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

KOMITE AUDIT KOMITE AUDIT
Audit Committee Audit Committee

INDEPENDENSI KOMITE AUDIT INDEPENDENCY OF AUDIT COMMITTEE RAPAT KOMITE AUDIT 2023 AUDIT COMMITTEE MEETING 2023

Sesuai dengan Piagam Komite Audit dan berdasarkan Pursuant to the Audit Committee Charter and referring to Komite Audit melaksanakan rapat komite secara periodik The Audit Committee convened periodic meeting in
Pasal 5 POJK No. 55/POJK.04/2015 tanggal 23 Desember the Article 5 POJK No. 55/POJK.04/2015 dated December di setiap kuartal tahun berjalan. Semua notulen rapat quarterly basis of respective year. All minutes of meeting
2015, Komite Audit bertindak secara independen dalam 23, 2015 the Audit Committee shall act independently in yang disusun dalam rapat-rapat Komite Audit dilaporkan in the Audit Committee meetings is reported to the
melaksanakan tugas dan tanggung jawabnya. Seluruh carrying out its duties and responsibilities. All members of kepada Dewan Komisaris, lengkap dengan pendapat dan Board of Commissioners completed with all opinions
anggota Komite Audit Perseroan merupakan pihak the Company’s Audit Committee are independent parties saran untuk hal-hal yang memerlukan perhatian Dewan and input to matters required attention from the Board of
independen yang dipilih sesuai dengan kemampuan, who were appointed according to their capabilities, as well Komisaris. Komite Audit juga terlibat dalam peninjauan Commissioners. The Audit Committee is also involved in
serta latar belakang pengalaman dan pendidikannya. as experience and educational backgrounds. laporan dan menghadiri rapat penutupan dengan auditor reviewing and attending the closing meeting with external
eksternal. auditor.
Seluruh anggota Komite Audit tidak memiliki afiliasi All members of the Audit Committee have no affiliation
dengan Direktur, Komisaris, maupun pemegang saham with the Directors, Commissioners or major shareholders, Pada tahun 2023 Komite Audit mengadakan rapat In 2023, the Audit Committee has convened 4 (four)
utama, bebas dari berbagai kepentingan pribadi, tidak are free from various personal interests, do not own sebanyak 4 (empat) kali yang seluruhnya dihadiri oleh Meetings, which was attended by all members of Audit
memiliki saham Perseroan, serta tidak memiliki hubungan the Company’s shares, and do not have any business seluruh anggota Komite. Committee.
bisnis dengan Perseroan. relations with the Company.
KEGIATAN KOMITE AUDIT 2023 ACTIVITIES OF AUDIT COMMITTEE IN
TUGAS DAN TANGGUNG JAWAB DUTIES AND RESPONSIBILITIES 2023

Tugas dan tanggung jawab Komite Audit Perseroan Duties and responsibilities are in accordance with the Pada tahun 2023 pelaksanaan tugas Komite Audit telah In 2023, the implementation of duties of Audit Committee
telah sesuai dengan POJK No. 55/POJK.04/2015 yaitu POJK No.55/POJK.04/2015 as follows: sesuai dengan tugas dan tanggung jawab yang terdapat is in accordance with its duties and responsibilities
sebagai berikut: dalam Piagam Komite Audit. Komite Audit membantu under the Audit Committee Charter. The Audit Committee
1. Melakukan penelaahan atas informasi keuangan 1. Reviewing the financial information that will be issued Dewan Komisaris dalam melaksanakan tugasnya assisted the Board of Commissioners in performing its
yang akan dikeluarkan Perseroan kepada publik dan/ by the Company to the public and/or the authorities, termasuk di dalamnya meninjau laporan keuangan duties including to review the financial statement prior to
atau pihak otoritas antara lain laporan keuangan, among others, financial reports, projections and sebelum disampaikan kepada pihak berwenang dan submission to the authorities as well as announcement
proyeksi, dan laporan lainnya terkait dengan other reports related to the Company’s financial diumumkan kepada masyarakat. to public.
informasi keuangan Perseroan; information;
2. Melakukan penelaahan atas ketaatan terhadap 2. Reviewing the compliance with laws and regulations
peraturan perundang-undangan yang berhubungan relating to the Company’s activities;
dengan kegiatan Perseroan;
3. Memberikan pendapat independen dalam hal 3. Provide an independent opinion in the event of
terjadi perbedaan pendapat antara manajemen dan any disagreement between management and the
Akuntan atas jasa yang diberikannya. accountant for the services it provides.
4. Memberikan rekomendasi kepada Dewan 4. Provide recommendations to the Board of KOMITE NOMINASI DAN
Komisaris mengenai penunjukan Akuntan yang Commissioners regarding the appointment of
didasarkan pada independensi, ruang lingkup Accountants based on the independence, scope of REMUNERASI
penugasan, dan fee; the assignment, and fees;
5. Melakukan penelaahan atas pelaksanaan 5. Reviewing the conduct of audits by internal auditors
pemeriksaan oleh auditor internal dan mengawasi and overseeing the implementation of follow-up Nomination and Remuneration Committee
pelaksanaan tindak lanjut oleh Direksi atas temuan actions by the Board of Directors on the findings of
auditor internal; internal auditors;
6. Melakukan penelaahan terhadap aktivitas 6. Reviewing the risk management activities conducted
pelaksanaan manajemen risiko yang dilakukan by the Board of Directors, if the Company does not Komite Nominasi dan Remunerasi belum dibentuk oleh The Nomination and Remuneration Committee has
oleh Direksi, jika Perseroan tidak memiliki fungsi have a risk monitoring function under the Company’s Perseroan. Dewan Komisaris Perseroan menjalankan not yet been formed by the Company. The Board of
pemantau risiko di bawah keuangan Perseroan; finances; fungsi Nominasi dan Remunerasi bagi Direksi dan Commissioners of the Company holds the Nomination
7. Menelaah pengaduan yang berkaitan dengan proses 7. Review complaints relating to the Company’s Dewan Komisaris sesuai dengan Peraturan Otoritas Jasa and Remuneration function for the Board of Directors and
akuntansi dan pelaporan keuangan Perseroan; accounting and reporting process; Keuangan No. 34/POJK.04/2014. the Board of Commissioners in compliance with Financial
8. Menelaah dan memberikan saran kepada Dewan 8. Review and advise the Board of Commissioners Services Authority Regulation No. 34/POJK.04/2014.
Komisaris terkait dengan adanya potensi benturan regarding the potential conflict of interest; and
kepentingan; dan
9. Menjaga kerahasiaan dokumen, data, dan informasi 9. Maintain the confidentiality of Company documents,
Perseroan. data and information.

PT FAST FOOD INDONESIA TBK 182 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 183 PT FAST FOOD INDONESIA TBK