Page 186 - Annual Report PT Fast Food Indonesia Tbk 2024

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

DEWAN KOMISARIS
BOARD OF COMMISSIONERS

Rapat Dewan Komisaris Board of Commissioners Meeting
Kebijakan Rapat Dewan Komisaris sepenuhnya mengacu The policy of Board of Commissioners’ Meeting refers
kepada Anggaran Dasar Perseroan dan POJK No. to the Company’s Articles of Association and POJK No.
33/2014, bahwa Rapat Dewan Komisaris wajib diadakan 33/2014, which stated that the meeting of the Board of
secara berkala sekurang-kurangnya sekali dalam setiap 2 Commissioners shall be held periodically at least once in
(dua) bulan. every 2 (two) months.

Pada tahun 2024, Dewan Komisaris Perseroan telah In 2024, the Company’s Board of Commissioners has held
melaksanakan Rapat sebanyak 6 (enam) kali dengan 6 (six) meetings with 100% attendance rates.
tingkat kehadiran 100%.

Agenda Rapat Dewan Komisaris
Board of Commissioners Meeting Agenda
Bulan Peserta
No. Agenda
Month Participants
1. Januari Performa YTD Januari 2024 | YTD Performance Komisaris Utama | President Commissioner
January January 2024: Wakil Komisaris Utama | Vice President Commissioner
1. Performa Penjualan | Sales Performance Komisaris I | Commissioner I
2. Anggaran vs Aktual | Budget vs Actual Komisaris II | Commissioner II
3. Performa Segmen Bisnis | Business Segment Komisaris Independen | Independent Commissioner
Performance Komisaris Independen | Independent Commissioner
4. Dampak pada Transaksi | Impact on
Transactions
5. Performa Berdasarkan Jenis Aset |
Performance by Asset Type
6. Dine In vs Take Away
7. Pergerakan Transaksi dari EI ke TA | Movement
of EI to TA Transactions
8. Transaksi Kisaran Harga | Price Range
Transactions
9. Agregator | Aggregators
10. Performa Bagian Hari | Day Part Performance
11. Tren | Trend
12. Promosi Taco Bell | Taco Bell Promotion
2. April Performa YTD April 2024 | YTD Performance April Komisaris Utama | President Commissioner
2024: Wakil Komisaris Utama | Vice President Commissioner
1. Performa Penjualan | Sales Performance Komisaris I | Commissioner I
2. Anggaran vs Aktual | Budget vs Actual Komisaris II | Commissioner II
3. Performa Ramadhan | Ramadhan Performance Komisaris Independen | Independent Commissioner
4. Dine In vs Take Away vs Aggregator Komisaris Independen | Independent Commissioner
5. Performa Berdasarkan Segmen Usaha |
Performance by Business Segment
6. Performa Berdasarkan Jenis Aset |
Performance by Asset Type
7. Performa Berdasarkan Kisaran Harga |
Performance by Price Range
8. Performa Berdasarkan Segmen Usaha
Berdasarkan Wilayah | Performance by
Business Segment by Region
9. Performa Bagian Hari | Day Part Performance
10. Performa Berdasarkan Pulau | Performance by
Island
11. Dine In vs Take Away (Incl Aggregators)
12. Agregator | Aggregators
13. Promosi Taco Bell | Taco Bell Promotion

184 PT FAST FOOD INDONESIA TBK | LAPORAN TAHUNAN 2024