Page 158 - Annual Report PT Fast Food Indonesia Tbk 2019

IKHTISAR KINERJA UTAMA lAPoRAN MANAJEMEN PRofIl PERUSAHAAN ANAlISIS & PEMbAHASAN MANAJEMEN
PERfoRMANcE HIgHlIgHTS MANAgEMENT REPoRTS coMPANy PRofIlE MANAgEMENT’S DIScUSSIoN & ANAlySIS

Tata Kelola Perusahaan
Corporate Governance

Frekuensi & Agenda Rapat Dewan komisaris
Board of Commissioners Meeting Frequencies & Agenda

no. bulan | month agenda
1. Februari Update NSO, Renovasi, KPI, Dessert Kiosk, Milestone NSO 2019
February NSO Update, Renovation, KPI, Dessert Kiosk, NSO Milestone 2019
2. April Update & Progress NSO Box & Regular, Audit Store, Taco Bell, Naughty by Nature
3. Juni Update & Progress NSO Regular & Box, Lokasi Potensial untuk Box, IPAL
June NSO Regular & Box Update & Progress, Potential Location for Box, IPAL

4. Agustus Update & Progress NSO Regular & Box, Store Deal NSO 2019, Update Business
August Development
5. Oktober Update NSO Oktober 2018, NSO Deal 2020 & Taco Bell
October NSO Update October 2018, NSO Deal 2020 & Taco Bell
6. Desember Update NSO 2019 & Store Deal 2020
December NSO 2019 Update & Store Deal 2020

rapat Gabungan Dewan Komisaris dan Direksi joint meetings of the board of Commissioners and
board of Directors
Berdasarkan POJK No. 33/2014, Dewan Komisaris
wajib mengadakan rapat gabungan bersama Direksi Pursuant to POJK No. 33/2014, the Board of
secara berkala paling kurang sekali dalam 4 (empat) Commissioners shall conduct joint meeting with the
bulan. Board of Directors periodically at least once in 4 (four)
months.
Selama tahun 2018 rapat gabungan Dewan Komisaris
dan Direksi dilaksanakan sebanyak 4 (empat) kali In 2018, the Board of Commissioners and Board of
dengan tingkat kehadiran tingkat kehadiran 100%. Directors joint meetings were held 3 (three) times with
the 100% attendance rates.

Frekuensi & Agenda Rapat Gabungan
Joint Meeting Frequencies & Agenda

no. bulan | month agenda
1. April Update & Progress NSO Regular & Box April 2019, Pembukaan Store Baru 2020
NSO Regular & Box April 2019 Update & Progress, Opening of New Stores 2020

2. Agustus Update & Progress NSO Regular & Box April 2019, Pembukaan Store Baru 2020
August NSO Regular & Box April 2019 Update & Progress, Opening of New Stores 2020
3. Desember Update & Progress NSO Regular & Box April 2019, Pembukaan Store Baru 2020, Store
December Deal untuk NSO & Taco Bell 2020
NSO Regular & Box April 2019 Update & Progress, Opening of New Stores 2020, Store
Deal for NSO & Taco Bell 2020

156 PT FAST FOOD INDONESIA TBK INNOVATION & DIGITAL TECHNOLOGY AS THE ENGINE OF SUSTAINABLE GROWTH