Page 51 - Annual Report PT Fast Food Indonesia Tbk 2024

IDENTITAS PERUSAHAAN
Corporate Identity

Tahun Pendirian Bidang Usaha
Year of Establishment Line of Business
[GRI 102-2, OJK C.4]
1978 Makanan dan Restoran sebagai pemegang hak waralaba tunggal untuk
merek KFC dan Taco Bell di Indonesia.
Food and Restaurant as the sole franchise holder of KFC and Taco Bell
brands in Indonesia.

Penawaran Umum Perdana Kode Saham
Initial Public Offering Stock Symbol
11 Mei 1993 FAST
11 May 1993

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.

Modal Dasar Modal Ditempatkan dan Disetor Penuh
Authorized Capital Issued and Fully Paid Capital

Rp798.000.000.000 Rp199.513.857.900

Komposisi Pemegang Saham
Shareholders Composition
[GRI 102-5]

40,00% 35,84% 7,81% 16,27% 0,08%

PT Gelael Pratama PT Indoritel Makmur BBH luxembourg S/A Publik Saham Tresuri
Internasional Tbk Fidelity FD Sicav, FD (masing-masing di bawah 5%) Treasury stock
FDS PAC FD Public
(each under 5%)

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PT F A S T FOOD INDONESIA TBK | 2024 ANNU AL REPOR T 49
PT FAST FOOD INDONESIA TBK | 2024 ANNUAL REPORT