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20260108_SOFA_Perubahan Nama // Kode // Sektor dan Sub Sektor_32018049_lamp1.pdf
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No. 046/BOD-BFI/XII/2025 Jakarta, 19 Desember 2025
Kepada Yth. / To.:
1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
U.p./Attn. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market,
Financial Derivaties, and Carbon Exchange Supervisory of the Financial
Services Authority
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav 52-53, Jakarta 12190
U.p./Attn. Direktur Penilaian Perusahaan / Director of Corporate Assessment
Perihal: Laporan Informasi Atau Fakta Re.: Disclosure of Material Information or Fact of
Material PT Boston Furniture Industries PT Boston Furniture Industries Tbk (the
Tbk (“Perseroan”) “Company”)
Dengan hormat, Dear Sirs/Madams,
Merujuk pada: Referring to the:
1. Peraturan OJK No. 31/POJK.04/2015 1. OJK Regulation No. 31/POJK.04/2015
tertanggal 22 Desember 2015 tentang dated 22 December 2015 concerning
Keterbukaan atas Informasi atau Fakta Disclosure of the Information or Material
Material oleh Emiten atau Perusahaan Facts by the Issuer or Public Company jo.
Publik jo. Peraturan OJK No. 45 OJK Regulation No. 45 of 2024 concerning
Tahun 2024 tentang Pengembangan the Development and Strengthening of
dan Penguatan Emiten dan Issuer and Public Company; and
Perusahaan Publik; dan
2. Surat Keputusan Direksi IDX No. 2. Decree of the Board of Directors of IDX No.
Kep-00066/BEI/09-2022 tertanggal 1 Kep-00066/BEI/09-2022 dated 1 October
Oktober 2022 tentang Perubahan 2022 concerning Amendments to
Peraturan Nomor I-E tentang Regulation Number I-E concerning
Kewajiban Penyampaian Informasi; Obligations to Submit Information;
bersama ini kami sampaikan informasi sebagai herewith we submit a material information as
berikut: follows:
PT Boston Furniture Industries Tbk.
Kawasan Industri Milenium
Jl. Milenium 15 Blok I-2 No. 5A, Panongan, Tangerang
Telp. +62 21 29159118
www.boston-industries.com
Page 2
Nama Emiten atau Perusahaan Publik/ : PT Boston Furniture Industries Tbk
Name of the Issuer or Public Company
Bidang Usaha / Business Activity : Pengolahan mebel berbahan dasar kayu dan produk
kayu lainnya, berbahan dasar logam serta distribusi
dan penjualan mebel melalui perusahaan anak /
Processing of wood-based furniture and other wood-
based products, metal-based furniture as well as
distribution and sales of furniture through subsidiary
companies
Telepon / Telephone : +62 21 29159118
Faksimili / Facsimile : +62 21 29159120
Alamat surat elektronik (email) / : corsec@boston-industries.com
Electronic Mail Address
1. Tanggal kejadian / Date of Event 18 Desember 2025
2. Jenis Informasi atau Fakta Material / Perubahan / Change of :
Type of material information or facts a. Nama dan logo Perseroan/the Company’s name and
logo;
b. Tempat kedudukan dan alamat Perseroan/Domicile
of Company business and address;
c. Nomor telepon Perseroan/Company telephone
number; dan/and
d. Susunan pengurus Perseroan/Management of the
Company.
3. Uraian Informasi atau Fakta Material / Perseroan telah menyelenggarakan Rapat Umum
Description of material information or Pemegang Saham Luar Biasa (“RUPSLB”) tanggal 18
fact Desember 2025 dengan Mata Acara sebagai berikut:
a. Perubahan nama, tempat dan kedudukan Perseroan;
b. Perubahan susunan Direksi Perseroan;
c. Perubahan susunan Dewan Komisaris Perseroan;
dan
d. Perubahan alamat Perseroan.
The Company held an Extraordinary General Meeting
of Shareholders (“EGMS”) on December 18, 2025 with
the following Agenda:
a. Change of the Company’s name, location, and
domicile;
b. Change in the composition of the Company’s Board
of Directors;
c. Change in the composition of the Company’s Board
of Commissioners; and
d. Change in the Company’s address.
PT Boston Furniture Industries Tbk.
Kawasan Industri Milenium
Jl. Milenium 15 Blok I-2 No. 5A, Panongan, Tangerang
Telp. +62 21 29159118
www.boston-industries.com
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Berdasarkan keputusan Mata Acara RUPSLB
sebagaimana dimaksud di atas, Perseroan
menyampaikan informasi material sebagai berikut:
Based on the decision of the Extraordinary General
Meeting of Shareholders above, the Company hereby
submits the following material information:
(i) Nama dan logo Perseroan telah berubah
menjadi / The name and logo of the
Company have been changed to:
Sebelum/Before Sesudah/After
PT Boston PT Solusi
Furniture Industries Environment Asia
Tbk Tbk
(ii) Tempat dan kedudukan, serta alamat
Perseroan telah berubah menjadi / The
domicile, and address of the Company have
changed to:
Sebelum/Before Sesudah/After
Kabupaten Kota Jakarta
Tangerang Selatan
Milenium Sequis Center,
Industrial Estate, Jl. Lantai 3, Unit
Milenium 15 Blok 305, Jl. Jend.
I-2 No. 5A, Peusar, Sudirman No. 71,
Panongan, Senayan,
Tangerang, Banten Kebayoran Baru,
Jakarta Selatan
(iii) Nomor telepon Perseroan telah berubah
menjadi / The Company’s telephone number
has changed to:
Sebelum/Before Sesudah/After
(+62) 21 2915 9118 (+62) 21 5290 7351
(iv) Susunan Direksi dan Dewan Komisaris
Perseroan telah berubah menjadi / The
composition of the Company’s Board of
Directors and Board of Commissioners has
changed to:
PT Boston Furniture Industries Tbk.
Kawasan Industri Milenium
Jl. Milenium 15 Blok I-2 No. 5A, Panongan, Tangerang
Telp. +62 21 29159118
www.boston-industries.com
Page 4
Direksi / Board of Director
- Direktur Utama/President Director:
Denny Rizal
- Direktur/Director: Ezra Mohammed
Dhanaguna
- Direktur/Director: Dimas Adiyasa
Wiryaatmaja
Dewan Komisaris /
Board of Commissioner
- Komisaris Utama/President
Commissioner: Romario Beckenbauer
Yap
- Komisaris Independen/Independent
Commissioner: Djoko Hendratto
4. Dampak kejadian, informasi atau fakta Tidak ada. /
material tersebut terhadap kegiatan None.
operasional, hukum, kondisi
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik /
The impact of such events,
information, or material facts on the
operational activities, legal and
financial conditions, or business
continuity of the Issuer or Public
Company
Dalam hal terdapat perbedaan penafsiran In the event there is any difference between
informasi yang diumumkan dalam Bahasa Inggris interpreting the information notified in English
dan Bahasa Indonesia, maka informasi yang language and Indonesian language, the
digunakan sebagai acuan adalah informasi dalam Indonesian language will be used as a reference
Bahasa Indonesia. of information.
Demikian yang dapat kami sampaikan. Atas This notification is hereby submitted. Thank you
perhatian serta kerjasama yang diberikan, kami for your attention.
ucapkan terima kasih.
PT Boston Furniture Industries Tbk.
Kawasan Industri Milenium
Jl. Milenium 15 Blok I-2 No. 5A, Panongan, Tangerang
Telp. +62 21 29159118
www.boston-industries.com
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Hormat kami, / Yours Sincerely, PT Boston Furniture Industries Tbk Ezra Mohammed Dhanaguna Direktur/ Director PT Boston Furniture Industries Tbk. Kawasan Industri Milenium Jl. Milenium 15 Blok I-2 No. 5A, Panongan, Tangerang Telp. +62 21 29159118 www.boston-industries.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Boston Furniture Industries Tbk
p.1 ×17
unresolved
org
PT Boston
p.3
unresolved
org
Solusi Furniture Industries Environment Asia Tbk
p.3 ×2
unresolved
person
Ezra Mohammed Dhanaguna
· Direktur/ Director
p.5 ×3
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12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-12-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Boston Furniture Industries PT Boston Furniture Industries '
'Tbk',
'issuer_ticker': '',
'jenis': '/ Perubahan / Change of : Type of material information or facts a. '
'Nama dan logo Perseroan/the Company’s name and logo; b. Tempat '
'kedudukan dan alamat Perseroan/Domicile of Company business and '
'address; c. Nomor telepon Perseroan/Company telephone number; '
'dan/and d. Susunan pengurus Perseroan/Management of the Company. 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi Atau Fakta Re.: Disclosure of Material '
'Information or Fact of',
'uraian': '/ Perseroan telah menyelenggarakan Rapat Umum Description of '
'material information or Pemegang Saham Luar Biasa (“RUPSLB”) '
'tanggal 18 fact Desember 2025 dengan Mata Acara sebagai berikut: '
'a. Perubahan nama, tempat dan kedudukan Perseroan; b. Perubahan '
'susunan Direksi Perseroan; c. Perubahan susunan Dewan Komisaris '
'Perseroan; dan d. Perubahan alamat Perseroan. The Company held an '
'Extraordinary General Meeting of Shareholders (“EGMS”) on December '
'18, 2025 with the following Agenda: a. Change of the Company’s '
'name, location, and domicile; b. Change in the composition of the '
'Company’s Board of Directors; c. Change in the composition of the '
'Company’s Board of Commissioners; and d. Change in the Company’s '
'address. PT Boston Furniture Industries Tbk. Kawasan Industri '
'Milenium Jl. Milenium 15 Blok I-2 No. 5A, Panongan, Tangerang '
'Telp. +62 21 29159118 www.boston-industries.com Berdasarkan '
'keputusan Mata Acara RUPSLB sebagaimana dimaksud di atas, '
'Perseroan menyampaikan informasi material sebagai berikut: Based '
'on the decision of the Extraordinary General Meeting of '
'Shareholders above, the Company hereby submits the following '
'material information: (i) Nama dan logo Perseroan telah berubah '
'menjadi / The name and logo of the Company have been changed to: '
'Sebelum/Before Sesudah/After PT Boston PT Solusi Furniture '
'Industries Environment Asia Tbk Tbk (ii) Tempat dan kedudukan, '
'serta alamat Perseroan telah berubah menjadi / The domicile, and '
'address of the Company have changed to: Sebelum/Before '
'Sesudah/After Kabupaten Kota Jakarta Tangerang Selatan Milenium '
'Sequis Center, Industrial Estate, Jl. Lantai 3, Unit Milenium 15 '
'Blok 305, Jl. Jend. I-2 No. 5A, Peusar, Sudirman No. 71, Panongan, '
'Senayan, Tangerang, Banten Kebayoran Baru, Jakarta Selatan (iii) '
'Nomor telepon Perseroan telah berubah menjadi / The Company’s '
'telephone number has changed to: Sebelum/Before Sesudah/After '
'(+62) 21 2915 9118 (+62) 21 5290 7351 (iv) Susunan Direksi dan '
'Dewan Komisaris Perseroan telah berubah menjadi / The composition '
'of the Company’s Board of Directors and Board of Commissioners has '
'changed to: PT Boston Furniture Industries Tbk. Kawasan Industri '
'Milenium Jl. Milenium 15 Blok I-2 No. 5A, Panongan, Tangerang '
'Telp. +62 21 29159118 www.boston-industries.com Direksi / Board of '
'Director - Direktur Utama/President Director: Denny Rizal - '
'Direktur/Director: Ezra Mohammed Dhanaguna - Direktur/Director: '
'Dimas Adiyasa Wiryaatmaja Dewan Komisaris / Board of Commissioner '
'- Komisaris Utama/President Commissioner: Romario Beckenbauer Yap '
'- Komisaris Independen/Independent Commissioner: Djoko Hendratto '
'4.'}