Page 183 - Laporan Tahunan KFC 2025_low22.56

MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
Kuorum | Quorum: 1. To approve the Board of Directors’ Report on the Company’s operations,
Memenuhi | Full quorum including the Report on the Supervisory Duties of the Board of Commissioners
for the 2024 financial year.
• Jumlah suara yang hadir sebanyak 2. With the approval of the Board of Directors’ Report on the Company’s
3.848.291.428 saham. operations and the report on the supervisory duties of the Board of
• Jumlah suara tidak setuju sebanyak 0 saham. Commissioners for the 2024 financial year, full release and discharge (acquit
• Jumlah suara yang abstain sebanyak 0 saham. et de charge) are thereby granted to the Board of Directors and the Board
• Jumlah suara setuju sebanyak 3.848.291.428 of Commissioners of the Company for their management and supervisory
saham atau 100%. actions carried out during the 2024 financial year, insofar as such actions do
not constitute criminal acts and are reflected in the aforementioned Annual
• The number of votes present was 3,848,291,428 Report.
shares.
• The number of dissenting votes was 0 shares.
• The number of abstaining votes was 0 shares.
• The number of votes in favor was 3,848,291,428
shares or 100%.

MATA ACARA 2 | AGENDA 2
Persetujuan dan pengesahan Laporan Posisi 1. Menerima baik Laporan keuangan Konsolidasian dan Perhitungan Laba
Keuangan Konsolidasi dan Perhitungan Laba Rugi Rugi Konsolidasi Perseroan PT Fast Food Indonesia Tbk (“Perusahaan”) dan
Konsolidasi Perseroan untuk tahun buku yang entitas anaknya (PT Jagonya Ayam Indonesia/JAI), secara kolektif disebut
berakhir pada tanggal 31 Desember 2024. sebagai “Grup” untuk tahun yang berakhir pada tanggal 31 Desember
Approval and ratification of the Consolidated 2024, telah diaudit oleh Kantor Akuntan Publik Purwantono, Sungkoro
Statement of Financial Position and Consolidated & Surja, sebagaimana tercantum dalam Laporan Auditor Independen
Statement of Profit or Loss of the Company for the No.00713/2.1032/AU.1/10/1179-1/1/IV/2025 tanggal 21 April 2025,
financial year ended December 31, 2024. dengan opini wajar dalam semua hal yang material atas posisi keuangan
konsolidasian Grup per 31 Desember 2024, serta atas kinerja keuangan dan
Kuorum | Quorum: arus kas konsolidasian untuk tahun yang berakhir pada tanggal tersebut.
Memenuhi | Full quorum Audit dilakukan berdasarkan Standar Akuntansi Keuangan di Indonesia,
dengan opini tanpa modifikasian, disertai paragraf mengenai ketidakpastian
• Jumlah suara yang hadir sebanyak material atas kelangsungan usaha dan hal audit utama terkait evaluasi
3.848.291.428 saham. penurunan nilai atas piutang lain-lain.
• Jumlah suara tidak setuju sebanyak 0 saham. 2. Dengan disahkannya Laporan keuangan Konsolidasian Perseroan dan
• Jumlah suara yang abstain sebanyak 0 saham. Perhitungan Laba Rugi Konsolidasi Perseroan untuk Tahun Buku yang
• Jumlah suara setuju sebanyak 3.848.291.428 berakhir tanggal 31 Desember 2024, maka dengan demikian berarti juga
saham atau 100%. memberikan pembebasan dan pelunasan sepenuhnya (Acquit et de charge)
kepada Dewan Komisaris dan Direksi Perseroan atas tindakan kepengurusan
• The number of votes present was 3,848,291,428 dan Pengawasan yang mereka jalankan selama tahun buku 2024, sepanjang
shares. tindakan tersebut bukan merupakan tindak pidana dan tercermin dalam
• The number of dissenting votes was 0 shares. Laporan keuangan Konsolidasian Perseroan.
• The number of abstaining votes was 0 shares.
• The number of votes in favor was 3,848,291,428 1. To approve the Consolidated Financial Statements and Consolidated
shares or 100%. Statement of Profit or Loss of PT Fast Food Indonesia Tbk (the “Company”)
and its subsidiary (PT Jagonya Ayam Indonesia/JAI), collectively referred to
as the “Group,” for the year ended December 31, 2024, which have been audited
by the Public Accounting Firm Purwantono, Sungkoro & Surja, as stated in the
Independent Auditor’s Report No. 00713/2.1032/AU.1/10/1179-1/1/IV/2025
dated April 21, 2025, expressing an opinion that the consolidated financial
position of the Group as of December 31, 2024, and its consolidated financial
performance and cash flows for the year then ended are fairly presented in all
material respects. The audit was conducted in accordance with Indonesian
Financial Accounting Standards, with an unmodified opinion, accompanied
by a paragraph on material uncertainty related to going concern and a key
audit matter regarding the evaluation of impairment of other receivables.

PT Fast Food Indonesia Tbk | Annual Report 2025 181