Page 24 - AR SR FFI 2023_0805_Low

ACCELERATING GROWTH TOWARDS RECOVERY LAPORAN MANAJEMEN
MENGEJAR PERTUMBUHAN MENUJU PEMULIHAN MANAGEMENT REPORTS

LAPORAN DEWAN KOMISARIS LAPORAN DEWAN KOMISARIS
Board of Commissioners Report Board of Commissioners Report

PENGAWASAN TERHADAP OVERSIGHT OF THE IMPLEMENTATION PANDANGAN ATAS PELAKSANAAN TATA VIEWS ON THE IMPLEMENTATION OF
IMPLEMENTASI STRATEGI DIREKSI OF THE BOARD OF DIRECTORS’ KELOLA GOVERNANCE
STRATEGY
Perseroan telah melaksanakan prinsip-prinsip tata kelola The Company has implemented the principles of good
Dewan Komisaris telah menjalankan fungsi pengawasan The Board of Commissioners has performed its oversight perusahaan yang baik (GCG) dalam setiap aktivitas corporate governance (GCG) in every business activity.
atas pengelolaan usaha Perseroan oleh Direksi function over the Company’s business management by usaha. Secara struktur tata kelola, Perseroan memiliki In terms of governance structure, the Company has
sepanjang tahun 2023. Selain itu, memberikan nasihat the Board of Directors throughout 2023. The Board has organ-organ utama GCG yakni Rapat Umum Pemegang main GCG bodies including the General Meeting of
dan rekomendasi kepada Direksi dalam menerapkan also provided advice and recommendations to the Board Saham, Dewan Komisaris, dan Direksi yang telah Shareholders, the Board of Commissioners, and the
kebijakan strategis untuk pengembangan usaha of Directors in implementing strategic policies for the menjalankan fungsinya masing-masing sesuai dengan Board of Directors, which have each performed their
Perseroan. development of the Company’s business. aturan yang berlaku. functions according to applicable rules.

Fungsi pengawasan dilakukan melalui rapat Dewan The oversight function is carried out through meetings Selain organ utama, struktur tata kelola dilengkapi In addition to the main bodies, the governance structure
Komisaris maupun rapat bersama Direksi. Dalam of the Board of Commissioners as well as joint meetings dengan organ-organ pendukung GCG yakni Komite is supplemented by GCG supporting organs such as
rapat-rapat tersebut, kami antara lain membahas with the Board of Directors. In these meetings, we Audit, Sekretaris Perusahaan, dan Audit Internal. Seluruh the Audit Committee, Corporate Secretary, and Internal
tentang pencapaian target, pelaksanaan tata kelola, discuss achievements of targets, the implementation organ-organ pendukung tersebut telah menjalankan Audit. All these supporting organs have properly
implementasi pengembangan teknologi informasi of governance, the implementation of information tanggung jawabnya masing-masing dengan baik. performed their respective responsibilities.
dan pengelolaan sumber daya manusia (SDM) serta technology development, and human resource
menemukan solusi bersama atas setiap kendala yang management, and find joint solutions to any challenges Perseroan juga memiliki soft structure GCG antara The Company also has a GCG soft structure including the
dihadapi oleh Perseroan. encountered by the Company. lain AD/ART, prosedur standar operasi, peraturan Articles of Association, standard operating procedures,
perusahaan, kode etik, dan nilai-nilai inti perusahaan company regulations, code of ethics, and core company
Hasil-hasil rapat tersebut telah dinotulensikan. Dalam The results of these meetings have been minuted. yang mengikat seluruh pihak di internal Perseroan. values that bind all internal parties of the Company.
melaksanakan fungsi pengawasan, Dewan Komisaris In performing its oversight function, the Board of
dibantu oleh Komite Audit yang telah menjalankan tugas Commissioners is assisted by the Audit Committee, Terkait dengan implementasi whistleblowing system, On the whistleblowing system implementation, the
dan tanggung jawabnya dengan baik selama tahun 2023. which has performed its duties and responsibilities well Perseroan telah memiliki alur kerja yang jelas mulai Company has a clear workflow from the procedure
throughout 2023. dari tata cara pengaduan, sarana pengaduan, pihak for complaints, complaint facilities, parties handling
yang menangani aduan sampai perlindungan data diri complaints to the protection of the whistleblower’s
PANDANGAN TERHADAP PROSPEK VIEWS ON BUSINESS PROSPECTS pelapor. personal data.
USAHA
Mekanisme whistleblowing system memberikan The whistleblowing system mechanism provides an
Sub industri QSR berpotensi untuk terus tumbuh The QSR sub-industry has the potential to continue kesempatan yang sama pada setiap individu di equal opportunity for every individual in the Company
pada masa mendatang seiring dengan membaiknya growing in the future as the economy improves and Perseroan untuk melaporkan semua jenis fraud yang to report any type of fraud detrimental to the Company.
perekonomian dan terjaganya daya beli masyarakat. consumer purchasing power is maintained. The easing merugikan Perseroan. Selama tahun 2023, Perseroan Throughout 2023, the Company did not receive any
Meredanya konflik di Timur Tengah akan memberikan of conflicts in the Middle East will provide a positive tidak menerima aduan dari sistem pelaporan ini. complaints from this reporting system.
sentimen positif terhadap penjualan produk Perseroan. sentiment for the Company’s product sales.
PERUBAHAN PADA KOMPOSISI DEWAN CHANGES IN THE COMPOSITION OF THE
Perseroan tetap fokus pada upaya menjaga mutu produk The Company remains focused on maintaining product KOMISARIS BOARD OF COMMISSIONERS
dan melakukan inovasi sesuai dengan kebutuhan quality and innovating according to customer needs.
pelanggan. Penambahan dan renovasi gerai juga akan The addition and renovation of outlets will also continue Pada tahun 2023, Perseroan tidak melakukan perubahan In 2023, the Company did not make any changes on the
terus dilakukan untuk meningkatkan kenyamanan to enhance customer comfort. The increase in sales struktur anggota Dewan Komisaris. structure of the Board of Commissioners.
pelanggan. Peningkatan produktivitas penjualan akan productivity will be supported by digital technology
didukung dengan teknologi digital aplikasi KFCku through the KFCku app and collaboration with
maupun berkolaborasi dengan aggregator. aggregators.

Dewan Komisaris berpandangan prospek usaha The Board of Commissioners views that the business
Perseroan yang disusun oleh Direksi tersebut memiliki prospects outlined by the Board of Directors have an
landasan obyektif dan telah mempertimbangkan sumber objective foundation and have considered the resources
daya yang dimiliki, peluang yang tersedia, dan tantangan available, opportunities, and challenges encountered by
yang dihadapi oleh Perseroan. the Company.

PT FAST FOOD INDONESIA TBK 22 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 23 PT FAST FOOD INDONESIA TBK