Page 182 - Annual Report PT Fast Food Indonesia Tbk 2024

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

RAPAT UMUM PEMEGANG SAHAM
GENERAL MEETING OF SHAREHOLDERS

MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
• Delegated authority to the Company’s Board of
Commissioners, with consideration of the Audit
Committee’s recommendations, to select and appoint
a Registered Public Accountant to audit the Company’s
books for the fiscal year 2023, including determining
a substitute Public Accountant Firm in the event that
the appointed Firm is for any reason unable to perform
or complete its work. This also grants authority to the
Company’s Board of Directors to set the honorarium and
other terms of said appointment with criteria established
by the Company, as follows:
1. Possessing a business license from the Minister
of Finance and led by a Public Accountant who is
registered with the Financial Services Authority;
2. Having and adhering to quality control guidelines
that meet the standards applicable to the concerned
Public Accountant Firm, at a minimum in accordance
with the professional standards set by the Public
Accountant Professional Association, as long as it
does not conflict with the regulations in the financial
services sector;
3. Having and implementing a quality control system
to ensure that the Public Accountant Firm or its
employees can maintain an independent attitude;
4. Being able to maintain the confidentiality of data
and information obtained in providing services to
institutions supervised by the Financial Services
Authority.

Seluruh hasil RUPST pada tahun 2024 telah selesai All of the results of the year 2024 AGMS have been fully
dilaksanakan sepenuhnya oleh Perseroan. implemented by the Company.

180 PT FAST FOOD INDONESIA TBK | LAPORAN TAHUNAN 2024