Page 195 - Laporan Tahunan KFC 2025_low22.56

MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
Kuorum | Quorum: • Approved the Board of Directors’ report on the Company’s operations,
Memenuhi | Full quorum including the Board of Commissioners’ Supervisory Duty Report for the
Fiscal Year 2023.
• Jumlah suara yang hadir sebanyak • With the acceptance of the Board of Directors’ report on the Company’s
3.772.838.314 saham. operations and the Board of Commissioners’ Supervisory Duty Report during
• Jumlah suara tidak setuju sebanyak the Fiscal Year 2023, it thereby also grants full discharge and settlement
26.651.668 saham. (Acquit et de charge) to the Board of Directors and the Company’s Board of
• Jumlah suara yang abstain sebanyak 0 saham. Commissioners for their management and supervisory actions carried out
• Jumlah suara setuju sebanyak 3.746.186.646 during the Fiscal Year 2023.
saham atau 99,2935%.

• The number of votes present was
3,772,838,314 shares.
• The number of dissenting votes was
26,651,668 shares.
• The number of abstaining votes was 0 shares.
• The number of agreeing votes was
3,746,186,646 shares or 99.2935%.

MATA ACARA 2 | AGENDA 2
Persetujuan dan pengesahan Laporan Posisi • Menerima baik Laporan Posisi Keuangan dan Perhitungan Laba Rugi
Keuangan Konsolidasi dan Perhitungan Laba Rugi Komprehensif Perseroan untuk tahun buku yang berakhir pada tanggal 31
Konsolidasi Perseroan untuk tahun buku yang Desember 2023, yang telah diaudit oleh kantor Akuntan Publik Purwantono,
berakhir pada tanggal 31 Desember 2023. Sungkoro, & Surja sesuai dengan laporan Auditor Independen No.
01156/2.1032/AU.1/10/0698-3/1/IV/2024 tanggal 30 April 2024 dengan
Approval and ratification of the Company's pendapat wajar, dalam semua hal yang material, posisi keuangan PT Fast
Consolidated Financial Position Statement and Food Indonesia Tbk tanggal 31 Desember 2023, serta kinerja keuangan
Calculation of Consolidated Profit and Loss for the dan arus kasnya untuk tahun yang berakhir pada tanggal tersebut, sesuai
financial year ended 31 December 2023. dengan Standar Akuntansi keuangan di Indonesia.
• Dengan disahkannya Pengesahan Laporan Posisi Keuangan dan
Kuorum | Quorum: Laporan Laba Rugi Komprehensif Perseroan untuk Tahun Buku yang
Memenuhi | Full quorum berakhir tanggal 31 Desember 2023, maka dengan demikian berarti juga
memberikan pembebasan dan pelunasan sepenuhnya (Acquit et de
• Jumlah suara yang hadir sebanyak charge) kepada Dewan Komisaris dan Direksi perseroan atas tindakan
3.772.838.314 saham. kepengurusan dan pengawasan yang mereka jalankan selama tahun buku
• Jumlah suara tidak setuju sebanyak 2023, sepanjang tindakan tersebut bukan merupakan tindak pidana dan
26.651.668 saham. tercermin dalam Laporan Posisi Keuangan Konsolidasian dan Laporan
• Jumlah suara yang abstain sebanyak 0 saham. Laba Rugi Komprehensif Konsolidasian Perseroan.
• Jumlah suara setuju sebanyak 3.746.186.646
saham atau 99,2935%. • Accepted the Company's Financial Position Report and Comprehensive
Profit and Loss Calculation for the fiscal year ending on December 31,
• The number of votes present was 2022, which has been audited by the public accounting firm Purwantono,
3,772,838,314 shares. Sungkoro, & Surja in accordance with the Independent Auditor's report No.
• The number of dissenting votes was 01156/2.1032/AU.1/10/0698-3/1/IV/2024 dated April 30, 2024, with a
26,651,668 shares. fair opinion, in all material respects, the financial position of PT Fast Food
• The number of abstaining votes abstaining is Indonesia Tbk as of December 31, 2023, and its financial performance and
0 shares. cash flows for the year ending on that date, are in accordance with the
• The number of agreeing votes was Financial Accounting Standards in Indonesia.
3,746,186,646 shares or 99.2935%. • With the ratification of the Financial Position Report and Comprehensive
Profit and Loss Report for the Fiscal Year ending on December 31, 2023,
it thereby also grants full discharge and settlement (Acquit et de charge)
to the Company's Board of Commissioners and Directors for their
management and supervisory actions carried out during the fiscal year
2023, provided that such actions do not constitute criminal acts and are
reflected in the Company's Consolidated Financial Position Report and
Consolidated Comprehensive Profit and Loss Report.

PT Fast Food Indonesia Tbk | Annual Report 2025 193