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20251113_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985208.pdf
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Nomor Surat 023/CORSEC-BFI/XI/2025
Nama Perusahaan PT Boston Furniture Industries Tbk..
Kode Emiten SOFA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 12
November 2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Aurora Marwah Dyah Oky Darmawan
Demikian untuk diketahui.
Hormat Kami,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
PT Boston Furniture Industries Tbk..
Kawasan Industri Millenium
Telepon : 021 29159118, Fax : 021 29159120, www.boston-industries.com
Nama Pengirim Helmut Sandro Parulian
Jabatan Corporate Secretary
Tanggal dan Waktu 13-11-2025 21:34
Lampiran 1. 02_SK-BOD_BFI_XI_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.
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Letter / Announcement No. 023/CORSEC-BFI/XI/2025
Issuer Name PT Boston Furniture Industries Tbk..
Issuer Code SOFA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 12 November 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Aurora Marwah Dyah Oky Darmawan
Thus to be informed accordingly.
Respectfully,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
PT Boston Furniture Industries Tbk..
Kawasan Industri Millenium
Phone : 021 29159118, Fax : 021 29159120, www.boston-industries.com
Sender Name Helmut Sandro Parulian
Function Corporate Secretary
Date and Time 13-11-2025 21:34
Attachment 1. 02_SK-BOD_BFI_XI_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
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Boston Furniture Industries Tbk.
· Nama Perusahaan
p.1 ×21
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-12',
'name': 'Oky Darmawan',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-12',
'name': 'Aurora Marwah Dyah',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Boston Furniture Industries Tbk..',
'issuer_ticker': 'SOFA',
'letter_number': '023/CORSEC-BFI/XI/2025',
'positions': [{'is_independent': False,
'name': 'Aurora Marwah Dyah',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-11-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}