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20251113_SOFA_Laporan Informasi dan Fakta Material_31985206_lamp1.pdf
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Nomor: 036/BOD-BFI/X1/2025 Kepada Yth. / To.: Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa U.p./Attn. BOSTON Furniture Industries Kab. Tangerang, 12 November 2025 Otoritas Jasa Keuangan / Financial Service Authority (“OJK”) Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervisory of the Financial Services Authority Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190 U.p./Attn. Perihal: Material PT Boston Furniture Industries Tbk (“Perseroan”) Dengan hormat, Merujuk pada: 1. Peraturan OJK No. 56/POJK.04/2015 tertanggal 29 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal, 2. Peraturan OJK No. 31/POJK.04/2015 tertanggal 22 Desember 2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik jo. Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik: dan 3. Surat Keputusan Direksi IDX No. Kep-00066/BEI/09-2022 tertanggal 1 Oktober 2022 tentang Perubahan PT Boston Furniture Industries Tbk Kawasan Industri Milenium jt ium 1S Blok I-2 No. SA, Panongan, Tangerang Telp. 462 21 29159118 www.boston-industries.com PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”) Direktur Penilaian Perusahaan / Director of Corporate Assessment Laporan Informasi Atau Fakta Re.: Report on Material Information or Fact of PT Boston Furniture Industries Tbk (the “Company”) Dear Sir, Referring to the: 1. OJK Regulation No. 56/POJK.04/2015 dated 29 December 2015 concerning the Establishment and Guidelines for the Preparation of Internal Audit Unit Charters, OJK Regulation No. 31/POJK.04/2015 dated 22 December 2015 concerning Disclosure of the Information or Material Facts by the Issuer or Public Company jo. OJK Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuer and Public Company, and Decree of the Board of Directors of IDX No. Kep-00066/BEI/09-2022 dated 1 October 2022 Amendments — to concerning
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BOSTON Furniture Industries 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: Jollows: Nama Emiten atau Perusahaan Publik/ 1 PT Boston Furniture Industries Tbk Name of the Issuer or Public Company Bidang Usaha / Business Activity 1: 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 1 46221 29159118 Faksimili / Facsimile 1 #6221 29159120 Alamat surat elektronik (email) / 1 investor@boston-industries.com Electronic Mail Address 1. Tanggal kejadian / Date of Event 12 November 2025 2. Jenis Informasi atau Fakta Material / Perubahan Kepala Unit Audit Internal Perseroan. / Type of material information or facts Change of Head of the Company 5 Internal Audit Unit. 3. Uraian Informasi atau Fakta Material/ Berdasarkan Surat Keputusan Direksi Perseroan No. Description of material information or 02/SK-BOD/BFI/XI/2025 tertanggal 12 November fact 2025 perihal Perubahan Kepala Unit Audit Internal yang " telah memperoleh Persetujuan Dewan Komisaris Perseroan dalam dokumen yang sama, maka Bapak Oky Darmawan tidak lagi menjabat sebagai Kepala Unit Audit Internal Perseroan dan digantikan oleh Ibu Aurora Marwah Dyah yang berlaku efektif pada tanggal dikeluarkannya Surat Keputusan Direksi Perseroan sebagaimana dinyatakan di atas. / Pursuant to the Decree of the Board of Directors of the Company No. 02/SK-BOD/BFI/XI/2025 dated 12 November 2025 regarding the Change of Head of the Internal Audit Unit, which has obtained the approval of the Board of Commissioners of the Company under the same document, Mr. Oky Darmawan no longer serves as the Head of the Internal Audit Unit of the Company and is replaced by Ms. Aurora Marwah Dyah, effective as of the date of issuance of the Decree of the Board of Directors of the Company as mentioned above. PT Boston Furniture Industries Tbk Kawasan Industri Milenium Jl. Milenium 15 Blok I-2 No. SA, Panongan, Tangerang Telp. 462 21 29159118 www.boston-industries.com
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BOSTON Furniture Industries Dengan demikian, Kepala Unit Audit Internal Perseroan sebelum dan setelah penggantian adalah sebagai berikut: Accordingly, the Head of the Company Internal Audit Unit before and after the replacement is as follows: Jenis | Baru — Lama Type New Initial | Nama Aurora Marwah Dyah | Oky Darmawan Name | 4. Dampak kejadian, informasi atau fakta Tidak ada. / material tersebut terhadap kegiatan None. operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of such events, information, or material facts on the operational activities, legal and Jinancial conditions, or business continuity of the Issuer or Public Company Dalam hal terdapat perbedaan penafsiran In the event there is any difference between informasi yang diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, maka informasi yang digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Demikian yang dapat kami sampaikan. Atas perhatian serta kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Boston Furniture Industries Tbk. Kawasan Industri Milenium Jl. Milenium 15 Blok I-2 No. SA, Panongan, Tangerang Telp. 462 21 29159118 wwwboston-industries.com interpreting the information notified in English language and Indonesian language, the Indonesian language will be used as a reference of information. Thus, we convey. We thank you for your attention.
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