Page 168 - 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

Komite Nominasi dan Remunerasi

Nomination and Remuneration Committee

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

Sekretaris Perusahaan

Corporate Secretary

Sekretaris Perusahaan merupakan fungsi yang The Corporate Secretary is a function that serves as a
berperan sebagai penghubung antara organ liason between the company’s organ with the external
perusahaan dengan pihak eksternal termasuk parties including government and non government
lembaga pemerintah dan non pemerintah, pemegang institutions, shareholders, as well as other capital
saham, serta pelaku pasar modal lainnya. market players.

Saat ini Sekretaris Perusahaan Perseroan dijabat Currently the position of Corporate Secretary is held
oleh Justinus Dalimin Juwono yang ditunjuk melalui by Justinus Dalimin Juwono which was appointed
Surat Keputusan Penegasan Pembentukan Sekretaris by Decree of Confirmation on the Establishment of
Perusahaan No. 024/SKCS/FAST/V/16. Corporate Secretary No. 024/SKCS/FAST/V/16.

Profil sekretaris Perusahaan | Profile of Corporate secretary

justinus Dalimin juwono
Warga Negara Indonesia, menjabat sebagai Sekretaris Perusahaan berdasarkan Surat Keputusan Penegasan
Pembentukan Sekretaris Perusahaan No. 024/SKCS/FAST/V/16. Meraih gelar Sarjana Ekonomi dari Universitas
Krisnadwipayana di Jakarta. Saat ini menjabat pula sebagai Direktur Perseroan. Sebelumnya menjabat sebagai
Asisten Direktur di Gelael Group.
Indonesian citizen, serves as the Company’s Corporate Secretary in accordance with the Decree of Affirmation
To The Formation of Corporate Secretary No. 024/SKCS/FAST/V/16. A graduate of Economics Faculty
Universitas Krisnadwipayana in Jakarta. Presently also serves as Director of the Company. Previously served as
Assistant Director in the Gelael Group.

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