Page 5 - KFC Annual Report 2018

APORAN T
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LAPORAN TAHUNAN
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ANNUAL REPORT T

Daftar Isi
Table of Contents

107 Jaminan Kualitas 160 Unit Audit Internal 177 Tanggung Jawab Dalam Aspek
Quality Assurance Internal Audit Unit Ketenagakerjaan, Kesehatan &
112 Tinjauan Keuangan 162 Akuntan Publik Keselamatan Kerja
Financial Review Public Accountant Responsibility Towards
126 Sumber Daya Manusia 162 Manajemen Risiko Employment, Occupational
Human Resources Risk Management Health & Safety
138 Teknologi Informasi 165 Perkara Penting 177 Keselamatan Dan Kesehatan
Information Technology Significant Issues Kerja
165 Sanksi Administratif Occupational Health And Safety
Administrative Sanction 178 Tanggung Jawab Terhadap
165 Akses Informasi dan Data Konsumen
Responsibility Towards The
Perusahaan
LAPORAN TATA Information Access and Company Customers
KELOLA PERUSAHAAN Data 179 Rencana 2019
Corporate Governance Report 166 Kode Etik 2019 Plans
Code of Conduct
167 Budaya Perusahaan
Corporate Culture
145 Dasar Hukum dan Prinsip GCG 167 Whistleblowing System
GCG Principle and Legal Basis Whistleblowing System LAPORAN
145 Implementasi GCG Tahun 2018 168 Kebijakan mengenai KEUANGAN 2018
2018 GCG Implementation Keberagaman Komposisi Dewan Financial Statements
145 Struktur GCG Perseroan Komisaris dan Direksi 2018
GCG Structure of The Company Policy of Diversity of the Board
146 Rapat Umum Pemegang Saham of Commissioners and Board of 182 Laporan Keuangan 2018
(RUPS) Directors Composition 2018 Financial Statements
General Meetings of Shareholders 168 Penerapan Pedoman GCG
151 Dewan Komisaris GCG Guidelines Application
Board of Commissioners
152 Komisaris Independen
Independent Commissioner
153 Direksi
Board of Directors
156 Penilaian Penerapan GCG 2018 TANGGUNG JAWAB
Terhadap Dewan Komisaris dan SOSIAL PERUSAHAAN
Direksi Corporate Social
Assessment on 2018 GCG Responsibility
Implementation by the Board of
Commissioners and the Board of
Directors 175 Tanggung Jawab Lingkungan
156 Komite Audit Hidup
Audit Committee Responsibility Towards The
158 Komite Nominasi dan Environment
Remunerasi 176 Tanggung Jawab Pengembangan
Nomination and Remuneration Sosial & Kemasyarakatan
Committee Social & Community
159 Sekretaris Perusahaan Development Responsibility
Corporate Secretary

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