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ACCELERATING GROWTH TOWARDS RECOVERY TATA KELOLA PERUSAHAAN
MENGEJAR PERTUMBUHAN MENUJU PEMULIHAN CORPORATE GOVERNANCE

DEWAN KOMISARIS DEWAN KOMISARIS
Board of Commissioners Board of Commissioners

Bulan Peserta AGENDA RAPAT GABUNGAN
No. Agenda
Month Participants Joint Meeting Agenda
3. Juni Performance YTD Juni 2023 Komisaris Utama | President Commissioner
June Wakil Komisaris Utama | Vice President Commissioner Bulan Peserta
Komisaris I | Commissioner I No. Month Agenda Participants
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner 1. April Update Management Dashboard April Komisaris Utama | President Commissioner
Komisaris Independen | Independent Commissioner 2023 Wakil Komisaris Utama | Vice President Commissioner
4. Agustus Performance YTD Agustus 2023 Komisaris Utama | President Commissioner Komisaris I | Commissioner I
August Wakil Komisaris Utama | Vice President Commissioner Komisaris II | Commissioner II
Komisaris I | Commissioner I Komisaris Independen | Independent Commissioner
Komisaris II | Commissioner II Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner Direktur Utama | President Director
Wakil Direktur Utama | Vice President Director
5. Oktober Performance YTD Oktober 2023 Komisaris Utama | President Commissioner Direktur I | Director I
October Wakil Komisaris Utama | Vice President Commissioner
Komisaris I | Commissioner I Direktur II | Director II
Komisaris II | Commissioner II Direktur III | Director III
Komisaris Independen | Independent Commissioner Direktur IV | Director IV
Komisaris Independen | Independent Commissioner Direktur V | Director V
6. Desember Performance YTD Desember 2023 Komisaris Utama | President Commissioner Direktur Tidak Terafiliasi | Non-Affiliated Director
December Wakil Komisaris Utama | Vice President Commissioner 2. Agustus Update Management Dashboard Komisaris Utama | President Commissioner
Komisaris I | Commissioner I August Agustus 2023
Komisaris II | Commissioner II Wakil Komisaris Utama | Vice President Commissioner
Komisaris Independen | Independent Commissioner Komisaris I | Commissioner I
Komisaris Independen | Independent Commissioner Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
RAPAT GABUNGAN DEWAN JOINT MEETINGS OF THE BOARD OF Direktur Utama | President Director
KOMISARIS DAN DIREKSI COMMISSIONERS AND BOARD OF Wakil Direktur Utama | Vice President Director
DIRECTORS Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Berdasarkan POJK No. 33/2014, Dewan Komisaris wajib Pursuant to POJK No. 33/2014, the Board of Direktur IV | Director IV
mengadakan rapat gabungan bersama Direksi secara Commissioners shall conduct joint meeting with the Board Direktur V | Director V
berkala paling kurang sekali dalam 4 (empat) bulan. of Directors periodically at least once in 4 (four) months. Direktur Tidak Terafiliasi | Non-Affiliated Director
3. Desember Update Management Dashboard Komisaris Utama | President Commissioner
Selama tahun 2023 rapat gabungan Dewan Komisaris In 2023, the Board of Commissioners and Board of December Desember 2023 Wakil Komisaris Utama | Vice President Commissioner
dan Direksi dilaksanakan sebanyak 3 (tiga) kali dengan Directors joint meetings were held 3 (three) times with the Komisaris I | Commissioner I
tingkat kehadiran tingkat kehadiran 100%. 100% attendance rates.
Komisaris II | Commissioner II
Komisaris Independen | Independent Commissioner
Komisaris Independen | Independent Commissioner
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 | Non-Affiliated Director

PT FAST FOOD INDONESIA TBK 178 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 179 PT FAST FOOD INDONESIA TBK