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20251219_SOFA_Ringkasan Risalah//Risalah RUPS_32014394_lamp1.pdf
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Page 1
ID
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BOSTON FURNITURE INDUSTRIES Tbk
Dalam rangka memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, Direksi PT BOSTON FURNITURE INDUSTRIES
Tbk (selanjutnya disebut “Perseroan”), dengan ini memberitahukan kepada para pemegang
saham, bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa
(selanjutnya disebut “Rapat”) yaitu:
A. Pada:
Hari/Tanggal : Kamis, 18 Desember 2025
Waktu : 14.23 WIB s.d. 14.48 WIB
Tempat : Sequis Center, Lantai 11, Jl. Jenderal Sudirman No. 71, Kebayoran
Baru, Jakarta Selatan 12190
Mata acara : 1. Perubahan Anggaran Dasar Perseroan yang mencakup
perubahan nama, tempat dan kedudukan Perseroan;
2. Perubahan Susunan Direksi Perseroan;
3. Perubahan Susunan Dewan Komisaris Perseroan;
4. Perubahan alamat Perseroan;
B. Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat:
Dewan Komisaris :
Komisaris Utama : HARDY SATYA
C. Jumlah Saham dengan Hak Suara Sah yang Hadir dalam Rapat:
Rapat tersebut telah dihadiri sejumlah 1.186.819.300 saham yang memiliki hak suara yang
sah atau mewakili 71,7730% dari seluruh saham dengan hak suara yang sah yang telah
dikeluarkan oleh Perseroan.
D. Kesempatan Tanya Jawab:
Dalam Rapat tersebut pemegang saham dan/atau kuasanya diberikan kesempatan untuk
mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara Rapat.
Mata Acara I : tidak ada pemegang saham yang mengajukan pertanyaan/pendapat.
Mata Acara II : tidak ada pemegang saham yang mengajukan pertanyaan/pendapat.
Mata Acara III : tidak ada pemegang saham yang mengajukan pertanyaan/pendapat.
Mata Acara IV : tidak ada pemegang saham yang mengajukan pertanyaan/pendapat.
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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ID
E. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila
musyawarah untuk mufakat tidak tercapai maka dilakukan melalui pemungutan suara.
F. Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara:
MATA ACARA I:
Setuju Abstain Tidak Setuju
1.177.919.300 suara atau 8.900.000 suara atau
kurang lebih 99,250% dari kurang lebih 0,750% dari
seluruh saham dengan hak seluruh saham dengan hak Tidak ada.
suara yang hadir dalam suara yang hadir dalam
Rapat. Rapat.
Keputusan Mata Acara I:
Menyetujui perubahan nama dan tempat kedudukan Perseroan dari sebelumnya bernama
PT Boston Furniture Industries Tbk, berkedudukan di Kabupaten Tangerang berubah
menjadi PT Solusi Environment Asia Tbk, berkedudukan di Jakarta Selatan.
Oleh karenanya mengubah ketentuan Pasal 1 Anggaran Dasar Perseroan menjadi sebagai
berikut:
NAMA DAN TEMPAT KEDUDUKAN
Pasal 1
1. Perseroan Terbatas ini bernama PT Solusi Environment Asia Tbk (selanjutnya
disebut Perseroan), berkedudukan di Jakarta Selatan.
2. Perseroan dapat membuka kantor cabang atau kantor perwakilan, baik di
dalam maupun di luar wilayah Republik Indonesia sebagaimana ditetapkan oleh
Direksi, dengan mengindahkan peraturan perundang-undangan yang berlaku.
MATA ACARA II:
Setuju Abstain Tidak Setuju
1.177.919.300 suara atau 8.900.000 suara atau
kurang lebih 99,250% dari kurang lebih 0,750% dari
seluruh saham dengan hak seluruh saham dengan hak Tidak ada.
suara yang hadir dalam suara yang hadir dalam
Rapat. Rapat.
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 3
ID
Keputusan Mata Acara II:
1. Menerima pemberhentian dengan hormat Bapak Yohan Satya sebagai Direktur Utama
Perseroan terhitung sejak 19 Desember 2025, serta memberikan pelunasan dan
pembebasan tanggung jawab (volledig acquit et de charge), sepanjang tindakan-
tindakannya tercermin di dalam buku, catatan, dan laporan keuangan Perseroan.
2. Menyetujui pengangkatan:
a. Bapak Denny Rizal sebagai Direktur Utama Perseroan;
b. Bapak Ezra Mohammed Dhanaguna sebagai Direktur Perseroan.
terhitung sejak 19 Desember 2025, dengan masa jabatan 5 (lima) tahun, dengan tidak
mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu-
waktu.
Dengan demikian, susunan anggota Direksi Perseroan menjadi sebagai berikut:
Direktur Utama : Bapak Denny Rizal
Direktur : Bapak Ezra Mohammed Dhanaguna
Direktur : Bapak Dimas Adiyasa Wiryaatmaja
MATA ACARA III:
Setuju Abstain Tidak Setuju
1.177.919.300 suara atau 8.900.000 suara atau
kurang lebih 99,250% dari kurang lebih 0,750% dari
seluruh saham dengan hak seluruh saham dengan hak Tidak ada.
suara yang hadir dalam suara yang hadir dalam
Rapat. Rapat.
Keputusan Mata Acara III:
1. Menerima pemberhentian dengan hormat Bapak Hardy Satya sebagai Komisaris
Utama Perseroan dan Bapak Eric Effendy sebagai Komisaris Independen Perseroan
terhitung sejak 19 Desember 2025, serta memberikan pelunasan dan pembebasan
tanggung jawab (volledig acquit et de charge), sepanjang tindakan-tindakannya
tercermin di dalam buku, catatan, dan laporan keuangan Perseroan.
2. Menyetujui pengangkatan Bapak Romario Beckenbauer Yap sebagai Komisaris Utama
Perseroan dan Bapak Djoko Hendratto sebagai Komisaris Independen Perseroan
terhitung sejak 19 Desember 2025, dengan masa jabatan 5 (lima) tahun, dengan tidak
mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu-
waktu.
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
ID
Dengan demikian, susunan anggota Dewan Komisaris Perseroan menjadi sebagai
berikut:
Komisaris Utama : Bapak Romario Beckenbauer Yap
Komisaris Independen : Bapak Djoko Hendratto
MATA ACARA IV:
Setuju Abstain Tidak Setuju
1.177.919.300 suara atau 8.900.000 suara atau
kurang lebih 99,250% dari kurang lebih 0,750% dari
seluruh saham dengan hak seluruh saham dengan hak Tidak ada.
suara yang hadir dalam suara yang hadir dalam
Rapat. Rapat.
Keputusan Mata Acara IV:
1. Menyetujui perubahan alamat Perseroan menjadi beralamat di Sequis Center Lantai 3,
Unit 305 Jalan Jenderal Sudirman Nomor 71, RT 05/RW 03, Kelurahan Senayan,
Kecamatan Kebayoran Baru, Kota Administrasi Jakarta Selatan, Daerah Khusus
Ibukota Jakarta 12190.
2. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan
dan/atau Sekretaris Perusahaan untuk melakukan segala tindakan yang berhubungan
dengan seluruh keputusan mata acara Rapat ini, termasuk namun tidak terbatas untuk
menghadap pihak berwenang, mengadakan pembicaraan, memberi dan/atau meminta
keterangan, mengajukan permohonan perubahan kepada Menteri Hukum Republik
Indonesia maupun instansi berwenang terkait lainnya, membuat atau serta
menandatangani akta-akta dan surat-surat maupun dokumen-dokumen lainnya yang
diperlukan atau dianggap perlu, hadir di hadapan Notaris untuk dibuatkan dan
menandatangani Akta Pernyataan Keputusan Rapat Perseroan dan melaksanakan hal-
hal lain yang harus dan/atau dapat dijalankan untuk dapat terwujudnya keputusan
Rapat.
Jakarta, 19 Desember 2025
PT BOSTON FURNITURE INDUSTRIES Tbk
Direksi
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 5
EN
SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BOSTON FURNITURE INDUSTRIES Tbk
In compliance with the provisions of Article 49 paragraph (1) and Article 51 of Financial
Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Convening of
General Meetings of Shareholders of Public Companies, the Board of Directors of PT Boston
Furniture Industries Tbk (hereinafter referred to as the “Company”) hereby notifies the
shareholders that the Company has convened an Extraordinary General Meeting of
Shareholders (hereinafter referred to as the “Meeting”) on:
A. Day/Date : Thursday, 18 December 2025
Time : 14:23 WIB to 14:48 WIB
Venue : Sequis Center, 11th Floor, Jl. Jenderal Sudirman No. 71, Kebayoran
Baru, South Jakarta 12190
Agenda :
1. Amendment the Company’s Articles of Association, including
changes in the Company’s name and domicile;
2. Change in the composition of the Company’s Board of Directors;
3. Change in the composition of the Company’s Board of
Commissioners;
4. Change of the Company’s address;
B. Member of the Board of Directors and the Board of Commissioners attending the Meeting
in person:
Board of Commissioners :
President Commissioner : HARDY SATYA
C. Number of Shares Carrying Voting Rights Present at the Meeting:
The Meeting was attended by 1,186,819,300 shares carrying voting rights, representing
71.7730% of the total issued shares carrying voting rights of the Company.
D. Opportunity for Questions and Answers:
At the Meeting, shareholders and/or their proxies were given the opportunity to ask
questions and/or express opinions in relation to the agenda items of the Meeting.
Agenda Item I : No shareholders raised any questions or expressed opinions.
Agenda Item II : No shareholders raised any questions or expressed opinions.
Agenda Item III : No shareholders raised any questions or expressed opinions.
Agenda Item IV : No shareholders raised any questions or expressed opinions.
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 6
EN
E. Decision-Making Mechanism of the Meeting:
Resolutions of the Meeting were adopted by way of deliberation to reach consensus. If
such deliberation did not result in consensus, resolutions would be adopted through voting.
F. Results of Resolutions Adopted Through Voting:
AGENDA ITEM I:
Agree Abstain Disagree
1,177,919,300 votes, 8.900.000 votes,
representing approximately representing approximately
99.250% of the total shares 0,750% of the total shares None.
carrying voting rights carrying voting rights
present at the Meeting. present at the Meeting.
RESOLUTION(S) ON AGENDA ITEM I:
To approve the change of the Company’s name and domicile from PT Boston Furniture
Industries Tbk, previously domiciled in Tangerang Regency, to PT Solusi Environment
Asia Tbk, domiciled in South Jakarta.
Therefore, Article 1 of the Company’s Articles of Association amended to read as
follows:
NAME AND DOMICILE
Article 1
1. This limited liability company is named PT Solusi Environment Asia Tbk
(hereinafter referred to as the “Company”), and is domiciled in South Jakarta.
2. The Company may establish branch offices or representative offices, both
within and outside the territory of the Republic of Indonesia, as determined by
the Board of Directors, in compliance with the prevailing laws and regulations.
AGENDA ITEM II:
Agree Abstain Disagree
1,177,919,300 votes, 8.900.000 votes,
representing approximately representing approximately
99.250% of the total shares 0,750% of the total shares None.
carrying voting rights carrying voting rights
present at the Meeting. present at the Meeting.
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 7
EN
RESOLUTION(S) ON AGENDA ITEM II:
1. To accept the resignation of Mr. Yohan Satya as President Director of the Company,
effective as of 19 December 2025, and to grant full release and discharge from
responsibility (volledig acquit et de charge), insofar as his actions are reflected in the
books, records, and financial statements of the Company.
2. To approve the appointment of:
a. Denny Rizal as President Director of the Company;
b. Ezra Mohammed Dhanaguna as Director of the Company.
effective as of 19 Desember 2025, for a term of 5 (five) years, without prejudice to the
right of the General Meeting of Shareholders to dismiss them at any time.
Therefore, the composition of the Company’s Board of Directors is as follows:
President Director : Denny Rizal
Director : Ezra Mohammed Dhanaguna
Director : Dimas Adiyasa Wiryaatmaja
AGENDA ITEM III:
Agree Abstain Disagree
1,177,919,300 votes, 8.900.000 votes,
representing approximately representing approximately
99.250% of the total shares 0,750% of the total shares None
carrying voting rights carrying voting rights
present at the Meeting. present at the Meeting.
RESOLUTION(S) ON AGENDA ITEM III:
1. To accept the resignation of Hardy Satya as President Commissioner and Eric Effendy
as Independent Commissioner of the Company effective as of 19 December 2025, and
to grant full release and discharge from responsibility (volledig acquit et de charge),
insofar as his actions are reflected in the books, records, and financial statements of the
Company.
2. To approve the appointment of Romario Beckenbauer Yap as President Commissioner
of the Company dan Djoko Hendratto as Independent Commissioner of the Company
effective as of 19 Desember 2025, for a term of 5 (five) years, without prejudice to the
right of the General Meeting of Shareholders to dismiss them at any time.
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 8
EN
Therefore, the composition of the Company’s Board of Commissioners is as follows:
President Commissioner : Romario Beckenbauer Yap
Independent Commissioner : Djoko Hendratto
AGENDA ITEM IV:
Agree Abstain Disagree
1,177,919,300 votes, 8.900.000 votes,
representing approximately representing approximately
99.250% of the total shares 0,750% of the total shares None
carrying voting rights carrying voting rights
present at the Meeting. present at the Meeting.
RESOLUTION ON AGENDA ITEM IV:
1. To approve the change of the Company’s address to Sequis Center, 3rd Floor, Unit 305,
Jalan Jenderal Sudirman No. 71, RT 05/RW 03, Senayan Sub-District, Kebayoran Baru
District, South Jakarta Administrative City, Special Capital Region of Jakarta 12190.
2. To appoint and grant power of attorney, with the right of substitution, to the Board of
Directors of the Company and/or the Corporate Secretary to carry out all actions related
to the resolutions of this agenda item of the Meeting, including but not limited to
appearing before the competent authorities, conducting discussions, providing and/or
requesting information, submitting applications for amendments to the Minister of Law
of the Republic of Indonesia and/or other relevant authorities, preparing and/or signing
deeds, letters, and other documents as required or deemed necessary, appearing before
a Notary to draw up and sign the Deed of Statement of the Company’s Meeting
Resolutions, and taking any other actions that are required and/or may be carried out to
give effect to the resolutions of the Meeting.
Jakarta, 19 December 2025
PT BOSTON FURNITURE INDUSTRIES Tbk
Board of Directors
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
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 18 Dec 2025 · 14:23–14:48 |
| Present | 1,186,819,300 (71.77%) |
| Chair | — |
Agenda 1
For
1,177,919,300
99.25%
Against
—
—
Abstain
8,900,000
0.75%
Agenda 2
For
1,177,919,300
99.25%
Against
—
—
Abstain
8,900,000
0.75%
Agenda 3
For
1,177,919,300
99.25%
Against
—
—
Abstain
8,900,000
0.75%
Agenda 4
For
1,177,919,300
99.25%
Against
—
—
Abstain
8,900,000
0.75%
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BOSTON FURNITURE INDUSTRIES Tbk
p.1 ×32
unresolved
person
Ezra Mohammed Dhanaguna
· Direktur
p.3 ×7
unresolved
person
Dimas Adiyasa Wiryaatmaja MATA ACARA III
p.3 ×3
unresolved
person
Eric Effendy
· Komisaris Independen
p.3 ×2
unresolved
person
Romario Beckenbauer Yap
· Komisaris Utama
p.3 ×7
unresolved
person
Djoko Hendratto MATA ACARA IV
· Komisaris Independen
p.4 ×7
unresolved
org
Menteri Hukum Republik Indonesia
p.4
unresolved
org
Financial Services Authority
p.5
unresolved
org
Minister of Law
p.8
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
575 ms
12 Sep 2026 22:32
Raw output
{'agenda': [{'pct_abstain': '0.750',
'pct_for': '99.250',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'votes_abstain': '8900000',
'votes_against': None,
'votes_for': '1177919300'},
{'pct_abstain': '0.750',
'pct_for': '99.250',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '8900000',
'votes_against': None,
'votes_for': '1177919300'},
{'pct_abstain': '0.750',
'pct_for': '99.250',
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_abstain': '8900000',
'votes_against': None,
'votes_for': '1177919300'},
{'pct_abstain': '0.750',
'pct_for': '99.250',
'resolution_items': [],
'resolution_text': 'dak terbatas untuk menghadap pihak berwenang, '
'mengadakan pembicaraan, memberi dan/atau '
'meminta keterangan, mengajukan permohonan '
'perubahan kepada Menteri Hukum Republik '
'Indonesia maupun instansi berwenang terkait '
'lainnya, membuat atau serta menandatangani '
'akta-akta dan surat-surat maupun '
'dokumen-dokumen lainnya yang diperlukan atau '
'dianggap perlu, hadir di hadapan Notaris '
'untuk dibuatkan dan menandatangani Akta '
'Pernyataan Keputusan Rapat Perseroan dan '
'melaksanakan hal- hal lain yang harus '
'dan/atau dapat dijalankan untuk dapat '
'terwujudnya keputusan Rapat. Jakarta, 19 '
'Desember 2025 PT BOSTON FURNITURE INDUSTRIES '
'Tbk Direksi 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 EN '
'SUMMARY OF MINUTES EXTRAORDINARY GENERAL '
'MEETING OF SHAREHOLDERS PT BOSTON FURNITURE '
'INDUSTRIES Tbk In compliance with the '
'provisions of Article 49 paragraph (1) and '
'Article 51 of Financial Services Authority '
'Regulation No. 15/POJK.04/2020 on the '
'Planning and Convening of General Meetings of '
'Shareholders of Public Companies, the Board '
'of Directors of PT Boston Furniture '
'Industries Tbk (hereinafter referred to as '
'the “Company”) hereby notifies the '
'shareholders that the Company has convened an '
'Extraordinary General Meeting of Shareholders '
'(hereinafter referred to as the “Meeting”) '
'on: A. Day/Date : Thursday, 18 December 2025 '
'Time : 14:23 WIB to 14:48 WIB th Venue : '
'Sequis Center, 11 Floor, Jl. Jenderal '
'Sudirman No. 71, Kebayoran Baru, South '
'Jakarta 12190 Agenda : 1. Amendment the '
'Company’s Articles of Association, including '
'changes in the Company’s name and domicile; '
'2. Change in the composition of the Company’s '
'Board of Directors; 3. Change in the '
'composition of the Company’s Board of '
'Commissioners; 4. Change of the Company’s '
'address; B. Member of the Board of Directors '
'and the Board of Commissioners attending the '
'Meeting in person: Board of Commissioners : '
'President Commissioner : HARDY SATYA C. '
'Number of Shares Carrying Voting Rights '
'Present at the Meeting: The Meeting was '
'attended by 1,186,819,300 shares carrying '
'voting rights, representing 71.7730% of the '
'total issued shares carrying voting rights of '
'the Company. D. Opportunity for Questions and '
'Answers: At the Meeting, shareholders and/or '
'their proxies were given the opportunity to '
'ask questions and/or express opinions in '
'relation to the agenda items of the Meeting. '
'Agenda Item I : No shareholders raised any '
'questions or expressed opinions. Agenda Item '
'II : No shareholders raised any questions or '
'expressed opinions. Agenda Item III : No '
'shareholders raised any questions or '
'expressed opinions. Agenda Item IV : No '
'shareholders raised any questions or '
'expressed opinions. 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 EN E. '
'Decision-Making Mechanism of the Meeting: '
'Resolutions of the Meeting were adopted by '
'way of deliberation to reach consensus. If '
'such deliberation did not result in '
'consensus, resolutions would be adopted '
'through voting. F. Results of Resolutions '
'Adopted Through Voting: AGENDA ITEM I: Agree '
'Abstain Disagree 1,177,919,300 votes, '
'8.900.000 votes, representing approximately '
'representing approximately 99.250% of the '
'total shares 0,750% of the total shares None. '
'carrying voting rights carrying voting rights '
'present at the Meeting. present at the '
'Meeting. RESOLUTION(S) ON AGENDA ITEM I: To '
'approve the change of the Company’s name and '
'domicile from PT Boston Furniture Industries '
'Tbk, previously domiciled in Tangerang '
'Regency, to PT Solusi Environment Asia Tbk, '
'domiciled in South Jakarta. Therefore, '
'Article 1 of the Company’s Articles of '
'Association amended to read as follows: NAME '
'AND DOMICILE Article 1 1. This limited '
'liability company is named PT Solusi '
'Environment Asia Tbk (hereinafter referred to '
'as the “Company”), and is domiciled in South '
'Jakarta. 2. The Company may establish branch '
'offices or representative offices, both '
'within and outside the territory of the '
'Republic of Indonesia, as determined by the '
'Board of Directors, in compliance with the '
'prevailing laws and regulations. AGENDA ITEM '
'II: Agree Abstain Disagree 1,177,919,300 '
'votes, 8.900.000 votes, representing '
'approximately representing approximately '
'99.250% of the total shares 0,750% of the '
'total shares None. carrying voting rights '
'carrying voting rights present at the '
'Meeting. present at the Meeting. 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 EN RESOLUTION(S) ON '
'AGENDA ITEM II: 1. To accept the resignation '
'of Mr. Yohan Satya as President Director of '
'the Company, effective as of 19 December '
'2025, and to grant full release and discharge '
'from responsibility (volledig acquit et de '
'charge), insofar as his actions are reflected '
'in the books, records, and financial '
'statements of the Company. 2. To approve the '
'appointment of: a. Denny Rizal as President '
'Director of the Company; b. Ezra Mohammed '
'Dhanaguna as Director of the Company. '
'effective as of 19 Desember 2025, for a term '
'of 5 (five) years, without prejudice to the '
'right of the General Meeting of Shareholders '
'to dismiss them at any time. Therefore, the '
'composition of the Company’s Board of '
'Directors is as follows: President Director : '
'Denny Rizal Director : Ezra Mohammed '
'Dhanaguna Director : Dimas Adiyasa '
'Wiryaatmaja AGENDA ITEM III: Agree Abstain '
'Disagree 1,177,919,300 votes, 8.900.000 '
'votes, representing approximately '
'representing approximately 99.250% of the '
'total shares 0,750% of the total shares None '
'carrying voting rights carrying voting rights '
'present at the Meeting. present at the '
'Meeting. RESOLUTION(S) ON AGENDA ITEM III: 1. '
'To accept the resignation of Hardy Satya as '
'President Commissioner and Eric Effendy as '
'Independent Commissioner of the Company '
'effective as of 19 December 2025, and to '
'grant full release and discharge from '
'responsibility (volledig acquit et de '
'charge), insofar as his actions are reflected '
'in the books, records, and financial '
'statements of the Company. 2. To approve the '
'appointment of Romario Beckenbauer Yap as '
'President Commissioner of the Company dan '
'Djoko Hendratto as Independent Commissioner '
'of the Company effective as of 19 Desember '
'2025, for a term of 5 (five) years, without '
'prejudice to the right of the General Meeting '
'of Shareholders to dismiss them at any time. '
'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 EN '
'Therefore, the composition of the Company’s '
'Board of Commissioners is as follows: '
'President Commissioner : Romario Beckenbauer '
'Yap Independent Commissioner : Djoko '
'Hendratto AGENDA ITEM IV: Agree Abstain '
'Disagree 1,177,919,300 votes, 8.900.000 '
'votes, representing approximately '
'representing approximately 99.250% of the '
'total shares 0,750% of the total shares None '
'carrying voting rights carrying voting rights '
'present at the Meeting. present at the '
'Meeting. RESOLUTION ON AGENDA ITEM IV: 1. To '
'approve the change of the Company’s address '
'to Sequis Center, 3rd Floor, Unit 305, Jalan '
'Jenderal Sudirman No. 71, RT 05/RW 03, '
'Senayan Sub-District, Kebayoran Baru '
'District, South Jakarta Administrative City, '
'Special Capital Region of Jakarta 12190. 2. '
'To appoint and grant power of attorney, with '
'the right of substitution, to the Board of '
'Directors of the Company and/or the Corporate '
'Secretary to carry out all actions related to '
'the resolutions of this agenda item of the '
'Meeting, including but not limited to '
'appearing before the competent authorities, '
'conducting discussions, providing and/or '
'requesting information, submitting '
'applications for amendments to the Minister '
'of Law of the Republic of Indonesia and/or '
'other relevant authorities, preparing and/or '
'signing deeds, letters, and other documents '
'as required or deemed ',
'seq': 4,
'votes_abstain': '8900000',
'votes_against': None,
'votes_for': '1177919300'}],
'is_electronic': False,
'meeting_date': '2025-12-18',
'meeting_type': 'EGM',
'pct_present': '71.7730',
'shares_present': '1186819300',
'time_end': '14:48:00',
'time_start': '14:23:00',
'venue': 'Sequis Center, Lantai 11, Jl. Jenderal Sudirman No. 71, Kebayoran '
'Baru, Jakarta Selatan 12190'}