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IKHTISAR KINERJA UTAMA  LAPORAN MANAJEMEN  PROFIL PERUSAHAAN
                                                      PERFORMANCE HIGHLIGHTS  MANAGEMENT REPORTS  COMPANY PROFILE







        KOMITE AUDIT
        AUDIT COMMITTEE





        Kegiatan Komite Audit 2022                        Activities of Audit Committee in 2022

        Pada tahun 2022 pelaksanaan tugas Komite Audit telah sesuai   In 2022, the implementation of duties of Audit Committee is in
        dengan tugas dan tanggung jawab yang terdapat dalam Piagam   accordance with its duties and responsibilities under the Audit
        Komite Audit. Komite Audit membantu Dewan Komisaris dalam   Committee Charter. The Audit Committee assisted the Board of
        melaksanakan tugasnya termasuk di dalamnya meninjau laporan   Commissioners in performing its duties including to review the
        keuangan sebelum disampaikan kepada pihak berwenang dan   financial statement prior to submission to the authorities as well
        diumumkan kepada masyarakat.                      as announcement to public.






        KOMITE NOMINASI DAN


        REMUNERASI


        Nomination and Remuneration Committee



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







































      154     PT FAST FOOD INDONESIA TBK | 2022 ANNUAL REPORT | MAINTAINING GROWTH MOMENTUM FROM THE IMPACT OF PANDEMIC
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