Page 349 - Laporan Tahunan KFC 2025_low22.56

The original financial statements included herein are in the Indonesian
language.

PT FAST FOOD INDONESIA TBK PT FAST FOOD INDONESIA TBK
DAN ENTITAS ANAKNYA AND ITS SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO CONSOLIDATED THE FINANCIAL
KONSOLIDASIAN STATEMENTS
Tanggal 31 Desember 2025 dan untuk As of December 31, 2025 and
Tahun yang Berakhir pada Tanggal Tersebut for the Year Then Ended
(Disajikan dalam ribuan Rupiah, (Expressed in thousands of Rupiah,
kecuali dinyatakan lain) unless otherwise stated)

1. UMUM 1. GENERAL

PT Fast Food Indonesia Tbk (“Perusahaan”) PT Fast Food Indonesia Tbk (the “Company”) was
didirikan berdasarkan Akta Notaris Sri Rahayu, incorporated based on the Notarial Deed No. 20 of
S.H., No. 20 tanggal 19 Juni 1978. Akta pendirian Sri Rahayu, S.H., dated June 19, 1978. The deed of
tersebut telah mendapat persetujuan dari Menteri establishment was approved by the Minister of
Kehakiman Republik Indonesia melalui Surat Justice of the Republic of Indonesia through
Keputusan No. Y.A.5/245/12 tanggal 22 Mei 1979, its Decision Letter No. Y.A.5/245/12 dated
dan didaftarkan di Kantor Pengadilan Negeri May 22, 1979, was registered in the District Court of
Jakarta dengan No. 4491 tanggal 1 Oktober 1979, Jakarta under Registry No. 4491 dated
serta diumumkan dalam Tambahan No. 682 dari October 1, 1979, and was published in Supplement
Berita Negara Republik Indonesia No. 90 tanggal No. 682 of State Gazette of the Republic of Indonesia
9 November 1979. No. 90 dated November 9, 1979.

Anggaran Dasar Perusahaan telah mengalami The Company’s Articles of Association has been
beberapa kali perubahan, perubahan terakhir amended several times, with the latest amendment
berdasarkan Akta Notaris Ir. Nanette Cahyanie which was documented in Notarial Deed No. 2 of Ir.
Handari Adi Warsito, S.H., No. 2 tanggal Nanette Cahyanie Handari Adi Warsito, S.H.,
2 Juni 2025 mengenai perubahan kegiatan dated June 2, 2025 concerning changes in the
usaha penunjang Perusahaan. Perubahan ini Company’s supporting business activities. These
terdaftar dalam Kementerian Hukum amendments were reported to and registered
dan Hak Asasi Manusia Republik Indonesia in the Ministry of Law and Human Rights of the
sebagaimana terdokumentasi dalam surat Republic of Indonesia as documented in letter
No. AHU-0036666.AH.01.02.Tahun 2025 tanggal No. AHU-0036666.AH.01.02.Tahun 2025 dated
5 Juni 2025. June 5, 2025.
Perusahaan bergerak di bidang makanan dan The Company is engaged in food and restaurant
restoran. Perusahaan memulai usaha activities. The Company started its commercial
komersialnya sejak tahun 1979. operations in 1979.
Perusahaan tidak memiliki entitas induk dan The Company has no parent and ultimate parent
entitas induk terakhir karena tidak terdapat entitas because there is no entity that has control over
yang memiliki kendali terhadap Perusahaan. the Company.
Kantor pusat Perusahaan terletak di Jl. M.T. The head office of the Company is located at Jl. M.T.
Haryono Kav.7, Jakarta, Indonesia. Haryono Kav.7, Jakarta, Indonesia.
Pada tanggal 31 Desember 2025, Perusahaan As of December 31, 2025, the Company operates
mengoperasikan 690 gerai restoran (2024: 715 690 restaurant outlets (2024: 715 restaurant outlets)
gerai restoran) (tidak diaudit). (unaudited).

8