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20250527_FAST_Laporan Informasi dan Fakta Material_31889863_lamp2.pdf
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Page 1 OCR 0.904
B5 FASTFOOD INDONESIA
No. 116/S-EXT/FAST/V/2025 Jakarta, May 27, 2025
Dear.
Otoritas Jasa Keuangan Republik Indonesia (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p: Chief Executive Otoritas Jasa Keuangan
Subject : Disclosure of Information on the Resignation of Members of the Board of Directors and
Member of the Board of Commissioners of PT Fast Food Indonesia Tbk ("Company")
Respectfully,
Referring to the Otoritas Jasa Keuangan Regulation No. 33/POJK.04/2014 concerning the Board of
Directors and the Board of Commissioners of Issuers or Public Companies ("POJK 33/2014") and the
Otoritas Jasa Keuangan Regulation No. 31/POJK.04/2015 concerning the Disclosure of Information or
Material Facts by Issuers or Public Companies ("POJK 31/2015"), we hereby submit the following
Information Report on or Material Facts
Name of Issuer 1». PT Fast Food Indonesia Tbk
Business Field 1 Restaurant
'Telephone/Fax 1. 021-8301133/021-8309384
Email address 1. jdjuwono@kfcindonesia.com
1. | Date of Event 2 27 Mei 2025
2. | Type of Material 1 Resignation of Members of the Board of Directors and Member of
Information or Fact the Board of Commissioners of Company
3. | Description of Material 1 In accordance with the provisions of Article 9 POJK 33/2014, we
Information or Fact hereby convey that the Company has received a letter of resignation
from:
1. Achmad Baiguni as Independent Commissioner, and:
2. Omar Luthfi Anwar as an Unaffiliated Director
received by Company on May 27, 2025.
Regarding the resignation reguest, the Company will soon hold an
Extraordinary General Meeting of Shareholders which will be further
announced.
4. | Impact of events, 1 Currently, there is no material impact on the Company's operational,
information or material legal, financial condition, or business continuity.
fact on operational
activities, law, financial
condition or business
continuity of the Issuer
or Public Company
Ea
ka
PTFAST FOOD INDONESIA Tbk 'kre| HSP
Jl. Let. Jend. M.T. Haryono Kav. 7, Jakarta 12810, Indonesia
Tel : (62-21) 8301133, 3313368, Fax : (62-21) 8309384, 8300569, Website : www.kfcku.com
Page 2 OCR 0.864
m3 FASTFOOD INDONESIA 'Thus we convey, thank you for your attention. Sincerely, PT Fast Food Indonesia Tbk Wachjudi Martono Direktur V Copy: @ Directorate of Financial Valuation of Service Sector Companies Otoritas Jasa Keuangan @ Director of PT Bursa Efek Indonesia 1? PT FAST FOOD INDONESIA Tbk Kec) SP Jl. Let. Jend. M.T. Haryono Kav. 7, Jakarta 12810, Indonesia Tel: (62-21) 8301133, 8313368, Fax : (62-21) 8309384, 8300569, Website : www.kfcku.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
person
Achmad Baiguni
· Independent Commissioner
p.1
unresolved
org
PTFAST FOOD INDONESIA Tbk
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
88 ms
13 Sep 2026 15:16
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Fast Food Indonesia Tbk',
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