20250611_FAST_Pengumuman RUPS_31894141_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, 18 Juli 2025,   eASY.KSEI website (hereinafter referred to as the
pukul 09.00 WIB sampai dengan selesai di Gedung         "EGMS"), on Friday, July 18, 2025, at 09.00 WIB
Gelael, Jl MT Haryono Kav 7, Tebet, Tebet Barat,        until it is finished at the Gelael Building, Jl MT
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 25 Juni 2025.               Stock Exchange on Wednesday, June 25, 2025.

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 26 Juni 2025 dalam situs web Bursa Efek         announced on Wednesday, June 26, 2025 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 19 Juni 2025, dengan menyertakan     before the Convocation of the EGMS, namely on
alasan dan bahan usulan mata acara RUPSLB               June 19, 2025, by including the reasons and materials
sebagaimana dimaksud dan sepanjang sesuai dengan        for the proposed agenda of the EGMS as intended
peraturan perundang-undangan yang berlaku.              and as long as it is in accordance with the applicable
                                                        laws and regulations.

              Jakarta, 11 Juni 2025                                   Jakarta, June 11, 2025
          PT Fast Food Indonesia Tbk                              PT Fast Food Indonesia Tbk
                     Direksi                                           Board Of Directors