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20260102_SOFA_Laporan Informasi dan Fakta Material_32016306.pdf
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Nomor Surat 001/BOD-BFI/I/2026
Nama Perusahaan PT Boston Furniture Industries Tbk..
Kode Emiten SOFA
Lampiran 1
Perubahan Anggaran Dasar dan Pembentukan Konsorsium oleh Perusahaan
Perihal
Anak
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Boston Furniture Industries Tbk..
Bidang Usaha Pengolahan mebel berbahan dasar kayu dan produk kayu
lainnya, berbahan dasar logam serta distribusi dan penjualan
Telepon 021 29159118
Faksimili 021 29159120
Alamat Surat Elektronik (email) investor@boston-industries.com
Tanggal Kejadian 31 Desember 2025
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar dan Pembentukan Konsorsium
oleh Perusahaan Anak
Uraian Informasi atau Fakta Material Sebagaimana tercantum pada lampiran.
Dampak kejadian, informasi atau fakta Sebagaimana tercantum pada lampiran.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Boston Furniture Industries Tbk..
Joshua Gerry Mangkubudi
Corporate Secretary
PT Boston Furniture Industries Tbk..
Kawasan Industri Millenium
Telepon : 021 29159118, Fax : 021 29159120, www.boston-industries.com
Nama Pengirim Joshua Gerry Mangkubudi
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026 13:48
Lampiran 1. 20260102_PEN_Perubahan AD dan Pendirian Konsorsium.pdf
Dokumen ini merupakan dokumen resmi PT Boston Furniture Industries Tbk.. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Boston Furniture Industries Tbk..
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/BOD-BFI/I/2026
Issuer Name PT Boston Furniture Industries Tbk..
Issuer Code SOFA
Attachment 1
Subject Amendment to the Article of Association and the Establishment of a
Consortium by a Subsidiary Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Boston Furniture Industries Tbk..
Business Activities Pengolahan mebel berbahan dasar kayu dan produk kayu
lainnya, berbahan dasar logam serta distribusi dan penjualan
Telephone 021 29159118
Faximile 021 29159120
Email Address investor@boston-industries.com
Date of Event 31 December 2025
Amendment to the Article of Association and the
Type of Material Information or Facts Establishment of a Consortium by a Subsidiary Company
Description of Material Information or As stipulated in the attachment.
Facts
Impact of event, material information or As stipulated in the attachment.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Boston Furniture Industries Tbk..
Joshua Gerry Mangkubudi
Corporate Secretary
PT Boston Furniture Industries Tbk..
Kawasan Industri Millenium
Phone : 021 29159118, Fax : 021 29159120, www.boston-industries.com
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Date and Time 02-01-2026 13:48
Page 4
Attachment 1. 20260102_PEN_Perubahan AD dan Pendirian Konsorsium.pdf
This is an official document of PT Boston Furniture Industries Tbk.. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Boston Furniture Industries Tbk.. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Boston Furniture Industries Tbk.
· Nama Perusahaan
p.1 ×25
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