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No Surat 141/S-EXT/FAST/VI/2025
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 127/S-EXT/FAST/VI/2025 , Tanggal 11 Juni 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Juli 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Gelael, MT Haryono Kav 7, Tebet
diumumkan dan sesuai iklan) Barat, Tebet, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Fast Food Indonesia Tbk
J. Dalimin Juwono
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 J. Dalimin Juwono
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 26-06-2025 11:10
Lampiran 1. Pemanggilan RUPSLB FAST 18 Juli 2025 - English.pdf
2. Pemanggilan RUPSLB FAST 18 Juli 2025 - 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. 141/S-EXT/FAST/VI/2025
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. 127/S-EXT/FAST/VI/2025 , dated 11 June 2025
,the Issuer has announced for AGM on
Day/Date/Time : 18 July 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Gedung Gelael, MT Haryono Kav 7, Tebet
Barat, Tebet, Jakarta Selatan
Recording date of Shareholders which are entitled to : 25 June 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Fast Food Indonesia Tbk
J. Dalimin Juwono
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 J. Dalimin Juwono
Page 4
Function Corporate Secretary
Date and Time 26-06-2025 11:10
Attachment 1. Pemanggilan RUPSLB FAST 18 Juli 2025 - English.pdf
2. Pemanggilan RUPSLB FAST 18 Juli 2025 - 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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