Page 147 - Artwork AR SR FFI (KFC) Revised_2022.V.1.08.05.2023_compressed

ELOL
A PERUSAHA
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AN
ANALISA & PEMBAHASAN MANAJEMEN T TATA KELOLA PERUSAHAAN LAPORAN KEBERLANJUTAN LAPORAN KEUANGAN
MANAGEMENT’S DISCUSSION & ANALYSIS CORPOR A T E GO VERNANCE SUSTAINABILITY REPORTT FINANCIAL STATEMENT
CORPORATE GOVERNANCE
RAPAT UMUM PEMEGANG SAHAM
GENERAL MEETING OF SHAREHOLDERS

acara Rapat Kedua, Ketiga, Keempat, dan Kelima tldak terdapat and Fifth Meeting agenda there were no Shareholders or their
Pemegang Saham atau kuasanya yang mengajukan pertanyaan. proxies who asked questions.

MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
MATA ACARA 1 | AGENDA 1
Laporan Direksi atas jalannya • Menerima baik Laporan Direksi mengenai jalannya Perseroan termasuk Laporan Tugas
Perseroan selama tahun buku 2021, Pengawasan Dewan Komisaris untuk Tahun Buku 2021.
termasuk laporan tugas pengawasan • Dengan diterimanya Laporan Direksi mengenai jalannya Perseroan dan Laporan Tugas
Dewan Komisaris selama tahun buku Pengawasan Dewan Komisaris selama Tahun Buku 2021, maka dengan demikian
2021. berarti juga memberikan pembebasan dan pelunasan sepenuhnya (Acquit et de
charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan kepengurusan
Board of Director's Report regarding dan Pengawasan yang mereka jalankan selama Tahun Buku 2021.
the course of the Company's business
of the 2021 fiscal year, as well as the • Received the Report of the Board of Directors regarding the running of the Company
report of the Board of Commissioner including the Supervisory Report of the Board of Commissioners for the Financial Year
supervisory duties for the fiscal year 2021 (two thousand and twenty-one).
of 2021. • With the receipt of the Board of Directors' Report regarding the Company and the
Supervisory Duty Report of the Board of Commissioners during the 2021 (two thousand
Kuorum / Quorum: Memenuhi / Full and twenty-one) financial year, it also means giving full release and settlement (Acquit
quorum et de charge) to the Board of Directors and Board of Commissioners of the Company
for their management and supervisory actions. which they run during the 2021 (two
thousand and twenty-one) financial year.
MATA ACARA 2 | AGENDA 2
Pengesahan Laporan Posisi • Menerima baik Laporan Posisi Keuangan dan Perhitungan Laba Rugi Komprehensif
Keuangan dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2021, yang
Komprehensif Perseroan untuk tahun telah diaudit oleh kantor Akuntan Publik Purwantono, Sungkoro, & Surja sesuai dengan
buku yang berakhir pada tanggal 31 laporan Auditor Independen No. 01153/2.1032/AU.1/10/1609-1/1/IV/2022 tanggal 29
Desember 2021. April 2022 dengan pendapat wajar, dalam semua hal yang material, posisi keuangan
PT Fast Food Indonesia Tbk tanggal 31 Desember 2021, serta kinerja keuangan dan
The Ratification of the Company’s arus kasnya untuk tahun yang berakhir pada tanggal tersebut, sesuai dengan Standar
Financial Statement and Company’s Akuntansi keuangan di Indonesia.
comprehensive profit and loss • Dengan disahkannya Pengesahan Laporan Posisi Keuangan dan Laporan Laba Rugi
statement for the fiscal year ended Komprehensif Perseroan untuk Tahun Buku yang berakhir tanggal 31 Desember
31 December 2021. 2021, maka dengan demikian berarti juga memberikan pembebasan dan pelunasan
sepenuhnya (Acquit et de charge) kepada Dewan Komisaris dan Direksi perseroan atas
Kuorum / Quorum: Memenuhi / Full tindakan kepengurusan dan pengawasan yang mereka jalankan selama tahun buku
quorum 2021, sepanjang tindakan tersebut bukan merupakan tindak pidana den tercermin
dalam Laporan Posisi Keuangan Konsolidasian dan Laporan Laba Rugi Komprehensif
Konsolidasian Perseroan.
• Received both the Statement of Financial Position and the Calculation of the
Company's Comprehensive Profit and Loss for the financial year ended 31 December
2021, which was audited by the Purwantono, Sungkoro & Surja Public Accounting
Firm in accordance with the Independent Auditor's report Number 01153/2.1032/
AU.1/10/1609-1/1/IV/2022 dated 29 April 2022 with a fair opinion, in all material
respects, the financial position of PT Fast Food Indonesia Tbk as of 31 December
2021, as well as its financial performance and cash flows for the year then ended in
accordance with Financial Accounting Standards in Indonesia.
• With the ratification of the Company's Consolidated Statements of Financial Position
and the Company's Consolidated Comprehensive Income Statement for the Fiscal Year
ending 31 December 2021. This also means giving full release and settlement (Acquit
et de charge) to the Board of Directors and Board of Commissioners of the Company for
their management and the supervision they carry out during the 2021 financial year, as
long as the action is not a criminal act and is reflected in the Consolidated Statement
of Financial Position and the Company's Comprehensive Income Statement.

MEMPERTAHANKAN PERTUMBUHAN DARI DAMPAK PANDEMI | LAPORAN TAHUNAN 2021 | PT FAST FOOD INDONESIA TBK 143