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LAPORAN MANAJEMEN
Management Reports

memperkuat relevansi menu, dan mengoptimalkan Board of Directors to continue increasing customer traffic,
ekosistem digital. strengthening menu relevance, and optimizing the digital
ecosystem.

PANDANGAN ATAS PELAKSANAAN TATA KELOLA VIEW ON THE IMPLEMENTATION OF CORPORATE
PERUSAHAAN GOVERNANCE

Dewan Komisaris senantiasa memastikan bahwa The Board of Commissioners continuously ensures that
Perseroan mengadopsi praktik terbaik tata kelola the Company adopts best practices in good corporate
perusahaan yang baik (Good Corporate Governance/ governance (GCG) and adheres to the principles of
GCG) dengan berpedoman pada prinsip transparansi, transparency, accountability, and responsibility. For
akuntabilitas, dan tanggung jawab. Bagi Perseroan, the Company, the implementation of GCG constitutes
penerapan GCG merupakan komitmen yang mendasar, a fundamental commitment, not only as a means of
tidak hanya dalam rangka memenuhi ketentuan regulasi, complying with regulatory requirements, but also as an
tetapi juga sebagai landasan penting untuk mendukung essential foundation for achieving sustainable and ethical
pertumbuhan usaha yang berkelanjutan dan berintegritas. business growth. In carrying out this responsibility, the
Dalam menjalankan tanggung jawab tersebut, Dewan Board of Commissioners performs its oversight function
Komisaris melaksanakan fungsi pengawasan atas over the overall implementation of the Company’s
penerapan tata kelola Perseroan secara menyeluruh dan governance and considers that the application of GCG
menilai bahwa implementasi GCG telah memadai, meskipun has been adequate, although it remains subject to
tetap perlu terus dikembangkan dan disempurnakan. ongoing enhancement and refinement. In this regard, the
Dalam hal ini, Dewan Komisaris menekankan pentingnya Board of Commissioners emphasizes the importance of
penguatan tata kelola pada level operasional restoran, strengthening governance at the restaurant operational
khususnya dalam pengendalian biaya dan kepatuhan level, particularly in cost control and compliance with
terhadap standar prosedur operasional (SOP). standard operating procedures (SOP).

Pelaksanaan GCG di Perseroan mencakup tiga aspek The Company’s GCG implementation covers three main
utama, yaitu struktur tata kelola, proses tata kelola, dan aspects: governance structure, governance process,
hasil tata kelola, yang dijalankan secara konsisten untuk and governance outcome, carried out consistently to
mendukung kinerja operasional dan memperkuat reputasi support operational performance and strengthen the
Perseroan di mata para pemangku kepentingan. Dari sisi Company’s reputation among stakeholders. On structural,
struktur, Perseroan memiliki tiga organ utama, yaitu Rapat the Company has three main governing bodies, namely
Umum Pemegang Saham (RUPS), Dewan Komisaris, the General Meeting of Shareholders (GMS), Board of
dan Direksi, yang menjalankan fungsi dan perannya Commissioners, and Board of Directors, which performs
secara sinergis dan proporsional dalam mendukung its functions and roles in a synergistic and proportionately
pengambilan keputusan strategis serta memastikan to support strategic decision-making and ensure that the
operasional Perseroan dilaksanakan secara akuntabel Company’s operations are conducted accountably and in
dan berlandaskan prinsip kehati-hatian. line with prudence principle.

Sepanjang tahun 2025, Perseroan telah menyelenggarakan Throughout 2025, the Company held its GMS as part of
RUPS sebagai wujud komitmen dalam melindungi dan its commitment to protecting and fulfilling shareholders’
memenuhi hak-hak pemegang saham dengan tetap rights while also taking into account the interests of other
memperhatikan kepentingan pemangku kepentingan stakeholders. The GMS was conducted in accordance
lainnya. Pelaksanaan RUPS tersebut dilakukan sesuai with Financial Services Authority (OJK) regulations and
dengan ketentuan Otoritas Jasa Keuangan (OJK) dan applicable laws and regulations, reflecting the Company’s
peraturan perundang-undangan yang berlaku, sehingga compliance with the principles of transparency and
mencerminkan kepatuhan Perseroan terhadap prinsip accountability.
transparansi dan akuntabilitas.

26 PT Fast Food Indonesia Tbk | Laporan Tahunan 2025