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PT FAST FOOD INDONESIA TBK CATATAN ATAS LAPORAN KEUANGAN Tanggal 31 Desember 2016 dan untuk Tahun yang Berakhir pada Tanggal Tersebut (Disajikan dalam Ribuan Rupiah, Kecuali Dinyatakan Lain)
1. UMUM
PT Fast Food Indonesia Tbk (“Perusahaan”) didirikan berdasarkan Akta No. 20 tanggal 19 Juni 1978 yang dibuat di hadapan Sri Rahayu, S.H. Akta tersebut telah mendapat pengesahan dari Menteri Kehakiman melalui Surat Keputusan No. Y.A.5/245/12 tanggal 22 Mei 1979, dan didaftarkan di Kantor Pengadilan Negeri Jakarta No. 4491 tanggal 1 Oktober 1979, serta diumumkan dalam Tambahan No. 682 dari Berita Negara Republik Indonesia No. 90 tanggal 9 November 1979.
Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan, perubahan terakhir berdasarkan Akta No. 51 tanggal 31 Juli 2015, dari Notaris Ir. Nanette Cahyanie Handari Adi Warsito, S.H., mengenai perubahan susunan anggota Dewan Komisaris dan Direksi Perusahaan serta perubahan seluruh ketentuan Anggaran Dasar Perusahaan untuk disesuaikan dengan Peraturan Otoritas Jasa Keuangan (“OJK”), dahulu bernama Badan Pengawas Pasar Modal dan Lembaga Keuangan (“Bapepam dan LK”). Perubahan ini telah diterima dalam Surat No. AHU-AH.01.03-0954935 tanggal 6 Agustus 2015 dan didaftarkan dalam Daftar Perseroan No. AHU-3538691.AH.01.11.Tahun 2015 tanggal 6 Agustus 2015.
Perusahaan bergerak di bidang makanan dan restoran. Perusahaan memulai usaha komersialnya sejak tahun 1979.
Perusahaan tidak memiliki entitas induk dan entitas induk terakhir karena tidak terdapat entitas yang memiliki kendali terhadap Perusahaan.
Pada tanggal 31 Desember 2016, Perusahaan mempunyai 17.230 karyawan tetap (2015: 16.345 karyawan tetap) (tidak diaudit). Kantor pusat Perusahaan terletak di Jl. M.T. Haryono, Jakarta, Indonesia.
Sampai dengan tanggal 31 Desember 2016, Perusahaan telah mengoperasikan 575 gerai restoran (2015: 540 gerai restoran) (tidak diaudit).
The original financial statements included herein are in Indonesian language.
PT FAST FOOD INDONESIA TBK NOTES TO THE FINANCIAL STATEMENTS As of December 31, 2016
and for the Year then Ended (Expressed in Thousands of Indonesian Rupiah, Unless Otherwise Stated)
1. GENERAL
PT Fast Food Indonesia Tbk (the “Company”) was incorporated based on the Notarial Deed No. 20 dated June 19, 1978 of Sri Rahayu, S.H. The deed of establishment was approved by the Minister of Justice of the Republic of Indonesia through its Decision Letter No. Y.A.5/245/12 dated May 22, 1979, was registered in the District Court of Jakarta under Registry No. 4491 dated October 1, 1979, and was published in Supplement No. 682 of State Gazette of the Republic of Indonesia No. 90 dated November 9, 1979.
The Company’s Articles of Association have been amended several times, the latest amendment of which was documented in Notarial Deed No. 51 of Ir. Nanette Cahyanie Handari Adi Warsito, S.H., dated July 31, 2015, concerning changes of the members of the Company’s Boards of Commissioners and Directors and changes of the Company’s Articles of Association to align with requirements of the Financial Services Authority (Otoritas Jasa Keuangan “OJK”), formerly Badan Pengawas Pasar Modal dan Lembaga Keuangan (“Bapepam dan LK”). These amendments were received as documented in Letter No. AHU- AH.01.03-0954935 dated August 6, 2015 and was registered in the Company’s Registry No. AHU- 3538691.AH.01.11.Tahun 2015 dated August 6, 2015.
The Company is engaged in food and restaurant activities. The Company started its commercial operations in 1979.
The Company has no Parent and Ultimate Parent because there is no entity that has control over the Company.
As of December 31, 2016, the Company has 17,230 permanent employees (2015: 16,345 permanent employees) (unaudited). The head office of the Company is located at Jl. M.T. Haryono, Jakarta, Indonesia.
Up to December 31, 2016, the Company has operated 575 restaurant outlets (2015: 540 restaurant outlets) (unaudited).
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