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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