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MATA ACARA | MEETING AGENDA KEPUTUSAN | RESOLUTION
MATA ACARA 4 | AGENDA 4
Persetujuan penyesuaian ketentuan Pasal 12 ayat • Menyetujui usulan perubahan Anggaran Dasar Perseroan Pasal 12 ayat 8
8 Anggaran Dasar Perseroan tentang Tugas dan sehingga selanjutnya dibaca sebagai berikut: "Direktur Utama atau Direktur
Wewenang Direksi. I atau Direktur III atau Direktur V bersama-sama dengan W akil Direktur
Utama atau Direktur II atau Direktur IV berhak dan berwenang bertindak
Approval of the amendment of the provisions of untuk dan atas nama Direksi serta mewakili Perseroan".
Article 12 paragraph 8 of the Company's Articles of • Pemberian kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk
Association concerning the Duties and Authorities of menyatakan kembali keputusan Rapat dalam Akta Notaris dan selanjutnya
the Board of Directors. memberitahukan perubahan anggaran dasar tersebut kepada Menteri
Hukum dan Hak Asasi Manusia sesuai dengan peraturan perundang-
Kuorum | Quorum: undangan yang berlaku.
Memenuhi | Full quorum
• Approved the proposed amendment to the Company's Articles of
• Jumlah suara yang hadir sebanyak Association Article 12 paragraph 8 so that it is further read as follows: "The
3.772.838.314 saham. President Director or Director I or Director III or Director V together with the
• Jumlah suara tidak setuju sebanyak President Director or Director II or Director IV has the right and authority to
424.262.468 saham. act for and on behalf of the Board of Directors and represent the Company".
• Jumlah suara yang abstain sebanyak 0 saham. • Granted power of attorney to the Board of Directors of the Company, with
• Jumlah suara setuju sebanyak 3.348.575.846 the right of substitution, to restate the decision of the Meeting in the Notary
saham atau 88,7548%. Deed and subsequently notify the amendment of the articles of association
to the Minister of Law and Human Rights in accordance with the applicable
• The number of votes present was 3,772,838,314 laws and regulations.
shares.
• The number of dissenting votes was
424,262,468 shares.
• The number of abstaining votes was 0 shares.
• The number of agreeing votes was 3,348,575,846
shares or 88.7548%.

Perseroan telah merealisasikan seluruh keputusan yang The Company has fully implemented all resolutions
dihasilkan dalam RUPST tahun 2025 secara penuh. adopted at the 2025 AGMS.

PT Fast Food Indonesia Tbk | Annual Report 2025 195