Page 186 - Laporan Tahunan KFC 2025_low22.56

TATA KELOLA PERUSAHAAN
Corporate Governance

MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
Board of Commissioners:
• President Commissioner : Anthoni Salim
• Vice President Commissioner : Noni Rosalia Gelael Barki
• Commissioner I : Elisabeth Gelael
• Commissioner II : Benny Setiawan Santoso
• Independent Commissioner : Achmad Baiquni
• Independent Commissioner : Gunawan Solaiman
•
Board of Directors:
• President Director : Ricardo Gelael
• Vice President Director : Ferry Noviar Yosaputra
• Director I : Dalimin Juwono
• Director II : Cahyadi Wijaya
• Director III : Fabian Gelael
• Director IV : Adhi Indrawan
• Director V : Wachjudi Martono
• Director VI : Tony Subagio
• Director VII : Dio May Avico
• Non-Affiliated Director : Omar Luthfi Anwar

4. To grant authority and power with the right of substitution to the Company’s
Board of Directors, either individually or jointly, to take all necessary actions
in relation to the aforementioned resolutions, including but not limited to
declaring the changes in the Company’s management composition as stated
in the Meeting Resolutions in a separate notarial deed and registering them
with the relevant authorities and recording them in the Company Register.

RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 16 MEI MAY 16, 2025, EXTRAORDINARY GENERAL MEETING OF
2025 SHAREHOLDERS

Tata Cara RUPSLB 16 Mei 2025 May 16, 2025, EGMS Procedures
Sesuai dengan ketentuan Anggaran Dasar dan ketentuan Pursuant to the stipulations of the Articles of Association
peraturan perundang-undangan di bidang Pasar Modal, and Capital Market laws and regulations, the Company
untuk menyelenggarakan RUPST ini Perseroan telah executed the following for the implementation of this
melakukan: AGMS:

1. Pemberitahuan kepada Otoritas Jasa Keuangan pada 1. Notification to the Financial Services Authority dated
tanggal 11 Maret 2025. March 11, 2025.
2. Pengumuman RUPST dan RUPSLB pada tanggal 2. Announcement of the AGMS and EGMS, dated March
18 Maret 2025, sebagaimana dipublikasikan dalam 18, 2025, as published in the eASY KSEI website,
situs web eASY KSEI, situs web Bursa Efek dan situs Stock Exchange website, and the Company’s website
web Perseroan dalam bahasa Indonesia dan bahasa in both Indonesian and English versions.
Inggris.
3. Pengumuman Perubahan Jadwal RUPST dan 3. Announcement of Schedule Change for the AGMS and
RUPSLB pada tanggal 27 Maret 2025, sebagaimana EGMS, on March 27, 2025, as published on the eASY
dipublikasikan dalam situs web eASY KSEI, situs web KSEI website, the Stock Exchange website, and the
Bursa Efek dan situs web Perseroan dalam bahasa Company’s website in Indonesian and English.
Indonesia dan bahasa Inggris.

184 PT Fast Food Indonesia Tbk | Laporan Tahunan 2025