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No Surat 042/BOD-BFI/XI/2025
Nama Perusahaan PT Boston Furniture Industries Tbk..
Kode Emiten SOFA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 034/BOD-BFI/XI/2025 , Tanggal 11 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sequis Center, Lantai 11, JI. Jenderal
diumumkan dan sesuai iklan) Sudirman No.71, Kebayoran Baru, Jakarta
Selatan 12190, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
4 Perubahan alamat Perseroan
Informasi Lain
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
Page 2
Nama Pengirim Joshua Gerry Mangkubudi
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2025 20:09
Lampiran 1. 20251126_SOFA_Pemanggilan RUPSLB 2025.pdf
2. 20251126_SOFA_Form Surat Kuasa RUPSLB 2025.pdf
3. 1_20251126_SOFA_Pemanggilan RUPSLB 2025.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. 042/BOD-BFI/XI/2025
Issuer Name PT Boston Furniture Industries Tbk..
Issuer Code SOFA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 034/BOD-BFI/XI/2025 , dated 11 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 18 December 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Sequis Center, Lantai 11, JI. Jenderal
Sudirman No.71, Kebayoran Baru, Jakarta
Selatan 12190, Indonesia
Recording date of Shareholders which are entitled to : 25 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
4 Perubahan alamat Perseroan
Other Information:
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
Page 4
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Date and Time 26-11-2025 20:09
Attachment 1. 20251126_SOFA_Pemanggilan RUPSLB 2025.pdf
2. 20251126_SOFA_Form Surat Kuasa RUPSLB 2025.pdf
3. 1_20251126_SOFA_Pemanggilan RUPSLB 2025.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Boston Furniture Industries Tbk.
· Nama Perusahaan
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