20250522_FAST_Ringkasan Risalah//Risalah RUPS_31888236_lamp2.pdf

The Decisions in the Company's AGMS are as follows:

I.        For the First Agenda:
          The number of votes present was                  3.848.291.428 shares
          Number of disapprove votes as many as                        0 shares
          Number of abstention votes as many as                        0 shares
          The number of votes in favor was                 3.848.291.428 shares or 100%.

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

      -   Accepting the Report of the Board of Directors regarding the Company's running including the
          Report on the Supervisory Duties of the Board of Commissioners for the Financial Year 2024.

      -   With the accepted of the Report of the Board of Directors regarding the Company's running
          and the report on the supervisory duties of the Board of Commissioners during the 2024
          financial year, it thus also means that it also provides full exemption and repayment (Acquit et
          de charge) to the Board of Directors and the Board of Commissioners of the Company for the
          management and supervision actions carried out during the 2024 financial year, as long as such
          actions do not constitute a criminal act and are reflected in the aforementioned Annual Report.

II.       For the Second Agenda:
          The number of votes present was                  3.848.291.428 shares
          Number of disapprove votes as many as                        0 shares
          Number of abstention votes as many as                        0 shares
          The number of votes in favor was                 3.848.291.428 shares or 100%.

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:

      -   Accepting both the Consolidated Financial Statements and Calculation of Consolidated Income
          and Loss of the Company PT Fast Food Indonesia Tbk (the "Company") and its subsidiaries
          (PT Jagonya Ayam Indonesia/JAI), collectively referred to as the "Group" for the year ended
          December 31, 2024, have been audited by the Public Accounting Firm of Purwantono,
          Sungkoro & Surja, as set forth in the Independent Auditor's Report
          No.00713/2.1032/AU.1/10/1179-1/1/IV/2025 dated April 21, 2025, with a reasonable opinion
          in all material respects on the Group's consolidated financial position as at 31 December 2024,
          as well as on its consolidated financial performance and cash flows for the year ended on that
          date. The audit was conducted based on the Financial Accounting Standards in Indonesia, with
          an opinion without modification, accompanied by a paragraph on material uncertainties on
          business continuity and the main audit matters related to the evaluation of impairment on
          miscellaneous receivables.

      -   With the ratification of the Company's Consolidated Financial Statements and the Company's
          Consolidated Profit and Loss Calculation for the Financial Year ended December 31, 2024, it
          thus also means that it also provides a full exemption and repayment (Acquit et de charge) to
          the Board of Commissioners and the Board of Directors of the Company for their management
          and supervision actions carried out during the 2024 financial year, as long as such actions do
          not constitute a criminal offense and are reflected in the Financial Statements Company
          Consolidation

III.       For the Third Agenda:
           The number of votes present was                 3.848.291.428 shares
           Number of disapprove votes as many as             392.562.700 shares
           Number of abstention votes as many as                       0 shares
           The number of votes in favor was                3.455.728.728 shares or 89,80%.

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:

Delegate authority to the Board of Commissioners of the Company by taking into account the
recommendations of the Audit Committee to select and appoint a Registered Public Accountant to audit
the Company's books for the financial year 2025 including appointing a replacement Public Accountant
and/or Public Accounting Firm in the Hall of the Public Accountant and/or the Public Accounting Firm
appointed for any reason and unable to perform or complete their work and authorize the Company's
Board of Directors to determine honorarium and other requirements for the appointment with the criteria
set by the Company, as follows:

       1. Have a business license from the Minister of Finance and be led by a Public Accountant
          registered with the Financial Services Authority;

       2. Possess and comply with quality control guidelines which are standards applicable to the Public
          Accounting Firm concerned, at least in accordance with the professional standards set by the
          Public Accountant Professional Association, as long as they do not conflict with laws and
          regulations in the financial services sector;

       3. Have and implement a quality control system to ensure that the Public Accounting Firm, Public
          Accountant or its employees can maintain an independent attitude;

       4. Able to maintain the confidentiality of data and information obtained in the provision of
          services to Institutions supervised by the Financial Services Authority;

IV.        For the Fourth Agenda:
           The number of votes present was                 3.848.291.428 shares
           Number of disapprove votes as many as              28.963.200 shares
           Number of abstention votes as many as             496.498.932 shares

Based on the provisions of the Otoritas Jasa Keuangan No.15/POJK.04/2020, the Abstain vote is
considered to be the same as the majority vote of the Shareholders

           The number of votes in favor was                3.819.328.228 shares or 99,25%.

Thus, it can be concluded that the proposal submitted for the Fourth Agenda has been approved by the
majority of votes by the Shareholders or their proxies present at the AGMS, as follows:

       1. Dismiss the members of the Board of Directors and the Board of Commissioners for the period
          2020 – 2025 and provide full repayment and release (acquit et de charge) to the Board of
          Directors and Board of Commissioners of the Company for the period 2020 – 2025 for their
          management and supervision actions as long as these actions are reflected in the Annual Report
          and Financial Statements

   2. Appoint members of the Board of Directors and the Board of Commissioners respectively for
      a period until the close of the 5th (five) Annual General Meeting of Shareholders after the
      appointment of the members of the Board of Directors and the Board of Commissioners.

   3. Approved the composition of the Board of Commissioners and the Board of Directors of the
      Company since the closing of the AGMS to:

       Board of Commissioners:
       President Commissioner          : Anthoni Salim
       Vice President Commissioner     : Noni Rosalia Gelael Barki
       Commissioner I                  : Elisabeth Gelael
       Commissioner II                 : Benny Setiawan Santoso
       Independent Commissioner        : Achmad Baiquni
       Independent Commissioner        : P.L. Gunawan Solaiman

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

   4. 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 related to the above-
      mentioned decisions, including but not limited to declaring changes in the Company's
      management with the composition as mentioned in the Resolution of this Meeting in a separate
      Notary deed and registering the same as mentioned above with the authorized Agency and
      recording it in the Company List.

Company's AGMS closed at 10.15 WIB.


                                     Jakarta, May 20, 2025
                                   PT Fast Food Indonesia Tbk
                                       Board of Directors