20260526_FAST_Ringkasan Risalah//Risalah RUPS_32095149_lamp2.pdf

    Therefore, the AGMS has met the quorum requirement for attendance and is duly authorized to
    adopt valid and binding resolutions.

E. Question and Answer
   For each agenda item of the Meeting, shareholders and/or their proxies were given the opportunity
   to ask questions and/or express opinions.

    The number of shareholders or their proxies who raised questions and/or expressed opinions at the
    Meeting is as follows:

    First Agenda Item           : [NONE] shareholders/proxies;
    Second Agenda Item          : [NONE] shareholders/proxies;
    Third Agenda Item           : [NONE] shareholders/proxies.

F. Quorum of Attendance
   Resolutions of the Meeting are adopted through voting by taking into account the provisions of the
   Company’s Articles of Association and the prevailing laws and regulations.

    Shareholders who cast abstention votes shall be deemed to have voted in the same manner as the
    majority of shareholders casting votes at the Meeting, in accordance with the applicable laws and
    regulations.

G. Meeting Decisions
   The Decisions in the Company's AGMS are as follows:

    I.   For the First Agenda:
           Number of votes present was                 : 3.963.708.166 shares
           Number of votes against was                 :             0 shares
           Number of abstention was                    :             0 shares
           Number of votes in favor was                : 3.963.708.166 shares or 100%.

    Thus, it can be concluded that the proposal submitted for the First Agenda has been approved on
    the basis of deliberation for consensus, as follows:

    1. Accepting the Report of the Board of Directors for the 2025 Financial Year, regarding the
       Company's performance including the Report on the Supervisory Duties of the Board of
       Commissioners for the 2025 Financial Year.

    2. With the accepted of the Report of the Board of Directors regarding the Company's performance
       and the report on the supervisory duties of the Board of Commissioners during the 2025
       Financial Year, it thus also means that it also provides full exemption and repayment (Acquit
       et de charge) to the Board of Directors and the Board of Commissioners of the Company for
       the management and supervision actions carried out during the 2025 Financial Year, as long as
       such actions do not constitute a criminal act and are reflected in the aforementioned Annual
       Report.

    II. For the Second Agenda:
          Number of votes present was                  : 3.963.708.166 shares
          Number of votes against was                  :             0 shares
          Number of abstention was                     :             0 shares
          Number of votes in favor was                 : 3.963.708.166 shares or 100%.

    Thus, it can be concluded that the proposal submitted for the Second Agenda has been approved on
    the basis of deliberation for consensus, as follows:

1. Accepting both the Consolidated Financial Statements and Calculation of Consolidated Income
   and Loss of the Company and its subsidiaries for the year ended 31 December 2025, which
   have been audited by the Public Accounting Firm of Purwanto, Susanti & Surja, as set forth in
   the Independent Auditor's Report No. 00657/2.1505/AU.1/10/0698-4/1/IV/2026 dated 17 April
   2026, with a reasonable opinion in all material respects on the Group's consolidated financial
   position as at 31 December 2025, as well as on its consolidated financial performance and cash
   flows for the year ended on that date.

2. With the ratification of the Company's Consolidated Financial Statements for the Financial
   Year ended 31 December 2025, it thus also means that it also provides a full exemption and
   repayment (Acquit et de charge) to the Board of Commissioners and the Board of Directors of
   the Company for their management and supervision actions carried out during the 2025
   Financial Year, as long as such actions do not constitute a criminal offense and are reflected in
   the Financial Statements Company Consolidation

III. For the Third Agenda:
       Number of votes present was                  : 3.963.708.166 shares
       Number of votes against was                  : 164.322.200 shares
       Number of abstention was                     :             0 shares
       Number of votes in favor was                 : 3.799.385.966 shares or 95,854%.

Thus, it can be concluded that the proposal submitted for the Third Agenda has been approved on
the basis of deliberation for consensus, as follows:

Delegate authority to the Board of Commissioners of the Company by taking into account the
recommendations of the Audit Committee to select and appoint a Registered Public Accountant to
audit the Company's books for the 2026 Financial Year including appointing a replacement Public
Accountant and/or Public Accounting Firm in the event that the Public Accountant and/or the Public
Accounting Firm appointed for any reason and unable to perform or complete their work and also
authorize the Company's Board of Directors to determine honorarium and other requirements for
the appointment with the criteria set by the Company, as follows:
a. Have a business license from the Minister of Finance and be led by a Public Accountant
    registered with the Financial Services Authority;
b. Possess and comply with quality control guidelines which are standards applicable to the Public
    Accounting Firm concerned, at least in accordance with the professional standards set by the
    Public Accountant Professional Association, as long as they do not conflict with laws and
    regulations in the financial services sector;
c. Have and implement a quality control system to ensure that the Public Accounting Firm, Public
    Accountant or its employees can maintain an independent attitude;
d. Able to maintain the confidentiality of data and information obtained in the provision of
    services to Institutions supervised by the Financial Services Authority;




                                    Jakarta, 22 May 2026
                                 PT Fast Food Indonesia Tbk
                                     Board of Directors