Page 153 - Artwork AR SR FFI (KFC) Revised_2022.V.1.08.05.2023_compressed

ELOL
A PERUSAHA
AN
A K
T
A
T
ANALISA & PEMBAHASAN MANAJEMEN TATA KELOLA PERUSAHAAN LAPORAN KEBERLANJUTAN LAPORAN KEUANGAN
MANAGEMENT’S DISCUSSION & ANALYSIS CORPOR A T E GO VERNANCE SUSTAINABILITY REPORTT FINANCIAL STATEMENT
CORPORATE GOVERNANCE
DEWAN KOMISARIS
BOARD OF COMMISSIONERS

Agenda Rapat Dewan Komisaris Board of Commissioners Meeting Agenda

No. Bulan | Month Agenda | Agenda Peserta | Participants

1. Februari | February Performance YTD January 2022 Komisaris Utama | President Commissioner
Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
2. April Performance YTD March 2022 Komisaris Utama | President Commissioner
Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
3. Juni | June Performance YTD May 2022 Komisaris Utama | President Commissioner
Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
4. Agustus | August Performance YTD July 2022 Komisaris Utama | President Commissioner
Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
5. Oktober | October Performance YTD September 2022 Komisaris Utama | President Commissioner
Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
6. Desember | December Performance YTD November 2022 Komisaris Utama | President Commissioner
Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner

Rapat Gabungan Dewan Komisaris dan Joint Meetings of the Board of Commissioners
Direksi and Board of Directors
Berdasarkan POJK No. 33/2014, Dewan Komisaris wajib Pursuant to POJK No. 33/2014, the Board of Commissioners shall
mengadakan rapat gabungan bersama Direksi secara berkala conduct joint meeting with the Board of Directors periodically at
paling kurang sekali dalam 4 (empat) bulan. least once in 4 (four) months.

Selama tahun 2022 rapat gabungan Dewan Komisaris dan Direksi In 2022, the Board of Commissioners and Board of Directors joint
dilaksanakan sebanyak 3 (tiga) kali dengan tingkat kehadiran meetings were held 3 (three) times with the 100% attendance
tingkat kehadiran 100%. rates.

MEMPERTAHANKAN PERTUMBUHAN DARI DAMPAK PANDEMI | LAPORAN TAHUNAN 2021 | PT FAST FOOD INDONESIA TBK 149