20260203_FAST_Ringkasan Risalah//Risalah RUPS_32023858_lamp2.pdf

                              SUMMARY OF MINUTES
                     EXTRAORDINARY MEETING OF SHAREHOLDERS
                           PT FAST FOOD INDONESIA Tbk

PT Fast Food Indonesia Tbk ("Company") hereby informs that it has held its Extraordinary Meeting of
Shareholders ("EGMS") on Friday, 30 January 2026 at the Gelael Building, Jl. Let.Jend. MT Haryono
Kav.7, Tebet, South Jakarta 12810

EGMS was chaired by Mr. Ferry Noviar Yosaputra as the Vice President Director, appointed by
Company Board Of Directors due to the absence of the Board of Commissioners at the EGMS, and was
officially opened at 10:43 AM Western Indonesia Time.

The Company owns 3.208.000 treasury shares. Thus, for the quorum calculation, the number of shares
that have been issued and fully paid up must be reduced by the treasury shares. Therefore the number
of shares that will be used to determine the quorum calculation is the total shares minus the Company's
treasury shares, which is 4.520.402.492 shares.

Based on the attendance list prepared either electronically through eASY KSEI and the attendance list
prepared by the Securities Administration Bureau of PT Raya Saham Registra, the meeting was attended
by shareholders or proxies of shareholders who own 3.964.391.266 shares or equal to 87,7% of
4.520.402.492 which is the total numbers of all shares with valid voting rights that have been issued by
the Company minus treasury shares.

Members of the Board of Directors of Company who were in attendance in the EGMS is as follows:

    Board of Directors:
    - Vice President Director            : Ferry Noviar Yosaputra
    - Director I                         : Dalimin Juwono
    - Director II                        : Cahyadi Wijaya
    - Director V                         : Wachjudi Martono
    - Director VII                       : Dio May Avico

In line with the Invitation, the EGMS has only one Single Agenda Item namely:

Approval of Reappointment / Change in the Composition of the Board of Commissioners

On the above agenda, the EGMS has voted with the result as follows:

        The number of votes present                       : 3.964.391.266 shares
        Number of disapprove votes                        : 164.322.200 shares
        Number of abstention votes                        :             0 shares
        The number of votes in favor                      : 3.800.069.066 shares or 95,85%.

Based on the above, the EGMS has approved the proposal as mentioned in the agenda by voting based
on majority votes as follow:

    1. Approving the appointment of Mr. Omar Lutfhi Anwar as Independent Commissioner for the
       2025-2030 term, effective as of the closing date of this Meeting

        Thus, the composition of the members of the Board of Commisioner of Company since the
        closing of this Meeting is as follows: