Page 46 - KFC Annual Report 2017

PROFIL PERUSAHAAN
IKHTISAR UTAMA LAPORAN MANAJEMEN PR OFIL PERUS AHA AN ANALISA & PEMBAHASAN MANAJEMEN
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Highlights Management Reports C Company Profile Management’s Discussion & Analysis
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IDENTITAS PERSEROAN

Company Identity

Nama Perusahaan Dasar Hukum Pendirian
Company Name Legal basis of Establishment
PT Fast Food Indonesia Tbk • Akta Pendirian No. 20 tanggal
19 Juni 1978, di buat di Jakarta,
dihadapan Sri Rahayu S.H.
Alamat Kantor Pusat • Akta Perusahaan telah
Head Office Address mengalami beberapa kali
Jl. Let. Jend. M. T. Haryono Kav. 7 perubahan , dan terakhir
Jakarta 12810, Indonesia
berdasarkan Akta No. 51
tanggal 31 Juli 2015 dibuat di
Telepon
Telephone Jakarta di hadapan Notaris Ir.
+62-21-8301133, 8313368 Nanette Cahyanie Handari Adi
Warsito, S.H.
• Deed of Establishment No. 20 dated
Faksimili 19 June 1978, made in Jakarta, before
Facsimile the Notary Sri Rahayu S.H.
+ 62-21-8309384 • Deed of Establishment has been
amended several times, and last
updated based on the Deed No. 51
Situs dated 31 July 2015 made in Jakarta
Website before the Notary Ir. Nanette Cahyanie
www.kfcku.com Handari Adi Warsito, S.H.

Tahun Pendirian Modal Dasar
Year of Establishment Authorized Capital
1978 Rp798.000.000.000

Situs Modal Ditempatkan dan Disetor Penuh
Website Issued and Fully Paid Capital
www.kfcku.com Rp199.513.857.900

Bidang Usaha Komposisi Pemegang Saham
Line of Business Shareholders Composition
Makanan dan Restoran sebagai • PT Gelael Pratama (43,84%)
pemegang hak waralaba tunggal • PT Indoritel Makmur
untuk merek KFC di Indonesia. Internasional Tbk (35,84%)
Food and Restaurant as the sole • Publik (masing-masing di
franchise holder of KFC brand in bawah 5%) 20,32%
Indonesia.

Penawaran Umum Perdana
Initial Public Offering
11 Mei 1993

44 PT FAST FOOD INDONESIA TBK DRIVING FUTURE GROWTH | ANNUAL REPORT 2017