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

DIREKSI SEKRETARIS PERUSAHAAN
Board of Directors
Corporate Secretary

PENGEMBANGAN KOMPETENSI BOARD OF DIRECTORS COMPETENCY Sekretaris Perusahaan berfungsi sebagai penghubung The Corporate Secretary has the function to act as the
DIREKSI DEVELOPMENT antara Perseroan dengan pemangku kepentingan, yang liaison between the Company and stakeholders, who is
juga bertanggung jawab untuk memantau kepatuhan also responsible for monitoring the Company’s compliance
Dalam upaya pengembangan kompetensinya, In an effort to enhance the Board of Directors’ Perseroan terhadap peraturan dan regulasi, memastikan with laws and regulations, ensuring the shareholders,
anggota Direksi dapat mengikuti pelatihan, seminar competencies, members of the Board of Directors may bahwa para pemegang saham, otoritas pasar modal, capital market authorities, analysts and the public obtain
atau sebagai pembicara dalam berbagai acara. join trainings, seminar or participate as speaker in various analis dan publik memperoleh seluruh informasi all important information related to the Company in a
Pada tahun 2023 Direksi Perseroan mengikuti events. In 2023, the Board of Directors of the Company penting yang terkait dengan Perseroan secara tepat timely, complete and accurate manner; and ensuring that
serangkaian konferensi yang diadakan oleh has participated in conferences held by Franchisor. waktu, lengkap dan akurat; dan memastikan bahwa the disclosure of information and the Company’s internal
Franchisor. pengungkapan informasi serta komunikasi internal dan and external communication is carried out transparently.
eksternal Perseroan dilakukan secara transparan.

PENILAIAN PENERAPAN GCG ASSESSMENT ON GCG Justinus Dalimin Juwono menjabat sebagai Sekretaris Justinus Dalimin Juwono serves as Corporate Secretary,
TERHADAP DEWAN KOMISARIS DAN IMPLEMENTATION BY THE BOARD OF Perusahaan yang diangkat berdasarkan Surat Keputusan having been appointed by Decree of Confirmation on the
DIREKSI COMMISSIONERS AND THE BOARD OF Pengukuhan Pembentukan Sekretaris Perusahaan No. Establishment of Corporate Secretary No. 024/SKCS/
DIRECTORS 024/SKCS/FAST/V/16. FAST/V/16.

Perseroan belum melaksanakan penilaian terhadap The Company has not conducted assessment on GCG
pelaksanaan GCG. implementation. PROFIL SEKRETARIS PERUSAHAAN
Profile of Corporate Secretary

PROSEDUR PENETAPAN REMUNERASI BOARD OF DIRECTORS
DIREKSI REMUNERATION PROCEDURE
Justinus Dalimin Juwono
Berdasarkan Undang-Undang No. 40 Tahun 2007, gaji, Based on Law No. 40 of 2007, the salary, honorarium, or
honorarium, atau tunjangan anggota Direksi harus allowance given to members of the Board of Directors Warga Negara Indonesia, menjabat sebagai Sekretaris Perusahaan berdasarkan Surat Keputusan
ditetapkan dalam keputusan Rapat Umum Pemegang must be stipulated in the resolution of the General Penegasan Pembentukan Sekretaris Perusahaan No. 024/SKCS/FAST/V/16. Meraih gelar Sarjana
Saham berdasarkan rekomendasi dari Komite Nominasi Meeting of Shareholders based on recommendation Ekonomi dari Universitas Krisnadwipayana di Jakarta. Saat ini menjabat pula sebagai Direktur
dan Remunerasi yang disampaikan kepada RUPS melalui from the Nomination and Remuneration Committee that Perseroan. Sebelumnya menjabat sebagai Asisten Direktur di Gelael Group.
Dewan Komisaris Perseroan. Sejauh Komite belum is submitted to the GMS through Company’s Board of
dibentuk, rekomendasi tersebut berasal dari Direksi dan Commissioners. In as much as the Committee has not Indonesian citizen, serves as the Company’s Corporate Secretary in accordance with the Decree
of Affirmation to the Formation of Corporate Secretary No. 024/SKCS/FAST/V/16. A graduate of
disetujui oleh Dewan Komisaris. been established yet, the recommendation comes from Economics Faculty Universitas Krisnadwipayana in Jakarta. Presently also serves as Director of the
the Board of Directors and approved by the Board of Company. Previously served as Assistant Director in the Gelael Group.
Commissioners.

TUGAS DAN TANGGUNG JAWAB DUTIES AND RESPONSIBILITIES

Sekretaris memiliki tugas dan tanggung jawab sesuai The Corporate Secretary has the duties and
dengan POJK No. 35/POJK.04/2014 yaitu sebagai berikut: responsibilities based on POJK No. 35/POJK.04/2014 as
1. Mengikuti Perkembangan pasar modal khususnya follows:
peraturan-peraturan yang berlaku di bidang Pasar 1. To follow capital market development, particularly the
Modal. regulation related to capital market.
2. Memberikan masukan kepada Direksi Perseroan 2. To provide input to the Board of Directors to comply
untuk mematuhi ketentuan peraturan yang berlaku with prevailing regulations, in particular with capital
khususnya peraturan terkait pasar modal. market regulations. Regulations.
3. Membantu Direksi dan Dewan Komisaris dalam 3. Assist the Board of Directors and Board of
pelaksanaan tata kelola perusahaan yang meliputi: Commissioners in the implementation of corporate
governance which includes:

PT FAST FOOD INDONESIA TBK 190 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 191 PT FAST FOOD INDONESIA TBK