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



        KOMPOSISI PEMEGANG SAHAM                                                                                                                                  ENTITAS ANAK DAN/ATAU
        Shareholders Composition
                                                                                                                                                                                     ENTITAS ASOSIASI



                                                                                                                                                                                       Subsidiaries and/or Associates





                            Pemilik Dalam Standar Satuan   Pemilik Tidak Dalam Standard Satuan                                           Per 31 Desember 2023, Perseroan memiliki entitas anak,   As of 31 December 2023, the Company has a subsidiary
                                  Perdagangan                 Perdagangan                   Jumlah                                       PT Jagonya Ayam Indonesia (JAI) dan entitas asosiasi,   company, PT Jagonya  Ayam Indonesia (JAI) and
             Status Pemilik   Ownership under Transaction Unit   Ownership under Non-Transaction Unit   Total                            PT Gemilang Setia Sejahtera (GSS) dengan informasi   associated company, PT Gemilang Setia Sejahtera with
         No.   Ownership            Standard                   Standard                                                                  sebagai berikut:                                  the following information:
                 Status   Jumlah               %     Jumlah                %      Jumlah               %
                           P.E  Jumlah Efek   Kepemilikan   P.E  Jumlah Efek   Kepemilikan   P.E  Jumlah Efek   Kepemilikan
                           Total  Total Shares  Ownership  Total  Total Shares  Ownership  Total  Total Shares  Ownership                INVESTASI PADA ENTITAS ANAK
          4  Asuransi         2   296.034.752  7,419%     1          44     0,000%    3   296.034.796  7,419%                            Investment in Subsidiary Company
             Insurance                                                                                                                                                                                      Persentase Kepemilikan Efektif
                                                                                                                                                                           Awal Operasi
          5  Yayasan          0          0     0,000%     0           0     0,000%    0          0    0,000%                                Entitas Anak     Domisili       Komersial     Kegiatan Usaha           Perusahaan
             Foundations                                                                                                                     Subsidiary      Domicile    Start of Commercial   Business Activities  Effective Percentage of Ownership
                                                                                                                                             Company                                                              of the Company
          6  Koperasi         1    6.384.440   0,160%     0           0     0,000%    1    6.384.440  0,160%                                                                 Operation
             Cooperatives                                                                                                                                                                                   2021      2022       2023
          7  Lain-lain        0          0     0,000%     0           0     0,000%    0          0    0,000%                              PT Jagonya Ayam   Banyuwangi,  Dalam tahap     Peternakan Ayam     0          0        70%
             Others                                                                                                                       Indonesia      Jawa Timur      pengembangan    Terpadu
                                                                                                                                                                         Still in the    Integrated chicken
         Sub Total          1.320 3.394.085.688  85,059%  62       2.853   0,000%   1.382 3.394.088.541  85,059%                                                         development stage  farm
         PEMODAL ASING | FOREIGN INVESTORS
          1  Perorangan Asing   7    165.524   0,004%     0           0     0,000%    7      165.524  0,004%
             Foreign Individual                                                                                                          INVESTASI PADA ENTITAS ASOSIASI
          2  Badan Usaha                                                                                                                 Investment in Associates
             Asing Foreign    32  596.022.970  14,937%    2         123     0,000%    34  596.023.093  14,937%                                                                                              Persentase Kepemilikan Efektif
             Entity                                                                                                                                                        Awal Operasi                            Perusahaan
                                                                                                                                           Entitas Asosiasi   Domisili      Komersial     Kegiatan Usaha    Effective Percentage of Ownership
         3   Lain-lain        0         0     0,000%      0          0     0,000%     0          0   0,000%                                  Associates      Domicile    Start of Commercial   Business Activities
             Others                                                                                                                                                                                               of the Company
                                                                                                                                                                             Operation
         Sub Total            39  596.188.494  14,941%    2         123    0,000%     41  596.188.617  14,941%                                                                                              2021      2022       2023
         Total              1.359 3.990.274.182  100,000%  64      2.976   0,000%   1.423 3.990.277.158  100,00%                          PT Gemilang Setia  Boyolali,         2012      Pengolahan        40,00      40,00      40,00
                                                                                                                                          Sejahtera (“GSS”)  Jawa Tengah                 Pemotongan Hewan
                                                                                                                                                                                         Ayam dan Sapi
                                                                                                                                                                                         Processing of
                                                                                                                                                                                         slaughter of chicken
                                                                                                                                                                                         dan cattle































                             PT FAST FOOD INDONESIA TBK  76  LAPORAN TAHUNAN 2023                                                                                  2023 ANNUAL REPORT  77    PT FAST FOOD INDONESIA TBK
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