Page 189 - Laporan Tahunan KFC 2025_low22.56

MATA ACARA 2 | AGENDA 2
Persetujuan atas rencana Penjaminan Aset Menyetujui rencana Perseroan untuk menjaminkan aset tidak bergerak berupa
Perseroan dalam rangka pemenuhan Syarat tanah dan bangunan milik Perseroan serta penjaminan aset konsolidasian
Pengajuan Fasilitas Kredit Perbankan. Perseroan dalam pengikatan fasilitas kredit perbankan dengan PT Bank Mandiri
(Persero) Tbk.
Approval of the Company’s plan to pledge the
Company’s assets in connection with the fulfilment To approve the Company’s plan to pledge fixed assets in the form of land and
of the requirements for obtaining banking credit buildings owned by the Company, as well as the pledge of the Company’s
facilities. consolidated assets, in securing banking credit facilities with PT Bank Mandiri
(Persero) Tbk.
Kuorum | Quorum:
Memenuhi | Full quorum

• Jumlah suara yang hadir sebanyak
3.848.300.096 saham.
• Jumlah suara tidak setuju sebanyak
392.571.368 saham.
• Jumlah suara yang abstain sebanyak 0 saham.
• Jumlah suara setuju sebanyak 3.455.728.728
saham atau 89,80%.

• The number of votes present was
3,848,300,096 shares.
• The number of dissenting votes was
392,571,368 shares.
• The number of abstaining votes was 0 shares.
• The number of votes in favor was
3,455,728,728 shares or 89.80%.

MATA ACARA 3 | AGENDA 3
Persetujuan atas rencana Pengalihan Saham 1. Menyetujui rencana Direksi Perseroan untuk melaksanakan Transaksi
Perseroan pada anak Perusahaan PT Jagonya Ayam Pengalihan Saham
Indonesia. 2. Memberikan persetujuan kepada Direksi Perseroan untuk menandatangani
dan juga menyetujui tiap syarat dan ketentuan yang diatur di dalam
Approval of the Company’s plan for the transfer of Perjanjian Jual Beli Saham atau perjanjian dengan judul lainnya sehubungan
the Company’s shares in its subsidiary, PT Jagonya dengan Transaksi Pengalihan Saham, persetujuan untuk menandatangani
Ayam Indonesia.
Keputusan Rapat Umum Pemegang Saham JAI pada agenda Transaksi
Pengalihan Saham JAI, dan persetujuan untuk menandatangani setiap
Kuorum | Quorum: dokumen turunan dari Perjanjian Jual Beli Saham, termasuk namun tidak
Memenuhi | Full quorum
terbatas pada perjanjian turunannya serta setiap dokumen maupun surat-
menyurat sehubungan dengan pelaksanaan Transaksi Pengalihan Saham.
• Jumlah suara yang hadir sebanyak
3.848.300.096 saham. 1. To approve the plan of the Company’s Board of Directors to carry out the
• Jumlah suara tidak setuju sebanyak Share Transfer Transaction.
392.571.368 saham. 2. To grant approval to the Company’s Board of Directors to sign and
• Jumlah suara yang abstain sebanyak 0 saham. approve all terms and conditions set forth in the Share Sale and Purchase
• Jumlah suara setuju sebanyak 3.455.728.728 Agreement or any agreement under another title in connection with the
saham atau 89,80%. Share Transfer Transaction, to approve the signing of the Resolution of
the General Meeting of Shareholders of JAI relating to the Share Transfer
• The number of votes present was Transaction of JAI, and to approve the signing of all derivative documents
3,848,300,096 shares. of the Share Sale and Purchase Agreement, including but not limited to its
• The number of dissenting votes was ancillary agreements, as well as any documents or correspondence related
392,571,368 shares. to the implementation of the Share Transfer Transaction.
• The number of abstaining votes was 0 shares.
• The number of votes in favor was
3,455,728,728 shares or 89.80%.

PT Fast Food Indonesia Tbk | Annual Report 2025 187