Page 36 - KFC Annual Report 2018
P. 36

PROFIL PERUSAHAAN                                                                                                                                                                                    LAPORAN TAHUNAN
                       Company Profile                                                                                                                                                                                         ANNUAL REPORT








        IDENTITAS PERUSAHAAN


        Corporate 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
        ALAMAT KANTOR PUSAT                  Sri Rahayu S.H.
        Head Office Address                 -  Akta Perusahaan telah mengalami
        Jl. Let. Jend. M. T. Haryono Kav. 7  beberapa kali perubahan , dan
        Jakarta 12810, Indonesia             terakhir berdasarkan Akta No. 51
                                             tanggal 31 Juli 2015 dibuat di
                                             Jakarta di hadapan Notaris Ir. Nanette
        TELEPON                              Cahyanie Handari Adi Warsito, S.H.
        Telephone                           -  Deed of Establishment No. 20 dated
        +62-21-8301133, 8313368              19 June 1978, made in Jakarta,
                                             before the Notary  Sri Rahayu S.H.
        FAKSIMILI                           -  Deed of Establishment has been
        Facsimile                            amended several times, and last
        + 62-21-8309384                      updated based on the Deed No.
                                             51 dated 31 July 2015 made in
        SITUS                                Jakarta before the Notary Ir. Nanette
        Website                              Cahyanie Handari Adi Warsito, S.H.
        www.kfcku.com
                                         MODAL DASAR
        TAHUN PENDIRIAN                  Authorized Capital
        Year of Establishment            Rp798.000.000.000
        1978
                                         MODAL DITEMPATKAN DAN
        BIDANG USAHA                     DISETOR PENUH
        Line of Business                 Issued and Fully Paid Capital
        Makanan dan Restoran sebagai pemegang   Rp199.513.857.900
        hak waralaba tunggal untuk merek KFC di
        Indonesia.                       KOMPOSISI PEMEGANG SAHAM
        Food and Restaurant as the sole franchise   Shareholders Composition
        holder of KFC brand in Indonesia.
                                            –  PT Gelael Pratama (43,84%)
                                            –  PT Indoritel Makmur Internasional
        PENAWARAN UMUM PERDANA               Tbk (35,84%)
        Initial Public Offering             –  Publik (masing-masing di bawah 5%)
        11 Mei 1993                          20,32%

        KODE SAHAM                       PENCATATAN SAHAM
        Stock Symbol                     Share Listing
        FAST                             11 Mei 1993


















        34       CONTINUE DRIVING FUTURE GROWTH                                                                                                                                                          CONTINUE DRIVING FUTURE GROWTH  35
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                 PT FAST FOOD INDONESIA TBK
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