Page 162 - Artwork AR SR FFI (KFC) Revised_2022.V.1.08.05.2023_compressed

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

DIREKSI
BOARD OF DIRECTORS

Agenda Rapat Dewan Direksi Board of Directors Meeting Agenda

No. Bulan | Month Agenda | Agenda Peserta | Participants

1 Januari | January Update New Store Opening January Direktur Utama | President Director
2022 Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director
2. Februari | February Update New Store Opening February Direktur Utama | President Director
2022 Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director
3. Maret | March Update New Store Opening March Direktur Utama | President Director
2022 Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director
4. April Update New Store Opening April 2022 Direktur Utama | President Director
Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director
5. Mei | May Update New Store Opening May 2022 Direktur Utama | President Director
Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director
6. Juni | June Update New Store Opening June 2022 Direktur Utama | President Director
Wakil Direktur Utama | Vice President Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Unaffiliated Director

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