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20260102_SOFA_Laporan Informasi dan Fakta Material_32016306_lamp1.pdf
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No. 001/BOD-BFI/I/2026 Jakarta, 2 Januari 2026
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
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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 31 Desember 2025
2. Jenis Informasi atau Fakta Material / Informasi atau Fakta Material lainnya.
Type of material information or facts Other Material Information or Fact.
3. Uraian Informasi atau Fakta Material / Perseroan, selaku pemegang saham pengendali PT
Description of material information or Pratama Satya Prima, sebagai anak perusahaan
fact Perseroan (selanjutnya disebut “PSP”), telah
menandatangani Keputusan Sirkuler Para Pemegang
Saham dalam rangka pelaksanaan pengembangan usaha
di bidang energi terbarukan, sesuai dengan rencana dan
tujuan Pemegang Saham Pengendali Perseroan pasca
pengambilalihan Perseroan.
The Company, in its capacity as the controlling
shareholder of PT Pratama Satya Prima, as a subsidiary
of the Company (hereinafter referred to as “PSP”), has
executed a Circular Resolution of the Shareholders in
connection with the implementation of business
development in the renewable energy sector, in line with
the plans and objectives of the Company’s Controlling
Shareholder following the acquisition of the Company.
Adapun keputusan yang diambil dalam Keputusan
Sirkuler Para Pemegang Saham tersebut antara lain
sebagai berikut:
The resolutions adopted under such Circular Resolution
of the Shareholders include, among others, the
following:
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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a. Menyetujui perubahan nama PSP menjadi sebagai
berikut / Approving the change of name of PSP as
follows:
Sebelum/Before Sesudah/After
PT Pratama Satya PT Parivarta Energi
Prima Nusantara
Sehingga untuk selanjutnya PSP akan disebut
sebagai PT Parivarta Energi Nusantara (“PEN”). /
Hereinafter, PSP shall be referred to as PT
Parivarta Energi Nusantara (“PEN”).
b. Menyetujui perubahan tempat dan kedudukan, serta
alamat PEN menjadi sebagai berikut / Approving the
change of domicile, as well as the address of PEN to
be as follows:
Sebelum/Before Sesudah/After
Kabupaten Kota Jakarta Selatan
Tangerang
Milenium Industrial Sequis Center, Lantai
Estate, Jl. Milenium 15 3, Unit 305, Jl. Jend.
Blok I-2 No. 5A, Sudirman No. 71,
Peusar, Panongan, Senayan, Kebayoran
Tangerang, Banten Baru, Jakarta Selatan
c. Menyetujui peningkatan Modal Ditempatkan dan
Disetor PEN sebagai tindak lanjut atas kajian
keekonomian kegiatan usaha di bidang energi,
termasuk untuk mendukung pengembangan lebih
lanjut, dengan melibatkan PT Sebelas Bersaudara
Sinergi sebagai mitra lokal yang telah melakukan,
melalui grup usahanya, studi terkait usaha di bidang
energi. Seluruh peningkatan Modal Ditempatkan
dan Disetor tersebut akan diambil dan disetor
sepenuhnya oleh PT Sebelas Bersaudara Sinergi,
sehingga PT Sebelas Bersaudara Sinergi menjadi
pemegang saham baru pada PEN.
Approving the increase in PEN's Issued and Paid-
up Capital as a follow-up to the economic review of
business activities in the energy sector, including
supporting further development, by involving PT
Sebelas Bersaudara Sinergi as a local partner
which has done its studies, through its group entity,
on energy. The entire increase in Issued and Paid-
up Capital will be taken and paid in full by PT
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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Sebelas Bersaudara Sinergi, thereby making PT
Sebelas Bersaudara Sinergi a new shareholder in
PEN.
d. Menyetujui susunan Direksi dan Dewan Komisaris
PEN menjadi sebagai berikut / Approving the
composition of the Board of Directors and Board of
Commissioners of PEN as follows:
Direksi / Board of Director
- Direktur Utama/President Director: Marwah
Khodijah
- Direktur/Director: Ezra Mohammed
Dhanaguna
- Direktur/Director: Romario Beckenbauer Yap
Dewan Komisaris / Board of Commissioner
- Komisaris Utama/President Commissioner:
Denny Rizal
- Komisaris/Commissioner: Rhazie Fathoni Ertra
Adapun Keputusan Sirkuler Para Pemegang Saham
sebagaimana dijelaskan di atas saat ini sedang dalam
proses untuk memperoleh Persetujuan, Penerimaan
Pemberitahuan Perubahan Anggaran Dasar, dan
Penerimaan Pemberitahuan Perubahan Data dari
Kementerian Hukum Republik Indonesia.
The Circular Resolution of the Shareholders as
described above is currently in the process of obtaining
approval, acknowledgment of notification of
amendments to the Articles of Association, and
acknowledgment of notification of changes to company
data from the Ministry of Law of the Republic of
Indonesia.
Menindaklanjuti hasil kajian keekonomian yang
dilakukan oleh PEN, PEN telah membentuk suatu
konsorsium berdasarkan Amendment and Restatement
of Collaboration Agreement tertanggal 31 Desember
2025 (“Perjanjian Konsorsium”) yang beranggotakan:
Following up on the results of the economic feasibility
study conducted by PEN, PEN has established a
consortium pursuant to an Amendment and Restatement
of Collaboration Agreement dated 31 December 2025
(the “Consortium Agreement”), consisting of:
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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- Hunan Construction Engineering Group Co.;
- Kintan Usahasama Sdn. Bhd.; dan/and
- PEN.
Adapun konsorsium berdasarkan Perjanjian
Konsorsium tersebut dibentuk untuk mengikuti tender
proyek Waste-to-Energy yang diselenggarakan oleh PT
Danantara Investment Management.
The consortium established under the Consortium
Agreement was formed for the purpose of participating
in the Waste-to-Energy project tender organized by PT
Danantara Investment Management.
4. Dampak kejadian, informasi atau fakta PEN telah memfokuskan kegiatan usahanya pada
material tersebut terhadap kegiatan pengembangan kegiatan di bidang energi serta saat ini
operasional, hukum, kondisi sedang dalam proses untuk memperoleh hasil tender.
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik / PEN has focused its business activities on developing
The impact of such events, activities in the energy sector and is currently in the
information, or material facts on the process of awaiting the tender results.
operational activities, legal and
financial conditions, or business
continuity of the Issuer or Public
Company
5. Keterangan lain-lain / -
Other Information
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 We hereby conclude our notification letter. Thank
perhatian serta kerjasama yang diberikan, kami you 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 19 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 ×19
unresolved
org
PT Pratama Satya Prima
p.2
unresolved
org
PT Pratama Satya
p.3
unresolved
org
PT Parivarta Energi Prima
p.3
unresolved
org
PT Parivarta Energi Nusantara
p.3 ×2
unresolved
org
PT Sebelas Bersaudara Sinergi
p.3 ×5
unresolved
person
Marwah
· President Director
p.4 ×2
unresolved
person
Romario Beckenbauer Yap
· Director
p.4 ×2
unresolved
person
Rhazie Fathoni Ertra
· Commissioner
p.4
unresolved
org
Kementerian Hukum Republik Indonesia. The Circular Resolution
p.4
unresolved
org
Ministry of Law
p.4
unresolved
org
Kintan Usahasama Sdn. Bhd.
p.5
unresolved
org
PT Danantara Investment Management.
p.5 ×2
unresolved
person
Ezra Mohammed Dhanaguna
· Direktur / Director
p.6 ×3
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