Page 190 - Annual Report PT Fast Food Indonesia Tbk 2024

TATA KELOLA PERUSAHAAN
CORPORATE GOVERNANCE

DEWAN KOMISARIS
BOARD OF COMMISSIONERS

Prosedur Penetapan Remunerasi Dewan Komisaris Board of Commissioners Remuneration Procedure
Berdasarkan Undang-Undang No. 40 Tahun 2007, gaji, Based on Law No. 40 of 2007, the salary, honorarium, or
honorarium, atau tunjangan anggota Dewan Komisaris allowance of members of the Board of Commissioners
harus ditetapkan dalam keputusan Rapat Umum must be stipulated in the decision of the General
Pemegang Saham berdasarkan rekomendasi dari Komite Meeting of Shareholders based on recommendation
Nominasi dan Remunerasi yang disampaikan kepada from the Nomination and Remuneration Committee
RUPS melalui Dewan Komisaris Perseroan. Sejauh Komite being submitted to the GMS through Company’s Board
belum dibentuk, rekomendasi tersebut berasal dari of Commissioners. In reference taht the Committee has
Direksi dan disetujui oleh Dewan Komisaris. not been established yet, the recommendation comes
from the Board of Directors and approved by the Board
of Commissioners.

Laporan Tugas Pengawasan Dewan Komisaris Tahun Board of Commissioners Oversight Duties Report in
2024 2024
Pada tahun 2024, Dewan Komisaris telah melaksanakan In 2024, the Board of Commissioners fulfilled its supervisory
fungsi pengawasan serta tugas dan tanggung jawabnya function as well as its duties and responsibilities by
dalam memantau perkembangan kegiatan Perseroan, monitoring the Company’s activities, reviewing various
membahas berbagai aspek manajemen, serta menelaah management aspects, and assessing the performance of
dan mengevaluasi kinerja Direksi dan komite penunjang the Board of Directors and its supporting committees.
di bawah pengawasannya.

Selain itu, Dewan Komisaris juga memberikan saran, Additionally, the Board of Commissioners provided
rekomendasi, dan wawasan kepada Direksi terkait advice, recommendations, and insights to the Board of
pengelolaan operasional, laporan keuangan, serta isu-isu Directors on operational management, financial reporting,
strategis yang berkaitan dengan kebijakan pemerintah. and key issues related to government policies. In carrying
Dalam menjalankan perannya, Dewan Komisaris turut out its role, the Board also ensured the implementation of
memastikan penerapan prinsip-prinsip Tata Kelola Good Corporate Governance (GCG) principles, including
Perusahaan yang Baik (GCG), termasuk menyetujui the approval of the Company’s 2024 work plan and the
rencana kerja Perseroan tahun 2024 dan menelaah review of the Audit Committee’s report.
laporan Komite Audit.

188 PT FAST FOOD INDONESIA TBK | LAPORAN TAHUNAN 2024