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20260922_FAST_Pemanggilan RUPS_32150244_lamp1.pdf
RUPS notice Text extracted FASTSource file signed link, expires in 15 minutes
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INVITATION OF
EXTRAORDINARY MEETING OF SHAREHOLDERS
The Directors of the Company hereby invites the shareholders of the Company to attend the
Extraordinary Meeting of Shareholders, hereinafter referred to as the “EGMS”, which will be
held on:
Day/date : Wednesday, 14 October 2026
Time : 10.00 WIB – finish
Venue : Hybrid through eASY KSEI (virtually) and physically at the Gelael Building,
Floor 5, Jl. MT Haryono Kav 7, Tebet, South Jakarta.
Agenda of EGMS:
1. Approval of Change in the Composition of the Board of Directors
Explanation:
The Company seeks approval from the Shareholders of the change of the composition of the
Company's Board of Directors.
2. Approval of Amendments to the Articles of Association
Explanation:
The Company seeks approval from the Shareholders to amend Article 3 of the Articles of
Association concerning Purposes and Objectives to conform to the Indonesian Standard
Industry Classification ("KBLI") 2025 in the Company's business activities in accordance with
Article 5 of the Central Statistics Agency Regulation Number 7 of 2025. The amendment and
addition of the KBLI does not cause any change in the Company's business activities.
Notes:
1. This invitation is an official and valid invitation, the Company does not send a separate
invitation to each of the Company's Shareholders. The information of this invitation is
announced through the website of the Indonesia Stock Exchange (www.idx.co.id), the
Company's website (www.kfcku.com) and the eASY.KSEI platform.
2. The EGMS was held according to the terms:
- POJK No. 15/2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies and;
- PJOK No. 16/POJK.04/2020 concerning the Implementation of the General Meeting of
Shareholders of Public Companies Electronically.
3. Shareholders who are entitled to attend or be represented at the EGMS are those who are
recorded in the Company's Register of Shareholders (DPS) issued by PT Kustodian Sentral
Efek Indonesia ("KSEI") at the close of stock trading on 21 September 2026 and evidenced
by a Konfirmasi Tertulis Untuk Rapat (KTUR). For physical attendance, Shareholders must
follow the provisions stipulated in the Rules of EGMS.
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4. Company urges all Shareholders whose shares are included in the collective custody of KSEI
who intend to attend the EGMS, to give power of attorney through e-Proxy by using the KSEI
Electronic General Meeting System (eASY.KSEI) facility provided by KSEI.
5. If the Shareholder gives a power of attorney outside the mechanism of eASY.KSEI, they can
use the power of attorney available on the Company's website (www.kfcku.com/press-release)
and then send a signed power of attorney to the Company's Securities Administration Bureau,
PT Raya Saham Registra which is located at Plaza Sentral Building, Jl. Jenderal Sudirman
No.47-48 2nd Floor, RT.5/RW.4, Karet Semanggi, Setiabudi District, South Jakarta City,
Special Capital Region of Jakarta 12930 and can be contacted by telephone (021) 2525666, U.P
Melania Tan.
6. Shareholders who have granted power of attorney can submit questions on the EGMS agenda
by using the question form on the power of attorney provided by the Company on the website
www.kfcku.com/press-release and then send their questions via email corsec.fast@ffi.co.id.
7. The deadline for filling out the declaration of attendance or power of attorney in the
eASY.KSEI application or through the Securities Administration Bureau and submitting
questions is no later than 1 (one) working day before the date of the EGMS, which is
Tuesday, 13 October 2026 at 12.00 WIB.
8. Members of the Board of Directors, members of the Board of Commissioners and employees
of the Company may act as proxies of the Company's Shareholders in the EGMS, but the
votes they represent are not counted in the decision-making process of the EGMS.
9. Materials related to EGMS can be accessed and downloaded on the Company's website
www.kfcku.com from the date of this invitation until the date of the EGMS.
10. For the smooth and orderly implementation of the EGMS, the Shareholders or their Proxies
are respectfully requested to be present at the EGMS location 30 (thirty) minutes before the
EGMS starts.
11. The Company does not provide and/or distribute food/beverages or souvenirs during the
EGMS.
12. If there are changes and/or additions to information regarding the procedures for the
implementation of the EGMS, it will be submitted through the Company's website and
eASY.KSEI by taking into account the latest developments and conditions.
13. Other matters that have not been regulated in this EGMS Invitation will be determined and
further regulated in the EGMS Rules which will be available on the eASY.KSEI website and
the Company's website.
Jakarta, 22 September 2026
PT FAST FOOD INDONESIA TBK
Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra
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