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No Surat 017/S-EXT/FAST/I/2026
Nama Perusahaan PT Fast Food Indonesia Tbk
Kode Emiten FAST
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 241/S-EXT/FAST/XII/2025 , Tanggal 24 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 Januari 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Gelael Lt.5, MT Haryono Kav 7,
diumumkan dan sesuai iklan) Tebet Barat, Tebet, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Januari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Fast Food Indonesia Tbk
Yohannes Kristiarto Soeryo Legowo
Corporate Secretary
PT Fast Food Indonesia Tbk
Jl. Jend. MT.Haryono Kav.7, Tebet Barat Tebet
Telepon : 8310919, 8298390, 8309382, 8309383, Fax : 298387, 8300569, http:
Nama Pengirim Yohannes Kristiarto Soeryo Legowo
Jabatan Corporate Secretary
Tanggal dan Waktu 08-01-2026 10:21
Page 2
Lampiran 1. Pemanggilan RUPSLB 2026 English.pdf
2. Pemanggilan RUPSLB 2026 Bahasa.pdf
Dokumen ini merupakan dokumen resmi PT Fast Food Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fast Food Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 017/S-EXT/FAST/I/2026
Issuer Name PT Fast Food Indonesia Tbk
Issuer Code FAST
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 241/S-EXT/FAST/XII/2025 , dated 24 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 30 January 2026 Time : 10:30
Venue information of the General Meeting of Shareholders : Gedung Gelael Lt.5, MT Haryono Kav 7,
Tebet Barat, Tebet, Jakarta Selatan
Recording date of Shareholders which are entitled to : 07 January 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Fast Food Indonesia Tbk
Yohannes Kristiarto Soeryo Legowo
Corporate Secretary
PT Fast Food Indonesia Tbk
Jl. Jend. MT.Haryono Kav.7, Tebet Barat Tebet
Phone : 8310919, 8298390, 8309382, 8309383, Fax : 298387, 8300569, http://www.
Sender Name Yohannes Kristiarto Soeryo Legowo
Function Corporate Secretary
Date and Time 08-01-2026 10:21
Page 4
Attachment 1. Pemanggilan RUPSLB 2026 English.pdf
2. Pemanggilan RUPSLB 2026 Bahasa.pdf
This is an official document of PT Fast Food Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fast Food Indonesia Tbk is fully responsible for the information
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