Page 188 - Annual Report PT Fast Food Indonesia Tbk 2024

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

DEWAN KOMISARIS
BOARD OF COMMISSIONERS

Bulan Peserta
No. Agenda
Month Participants
5. Oktober Performa YTD Oktober 2024 | YTD Performance Komisaris Utama | President Commissioner
October October 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 Berdasarkan Segmen Usaha | Komisaris Independen | Independent Commissioner
Performance by Business Segment 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. Performa Berdasarkan Pulau | Performance by
Island
12. Tren | Trend
13. Promosi Taco Bell | Taco Bell Promotion
6. Desember Performa YTD Desember 2024 | YTD Performance Komisaris Utama | President Commissioner
December December 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 Berdasarkan Segmen Usaha | Komisaris Independen | Independent Commissioner
Performance by Business Segment 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. Kisaran Harga | Price Range
9. Agregator | Aggregators
10. Performa Bagian Hari | Day Part Performance
11. Performa Berdasarkan Pulau | Performance by
Island
12. Tren | Trend
13. Performa NBN | NBN Performance
14. Promosi Taco Bell | Taco Bell Promotion

Rapat Gabungan Dewan Komisaris dan Direksi Joint Meetings of the Board of Commissioners and
Board of Directors
Berdasarkan POJK No. 33/2014, Dewan Komisaris wajib Pursuant to POJK No. 33/2014, the Board of Commissioners
mengadakan rapat gabungan bersama Direksi secara shall conduct joint meeting with the Board of Directors
berkala paling kurang sekali dalam 4 (empat) bulan. periodically at least once in 4 (four) months.

Selama tahun 2024, rapat gabungan Dewan Komisaris In 2024, the Board of Commissioners and Board of
dan Direksi dilaksanakan sebanyak 3 (tiga) kali dengan Directors joint meetings were held 3 (three) times with the
tingkat kehadiran tingkat kehadiran 100%. 100% attendance rates.

186 PT FAST FOOD INDONESIA TBK | LAPORAN TAHUNAN 2024