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Pemegang Saham berdasarkan rekomendasi dari Komite of Shareholders based on the recommendation of the
Nominasi dan Remunerasi yang disampaikan kepada Nomination and Remuneration Committee submitted to the
RUPS melalui Dewan Komisaris Perseroan. Sejauh Komite General Meeting of Shareholders through the Company’s
belum dibentuk, rekomendasi tersebut berasal dari Direksi Board of Commissioners. In the event that the Committee
dan disetujui oleh Dewan Komisaris. has not been established, such recommendation shall be
provided by the Board of Directors and approved by the
Board of Commissioners.

Laporan Tugas Pengawasan Dewan Komisaris Tahun 2025 Board of Commissioners Oversight Duties Report in 2025
Sepanjang tahun 2025, Dewan Komisaris menjalankan Throughout 2025, the Board of Commissioners carried
fungsi pengawasan serta melaksanakan tugas dan out its supervisory function and fulfilled its duties and
tanggung jawabnya dalam memantau perkembangan responsibilities in monitoring the Company’s activities,
kegiatan Perseroan, membahas berbagai aspek reviewing various aspects of management, and assessing
pengelolaan, serta menelaah dan mengevaluasi kinerja the performance of the Board of Directors and supporting
Direksi dan komite penunjang yang berada di bawah committees under its oversight.
pengawasannya.

Dewan Komisaris juga memberikan arahan, rekomendasi, The Board of Commissioners also provided direction,
dan pandangan kepada Direksi terkait pengelolaan recommendations, and insights to the Board of Directors
operasional, laporan keuangan, serta isu-isu strategis regarding operational management, financial reporting,
yang berkaitan dengan kebijakan pemerintah. Dalam and strategic matters related to government policies. In
pelaksanaan perannya, Dewan Komisaris memastikan performing its role, the Board of Commissioners ensured
penerapan prinsip-prinsip Tata Kelola Perusahaan yang the implementation of Good Corporate Governance (GCG)
Baik (GCG), termasuk memberikan persetujuan atas principles, including approving the Company’s work plan
rencana kerja Perseroan tahun 2025 dan menelaah for 2025 and reviewing reports from the Audit Committee.
laporan Komite Audit.

PT Fast Food Indonesia Tbk | Annual Report 2025 203