20250510_FAST_Pemanggilan RUPS_31885195_lamp2.pdf

     Statement of the Company for the Financial Year ending on 31 December 2024 must be
     ratified by the GMS.

3.   Approval on the appointment of Public Accountant Firm for the Financial Year 2025.

     Explanation:
     Based on the provisions of the Company's Articles of Association, the GMS shall
     determine a public accountant to audit the Company's ongoing financial books based on
     a proposal from the Board of Commissioners.

4.   Dismissal of the Board of Directors and Board of Commissioners and Appointment of
     the Board of Directors and Board of Commissioners for the period 2025 to 2030

     Explanation:
     In accordance with the expiration of the term of office of the Board of Directors and
     the Board of Commissioners, the Company intends to appoint the composition of the
     Board of Directors and Board of Commissioners for the next 5-year period.

Agenda of EGMS:

1.   Approval of the Company's plan to increase capital without Pre-emptive Rights.

     Explanation:
     The Company intends to increase paid-up capital by Rp 80,000,000,000 (eighty billion
     Rupiah) without Pre-emptive Rights to improve the Company's financial condition.

2.   Approval of the Company's Asset Guarantee plan in order to fulfill the requirements to
     apply for a Banking Credit Facility.

     Explanation:
     The Company intends to pledge immovable assets in the form of land and buildings
     owned by the Company as well as pledge of the company’s consolidated assets in the
     binding of bank credit facilities with PT Bank Mandiri Tbk (Persero).

3.   Approval of the plan to transfer the Company's shares in the subsidiary PT Jagonya
     Ayam Indonesia.

     Explanation:
     The Company intends to transfer its shares in PT Jagonya Ayam Indonesia through share
     sale and purchase.

4.   Approval of the transfer of treasury shares owned by the Company.

     Explanation:
     The Company intends to transfer the Company's treasury shares totaling 3,208,000 (three
     million two hundred eight thousand) shares by way of transfer as stipulated in the
     applicable POJK provisions where the transfer of such shares may result in losses for
     the Company.

5.   Approval of the addition of KBLI 73100 PERIKLANAN in the Purpose and Objectives
     of the Company's Articles of Association.

     Explanation:
     The Company intends to add KBLI 73100 PERIKLANAN in the Company's
     Supporting Business Activities for billboard licensing as required by the relevant
     Government Agencies.

Notes:

1. In accordance with the holding of the Meeting, the Company does not send separate
   invitations to each Shareholder of the Company, so this invitation is an official and valid
   invitation for all Shareholders of the Company. This invitation can also be viewed on the
   Indonesia Stock Exchange website (www.idx.co.id), the Company's website
   (www.kfcku.com) and the website of the Electronic General Meeting System facility
   provider PT Kustodian Sentral Efek Indonesia (eASY.KSEI).

2. The Meeting will be held by referring to POJK No. 15/2020 regarding the Plan and
   Implementation of General Meeting of Shareholders of Public Companies and Financial
   Services Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of
   Electronic General Meeting of Shareholders of Public Companies.

3. Shareholders who are entitled to attend or be represented at the Meeting are shareholders
   or proxies of shareholders whose names are registered in the Company's Register of
   Shareholders issued by PT Kustodian Sentral Efek Indonesia (“KSEI”) as evidenced by
   Written Confirmation for the Meeting (“KTUR”) or their legal proxies and have been
   recorded in the Company's Register of Shareholders on 23 April 2025 at the close of
   trading of the Company's shares on the Indonesia Stock Exchange. The physical presence
   of Shareholders must follow the provisions stipulated in the Rules of Procedure of the
   Meeting.

4. The Company urges all Shareholders who intend to attend the Meeting whose shares are
   placed in the collective custody of KSEI to authorize through e-Proxy by using the KSEI
   Electronic General Meeting System (eASY.KSEI) facility provided by KSEI.

5. In the event that the Shareholders will grant power of attorney outside the eASY.KSEI
   mechanism, the Shareholders can use the power of attorney provided by the Company on
   the website www.kfcku.com/press-release and then can by sending the signed power of
   attorney to the Company's Securities Administration Bureau, PT Raya Saham Registra
   which is located at Plaza Sentral Building, Jl. Jenderal Sudirman No.47-48 2nd Floor,
   RT.5/RW.4, Karet Semanggi, Setiabudi District, South Jakarta City, Special Capital Region
   of Jakarta 12930 and can be contacted by telephone (021) 2525666, U.P Ni Putu Erawati,
   SP.

6. Shareholders who have granted power of attorney can submit questions on the Meeting
   agenda by using the question form on the power of attorney provided by the Company on

    the website www.kfcku.com/press-release and then send their questions via email
    jd.juwono@kfcindonesia.com.

7. The deadline for providing declaration of attendance or power of attorney in the
   eASY.KSEI application or through the Securities Administration Bureau and submission
   of questions is no later than 1 (one) business day before the date of the Meeting, namely
   Thursday, May 15, 2025 no later than 12.00 WIB.

8. Members of the Directors, members of the Board of Commissioners and employees of
   the Company may act as proxy of the Company's Shareholders in the Meeting, however,
   the votes they cast as proxy of the Shareholders shall not be counted in the voting.

9. Meeting materials can be downloaded directly from the Company's website
   www.kfcku.com from the date of this invitation until the date of the Meeting.

10. To facilitate the organization and order of the Meeting, the Shareholders or their Proxies
    are kindly requested to be present at the Meeting venue 30 (thirty) minutes before the
    Meeting begins.

11. The Company does not provide and/or distribute food/beverages or souvenirs during the
    Meeting.

12. The Company will re-announce if there are any changes and/or additional information
    regarding the procedures for conducting the Meeting with reference to the latest conditions
    and developments.

13. Other matters that have not been regulated in this Meeting Invitation will be determined
    and regulated later in the Meeting Rules of Procedure which will be available on the
    eASY.KSEI website and the Company's website (www.kfcku.com).


                                  Jakarta, 11 Mei 2025
                           PT FAST FOOD INDONESIA TBK
                                        Directors