of all KFC restaurant
Support Centre KFC di seluruh Indonesia, dan melaporkan hasil outlets and Restaurant Support Centers throughout Indonesia,
temuan mereka kepada Department Head dan General Manager and reports their findings to the Department Head and General
terkait. Manager concerned for review and comments.

Pada 2017 Unit Audit Internal melaksanakan tugas dan In 2017 the Internal Audit Unit has implemented the duties
tanggung jawab sesuai dengan Piagam Kerja yang telah and responsibilities in accordance to the Work Charter which is
dibentuk berdasarkan Peraturan Otoritas Jasa Keuangan No. 56/ established and in accordance with Financial Services Authority
POJK.04/2015. Regulation No. 56/POJK.04/2015.
KEDUDUKAN UNIT AUDIT INTERNAL DALAM STRUKTUR INTERNAL AUDIT UNIT COMPOSITION IN THE
PERUSAHAAN COMPANY’S STRUCTURE
Audit lnternal adalah fungsi yang independen untuk memeriksa Internal Audit is an independent function to examine and
dan mengevaluasi kegiatan Perusahaan. Fungsi Audit Internal evaluate the Company’s activities.
berada dibawah Direktur Utama.

Unit Audit Internal dikepalai oleh Kepala Audit Internal yang The Internal Audit is led by The Head of Internal Audit which is
bertanggung jawab dan melapor kepada Direktur Utama dan responsible and report to the President Director and functionally
secara fungsi melaporkan pekerjaannya kepada Komite Audit. reports his work to the Audit Committee.

160 CONTINUE DRIVING FUTURE GROWTH CONTINUE DRIVING FUTURE GROWTH 161
PT FAST FOOD INDONESIA TBK
PT FAST FOOD INDONESIA TBK