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No Surat 021/RUPS/FAST/V/24
Nama Perusahaan PT Fast Food Indonesia Tbk
Kode Emiten FAST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014A/RUPST/FAST/V/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Gelael, Jl. Let.Jend. MT Haryono
diumumkan dan sesuai iklan) Kav.7, Tebet, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
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 21-05-2024
Lampiran 1. Pengumuman RUPS 2024.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 021/RUPS/FAST/V/24
Issuer Name PT Fast Food Indonesia Tbk
Issuer Code FAST
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014A/RUPST/FAST/V/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 11:00
Location : Gedung Gelael, Jl. Let.Jend. MT Haryono
Kav.7, Tebet, Jakarta Selatan
Recording date of Shareholders which are entitled to : 04 June 2024
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 21-05-2024
Attachment 1. Pengumuman RUPS 2024.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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