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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