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ACCELERATING GROWTH TOWARDS RECOVERY                                                                                                PROFIL PERUSAHAAN
                                        MENGEJAR PERTUMBUHAN MENUJU PEMULIHAN                                                                                               COMPANY PROFILE



              IDENTITAS PERUSAHAAN                                                                                                                                                                        IDENTITAS PERUSAHAAN
                                                                                                                                                                                                                        Corporate Identity
              Corporate Identity







                                                                                                                                                       Tahun Pendirian         1978
                                                                                                                                                       Year of Establishment


                                                                                                                                                                               Makanan dan Restoran sebagai pemegang hak waralaba tunggal untuk
                                                                                                                                                       Bidang Usaha            merek KFC dan Taco Bell  di Indonesia.
                                                                                                                                                       Line of Business        Food and Restaurant as the sole franchise holder of KFC and Taco Bell brands
                                                                                                                                                       [GRI 102-2, OJK C.4]
                                                                                                                                                                               in Indonesia.
                                                                                                                                                       Penawaran Umum Perdana  11 Mei 1993
                                                                                                                                                       Initial Public Offering  11 May 1993


                                                                                                                                                       Kode Saham              FAST
                                                                                                                                                       Stock Symbol
                                                                 Alamat Kantor Pusat
                                                                  Head Office Address                                                                                          •   Akta Pendirian No. 20 tanggal 19 Juni 1978, di buat di Jakarta,
                                                                      [OJK C.2]                                                                                                   dihadapan Sri Rahayu S.H.
                                                                                                                                                                               •   Akta Perusahaan telah mengalami beberapa kali perubahan, dan
                                                    Jl. Let. Jend. M. T. Haryono Kav. 7 Jakarta 12810, Indonesia                                                                  terakhir berdasarkan Akta No. 29 tanggal 20 Juni 2019 dibuat di Jakarta
                                                                                                                                                       Dasar Hukum Pendirian      di hadapan Notaris Ir. Nanette Cahyanie Handari Adi Warsito, S.H.
                                                                + 62-21-8301133, 8313368                                                               Legal Entity Establishment  •   Deed of Establishment No. 20 dated 19 June 1978, made in Jakarta, before
                                                                   + 62-21-8309384                                                                                                the Notary Sri Rahayu S.H.
                                                                                                                                                                               •   Deed of Establishment has been amended several times, and last updated
                                                                    www.kfcku.com                                                                                                 based on the Deed No. 29 dated 20 June 2019 made in Jakarta before the
                                                                                                                                                                                  Notary Ir. Nanette Cahyanie Handari Adi Warsito, S.H.

                                                                                                                                                       Modal Dasar             Rp798.000.000.000
                                                                                                                                                       Authorized Capital


                                                                                                                                                       Modal Ditempatkan dan
                                                                                                                                                       Disetor Penuh           Rp199.513.857.900
                                                                                                                                                       Issued and Fully Paid Capital


                                                                                                                                                       Pencatatan Saham        11 Mei 1993
                                                                                                                                                       Share Listing           11 May 1993


                                                                                                                                                                               •   PT Gelael Pratama (39,84%)
                                                                                                                                                       Komposisi Pemegang Saham  •   PT Indoritel Makmur Internasional Tbk (35,84%)
                                                                                                                                                       Shareholders Composition  •   Publik | Public (masing-masing di bawah 5% |
                                                                                                                                                       [GRI 102-5]             •   each under 5%) 24,24%
                                                                                                                                                                               •   Saham Tresuri | Treasury stock 0,08%





















                             PT FAST FOOD INDONESIA TBK  44  LAPORAN TAHUNAN 2023                                                                                  2023 ANNUAL REPORT  45    PT FAST FOOD INDONESIA TBK
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