Page 248 - Laporan Tahunan KFC 2025_low22.56

TANGGUNG JAWAB SOSIAL DAN LINGKUNGAN
Corporate Social Responsibility and Environmental Responsibility

Proses Tata Kelola Keberlanjutan
Sustainability Governance Process

Bentuk Pengawasan Frekuensi Output
Control Form Frequency

Pengawasan tata kelola dan Tahunan (melalui Arah pengawasan, persetujuan
pelaporan Perseroan, termasuk Annual Report)
pengungkapan keberlanjutan dalam dan sesuai agenda laporan, dan evaluasi atas
pengungkapan kinerja keberlanjutan
Dewan Komisaris Laporan Tahunan pengawasan
Board of Commissioners Oversight of corporate governance Annually (through the Supervisory direction, approval
and reporting, including Annual Report) and in of reports, and evaluation of
sustainability performance
sustainability disclosures in the accordance with the disclosures
Annual Report supervisory agenda
Pengarahan strategi dan integrasi Berkala mengikuti Keputusan program, penetapan
ESG ke dalam model bisnis dan siklus manajemen dan prioritas inisiatif, serta penyelarasan
Direksi manajemen risiko risiko target dengan risiko ESG
Board of Directors Strategic direction and integration Periodically in line Program decisions, prioritization of
of ESG into the business model and with management and initiatives, and alignment of targets
risk management risk cycles with ESG risks

Implementasi program (IPAL/WWTP, Realisasi program, pelaksanaan
solar panel, pengurangan plastik, pelatihan dan kampanye, serta
Manajemen / Fungsi green building) dan internalisasi penyediaan data dan indikator
Terkait (Operasi, HR, dll.) budaya keberlanjutan Berkala / operasional kinerja untuk pelaporan
Management / Relevant Periodic / operational
Functions (Operations, Implementation of programs (WWTP, Program execution, implementation
HR, etc.) solar panels, plastic reduction, green of training and campaigns, and
building) and sustainability culture provision of performance data and
internalization indicators for reporting

MEKANISME PELAPORAN KINERJA KEBERLANJUTAN SUSTAINABILITY PERFORMANCE REPORTING
MECHANISM

Kinerja keberlanjutan dikonsolidasikan melalui laporan Sustainability performance is consolidated through cross-
internal lintas fungsi yang melibatkan unit operasional, functional internal reporting involving operational units,
sumber daya manusia, quality assurance/food safety, legal human resources, quality assurance/food safety, legal
dan kepatuhan, serta fungsi terkait lainnya. Pemantauan and compliance, and other relevant functions. Internal
internal dilakukan secara berkala mengikuti siklus monitoring is conducted periodically in accordance with
operasional dan kebutuhan manajemen risiko Perseroan. operational cycles and the Company’s risk management
requirements.

Hasil konsolidasi kinerja keberlanjutan selanjutnya The consolidated sustainability performance is
dilaporkan kepada Direksi dan Dewan Komisaris sebagai subsequently reported to the Board of Directors and Board
bagian dari proses pengawasan manajemen. Selain of Commissioners as part of the management oversight
pelaporan internal, kinerja keberlanjutan dipublikasikan process. In addition to internal reporting, sustainability
kepada pemangku kepentingan melalui Laporan performance is disclosed to stakeholders through the
Keberlanjutan yang merupakan bagian dari Laporan Sustainability Report as part of the Annual Report,
Tahunan Perseroan, termasuk penyampaian kepada including submission to regulators and the Indonesia
regulator dan Bursa Efek Indonesia. Stock Exchange.

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