20250522_FAST_Ringkasan Risalah//Risalah RUPS_31888236_lamp1.pdf

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

I.         For the First Agenda:
           The number of votes present was                  3.848.300.096 shares
           Number of disapprove votes as many as              392.571.368 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 First Agenda has been approved on the
basis of deliberation for consensus, as follows:

       -   Approved the implementation of Capital Increase Without Pre-emptive Rights by issuing a
           maximum of 533,333,334 ordinary shares at an exercise price of Rp.150 per share, so that the
           total value is a maximum of Rp.80,000,000,000 (full value) that has been agreed between the
           Company and the Financier with an exercise period no later than June 20, 2025

II.        For the Second Agenda:
           The number of votes present was                  3.848.300.096 shares
           Number of disapprove votes as many as              392.571.368 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 Second Agenda has been approved on the
basis of deliberation for consensus, as follows:

       -   Approved the Company's plan to guarantee immovable assets in the form of land and buildings
           owned by the Company as well as the guarantee of the Company's consolidated assets in the
           bonding of banking credit facilities with PT Bank Mandiri (Persero) Tbk

III.       For the Third Agenda:
           The number of votes present was                  3.848.300.096 shares
           Number of disapprove votes as many as              392.571.368 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:

       -   Approve the plan of the Board of Directors of the Company to carry out the Share Transfer
           Transaction
       -   Giving approval to the Company's Board of Directors to sign and also approve each of the terms
           and conditions stipulated in the Share Sale and Purchase Agreement or agreement with other
           titles in connection with the Share Transfer Transaction, approval to sign the Resolution of the
           General Meeting of Shareholders of JAI on the agenda of the JAI Share Transfer Transaction,
           and approval to sign any derivative documents of the Share Sale and Purchase Agreement,
           including but not limited to derivative agreements and any documents or correspondence in
           connection with the execution of the Share Transfer Transaction.

IV.        For the Fourth Agenda:
           The number of votes present was                  3.848.300.096 shares
           Number of disapprove votes as many as              392.571.368 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 Fourth Agenda has been approved on the
basis of deliberation for consensus, as follows:

     -   Approved the plan to transfer the Company's treasury shares through a mechanism of buying
         and selling shares in/outside the stock market with a selling price below the purchase price at
         the time of buyback

V.       For the Fourth Agenda:
         The number of votes present was                   3.848.300.096 shares
         Number of disapprove votes as many as               392.571.368 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 Fifth Agenda has been approved on the
basis of deliberation for consensus, as follows:

     -   Approved the Board of Directors of the Company to add KBLI 73100 ADVERTISING in the
         Company's Supporting Business Activities in Article 3 of the Company's Articles of
         Association concerning Purpose and Objectives.
     -   To give authority to the Board of Directors with the right of substitution to take all necessary
         actions related to the decision of the agenda of this Meeting, in a Notary Deed and submit to
         the authorized agency to obtain approval and/or receipt of the notification of amendment to the
         Articles of Association, as well as to do everything deemed necessary and useful for such
         purposes with no exceptions, including to make additions and/or changes in the amendment of
         the Articles of Association if required by the competent agency

Company's EGMS closed at 10.48 WIB.


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