20260907_FAST_Pengumuman RUPS_32145415_lamp1.pdf

       PENGUMUMAN RAPAT UMUM                            ANNOUNCEMENT OF EXTRAORDINARY
      PEMEGANG SAHAM LUAR BIASA                            MEETING OF SHAREHOLDERS
      PT FAST FOOD INDONESIA TBK                           PT FAST FOOD INDONESIA TBK

PT Fast Food Indonesia, Tbk (“Perseroan”) dengan        PT Fast Food Indonesia, Tbk ("Company") hereby
ini mengumumkan kepada para pemegang saham              announces to the Company’s shareholders, that the
Perseroan, bahwa Perseroan akan menyelenggarakan        Company will convene the Extraordinary Meeting of
Rapat Umum Pemegang Saham Luar Biasa                    Shareholders (hereinafter referred to as the "EGMS"),
(selanjutnya disebut “RUPSLB”), ”), pada hari Rabu,     on Wednesday, 14 October 2026, at 10.00 WIB until
14 Oktober 2026, pukul 10.00 WIB sampai dengan          it is finished, physically at the Gelael Building, Jl MT
selesai secara fisik di Gedung Gelael, Jl MT Haryono    Haryono Kav 7, Tebet, West Tebet, South Jakarta and
Kav 7, Tebet, Tebet Barat, Jakarta Selatan dan secara   electronically via e-ASY KSEI.
elektronik melalui e-ASY KSEI.

Sesuai dengan ketentuan Peraturan Otoritas Jasa         In accordance with the provisions of the Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang                  Keuangan Regulations Number 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum                  concerning the Plan and Implementation of the
Pemegang Saham Perusahaan Terbuka (“POJK No.            General Meeting of Shareholders of Public
15/2020”) dan Anggaran Dasar Perseroan, informasi       Companies ("POJK No. 15/2020") and Company's
mengenai Mata Acara akan disampaikan melalui            Articles of Association, information regarding the
Pemanggilan RUPSLB yang akan diumumkan pada             agenda will be submitted through the Convocation of
hari Selasa tanggal 22 September 2026 dalam situs web   the EGMS which will be announced on Tuesday, 22
Bursa Efek Indonesia www.idx.co.id, eASY.KSEI           September 2026 in the website of the Indonesia Stock
https://akses.ksei.co.id, situs web Perseroan           Exchange           www.idx.co.id,        eASY.KSEI
www.kfcku.com.                                          https://akses.ksei.co.id,    Company's        website
                                                        www.kfcku.com.

Berdasarkan ketentuan Pasal 23 ayat (1) dan (2) POJK    Based on the provisions of Article 23 paragraphs (1)
No. 15/2020, pemegang saham Perseroan yang              and (2) of the POJK No. 15/2020, Company's
berhak hadir atau diwakili dalam RUPSLB adalah          shareholders who are entitled to attend or be
pemegang saham Perseroan yang namanya tercatat          represented at the EGMS are the Company's
dalam Daftar Pemegang Saham Perseroan pada              shareholders whose names are recorded in the
penutupan perdagangan saham Perseroan di Bursa          Company's Register of Shareholders at the close of
Efek Indonesia hari Senin tanggal 21 September 2026.    trading of the Company's shares on the Indonesia
                                                        Stock Exchange on Monday, 21 September 2026.

Merujuk pada ketentuan Pasal 21 ayat 4 Anggaran         Referring to the provisions of Article 21 paragraph 4
Dasar Perseroan dan Pasal 16 POJK No. 15/2020, 1        of the Company's Articles of Association and Article
(satu) pemegang saham atau lebih yang mewakili 1/20     16 of POJK No. 15/2020, 1 (one) or more
(satu per dua puluh) atau lebih dari jumlah seluruh     shareholders representing 1/20 (one-twentieth) or
saham dengan hak suara dapat mengusulkan mata           more of the total number of shares with voting rights
acara RUPSLB secara tertulis kepada Direksi paling      may propose the agenda of the EGMS in writing to
lambat 7 (tujuh) hari sebelum pemanggilan RUPSLB        the Board of Directors no later than 7 (seven) days
yaitu pada tanggal 15 September 2026, dengan            before the Convocation of the EGMS, namely on 15
menyertakan alasan dan bahan usulan mata acara          September 2026, by including the reasons and
RUPSLB sebagaimana dimaksud dan sepanjang sesuai        materials for the proposed agenda of the EGMS as
dengan peraturan perundang-undangan yang berlaku.       intended and as long as it is in accordance with the
                                                        applicable laws and regulations.

            Jakarta, 7 September 2026                                Jakarta, 7 September 2026
          PT Fast Food Indonesia Tbk                               PT Fast Food Indonesia Tbk
               Corporate Secretary                                      Corporate Secretary