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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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