Page 201 - Annual Report PT Fast Food Indonesia Tbk 2024

DIREKSI
DIREKSI
BOARD OF DIRECTORS
BO ARD OF DIRECT ORS

Pengembangan Kompetensi Direksi Board of Directors Competency Development
Dalam upaya pengembangan kompetensinya, anggota In an effort to enhance the Board of Directors’
Direksi dapat mengikuti pelatihan, seminar atau sebagai competencies, members of the Board of Directors may
pembicara dalam berbagai acara. Pada tahun 2024 join trainings, seminar or participate as speaker in various
Direksi Perseroan mengikuti serangkaian konferensi yang events. In 2024, the Board of Directors of the Company
diadakan oleh Franchisor. has participated in conferences held by Franchisor.
Penilaian Penerapan GCG Terhadap Dewan Komisaris Assessment on GCG Implementation by The Board of
dan Direksi Commissioners and The Board of Directors
Perseroan belum melaksanakan penilaian terhadap The Company has not conducted assessment on GCG
pelaksanaan GCG. implementation.

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

PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT 199