Page 189 - Annual Report PT Fast Food Indonesia Tbk 2024

DEWAN KOMISARIS
BOARD OF COMMISSIONERS

Agenda Rapat Gabungan
Joint Meeting Agenda
Bulan Peserta
No. Agenda
Month Participants
1. April Update Management Dashboard April 2024: Komisaris Utama | President Commissioner
1. Jumlah Sistem | Total System Wakil Komisaris Utama | Vice President Commissioner
2. Toko yang Sama | Same Store Komisaris I | Commissioner I
3. Perhitungan Toko berdasarkan Jumlah Komisaris II | Commissioner II
Pertumbuhan | Outlet Count by Amount Komisaris Independen | Independent Commissioner
Growth Komisaris Independen | Independent Commissioner
4. 5 Outlet Teratas per Sistem Bisnis Direktur Utama | President Director
berdasarkan Transaksi | Top 5 Outlets per Wakil Direktur Utama | Vice President Director
Business System by Transaction Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Non-Affiliated Director
2. Agustus Update Management Dashboard Agustus 2024: Komisaris Utama | President Commissioner
August 1. Jumlah Sistem | Total System Wakil Komisaris Utama | Vice President Commissioner
2. Toko yang Sama | Same Store Komisaris I | Commissioner I
3. Perhitungan Toko berdasarkan Jumlah Komisaris II | Commissioner II
Pertumbuhan | Outlet Count by Amount Komisaris Independen | Independent Commissioner
Growth Komisaris Independen | Independent Commissioner
4. 5 Outlet Teratas per Sistem Bisnis Direktur Utama | President Director
berdasarkan Transaksi | Top 5 Outlets per Wakil Direktur Utama | Vice President Director
Business System by Transaction Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Non-Affiliated Director
3. Desember Update Management Dashboard Desember Komisaris Utama | President Commissioner
December 2024: Wakil Komisaris Utama | Vice President Commissioner
1. Jumlah Sistem | Total System Komisaris I | Commissioner I
2. Toko yang Sama | Same Store Komisaris II | Commissioner II
3. Perhitungan Toko berdasarkan Jumlah Komisaris Independen | Independent Commissioner
Pertumbuhan | Outlet Count by Amount Komisaris Independen | Independent Commissioner
Growth Direktur Utama | President Director
4. 5 Outlet Teratas per Sistem Bisnis Wakil Direktur Utama | Vice President Director
berdasarkan Transaksi | Top 5 Outlets per Direktur I | Director I
Business System by Transaction Direktur II | Director II
5. Day Part Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Non-Affiliated Director
Kebijakan Mengenai Keberagaman Komposisi Dewan Policy of Diversity of The Board of Commissioners and
Komisaris dan Direksi Board of Directors Composition
Susunan Direksi dan Dewan Komisaris Perseroan telah The composition of the Company’s Board of Directors
memenuhi keberagaman dan diwujudkan dalam bentuk and Commissioners has fulfilled the diversity and is
keberagaman kompetensi, pengalaman serta latar manifested in the diversity of competence, experience
belakang pendidikan Direksi dan Dewan Komisaris yang and educational background of the Directors and
sebagaimana di paparkan pada bagian profil Direksi dan Commissioners as detailed in section profile of the Board
Dewan Komisaris di Laporan Tahunan ini. of Directors and Commissioners in this Annual Report.

PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT 187