Page 24 - KFC Annual Report 2018

LAPORAN MANAJEMEN LAPORAN TAHUNAN
Management Reports ANNUAL REPORT

Laporan Dewan Komisaris
Report from the Board of Commissioners

IMPELEMENTASI TATA KELOLA PERUSAHAAN CORPORATE GOVERNANCE IMPLEMENTATION
Keberhasilan pengelolaan FFI ditopang oleh pelaksanaan tata FFI’s successful management reflects its good corporate governance
kelola perusahaan yang baik. Aspek ini memastikan bahwa setiap practices. GCG ensures that each element in the Company has
unsur Perseroan memiliki peran dan tanggung jawab yang jelas clear roles and responsibilities – not only in terms of business
tidak hanya dalam konteks pencapaian usaha tetapi juga dari performance but also in terms of ethical business management
segi pengelolaan bisnis yang beretika, yakni adil, memenuhi
hak pemangku kepentingan, transparan, dan akuntabel. Dengan that is fair, that meets the rights of its stakeholders, transparent,
begitu, Perseroan dapat membangun reputasi sebagai unit usaha and accountable. For this reason, the Company is able to build a
yang sukses sekaligus berintegritas. reputation as a renowned enterprise that has strong integrity.
Sejalan dengan hal itu, Dewan Komisaris berkomitmen As such, the Board of Commissioners is committed to carry out
melaksanakan semua kewajibannya seperti melaksanakan dan its obligations, by holding and be present in the Board’s internal
hadir dalam rapat internal dewan maupun rapat gabungan dengan meetings as well as joint meetings with the Directors and
Direksi dan komite. Layanan Contact Center yang telah dibentuk committees. The Contact Center service that FFI’s management
manajemen FFI pun dipertahankan dan terus ditingkatkan has established is maintained and its performance improved.
kinerjanya. Semua masukan dan kritik yang diterima melalui
mekanisme ini kami cermati sebagai bahan memperbaiki diri. All suggestions and criticisms received through this mechanism
were recorded and studied to inform the Company’s continuous
improvement.
PROSPEK USAHA BUSINESS OUTLOOK
Berdasarkan kinerja FFI pada tahun 2018 dan prospek perekonomian On the back of FFI’s performance in 2018 and the positive national
nasional yang positif, kami yakin FFI akan kembali memberikan economy outlook, we believe that FFI will again post solid results in
hasil baik pada tahun mendatang. Pasar dalam negeri Indonesia the future. Indonesia’s domestic market remains a highly attractive
masih merupakan pasar yang amat menarik dengan peluang luas. market with vast opportunities. With the right strategies, we are
Dengan strategi tepat, kami percaya FFI akan mampu memenuhi confident that FFI will be able to meet its targets going forward.
target-targetnya ke depan.

Persaingan tentu akan meningkat dengan pertambahan pemain The competition will always be a challenge, as new business
usaha di bidang yang sama, masing-masing dengan strategi dan players emerge in this sector, bringing their own strategies and
keunikannya tersendiri. Namun, kami percaya pada kekuatan unique propositions. However, we firmly believe in FFI’s brand
identitas merek kelolaan FFI, standar mutu tinggi, dan kemampuan identity, high quality standards, and capabilities of everyone in the
segenap unsur Perseroan dalam mengikuti perkembangan zaman. Company to keep abreast with new developments.

APRESIASI DAN PENUTUP APPRECIATION AND CLOSING
Akhir kata, Dewan Komisaris FFI menyampaikan apresiasi In closing, we would like to express our deepest appreciation to
mendalam kepada pemegang saham dan kepada Direksi dan the shareholders and the Board of Directors and all employees for
seluruh karyawan atas setiap pencapaian yang dihasilkan. Kami every success they delivered. We also convey our appreciation to
juga berterima kasih kepada mitra usaha atas kerja sama baik our business partners for their continued and close cooperation.
selama ini. Tak lupa, kami haturkan penghargaan tinggi kepada Last but not least, we would like to extend our highest appreciation
semua konsumen setia di Indonesia. to all of FFI’s loyal customers in Indonesia.
Jakarta, April 2019
Atas Nama Dewan Komisaris
On behalf of the Board of Commissioners

ANTHONI SALIM
Komisaris Utama
President Commissioner

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PT FAST FOOD INDONESIA TBK
PT FAST FOOD INDONESIA TBK