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20250521_FAST_Penambahan Modal Tanpa HMETD_31887801_lamp1.pdf
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DISCLOSURE OF INFORMATION TO SHAREHOLDERS
(“INFORMATION TO SHAREHOLDERS”)
PT FAST FOOD INDONESIA, TBK (THE “COMPANY”)
IN ACCORDANCE WITH THE CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS
(“PMTHMETD”)
THIS INFORMATION TO SHAREHOLDERS IS IMPORTANT TO BE READ AND CONSIDERED
BY SHAREHOLDERS OF THE COMPANY
PT FAST FOOD INDONESIA, Tbk
Located in Jakarta Selatan, Indonesia
Main Business Activities:
Restaurants and Food Services for Particular Events (Event Catering)
Head Office:
Gelael Building, Jl. MT. Haryono Kav. 7
Sub-Ditrict Tebet Barat, District Tebet
South Jakarta, 13630, Indonesia
Telephone: +62 (021) 8301133
Website: www.kfcku.com
E-mail: jd.juwono@kfcindonesia.com
THIS INFORMATION TO SHAREHOLDERS IS MADE AND IMPLEMENTED IN ORDER TO
COMPLY WITH THE PROVISIONS OF ARTICLE 43A OF THE FINANCIAL SERVICES
AUTHORITY REGULATION NUMBER 14/POJK.04/2019 REGARDING THE AMENDMENT
TO THE FINANCIAL SERVICES AUTHORITY REGULATION NUMBER 32/POJK.04/2015
REGARDING CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS ON PUBLIC COMPANIES
(“POJK NO.14/2019").
THIS INFORMATION TO SHAREHOLDERS IS ISSUED ON 21 MAY 2025 AND IS AN
INTEGRAL PART OF THE INFORMATION TO SHAREHOLDERS ANNOUNCED TO
SHAREHOLDERS ON 18 MARCH 2025 AND 14 MAY 2025 (“DISCLOSURE OF
INFORMATION ON PMTHMETD”).
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Referring to the provisions of Article 43A of POJK No.14/2019 and Disclosure of Information on
PMTHMETD, the Company hereby announces that the Company will implement the PMTHMETD by
issuing new shares of 533,333,334 (five hundred thirty-three million three hundred thirty-three thousand
three hundred thirty-four) ordinary shares with a nominal value of Rp50 (fifty Rupiah) per share ("New
Shares") with the implementation schedule as follows:
Capital deposit and issuance of New Shares : 28 May 2025
Listing of New Shares : 28 May 2025
Announcement of PMTHMETD results : 3 June 2025
New Shares will be subscribed by Investors, namely PT Gelael Pratama and PT Indoritel Makmur
Internasional, Tbk., each of which will make a capital contribution to the Company in a propotional
manner.
In connection with the implementation of PMTHMETD, the Company has obtained approval from its
shareholders as required under Article 8A paragraph (1) of POJK No.14/2019 through the Company’s
Extraordinary General Meeting of Shareholders (“EGMS”) held on 16 May 2025 as set forth in the Deed
of Minutes of Meeting No.28 dated 16 May 2025, made before Ir. Nanette Cahyanie Handari Adi Warsito,
S.H., a Notary in Jakarta.
PMTHMETD will be implemented with exercise price of Rp150 (one hundred and fifty Rupiah) per share.
The determination of the PMTHMETD exercise price is in accordance with the provisions of V.1.3.
Attachment II of the Decree of the Directors of PT Bursa Efek Indonesia Number: Kep-00101/BEI/12-
2021 regarding Amendments to Regulation Number I-A regarding the Listing of Shares and Equity
Securities Other Than Shares Issued by Listed Companies.
After the implementation of PMTHMETD, the amount of issued and paid-up capital of the Company will
increase from Rp199,513,857,900 (one hundred ninety-nine billion five hundred thirteen million eight
hundred fifty-seven thousand nine hundred Rupiah) to Rp226,180,524,600 (two hundred twenty-six billion
one hundred eighty million five hundred twenty-four thousand six hundred Rupiah).
This Information To Shareholders is made to be announced to public through the Indonesia Stock
Exchange website and the Company's website.
Jakarta, 21 May 2025
PT Fast Food Indonesia Tbk
Directors
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FINANCIAL SERVICES AUTHORITY
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Ir. Nanette Cahyanie Handari Adi Warsito
· Notaris
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Indonesia Stock Exchange
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