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ACCELERATING GROWTH TOWARDS RECOVERY
MENGEJAR PERTUMBUHAN MENUJU PEMULIHAN
Daftar Isi
Table of Contents 181 Komite Audit | Audit Committee
86 ANALISIS DAN PEMBAHASAN MANAJEMEN 183 Komite Nominasi dan Remunerasi |
Management Discussion and Analysis Nomination and Remuneration Committee
1 TENTANG TEMA | THEME OPTION 42 PROFIL PERUSAHAAN 88 Tinjauan Perekonomian Indonesia I 184 Direksi | Board of Directors
Company Profile
2 DAFTAR ISI | TABLE OF CONTENTS Indonesian Economic Overview 191 Sekretaris Perusahaan | Corporate Secretary
44 Identitas Perusahaan | Corporate Identity 90 Tinjauan Industri Penyediaan 193 Unit Audit Internal | Internal Audit Unit
4 IKHTISAR KINERJA UTAMA 46 Skala Bisnis | Business Scale Makan Minum | Food and Beverages Service 196 Manajemen Risiko | Risk Management
Industry
Performance Highlights 47 Sekilas Perusahaan | Company In Brief
94 Prospek Usaha | Business Prospect 200 Perkara Penting I Significant Issues
6 Ringkasan Kinerja Segmen Bisnis 2023 | 53 Jejak Langkah | Milestones
Business Segment Performance Highlights in 58 Visi, Misi & Nilai Perusahaan | Vision, Mission 95 Aspek Pemasaran | Marketing Aspects 201 Sanksi Administratif I Administrative Sanction
2023 202 Akses Informasi Dan Data Perusahaan |
and Corporate Value 102 Pengembangan Usaha | Business
10 Ikhtisar Keuangan | Financial Highlights Development Information Access and Company Data
60 Bidang Usaha | Core Business
11 Rasio Keuangan | Financial Ratios 106 Penjaminan Kualitas I Quality Assurance 203 Kode Etik | Code of Conduct
62 Wilayah Operasional | Operational Areas
12 Ikhtisar Saham | Share Highlights 121 Sistem Manajemen Mutu I Quality 205 Sistem Pelaporan Pelanggaran |
64 Struktur Organisasi | Organization Structure Management Services Whistleblowing System
14 Pembayaran Dividen | Dividend Payout
66 Profil Dewan Komisaris | Board of 124 Tinjauan Operasional Per Segmen Usaha I 206 Penerapan Pedoman Tata Kelola Perusahaan
14 Ikhtisar Obligasi, Sukuk Atau Obligasi Commissioners’ Profile Operational Review Per Business Segment Terbuka | Implementation of Governance
Konversi | Bonds, Sukuk Or Conversion Bonds 70 Profil Direksi | Board of Directors’ Profile Guidelines for Public Companies
Highlight 125 Layanan Pesan Antar | Home Delivery
74 Demografi Karyawan | Employee
15 Aksi Korporasi | Corporate Action 127 Layanan KFC Drive-Thru | KFC Drive-Thru
Demographics 210 LAPORAN KEBERLANJUTAN
15 Penghentian Sementara Perdagangan Saham 75 Komposisi Pemegang Saham | Shareholders 130 Layanan Pesta Ulang Tahun | Birthday Service Sustainability Report
| Suspension/Delisting
Composition 132 Layanan KFC Catering | KFC Catering 212 Ikhtisar Keberlanjutan | Sustainability Overview
77 Entitas Anak Dan/Atau Entitas Asosiasi | 134 Layanan KFC Breakfast | KFC Breakfast 223 Kinerja Lingkungan | Environmental
16 LAPORAN MANAJEMEN Subsidiaries And/Or Associates 136 Layanan KFC Coffee | KFC Coffee Performance
Management Reports 78 Kronologi Pencatatan Saham | Shares Listing 232 Menciptakan Sumber Daya Manusia
19 Laporan Dewan Komisaris | board of Chronology 139 Layanan KFC Foodbus | KFC Foodbus Berkualitas | Creating Quality Human
Commissioners Report 141 Unit Bisnis Taco Bell | Taco Bell Business Unit Resources
79 Informasi Akuntan Publik (AP) dan
35 Dewan Komisaris | Board of Commissioners Kantor Akuntan Publik (KAP) | Information on 144 Tinjauan Keuangan | Financial Review 247 Menciptakan Lingkungan Kerja Aman |
Public Accountant and Public Accountant Firm 160 Teknologi Informasi | Information Technology Creating a Safe Work Environment
36 Laporan Direksi | Board of Directors Report
80 Lembaga Dan Profesi Pendukung Pasar 256 Kinerja Ekonomi | Economical Performance
39 Direksi | Board of Directors
Modal | Capital Market Supporting Institutions
40 Pernyataan Tanggung Jawab Laporan and Professionals 164 TATA KELOLA PERUSAHAAN 264 Produk Berkualitas dan Kepuasan Pelanggan
Tahunan 2023 oleh Dewan Komisaris dan Corporate Governance | Quality Products and Customer Satisfaction
Direksi | Statements of Accountability of 2023 81 Penghargaan & Sertifikasi | Awards & 166 Tata Kelola Perusahaan | Corporate 269 Tentang Laporan | About The Report
Annual Report by the Board of Commissioners Certifications Governance
and Board of Directors 82 Alamat Kantor dan/atau Kantor Cabang atau 270 Daftar Indeks POJK51/SEOJK16 |
Kantor Perwakilan | Office Address and/or 169 Rapat Umum Pemegang Saham | General POJK51/SEOJK16 Index
Branch Office or Representative Office Meetings of Shareholders 274 Lembar Umpan Balik | Feedback Form
174 Dewan Komisaris | Board of Commissioners
85 Informasi Pada Website Perusahaan |
Corporate Website Information
276 LAPORAN KEUANGAN 2023
Financial Statements 2023
PT FAST FOOD INDONESIA TBK 2 LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT 3 PT FAST FOOD INDONESIA TBK