20250318_FAST_Pengumuman RUPS_31869459_lamp1.pdf

                             ANNOUNCEMENT
                    GENERAL MEETING OF SHAREHOLDERS
                       PT FAST FOOD INDONESIA TBK

PT Fast Food Indonesia, Tbk ("Company") hereby announces to the shareholders of the
Company, that the Company will hold the Annual General Meeting of Shareholders and the
Extraordinary General Meeting of Shareholders electronically through the eASY.KSEI website
(hereinafter referred to as the "GMS"), on Thursday, April 24, 2025, at 11.00 WIB until the
end in Jakarta.

In accordance with the provisions of Article 23 paragraphs (1) and (2) of the Otoritas Jasa
Keuangan Regulations Number 15/POJK.04/2020 concerning the Plan and Implementation
of the General Meeting of Shareholders of Public Companies ("POJK No. 15/2020"), the
Company's shareholders who are entitled to attend or be represented at the GMS are the
Company's shareholders whose names are recorded in the Company's Register of Shareholders
at the close of trading of the Company's shares on the Indonesia Stock Exchange on Thursday,
March 27, 2025.

In accordance with the provisions of POJK No. 15/2020 and the Company's Articles of
Association, information regarding the agenda will be submitted through the Convocation of
the GMS which will be announced on Wednesday, April 2, 2025 in 1 (one) daily newspaper
in Indonesian language with national circulation, the website of the Indonesia Stock Exchange
www.idx.co.id, eASY.KSEI https://akses.ksei.co.id and the Company's website
www.kfcku.com.

Referring to the provisions of Article 21 paragraph 4 of the Company's Articles of Association
and Article 16 of POJK No. 15/2020, 1 (one) or more shareholders representing 1/20 (one-
twentieth) or more of the total number of shares with voting rights may propose the agenda
of the GMS in writing to the Board of Directors no later than 7 (seven) days before the
Convocation of the GMS, namely on March 26, 2025, by including the reasons and materials
for the proposed agenda of the GMS as intended and as long as it is in accordance with the
applicable laws and regulations.

                                   Jakarta, March 18 2025

                              PT Fast Food Indonesia Tbk
                                  Board Of Directors