Page 193 - Laporan Tahunan KFC 2025_low22.56

MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
• The number of votes present was 4,186,672,556 2. Memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi
shares. Perseroan baik sendiri- sendiri maupun bersama-sama untuk melakukan
• The number of dissenting votes was 8,668 segala tindakan yang diperlukan berkaitan dengan keputusan-keputusan
shares. tersebut di atas, termasuk tetapi tidak terbatas untuk menyatakan
• The number of abstaining votes was 0 shares. perubahan pengurus Perseroan dengan susunan sebagaimana disebut
• The number of agreeing votes was 4,186,663,888 dalam Keputusan Rapat ini dalam suatu akta Notaris tersendiri dan
shares or 99.99%. mendaftarkannya sebagaimana disebutkan di atas kepada Instansi yang
berwenang dan mencatatkannya dalam Daftar Perusahaan.
1. To approve the resignation of Mr. Omar Lutfhi Anwar as Independent
Director, effective as of the closing of this Meeting. Accordingly, the
composition of the Board of Directors of the Company as of the closing of
this Meeting is as follows:

Board of Directors:
• President Director : Mr. Ricardo Gelael
• Vice President Director : Mr. Ferry Noviar Yosaputra
• Director I : Mr. Dalimin Juwono
• Director II : Mr. Cahyadi Wijaya
• Director III : Mr. Fabian Gelael
• Director IV : Mr. Adhi Indrawan
• Director V : Mr. Wachjudi Martono
• Director VI : Mr. Tony Subagio
• Director VII : Mr. Dio May Avico
2. To grant authority and power, with the right of substitution, to the Board
of Directors of the Company, individually or jointly, to take all necessary
actions in relation to the above resolutions, including but not limited to
declaring the change in the Company’s management composition as stated
in this Meeting Resolution in a separate Notarial Deed and registering it
with the competent authorities and recording it in the Company Register.

MATA ACARA 2 | AGENDA 2
Persetujuan Pengangkatan Kembali / Perubahan Menyetujui pengunduran diri dari Bapak Achmad Baiquni selaku Komisaris
Susunan Dewan Komisaris. terhitung efektif 6 bulan dari tanggal ditutupnya Rapat ini atau tanggal lain yang
Approval of Reappointment / Change in the ditentukan oleh Perseroan sampai memperoleh kandidat pengganti Komisaris
Composition of the Board of Commissioners. Independen yang baru yang akan diputuskan dalam Rapat Umum Pemegang
Saham.
Kuorum | Quorum: To approve the resignation of Mr. Achmad Baiquni as Commissioner, effective 6
Memenuhi | Full quorum months from the date of the closing of this Meeting or another date determined
by the Company until a replacement candidate for Independent Commissioner is
• Jumlah suara yang hadir sebanyak obtained, which will be decided at the General Meeting of Shareholders.
4.186.672.556 saham.
• Jumlah suara tidak setuju sebanyak 8.668
saham.
• Jumlah suara yang abstain sebanyak 0 saham.
• Jumlah suara setuju sebanyak 4.186.663.888
saham atau 99,99%.

• The number of votes present was
4,186,672,556 shares.
• The number of dissenting votes was 8,668
shares.
• The number of abstaining votes was 0 shares.
• The number of agreeing votes was
4,186,663,888 shares or 99.99%.

PT Fast Food Indonesia Tbk | Annual Report 2025 191