Page 36 - Annual Report PT Fast Food Indonesia Tbk 2019

PRofIl PERUSAHAAN
IKHTISAR KINERJA UTAMA lAPoRAN MANAJEMEN PR of I l PERUSAHAAN ANAlISIS & PEMbAHASAN MANAJEMEN
PERfoRMANcE HIgHlIgHTS MANAgEMENT REPoRTS coMPANy PRofIlE E MANAgEMENT’S DIScUSSIoN & ANAlySIS
R
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Identitas Perusahaan
Corporate Identity

nama Perusahaan
Company Name
PT Fast Food indonesia Tbk

alamat Kantor Pusat
Tahun Pendirian
Head Office Address
Year of Establishment
Jl. Let. Jend. M. T. Haryono Kav. 7
1978
Jakarta 12810, Indonesia
+ 62-21-8301133, 8313368
+ 62-21-8309384
www.kfcku.com

bidang Usaha
Line of Business
Makanan dan Restoran sebagai pemegang hak waralaba tunggal untuk merek
KFC di Indonesia.
Food and Restaurant as the sole franchise holder of KFC brand in Indonesia.

Dasar hukum Pendirian
Legal Entity Establishment
• Akta Pendirian No. 20 tanggal 19 Juni 1978, di buat di Jakarta, dihadapan Sri Rahayu S.H.
• Akta Perusahaan telah mengalami beberapa kali perubahan, dan terakhir berdasarkan Akta
No. 29 tanggal 20 Juni 2019 dibuat di Jakarta di hadapan Notaris Ir. Nanette Cahyanie
Handari Adi Warsito, S.H.
• Deed of Establishment No. 20 dated 19 June 1978, made in Jakarta, before the Notary
Sri Rahayu S.H.
• Deed of Establishment has been amended several times, and last updated based on the
Deed No. 29 dated 20 June 2019 made in Jakarta before the Notary Ir. Nanette Cahyanie
Handari Adi Warsito, S.H.

Pencatatan Saham
Modal Dasar
Authorized Capital Share Listing
Rp798.000.000.000 11 Mei 1993

Komposisi Pemegang Saham
Penawaran Umum Perdana Shareholders Composition
Initial Public Offering
11 Mei 1993 • PT Gelael Pratama (43,84%)
Modal Ditempatkan dan • PT Indoritel Makmur
Kode Saham Disetor Penuh Internasional Tbk (35,84%)
Stock Symbol Issued and Fully Paid Capital • Publik (masing-masing di
FAST Rp199.513.857.900 bawah 5%) 20,32%

34 PT FAST FOOD INDONESIA TBK INNOVATION & DIGITAL TECHNOLOGY AS THE ENGINE OF SUSTAINABLE GROWTH