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No Surat 180/S-EXT/FAST/IX/2026
Nama Perusahaan PT Fast Food Indonesia Tbk
Kode Emiten FAST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 172/S-EXT/FAST/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 14 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Gelael Lt5, Jakarta Selatan &
diumumkan dan sesuai iklan) Elektronik e-ASY KSEI (Hybrid)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Fast Food Indonesia Tbk
Yohannes Kristiarto Soeryo Legowo
Corporate Secretary
PT Fast Food Indonesia Tbk
Nama Pengirim Yohannes Kristiarto Soeryo Legowo
Jabatan Corporate Secretary
Tanggal dan Waktu 07-09-2026
Lampiran 1. Pengumuman RUPSLB 14 Okt 26.pdf
Dokumen ini merupakan dokumen resmi PT Fast Food Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fast Food Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 180/S-EXT/FAST/IX/2026
Issuer Name PT Fast Food Indonesia Tbk
Issuer Code FAST
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.172/S-EXT/FAST/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 14 October 2026 Time : 10:00
Location : Gedung Gelael Lt5, Jakarta Selatan &
Elektronik e-ASY KSEI (Hybrid)
Recording date of Shareholders which are entitled to : 21 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Fast Food Indonesia Tbk
Yohannes Kristiarto Soeryo Legowo
Corporate Secretary
PT Fast Food Indonesia Tbk
Sender Name Yohannes Kristiarto Soeryo Legowo
Function Corporate Secretary
Date and Time 07-09-2026
Attachment 1. Pengumuman RUPSLB 14 Okt 26.pdf
This is an official document of PT Fast Food Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fast Food Indonesia Tbk is fully responsible for the information
contained within this document.
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