Page 208 - Laporan Tahunan KFC 2025_low22.56

TATA KELOLA PERUSAHAAN
Corporate Governance

Rapat Komite Audit 2025 Audit Committee Meeting 2025
Komite Audit menyelenggarakan rapat secara berkala The Audit Committee conducts meetings on a regular
pada setiap kuartal dalam tahun berjalan. Seluruh notulen basis each quarter throughout the year. Minutes of
rapat Komite Audit disampaikan kepada Dewan Komisaris, all Audit Committee meetings are submitted to the
disertai dengan pendapat dan rekomendasi atas hal-hal Board of Commissioners, accompanied by views and
yang memerlukan perhatian Dewan Komisaris. Selain itu, recommendations on matters requiring the Board’s
Komite Audit turut melakukan penelaahan atas laporan attention. The Audit Committee also participates in the
serta menghadiri rapat penutupan bersama auditor review of reports and attends closing meetings with the
eksternal. external auditor.
Sepanjang tahun 2025, Komite Audit telah melaksanakan During 2025, the Audit Committee held 4 (four) meetings,
rapat sebanyak 4 (empat) kali dengan tingkat kehadiran all of which were attended by all Committee members.
100% dari seluruh anggota Komite.
Kegiatan Komite Audit 2025 Activities of Audit Committee in 2025
Sepanjang tahun 2025, Komite Audit melaksanakan tugas Throughout 2025, the Audit Committee carried out
dan tanggung jawabnya sesuai dengan ketentuan yang its duties and responsibilities in accordance with the
diatur dalam Piagam Komite Audit. Dalam pelaksanaan provisions of the Audit Committee Charter. In performing
perannya, Komite Audit mendukung Dewan Komisaris its role, the Audit Committee supported the Board of
melalui pengawasan yang independen terhadap berbagai Commissioners by providing independent oversight over
aspek pengelolaan Perseroan. various aspects of the Company’s management.
Salah satu fungsi utama Komite Audit adalah melakukan One of the Committee’s primary responsibilities is to
penelaahan atas laporan keuangan sebelum disampaikan review the financial statements prior to their submission
kepada pihak berwenang dan diumumkan kepada to the relevant authorities and public disclosure, in
masyarakat, guna memastikan kepatuhan terhadap order to ensure compliance with accounting standards
standar akuntansi serta transparansi dalam pelaporan and transparency in financial reporting. In addition, the
keuangan. Selain itu, Komite Audit juga melakukan Audit Committee evaluates the effectiveness of internal
evaluasi atas efektivitas pengendalian internal, kepatuhan controls, compliance with applicable regulations, and the
terhadap peraturan yang berlaku, serta penerapan prinsip- implementation of Good Corporate Governance principles.
prinsip Tata Kelola Perusahaan yang Baik.

206 PT Fast Food Indonesia Tbk | Laporan Tahunan 2025