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20240521_FAST_Pengumuman RUPS_31641339_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diumumkan kepada Pemegang Saham PT Fast Food Indonesia Tbk (“Perseroan”), bahwa
Perseroan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) yang akan
diselenggarakan di Jakarta pada hari Kamis, 27 Juni 2024.
Dengan mempertimbangkan ketentuan Peraturan OJK Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik,
penyelenggaraan RUPST Perseroan akan dilakukan secara elektronik melalui Situs Web eASY.KSEI.
Sesuai dengan ketentuan Peraturan OJK Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, informasi mengenai Mata
Acara akan disampaikan melalui Pemanggilan RUPST yang akan diumumkan pada hari Rabu, 5 Juni
2024 di Situs Web eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”), Situs
Web Bursa Efek Indonesia di www.idx.co.id, dan Situs Web Perseroan di www.kfcku.com/press-
release.
Sesuai dengan ketentuan Pasal 23 ayat (2) Peraturan OJK Nomor 15/POJK.04/2020, Pemegang
Saham Perseroan yang berhak hadir dan/atau diwakili dalam RUPST tersebut adalah Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 4 Juni
2024.
Setiap usulan Pemegang Saham akan dimasukan dalam Mata Acara RUPST jika memenuhi
persyaratan RUPST sesuai dengan Peraturan OJK Nomor 15/POJK.04/2020 dan Pasal 21 ayat (4)
Anggaran Dasar Perseroan. Usulan Mata Acara RUPST tersebut disampaikan kepada Direksi
Perseroan melalui surat tercatat disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh)
hari kalender sebelum dilakukannya pemanggilan RUPST.
Jakarta, 21 Mei 2024
PT FAST FOOD INDONESIA Tbk
DIREKSI
PT FAST FOOD INDONESIA Tbk
Jl. Let. Jend. M.T. Haryono Kav. 7, Jakarta 12810, Indonesia
Tel : (62-21) 8301133, 8313368, Fax : (62-21) 8309384, 8300569, Website : www.kfcku.com
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ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
We hereby notified the Shareholders of PT Fast Food Indonesia Tbk ("Company"), that the Company
will hold the Annual General Meeting of Shareholders ("AGMS") on Thursday, 27th June 2024.
In accordance to the OJK Regulation Number 16/POJK.04/2020 concerning Implementation of the
Electronic General Meeting of Shareholders of Public Companies, the Company's AGMS will be held
electronically via the eASY.KSEI Website.
In accordance to the OJK Regulation Number 15/POJK.04/2020 on Plans and Organization of a Public
Company Shareholders General Meeting, further information about the Agenda will be conveyed
through the AGMS Convocation which will be announced on Wednesday, 5th June 2024 on
eASY.KSEI Website provided by The Indonesia Central Securities Depository (“KSEI”), Indonesian
Stock Exchange Website at www.idx.co.id, and the Company's Website at www.kfcku.com/press-
release.
As stipulated to the provision of Article 23 paragraph 2 OJK Regulation Number 15/ POJK.04 / 2020,
The Shareholders of the Company who entitled to attend and / or be represented at the AGMS are
Shareholders whose names are registered in the Register of Shareholders of the Company on
Thusday, 4th June 2024.
Every proposal from Shareholder will be included in the AGMS Agenda if it meets the AGMS
requirements in accordance to OJK Regulation Number 15 / POJK.04 / 2020 and Article 21 paragraph
4 of the Company's Articles of Association. The proposed AGMS Agenda is submitted to the Board of
Directors of the Company through a registered letter accompanied by reasons for the proposal
submitted no later than 7 (seven) calendar days prior to the AGMS Convocation.
Jakarta, May 21 2024
PT FAST FOOD INDONESIA Tbk
BOARD OF DIRECTORS
PT FAST FOOD INDONESIA Tbk
Jl. Let. Jend. M.T. Haryono Kav. 7, Jakarta 12810, Indonesia
Tel : (62-21) 8301133, 8313368, Fax : (62-21) 8309384, 8300569, Website : www.kfcku.com
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PT Kustodian Sentral Efek Indonesia
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