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20251230_FAST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015967.pdf
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Page 1
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Nomor Surat 234/S-EXT/FAST/XII/2025
Nama Perusahaan PT Fast Food Indonesia Tbk
Kode Emiten FAST
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
Desember 2025 Sebagai berikut :
Jenis Baru Lama
Nama Yohannes Kristiarto Soeryo J. Dalimin Juwono
Legowo
Alamat Gedung Gelael Lt.3, Jl MT
Haryono Kav 7, Jakarta Selatan,
12810
Telp (021) 831 3368 (021) 8310919
Fax
Hp
E-mail corsec.fast@ffi.co.id jd.juwono@kfcindonesia.com
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 30-12-2025 14:28
Lampiran 1. Keterbukaan Informasi Perubahan Corsec.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 2
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Letter / Announcement No. 234/S-EXT/FAST/XII/2025
Issuer Name PT Fast Food Indonesia Tbk
Issuer Code FAST
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 December 2025 as follows:
Information New Old
Name Yohannes Kristiarto Soeryo J. Dalimin Juwono
Legowo
Address Gedung Gelael Lt.3, Jl MT
Haryono Kav 7, Jakarta Selatan,
12810
Phone Number (021) 831 3368 (021) 8310919
Fax
Hp
E-mail corsec.fast@ffi.co.id jd.juwono@kfcindonesia.com
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 30-12-2025 14:28
Attachment 1. Keterbukaan Informasi Perubahan Corsec.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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-12-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-29',
'name': 'J. Dalimin Juwono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-29',
'name': 'Yohannes Kristiarto Soeryo Legowo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Fast Food Indonesia Tbk',
'issuer_ticker': 'FAST',
'letter_number': '234/S-EXT/FAST/XII/2025',
'positions': [{'is_independent': False,
'name': 'Yohannes Kristiarto Soeryo Legowo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-12-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}