Page 184 - Laporan Tahunan KFC 2025_low22.56

TATA KELOLA PERUSAHAAN
Corporate Governance

MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
2. With the ratification of the Company’s Consolidated Financial Statements
and Consolidated Statement of Profit or Loss for the financial year ended
December 31, 2024, full release and discharge (acquit et de charge) are
thereby granted to the Board of Commissioners and the Board of Directors
of the Company for their management and supervisory actions carried out
during the 2024 financial year, insofar as such actions do not constitute
criminal acts and are reflected in the Company’s Consolidated Financial
Statements

MATA ACARA 3 | AGENDA 3
Persetujuan atas penunjukan Akuntan Publik Tahun Melimpahkan wewenang kepada Dewan Komisaris Perseroan dengan
Buku 2025. memperhatikan rekomendasi Komite Audit untuk memilih dan mengangkat
Appointment of Public Accountants for Fiscal Year Akuntan Publik Terdaftar untuk mengaudit pembukuan Perseroan tahun buku
2025. 2025 termasuk menetapkan Akuntan Publik dan/atau Kantor Akuntan Publik
pengganti dalam hal Akuntan Publik dan/atau Kantor Akuntan Publik yang
Kuorum | Quorum: ditunjuk karena sebab apa pun juga tidak dapat melakukan atau menyelesaikan
Memenuhi | Full quorum pekerjaannya serta memberikan wewenang kepada Direksi Perseroan untuk
menetapkan honorarium dan persyaratan lain pengangkatan tersebut dengan
• Jumlah suara yang hadir sebanyak kriteria-kriteria yang ditetapkan oleh Perseroan, sebagai berikut:
3.848.291.428 saham. • Memiliki izin usaha dari Menteri Keuangan dan dipimpin oleh Akuntan Publik
• Jumlah suara tidak setuju sebanyak yang terdaftar di Otoritas Jasa Keuangan;
392.562.700 saham. • Memiliki dan menaati pedoman pengendalian mutu yang merupakan standar
• Jumlah suara yang abstain sebanyak 0 saham. yang berlaku pada Kantor Akuntan Publik yang bersangkutan, minimal
• Jumlah suara setuju sebanyak 3.455.728.728 sesuai dengan standar profesi yang ditetapkan oleh Asosiasi Profesi
saham atau 89,80%. Akuntan Publik, sepanjang tidak bertentangan dengan peraturan perundang-
undangan di sektor jasa keuangan;
• The number of votes present was 3,848,291,428 • Memiliki dan menerapkan sistem pengendalian mutu untuk memastikan
shares. Kantor Akuntan Publik, Akuntan Publik atau karyawannya dapat menjaga
• The number of dissenting votes was sikap independen;
392,562,700 shares. • Sanggup menjaga kerahasiaan data dan informasi yang diperoleh dalam
• The number of abstaining votes was 0 shares. pemberian jasa kepada Lembaga yang diawasi oleh Otoritas Jasa Keuangan.
• The number of votes in favor was 3,455,728,728
shares or 89.80%. To delegate authority to the Company’s Board of Commissioners, taking into
account the recommendation of the Audit Committee, to select and appoint
a Registered Public Accountant to audit the Company’s books for the 2025
financial year, including determining a substitute Public Accountant and/or Public
Accounting Firm in the event that the appointed Public Accountant and/or Public
Accounting Firm is, for any reason, unable to perform or complete its duties, and
to authorize the Company’s Board of Directors to determine the honorarium and
other terms of such appointment in accordance with the criteria established by
the Company, as follows:
• Possessing a business license from the Minister of Finance and being led by
a Public Accountant registered with the Financial Services Authority;
• Having and complying with quality control guidelines which constitute the
applicable standards for the relevant Public Accounting Firm, at a minimum
in accordance with professional standards established by the Public
Accountant Professional Association, provided that such standards do not
conflict with laws and regulations in the financial services sector;
• Having and implementing a quality control system to ensure that the Public
Accounting Firm, Public Accountant, or its employees maintain independence;
• Being capable of maintaining the confidentiality of data and information
obtained in the provision of services to institutions supervised by the
Financial Services Authority.

182 PT Fast Food Indonesia Tbk | Laporan Tahunan 2025