Tuesday, January 28, 2020
Seminar Room 2, Geleri Bursa Efek lndonesia,
Indonesia Stock Exchange Building, Towet II, 1st floor
Jend. Sudirman street Lot.52-53, Jakarta 12190.
- Approval of the Company's plan to stock splitting from Rp100 to Rp50.
- Approval of the Company's plan to conduct a Limited Public Offering related to Capital Increase with Pre-emptive Rights.
- Approval of the Company's plan to increase the Company's issued and paid-up capital related to the new shares issuance the LPO;
- Approval on the delegation of authority to the Directors with the rights of substitution to take all necessary actions related to the LPO.
FAST - PT. Fast Food Indonesia Tbk