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Komisaris Independen Perseroan telah menandatangani The Company’s Independent Commissioners have signed
pernyataan yang menyatakan pemenuhan kriteria serta statements confirming the fulfilment of the criteria and the
independensi jabatan sesuai dengan ketentuan peraturan independence of their positions in accordance with the
yang berlaku. applicable regulatory requirements.

Penilaian atas Kinerja Komite Di bawah Dewan Komisaris Performance Assessment of Committees Under the Board
of Commissioners
Dalam pelaksanaan fungsi pengawasan, Dewan Komisaris In performing its supervisory function, the Board of
berwenang membentuk komite yang bertanggung jawab Commissioners may establish committees that report
langsung kepada Dewan Komisaris. Saat ini, Dewan directly to the Board of Commissioners. At present, the
Komisaris memiliki satu komite pendukung, yaitu Komite Board of Commissioners is supported by one committee,
Audit. namely the Audit Committee.

Sepanjang tahun 2025, Dewan Komisaris secara umum During 2025, the Board of Commissioners generally
menilai bahwa Komite Audit telah melaksanakan tugas assessed that the Audit Committee had carried out its
dan tanggung jawabnya secara efektif sesuai dengan duties and responsibilities effectively in accordance with
prinsip tata kelola perusahaan yang baik serta sejalan good corporate governance principles and in alignment
dengan tujuan Perseroan. Penilaian tersebut didasarkan with the Company’s objectives. This assessment was
pada laporan pelaksanaan tugas dan tanggung jawab based on the report on the implementation of duties and
yang disampaikan oleh Komite Audit. responsibilities submitted by the Committee.

Rapat Dewan Komisaris Meetings of the Board of Commissioners
Penyelenggaraan Rapat Dewan Komisaris dilaksanakan The conduct of meetings of the Board of Commissioners
dengan mengacu pada Anggaran Dasar Perseroan dan is carried out in accordance with the Company’s Articles
Peraturan Otoritas Jasa Keuangan No. 33/2014, yang of Association and Financial Services Authority Regulation
mensyaratkan agar Rapat Dewan Komisaris diadakan No. 33/2014, which requires that meetings of the Board of
secara berkala sekurang-kurangnya satu kali dalam Commissioners be held periodically at least once every 2
setiap 2 (dua) bulan. (two) months.

Pada tahun 2025, Dewan Komisaris Perseroan telah In 2025, the Company’s Board of Commissioners held 6
menyelenggarakan rapat sebanyak 6 (enam) kali dengan (six) meetings with an attendance rate of 100%.
tingkat kehadiran sebesar 100%.

Agenda Rapat Dewan Komisaris
Board of Commissioners Meeting Agenda
Bulan Peserta
No Agenda
Month Participants
1. February Performa YTD Februari 2025 | YTD Performance February 2025: Komisaris Utama | President
Februari 1. Performa Penjualan | Sales Performance Commissioner
2. Anggaran vs Aktual | Budget vs Actual Wakil Komisaris Utama | Vice
3. Performa Segmen Bisnis | Business Segment Performance President Commissioner
4. Dampak pada Transaksi | Impact on Transactions Komisaris I | Commissioner I
5. Performa Berdasarkan Jenis Aset | Performance by Asset Type Komisaris II | Commissioner II
6. Dine In vs Take Away Komisaris Independen | Independent
7. Pergerakan Transaksi dari EI ke TA | Movement of EI to TA Commissioner
Transactions Komisaris Independen | Independent
8. Transaksi Kisaran Harga | Price Range Transactions Commissioner
9. Agregator | Aggregators
10. Performa berdasarkan Hari| Day Part Performance
11. Performa berdasarkan Pulau | Performance by Island
12. Tren | Tren
13. Promosi Taco Bell | Taco Bell Promotion

PT Fast Food Indonesia Tbk | Annual Report 2025 199