20250722_FAST_Ringkasan Risalah//Risalah RUPS_31916670_lamp2.pdf

       1. To approve the resignation request of Mr. Omar Lutfhi Anwar as the Non-Affiliated Director
          effective from the closing date of this Meeting. Thus, the composition of the members of the
          Board of Directors of the Company since the closing of this Meeting is as follows:

           Board of Directors:
           - President Director              : Ricardo Gelael
           - Vice President Director         : Ferry Noviar Yosaputra
           - Director I                      : Dalimin Juwono
           - Director II                     : Cahyadi Wijaya
           - Director III                    : Adhi Indrawan
           - Director IV                     : Fabian Gelael
           - Director V                      : Wachjudi Martono
           - Director VI                     : Tony Subagio
           - Director VII                    : Dio May Avico

       2. To give authority and power of attorney with the right of substitution to the Company's Board
          of Directors either individually or jointly to take all necessary actions in relation to the above-
          mentioned decisions, including but not limited to declaring changes in the Company's
          management with the composition as mentioned in this Meeting Decision in a separate Notary
          deed and registering the same as mentioned above with the authorized Agency and recording it
          in the Company List.

II.        For the Second Agenda:
            The number of votes present was                  4.186.672.556 shares
            Number of disapprove votes as many as                    8.668 shares
            Number of abstention votes as many as                        0 shares
            The number of votes in favor was                 4.186.663.888 shares or 99,99%.

Thus, it can be concluded that the proposal submitted for the Second Agenda has been approved on the
basis of deliberation for consensus, as follows:

       -   To approve the resignation of Mr. Achmad Baiquni as Commissioner effective from 6 months
           from the date of the closing of this Meeting or any other date determined by the Company until
           a candidate to replace the new Independent Commissioner is obtained which will be decided at
           the General Meeting of Shareholders

III.       For the Third Agenda:
            The number of votes present was                  4.186.672.556 shares
            Number of disapprove votes as many as              378.943.168 shares
            Number of abstention votes as many as                      200 shares

           In accordance with the provisions of the Peraturan Otoritas Jasa Keuangan ("POJK") No.
           15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
           Shareholders of Public Companies ("POJK 15/2020"), the abstention vote is considered to be
           the same as the majority vote of the shareholders who cast the vote in the Meeting.

              The number of votes in favor was               3.807.729.388 shares or 90,95%.

Thus, it can be concluded that the proposal submitted for the Third Agenda has been approved on the
basis of deliberation for consensus, as follows:

   1. To approve the proposal to amend the Company's Articles of Association Article 12 paragraph
      8 so that it is further read as follows:
      “Direktur Utama atau Direktur I atau Direktur III atau Direktur V atau Direktur VII bersama-
      sama dengan Wakil Direktur Utama atau Direktur II atau Direktur IV atau Direktur VI berhak
      dan berwenang bertindak untuk dan atas nama Direksi serta mewakili Perseroan”

   2. To give power and authority to the Board of Directors with the right of substitution to take all
      necessary actions related to the decision of the agenda of this Meeting, in a Notary Deed and
      submit to the authorized agency to obtain approval and/or receipt of the notification of
      amendment to the Articles of Association, as well as to do everything deemed necessary and
      useful for such purposes with no exceptions, including to make additions and/or changes in the
      amendment of the Articles of Association if required by the authorized agency.

Company's EGMS closed at 09.35 WIB.


                                       Jakarta, July 22, 2025
                                    PT Fast Food Indonesia Tbk
                                         Board of Directors