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No Surat 064/S-EXT/FAST/III/2025
Nama Perusahaan PT Fast Food Indonesia Tbk
Kode Emiten FAST
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 058/S-EXT/FAST/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 24 April 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Gelael, Jl MT Haryono Kav 7,
diumumkan dan sesuai iklan) Tebet, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Fast Food Indonesia Tbk
J. Dalimin Juwono
Corporate Secretary
PT Fast Food Indonesia Tbk
Nama Pengirim J. Dalimin Juwono
Jabatan Corporate Secretary
Tanggal dan Waktu 18-03-2025
Lampiran 1. Announcement GMS FAST 2025 ver. Eng.pdf
2. Pengumuman RUPS FAST 2025 ver. B Ind.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 064/S-EXT/FAST/III/2025
Issuer Name PT Fast Food Indonesia Tbk
Issuer Code FAST
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.058/S-EXT/FAST/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 24 April 2025 Time : 11:00
Location : Gedung Gelael, Jl MT Haryono Kav 7,
Tebet, Jakarta Selatan
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Fast Food Indonesia Tbk
J. Dalimin Juwono
Corporate Secretary
PT Fast Food Indonesia Tbk
Sender Name J. Dalimin Juwono
Function Corporate Secretary
Date and Time 18-03-2025
Attachment 1. Announcement GMS FAST 2025 ver. Eng.pdf
2. Pengumuman RUPS FAST 2025 ver. B Ind.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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