20250327_FAST_Pengumuman RUPS_31871753_lamp1.pdf

  PENGUMUMAN PERUBAHAN JADWAL                            ANNOUNCEMENT OF RESCHEDULE
    RAPAT UMUM PEMEGANG SAHAM                          GENERAL MEETING OF SHAREHOLDERS
     PT FAST FOOD INDONESIA TBK                            PT FAST FOOD INDONESIA TBK

Merujuk pada Pengumuman Rapat Umum Pemegang            Referring to the Announcement of the Annual
Saham Tahunan dan Rapat Umum Pemegang Saham            General Meeting of Shareholders and the
Luar Biasa secara elektronik melalui situs web         Extraordinary General Meeting of Shareholders
eASY.KSEI (“RUPS”) PT Fast Food Indonesia, Tbk         electronically through the website eASY.KSEI
(“Perseroan”) yang telah diumumkan melalui 1 (satu)    ("GMS") PT Fast Food Indonesia, Tbk (the
surat kabar harian berbahasa Indonesia berperedaran    "Company") which has been announced through 1
nasional, situs web Bursa Efek Indonesia               (one) daily newspaper in Indonesian language with
www.idx.co.id, eASY.KSEI https://akses.ksei.co.id      national circulation, the website of the Indonesia
serta situs web Perseroan www.kfcku.com pada           Stock Exchange www.idx.co.id, eASY.KSEI
tanggal 18 Maret 2025, dengan ini diberitahukan        https://akses.ksei.co.id and the website of the
kepada Pemegang Saham Perseroan bahwa RUPS             Company www.kfcku.com on March 18, 2025, The
Perseroan yang semula dijadwalkan pada Kamis, 24       Company's Shareholders are hereby notified that the
April    2025      di   Jakarta   diubah     jadwal    Company's GMS which was originally scheduled for
penyelenggaraannya menjadi:                            Thursday, April 24, 2025 in Jakarta has been changed
                                                       to:

Hari/Tanggal    : Jumat, 16 Mei 2025                   Day/Date         : Friday, Mei 16 2025
Waktu           : Pukul 09.00 WIB                      Time             : 09.00 WIB
Tempat          : Gedung Gelael,                       Place            : Gelael Building
                  Jl MT Haryono Kav 7, Tebet,                             MT Haryono Kav 7, Tebet,
                  Jakarta Selatan                                         South Jakarta

Sesuai dengan ketentuan POJK No. 15/2020 dan           In accordance with the provisions of POJK No.
Anggaran Dasar Perseroan, informasi mengenai Mata      15/2020 and the Company's Articles of Association,
Acara akan disampaikan melalui Pemanggilan RUPS        information regarding the agenda will be submitted
yang akan diumumkan selambatnya pada hari Kamis        through the Convocation of the GMS which will be
tanggal 24 April 2025.                                 announced no late than Thursday, April 24, 2025

Merujuk pada ketentuan Pasal 21 ayat 4 Anggaran        Referring to the provisions of Article 21 paragraph 4
Dasar Perseroan dan Pasal 16 Peraturan Otoritas Jasa   of the Company's Articles of Association and Article
Keuangan Nomor 15/POJK.04/2020 tentang                 16 of the Financial Services Authority Regulation
Rencana dan Penyelenggaraan Rapat Umum                 Number 15/POJK.04/2020 regarding the Plan and
Pemegang Saham Perusahaan Terbuka, 1 (satu)            Implementation of the General Meeting of
pemegang saham atau lebih yang mewakili 1/20 (satu     Shareholders of Public Companies, 1 (one) or more
per dua puluh) atau lebih dari jumlah seluruh saham    shareholders representing 1/20 (one twentieth) or
dengan hak suara dapat mengusulkan mata acara          more of the total number of shares with voting rights
RUPS secara tertulis kepada Direksi paling lambat 7    may propose the agenda of the GMS in writing to
(tujuh) hari sebelum pemanggilan RUPS yaitu pada       the Board of Directors no later than 7 (seven)
tanggal 17 April 2025, dengan menyertakan alasan dan   days before the Convocation of the GMS, namely on
bahan usulan mata acara RUPS sebagaimana               April 17, 2025, by including the reasons and materials
dimaksud dan sepanjang sesuai dengan peraturan         for the proposed agenda of the GMS as intended and
perundang-undangan yang berlaku.                       as long as it is in accordance with the applicable laws
                                                       and regulations.


               Jakarta, 27 Maret 2025                                 Jakarta, March 27, 2025

          PT Fast Food Indonesia Tbk                              PT Fast Food Indonesia Tbk
                    Direksi                                           Board Of Directors