Page 47 - Annual Report PT Fast Food Indonesia Tbk 2024
P. 47
STATEMENT LETTER OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND THE MEMBERS OF THE BOARD OF
DIRECTORS REGARDING RESPONSIBILITY FOR THE ANNUAL
REPORT FOR FISCAL YEAR 2024 OF PT FAST FOOD INDONESIA TBK
We, the undersigned, hereby declare that all material information in the 2024 Annual Report of PT Fast Food Indonesia
Tbk has been fully disclosed and we assume full responsibility for the accuracy of the contents of the Company’s Annual
Report.
This statement is made truthfully.
Jakarta, April 2025
DIREKSI
BOARD OF DIRECTORS
Ricardo Gelael Ferry Noviar Yosaputra
Direktur Utama Wakil Direktur Utama
President Director Vice President Director
Justinus Dalimin Juwono Cahyadi Wijaya Fabian Gelael
Direktur I Direktur II Direktur III
Director I Director II Director III
Adhi Indrawan Wachjudi Martono Omar Luthfi Anwar
Direktur IV Direktur V Direktur Tidak Terafiliasi
Direktur IV Director V Non-Affiliated Director
PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT 45
