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20260828_FAST_Laporan Informasi dan Fakta Material_32133347_lamp1.pdf
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3 FASTFOOD INDONESIA
No. 171/S-EXT/FAST/VIII/2026 Jakarta, 28 August 2026
Dear
Otoritas Jasa Keuangan Republik Indonesia
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2- 4
Jakarta 10710
Up: Chief Executive Otoritas Jasa enangan
Subject : Disclosure of Information on the Resignation of Members of the Board of Directors
of PT Fast Food Indonesia Tbk
Respectfully,
Referring to the Otoritas Jasa Keuangan Regulaton No. 33/POJK.04/2014 concerning the Board of
Directors and the Board of Commissioners of Issuers or Public Companies ("POJK 33/2014") and the
Otoritas Jasa Keuangan Regulation No. 31/POJK.04/2015 concerning the Disclosure of Information or
Material Facts by Issuers or Public Companies ("POJK 31/2015"), we hereby submit the following
Information Report on or Material Facts
Name of Issuer : PT Fast Food Indonesia Thk
Business Field : Restaurant
Telephone/Fax - 021-8301133/021-8309384
Email address : jdjuwono@kfcindonesia.com
1. | Date of Event 1 27 August 2026
2. | Type of Material : Resignation of Members of the Board of Directors of PT Fast Food
Information or Fact Indonesia Thk
3. | Description of Material : In accordance with the provisions of Article 9 POJK 33/2014, we
Information or Fact hereby convey that the Company has received a letter of resignation
from Dalimin Juwono as Director I, received by Company on 27
August 2026.
Regarding the resignation request, the Company will soon hold an
Extraordinary General Meeting of Shareholders which will be further
announced.
4. | Impact of events, . Cutrently, there is no material impact on the Company's opetational,
information or material legal, financial condition, or business continuity.
fact on operational
activities, law, financial
condition or business
continuity of the Issuer
or Public Company
™~
i (.)
PT FAST FOOD INDONESIA Tbk LE:'. e
JI. 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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% FASTFOOD INDONESIA
Thus we convey, thank you for your attention.
Sincerely,
PT Fast Food Indonesia Tbk
ubis
Wachjudi Martono
Director V
Copy:
e Directorate of Financial Valuation of Service Sector Companies Otoritas Jasa Keuangan
e Director of PT Bursa Efek Indonesia
8l L=
PT FAST FOOD INDONESIA Tbk xrc] BSY
Ji. Let. Jend. M.T. Haryono Kav. 7, Jakarta 12810, Indonesia
Tel : (62-21) 8301133, 8313368, Fax : (62-21) 8309384, 8300569, Website : www kfcku.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
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Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
PT Fast Food Indonesia Thk Business Field
p.1
unresolved
org
PT Fast Food Information
p.1
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confidence 0.100
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12 Sep 2026 21:40
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Fast Food Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
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