Page 176 - Annual Report PT Fast Food Indonesia Tbk 2024

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

RAPAT UMUM PEMEGANG SAHAM
GENERAL MEETING OF SHAREHOLDERS

Tanya Jawab Question and Answer
Sebelum pengambilan keputusan, Ketua Rapat memberikan Before making decisions, the Chairman of the Meeting
kesempatan kepada para Pemegang Saham atau kuasanya provided the opportunity for Shareholders or their proxies
untuk mengajukan pertanyaan dan/atau memberikan to ask questions and/or provide opinions on each agenda
pendapat di setiap mata acara Rapat. Untuk setiap mata item of the Meeting. For each agenda item of the Meeting,
acara Rapat tidak ada yang mengajukan pertanyaan. no questions were asked.

Keputusan Rapat diambil secara musyawarah untuk Decisions at the Meeting were made through deliberation
mufakat, namun apabila Pemegang Saham atau Kuasa for consensus. However, if any Shareholder or Proxy of
Pemegang Saham ada yang tidak menyetujui atau Shareholder did not agree or chose to abstain, then the
memberikan suara abstain, maka keputusan diambil decision was made by voting.
dengan cara pemungutan suara.

MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
MATA ACARA 1 | AGENDA 1
Persetujuan dan pengesahan Laporan Direksi • Menerima baik Laporan Direksi mengenai jalannya
atas jalannya Perseroan selama tahun buku 2023, Perseroan termasuk Laporan Tugas Pengawasan Dewan
termasuk laporan tugas pengawasan Dewan Komisaris untuk Tahun Buku 2023.
Komisaris selama tahun buku 2023. • Dengan diterimanya Laporan Direksi mengenai jalannya
Perseroan dan Laporan Tugas Pengawasan Dewan
Approval and ratification of the Report of the Board Komisaris selama Tahun Buku 2023, maka dengan
of Directors on the running of the Company during demikian berarti juga memberikan pembebasan dan
the 2023 financial year, including the report on the pelunasan sepenuhnya (Acquit et de charge) kepada
supervisory duties of the Board of Commissioners Direksi dan Dewan Komisaris Perseroan atas tindakan
during the 2023 financial year. kepengurusan dan Pengawasan yang mereka jalankan
selama Tahun Buku 2023.
Kuorum | Quorum:
Memenuhi | Full quorum • Approved the Board of Directors' report on the Company's
operations, including the Board of Commissioners'
• Jumlah suara yang hadir sebanyak 3.772.838.314 Supervisory Duty Report for the Fiscal Year 2023.
saham. • With the acceptance of the Board of Directors' report on the
• Jumlah suara tidak setuju sebanyak 26.651.668 Company's operations and the Board of Commissioners'
saham. Supervisory Duty Report during the Fiscal Year 2023, it
• Jumlah suara yang abstain sebanyak 0 saham. thereby also grants full discharge and settlement (Acquit
• Jumlah suara setuju sebanyak 3.746.186.646 et de charge) to the Board of Directors and the Company's
saham atau 99,2935%. Board of Commissioners for their management and
supervisory actions carried out during the Fiscal Year
• The number of votes present was 3,772,838,314 2023.
shares.
• The number of dissenting votes was 26,651,668
shares.
• The number of abstaining votes was 0 shares.
• The number of agreeing votes was 3,746,186,646
shares or 99.2935%.

174 PT FAST FOOD INDONESIA TBK | LAPORAN TAHUNAN 2024