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STATEMENT LETTER OF THE MEMBERS OF THE BOARD OF COMMISSIONERS
AND THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING
RESPONSIBILITY FOR THE ANNUAL REPORT FOR FISCAL YEAR 2025
OF PT FAST FOOD INDONESIA TBK
We, the undersigned, hereby declare that all material information in the 2024 Annual Report of PT Fast Food Indonesia
Tbk has been fully disclosed and we assume full responsibility for the accuracy of the contents of the Company’s Annual
Report.
This statement is made truthfully.
Jakarta, April 2026
DIREKSI
BOARD OF DIRECTORS
Ricardo Gelael Ferry Noviar Yosaputra Justinus Dalimin Juwono
Direktur Utama Wakil Direktur Utama Direktur I
President Director Vice President Director Director I
Cahyadi Wijaya Fabian Gelael Adhi Indrawan
Direktur II Direktur III Direktur IV
Director II Director III Direktur IV
Wachjudi Martono Tony Subagio Dio May Avico
Direktur V Direktur VI Direktur VII
Director V Director VI Director VII
PT Fast Food Indonesia Tbk | Annual Report 2025 49
