20251224_FAST_Pengumuman RUPS_32015319_lamp1.pdf

      PENGUMUMAN RAPAT UMUM                           ANNOUNCEMENT OF EXTRAORDINARY
     PEMEGANG SAHAM LUAR BIASA                        GENERAL MEETING OF SHAREHOLDERS
     PT FAST FOOD INDONESIA TBK                          PT FAST FOOD INDONESIA TBK

PT Fast Food Indonesia, Tbk (“Perseroan”) dengan      PT Fast Food Indonesia, Tbk ("Company") hereby
ini mengumumkan kepada para pemegang saham            announces to the shareholders of the Company, that
Perseroan, bahwa Perseroan akan menyelenggarakan      the Company will hold the Annual General Meeting
Rapat Umum Pemegang Saham Luar Biasa secara           of Shareholders and the Extraordinary General
elektronik melalui situs web eASY.KSEI (selanjutnya   Meeting of Shareholders electronically through the
disebut “RUPSLB”), ”), pada hari Jumat, 30 Januari    eASY.KSEI website (hereinafter referred to as the
2026, pukul 10.30 WIB sampai dengan selesai di        "EGMS"), on Friday, January 30, 2026, at 10.30 WIB
Gedung Gelael, Jl MT Haryono Kav 7, Tebet, Tebet      until it is finished at the Gelael Building, Jl MT
Barat, Jakarta Selatan.                               Haryono Kav 7, Tebet, West Tebet, South Jakarta.

Sesuai dengan ketentuan Pasal 23 ayat (1) dan (2)     In accordance with the provisions of Article 23
Peraturan Otoritas Jasa Keuangan Nomor                paragraphs (1) and (2) of the Otoritas Jasa Keuangan
15/POJK.04/2020        tentang     Rencana   dan      Regulations Number 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham             the Plan and Implementation of the General Meeting
Perusahaan Terbuka (“POJK No. 15/2020”),              of Shareholders of Public Companies ("POJK No.
pemegang saham Perseroan yang berhak hadir atau       15/2020"), Company's shareholders who are entitled
diwakili dalam RUPSLB adalah pemegang saham           to attend or be represented at the EGMS are the
Perseroan yang namanya tercatat dalam Daftar          Company's shareholders whose names are recorded in
Pemegang Saham Perseroan pada penutupan               the Company's Register of Shareholders at the close
perdagangan saham Perseroan di Bursa Efek             of trading of the Company's shares on the Indonesia
Indonesia hari Rabu tanggal 7 Januari 2026.           Stock Exchange on Thursday, January 7, 2026.

Sesuai dengan ketentuan POJK No. 15/2020 dan          In accordance with the provisions of POJK No.
Anggaran Dasar Perseroan, informasi mengenai Mata     15/2020 and the Company's Articles of Association,
Acara akan disampaikan melalui Pemanggilan            information regarding the agenda will be submitted
RUPSLB yang akan diumumkan pada hari Kamis            through the Convocation of the EGMS which will be
tanggal 8 Januari 2026 dalam situs web Bursa Efek     announced on Wednesday, January 8, 2026 in the
Indonesia          www.idx.co.id,      eASY.KSEI      website of the Indonesia Stock Exchange
https://akses.ksei.co.id, situs web Perseroan         www.idx.co.id, eASY.KSEI https://akses.ksei.co.id,
www.kfcku.com serta 1 (satu) surat kabar harian       Company's website www.kfcku.com and in 1 (one)
berbahasa Indonesia yang berperedaran nasional.       daily newspaper in Indonesian language with national
                                                      circulation

Merujuk pada ketentuan Pasal 21 ayat 4 Anggaran       Referring to the provisions of Article 21 paragraph 4
Dasar Perseroan dan Pasal 16 POJK No. 15/2020, 1      of the Company's Articles of Association and Article
(satu) pemegang saham atau lebih yang mewakili 1/20   16 of POJK No. 15/2020, 1 (one) or more
(satu per dua puluh) atau lebih dari jumlah seluruh   shareholders representing 1/20 (one-twentieth) or
saham dengan hak suara dapat mengusulkan mata         more of the total number of shares with voting rights
acara RUPSLB secara tertulis kepada Direksi paling    may propose the agenda of the EGMS in writing to
lambat 7 (tujuh) hari sebelum pemanggilan RUPSLB      the Board of Directors no later than 7 (seven) days
yaitu pada tanggal 1 Januari 2026, dengan             before the Convocation of the EGMS, namely on
menyertakan alasan dan bahan usulan mata acara        January 1, 2026, by including the reasons and
RUPSLB sebagaimana dimaksud dan sepanjang sesuai      materials for the proposed agenda of the EGMS as
dengan peraturan perundang-undangan yang berlaku.     intended and as long as it is in accordance with the
                                                      applicable laws and regulations.

           Jakarta, 24 Desember 2025                             Jakarta, December 24, 2025
          PT Fast Food Indonesia Tbk                            PT Fast Food Indonesia Tbk
                     Direksi                                         Board Of Directors