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ANALISA & PEMBAHASAN MANAJEMEN TATA KELOLA PERUSAHAAN LAPORAN KEBERLANJUTAN LAPORAN KEUANGAN
MANAGEMENT’S DISCUSSION & ANALYSIS CORPORATE GOVERNANCE SUSTAINABILITY REPORTT FINANCIAL STATEMENT

The original financial statements included
herein are in the Indonesian language.
PT FAST FOOD INDONESIA TBK PT FAST FOOD INDONESIA TBK
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE FINANCIAL STATEMENTS
Untuk Tahun yang Berakhir pada Tanggal For the Year than Ended
31 Desember 2022 December 31, 2022
(Disajikan dalam ribuan Rupiah, (Expressed in thousands of Rupiah,
kecuali dinyatakan lain) unless otherwise stated)

1. UMUM 1. GENERAL

PT Fast Food Indonesia Tbk (“Perusahaan”) PT Fast Food Indonesia Tbk (the “Company”) was
didirikan berdasarkan Akta Notaris Sri Rahayu, incorporated based on the Notarial Deed No. 20 of
S.H., No. 20 tanggal 19 Juni 1978. Akta pendirian Sri Rahayu, S.H., dated June 19, 1978. The deed of
tersebut telah mendapat persetujuan dari Menteri establishment was approved by the Minister of
Kehakiman Republik Indonesia melalui Surat Justice of the Republic of Indonesia through
Keputusan No. Y.A.5/245/12 tanggal 22 Mei 1979, its Decision Letter No. Y.A.5/245/12 dated
dan didaftarkan di Kantor Pengadilan Negeri May 22, 1979, was registered in the District Court of
Jakarta dengan No. 4491 tanggal 1 Oktober 1979, Jakarta under Registry No. 4491 dated
serta diumumkan dalam Tambahan No. 682 dari October 1, 1979, and was published in Supplement
Berita Negara Republik Indonesia No. 90 tanggal No. 682 of State Gazette of the Republic of Indonesia
9 November 1979. No. 90 dated November 9, 1979.

Anggaran Dasar Perusahaan telah mengalami The Company’s Articles of Association has been
beberapa kali perubahan, perubahan terakhir amended several times, with the latest amendment
berdasarkan Akta Notaris Ir. Nanette Cahyanie which was documented in Notarial Deed No. 40 of
Handari Adi Warsito, S.H., No. 40 tanggal Ir. Nanette Cahyanie Handari Adi Warsito, S.H.,
18 July 2022 mengenai perubahan kegiatan dated July 18, 2022 concerning changes in the
usaha penunjang Perusahaan dan terdaftar dalam Company’s supporting business activities. These
Kementerian Hukum dan Hak Asasi Manusia amendments were reported to and registered in the
Republik Indonesia sebagaimana terdokumentasi Ministry of Law and Human Rights of the Republic of
dalam surat No. AHU-0147291.AH.01.11.Tahun Indonesia as documented in letter No. AHU-
2022 tanggal 29 Juli 2022. 0147291.AH.01.11.Tahun 2022 dated July 29, 2022.
Perusahaan bergerak di bidang makanan dan The Company is engaged in food and restaurant
restoran. Perusahaan memulai usaha activities. The Company started its commercial
komersialnya sejak tahun 1979. operations in 1979.
Perusahaan tidak memiliki entitas induk dan The Company has no parent and ultimate parent
entitas induk terakhir karena tidak terdapat entitas because there is no entity that has control over
yang memiliki kendali terhadap Perusahaan. the Company.

Pada tanggal 31 Desember 2022, Perusahaan As of December 31, 2022, the Company has 15,075
mempunyai 15.075 karyawan (2021: 13.298 employees (2021: 13,298 employees) (unaudited).
karyawan) (tidak diaudit). Kantor pusat The head office of the Company is located at Jl. M.T.
Perusahaan terletak di Jl. M.T. Haryono Kav.7, Haryono Kav.7, Jakarta, Indonesia.
Jakarta, Indonesia.

Pada tanggal 31 Desember 2022, Perusahaan As of December 31, 2022, the Company operates
mengoperasikan 746 gerai restoran (2021: 730 746 restaurant outlets (2021: 730 restaurant outlets)
gerai restoran) (tidak diaudit). (unaudited).

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MEMPERTAHANKAN PERTUMBUHAN DARI DAMPAK PANDEMI | LAPORAN TAHUNAN 2021 | PT FAST FOOD INDONESIA TBK 239