FAST

PT Fast Food Indonesia Tbk

RUPS Tahunan electronic voting

27 June 2024 Gedung Gelael, Jl. Let.Jend. MT Haryono Kav.7, Tebet, Jakarta Selatan 12810 Rapat dipimpin dan dibuka oleh Bapak Achmad Baiquni selaku Komisaris Independen Perseroan pada

Shares present

3,772,838,314

94.63% of —

Chair

dan dibuka oleh Bapak Achmad Baiquni

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

3,746,186,646

99.29%

Against

—

—

Abstain

—

—

Agenda 2

For

3,746,186,646

99.29%

Against

—

—

Abstain

—

—

Agenda 3

For

3,348,575,846

88.75%

Against

—

—

Abstain

—

—