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No Surat 241/S-EXT/FAST/XII/2025
Nama Perusahaan PT Fast Food Indonesia Tbk
Kode Emiten FAST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 232/S-EXT/FAST/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Fast Food Indonesia Tbk
J. Dalimin Juwono
Corporate Secretary
PT Fast Food Indonesia Tbk
Nama Pengirim J. Dalimin Juwono
Jabatan Corporate Secretary
Tanggal dan Waktu 24-12-2025
Lampiran 1. Pengumuman RUPSLB 2026 FAST.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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No 241/S-EXT/FAST/XII/2025
Issuer Name PT Fast Food Indonesia Tbk
Issuer Code FAST
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.232/S-EXT/FAST/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 30 January 2026 Time : 10:30
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Fast Food Indonesia Tbk
J. Dalimin Juwono
Corporate Secretary
PT Fast Food Indonesia Tbk
Sender Name J. Dalimin Juwono
Function Corporate Secretary
Date and Time 24-12-2025
Attachment 1. Pengumuman RUPSLB 2026 FAST.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.
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