20250626_FAST_Pemanggilan RUPS_31908923_lamp1.pdf

    -   PJOK No. 16/POJK.04/2020 concerning the Implementation of the General Meeting
        of Shareholders of Public Companies Electronically.

3. Shareholders who are entitled to attend or be represented at the Meeting are those who are
   recorded in the Company's Register of Shareholders (DPS) issued by PT Kustodian Sentral
   Efek Indonesia ("KSEI") at the close of stock trading on June 25, 2025 and evidenced by
   a Konfirmasi Tertulis Untuk Rapat (KTUR). For physical attendance, Shareholders must
   follow the provisions stipulated in the Rules of Meeting.

4. Company urges all Shareholders whose shares are included in the collective custody of
   KSEI who intend to attend the Meeting, to give power of attorney through e-Proxy by
   using the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by
   KSEI.

5. If the Shareholder gives a power of attorney outside the mechanism of eASY.KSEI, they
   can use the power of attorney available on the Company's website (www.kfcku.com/press-
   release) and then send a signed power of attorney to the Company's Securities
   Administration Bureau, PT Raya Saham Registra which is located at Plaza Sentral Building,
   Jl. Jenderal Sudirman No.47-48 2nd Floor, RT.5/RW.4, Karet Semanggi, Setiabudi
   District, South Jakarta City, Special Capital Region of Jakarta 12930 and can be contacted
   by telephone (021) 2525666, U.P Yuniawaty.

6. Shareholders who have granted power of attorney can submit questions on the Meeting
   agenda by using the question form on the power of attorney provided by the Company on
   the website www.kfcku.com/press-release and then send their questions via email
   jd.juwono@kfcindonesia.com.

7. The deadline for filling out the declaration of attendance or power of attorney in the
   eASY.KSEI application or through the Securities Administration Bureau and submitting
   questions is no later than 1 (one) working day before the date of the Meeting, which
   is Thursday, July 17, 2025 at 12.00 WIB.

8. Members of the Board of Directors, members of the Board of Commissioners and
   employees of the Company may act as proxies of the Company's Shareholders in the
   Meeting, but the votes they represent are not counted in the decision-making process of
   the Meeting.

9. Meeting materials can be accessed and downloaded on the Company's website
   www.kfcku.com from the date of this invitation until the date of the meeting.

10. For the smooth and orderly implementation of the Meeting, the Shareholders or their
    Proxies are respectfully requested to be present at the Meeting location 30 (thirty) minutes
    before the Meeting starts.

11. The Company does not provide and/or distribute food/beverages or souvenirs during the
    Meeting.

12. If there are changes and/or additions to information regarding the procedures for the
    implementation of the Meeting, it will be submitted through the Company's website and
    eASY.KSEI by taking into account the latest developments and conditions.

13. Other matters that have not been regulated in this Meeting Invitation will be determined
    and further regulated in the Meeting Rules which will be available on the eASY.KSEI
    website and the Company's website.


                                Jakarta, June 26, 2025
                          PT FAST FOOD INDONESIA TBK
                                      Directors