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

Rapat Gabungan Dewan Komisaris dan Direksi Joint Meetings of the Board of Commissioners and Board
of Directors
Sesuai dengan ketentuan Peraturan Otoritas Jasa In accordance with Financial Services Authority Regulation
Keuangan No. 33/2014, Dewan Komisaris wajib No. 33/2014, the Board of Commissioners is required to
menyelenggarakan rapat gabungan bersama Direksi convene joint meetings with the Board of Directors on a
secara berkala paling sedikit 1 (satu) kali dalam setiap 4 periodic basis at least once every 4 (four) months.
(empat) bulan.
Sepanjang tahun 2025, rapat gabungan antara Dewan During 2025, joint meetings of the Board of Commissioners
Komisaris dan Direksi telah dilaksanakan sebanyak 3 and the Board of Directors were held 3 (three) times with
(tiga) kali dengan tingkat kehadiran sebesar 100%. an attendance rate of 100%.
Agenda Rapat Gabungan
Joint Meeting Agenda
Bulan Peserta
No. Month Agenda Participants
1. April Update Management Dashboard April 2025: Komisaris Utama | President
April 1. Jumlah Sistem | Total System Commissioner
2. Toko yang Sama | Same Store Wakil Komisaris Utama | Vice President
3. Perhitungan Toko berdasarkan Jumlah Pertumbuhan | Outlet Commissioner
Count by Amount Growth Komisaris I | Commissioner I
4. 5 Outlet Teratas per Sistem Bisnis berdasarkan Transaksi | Top 5 Komisaris II | Commissioner II
Outlets per Business System by Transaction Komisaris Independen | Independent
5. Day Part Commissioner
Komisaris Independen | Independent
Commissioner
Direktur Utama | President Director
Wakil Direktur Utama | Vice President
Director
Direktur I | Director I
Direktur II | Director II
Direktur III | Director III
Direktur IV | Director IV
Direktur V | Director V
Direktur Tidak Terafiliasi | Non-Affiliated
Director

PT Fast Food Indonesia Tbk | Annual Report 2025 201