20231222_FAST_Laporan Informasi dan Fakta Material_31561934_lamp1.pdf

3. Uraian Informasi atau
Fakta Material
Description of Material
Information or Facts

Bahwa Perseroan telah menandatangani:

Whereas the Company has signed:

Perjanjian Pengambilbagian Saham Bersyarat tanggal 21

Juni 2022 antara Perseroan dengan JAI (“Perjanjian

Pengambilbagian Saham Bersyarat”).

—  Conditional Share Subscription Agreement dated 21 June
2022 between the Company and JAI ("Conditional Share
Subscription Agreement").

— Berita Acara Kesepakatan tanggal 20 Desember 2023
antara Perseroan dengan JAI (“Berita Acara
Penutupan”) perihal penutupan/penyelesaian rangkaian
Transaksi

— Minutes of Agreement dated December, 20" 2023
between the Company and JAI ("Minutes of Closing”)
regarding the closing/completion of the series of
Transactions.

Sehingga atas transaksi pengambilbagian saham JAI tersebut
menyebabkan pengambilalihan dan perubahan pengendali
pada JAI.

Therefore, the JAI share subscription transaction resulted in
the acguistion and change of control of JAI.

Struktur permodalan JAI sebelumnya adalah sebagai berikut:
JAI's previous capital structure was as follows:

Sebelum Transaksi:
Before the Transaction:

Pemegang Jumlah Nominal Saham Persentase
Saham Saham Value of Shares Percentage
Shareholders | Number of (v2)
Shares
Djajeng 7.500 Rp.7.500.000.000 50
Pristiwan 7,500 IDR.7,500,000,000
Erwin FX 7.500 Rp.7.500.000.000 50
Bengie 7,500 IDR.7,500,000,000
15.000 Rp.15.000.000.000 100
15,000 IDR.15,000,000,000

Sehubungan dengan Transaksi sebagaimana disebutkan di
atas, penyertaan modal Perseroan sebesar Rp
41.600.000.000 (empat puluh satu miliar enam ratus juta
Rupiah) atau setara dengan 7074 (tujuh puluh persen) saham
di JAI dilaksanakan berdasarkan Akta No. 50 tanggal 2 Maret
2023 yang dibuat dihadapan Notaris Viola Tariza Windianita,
SH., .M.Kn., Notaris di kota Tangerang, yang telah
mendapatkan persetujuan dari Kementerian Hukum dan Hak

Asasi Manusia Republik Indonesia melalui. Keputusan
Kemenkumham No.: AHU-0014292.AH.01.02.TAHUN 2023
tanggal 7 Maret 2023 dan dengan ditandatanganinya Berita
Acara Penutupan maka rangkaian Transaksi dinyatakan telah
selesai. Struktur permodalan JAl setelah penutupan
Transaksi adalah sebagai berikut:

In connection with the Transaction as mentioned above, the
Company's capital participation of Rp 41,600,000,000 (forty
one billion six hundred million Rupiah) or eguivalent to 7046
(seventy percent) of the shares in JAI was carried out based
on Deed No. 50 dated 2 March 2023 made before Notary Viola
Tariza Windianita, SH., M.Kn., a Notary in the city of
Tangerang, which has been approved by the Ministry of Law
and Human Rights Republic of Indonesia through
Kemenkumham  Decree No.  AHU-0014292:  AHU-
0014292.AH.01.02.TAHUN 2023 dated 7 March 2023 and
with the signing of the Minutes of Closing, the series of
Transaction were declared completed. The capital structure of
JAI after the closing ofthe Transaction is as follows:

Sesudah Transaksi:
After the Transaction:

Pemegang Jumlah Nominal Saham Persentase
Saham Saham Value of Shares Percentage
Shareholders | Numberof (22)
Shares
PT Fast Food 35.000 Rp.41.599.985.000 70
Indonesia Tbk (Seri B) IDR.41,599,985,000
35,000
(Series B)
Djajeng 7.500 Rp.7.500.000.000 15
Pristiwan (Seri A) IDR.7,500,000,000
7,500
(Series B)
Erwin FX 7.500 Rp.7.500.000.000 B
Bengie (Seri A) IDR.7,500,000,000
7,500
(Series B)
50.000 Rp.56.599.985.000 100
50,000 IDR.56,599,985,000
Nilai Transaksi : Rp 41.599.985.000 (empat
Value of the Transaction : puluh satu miliar lima ratus

sembilan puluh sembilan juta
sembilan ratus delapan puluh
lima ribu Rupiah)

IDR 41,599,985,000 (forty-one
billion five hundred ninety-nine

million nine hundred eighty-five
thousand Rupiah)

4. Dampak kejadian, Saat ini, tidak terdapat dampak material terhadap kegiatan
informasi atau fakta operasional, hukum, kondisi keuangan, atau kelangsungan
material tersebut usaha Perseroan.
terhadap kegiatan Currently, there is no material impact on the Company's
operasional, — hukum, operational activities, legal, financial condition, or busines:
kondisi keuangan, atau continuity. :
kelangsungan usaha
Emiten atau
Perusahaan Publik
The impact of such
events, material
information or facts on
the operational
activities, legal,
financial condition, or
business continuity of
the Issuer or Public
Company.

5. Keterangan lain-lain : Bagi para Pemegang Saham yang memerlukan informasi
Other details tambahan dapat menghubungi Perseroan pada hari dan jam
kerja melalui:
Shareholders who reguire additional information may contact
the Company on business days and hours through:

PT Fast Food Indonesia Tbk
Corporate Secretary

Jl. Let. Jend. MT Haryono, Kav. 7
Jakarta Selatan, 12810

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey, thank you for your attention.

Hormat Kami,
Sincerely,

PT Fast Food Indonesia Tbk

Pe
Dalimin Juwono
Corporate Secretary