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20251222_IBOS_Laporan Informasi dan Fakta Material_32014718_lamp1.pdf
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Page 1
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogasukses.com
corsec@indobogasukses.com
Nomor : 196/IBS-DIR/XII/2025 Yogyakarta, 22 Desember 2025
Kepada Yth.
To.
Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority ("OJK")
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat
Up. : Kepala Departemen Pengawasan Pasar Modal 2B
Attn. : Head of Capital Market Supervision Department 2B
Perihal : Keterbukaan Informasi Launching Produk Minuman Salzburg pada
Entitas Anak
Subject : Disclosure of Information on Launching of Salzburg Beverage Products at
Subsidiary
Dengan hormat,
Dalam rangka memenuhi Peraturan OJK No.31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Surat Keputusan
Direksi PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 Tanggal 30 September 2022
sehubungan Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi,
bersama ini Perseroan menyampaikan Laporan Informasi dan Fakta Material sebagai berikut :
Sincerely,
In order to comply with the provisions Of the Financial Services Authority ("OJK") Regulation
No. 31/POJK.04/2015 concerning Disclosure Of Material Information or Facts by lssuers or
Public Companies and The Decree of the Board of Directors of PT Bursa Efek Indonesia
Number KEP-00066/BEI/09-2022 dated September 30, 2022, regarding Amendments to
Regulation Number I-E concerning Information Disclosure Obligations, herewith the Company
submits a Report Material Information or Facts as follows:
Nama Emiten : PT Indo Boga Sukses Tbk (“Perseroan”)
Bidang Usaha : Restoran dan Aktivitas Perusahaan Holding
Telepon : +62 274 2880 288
Alamat surat elektronik : corsec@indobogasukses.com
Name of Issuer : PT Indo Boga Sukses Tbk (“Company”)
Business Fields : Restaurants and Holding Company Activities
Telephone : +62 274 2880 288
Email : corsec@indobogasukses.com
Page 2
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogasukses.com
corsec@indobogasukses.com
1. Tanggal Kejadian/Date of Event 19 Desember, 2025/December 19th, 2025
2. Jenis Informasi atau Fakta Peluncuran produk minuman terbaru dari Entitas
Material/Type of Information or Anak – PT Kairos Sukses Indonesia (“KSI”). /
Material Facts Launch of the latest beverage product from the
Subsidiary Entity – PT Kairos Sukses Indonesia
(“KSI”).
3. Uraian Informasi atau Fakta KSI mengeluarkan produk minuman terbaru dalam
Material/Description or Material kategori minuman kaleng ringan dengan merek
Facts Salzburg. Salzburg merupakan minuman sparkling
non-alkohol yang terbuat dari konsentrat buah asli.
Tiga varian rasa dari Salzburg adalah Lemonade,
Mix Fruit, Berrygurt. Selain pasar Domestik, KSI
berencana untuk mengekspor minuman kaleng
Salzburg ke kawasan Asia dan Timur Tengah.
KSI has launched a new product in the canned soft
drink category under the Salzburg brand. Salzburg
is a non-alcoholic sparkling beverage made from
real fruit concentrate. Salzburg's three flavors are
Lemonade, Mix Fruit, and Berrygurt. In addition to
the domestic market, KSI plans to export canned
Salzburg beverages to Asia and the Middle East.
4. Dampak kejadian, informasi atau Tidak ada dampak dari kejadian dan/atau informasi
fakta material tersebut terhadap tersebut terhadap kegiatan operasional, hukum,
kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha
kondisi keuangan, atau Emiten.
kelangsungan usaha Emiten atau
Perusahaan Publik There is no impact from the events and/or
Impact of the Events, information on the operational activities, law,
Information or material facts on financial condition, or business continuity of the
the operational activities, law, Issuer.
financial condition, or business
continuity of the Issuer or Public
Company
5. Keterangan lain-lain Tidak ada
Other Information None
Page 3
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogasukses.com
corsec@indobogasukses.com
Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey, thank you for your attention.
Hormat kami,
Best regards,
PT Indo Boga Sukses Tbk
Edi Nugroho
Direktur Utama
President Director
Tembusan : Direksi PT Bursa Efek Indonesia
Copy : Board of Directors PT Bursa Efek Indonesia
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1 ×2
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Departemen Pengawasan Pasar Modal
p.1
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PT Kairos Sukses Indonesia
p.2 ×2
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