Skip to content
Back to announcement

20251113_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985205.pdf

Board change Parsed SOFA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                            022/CORSEC-BFI/XI/2025

 Nama Perusahaan                        PT Boston Furniture Industries Tbk..

 Kode Emiten                            SOFA

 Lampiran                               1

 Perihal                                Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
November 2025 Sebagai berikut :

               Jenis                              Baru                            Lama


               Nama                 Joshua Gerry Mangkubudi               Helmut Sandro Parulian

              Alamat

                Telp                         021 29159118                      021 29159118

                Fax

                 Hp

               E-mail             corsec@boston-industries.com        corsec@boston-industries.com


 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 21:33

 Lampiran                           1. 01_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.
Page 2
Go To Indonesian Page


 Letter / Announcement No.              022/CORSEC-BFI/XI/2025

 Issuer Name                            PT Boston Furniture Industries Tbk..

 Issuer Code                            SOFA

 Attachment                             1

 Subject                                Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 12 November 2025 as follows:


             Information                           New                               Old


                 Name                   Joshua Gerry Mangkubudi            Helmut Sandro Parulian

              Address

            Phone Number                       021 29159118                    021 29159118

                  Fax

                  Hp

                 E-mail             corsec@boston-industries.com       corsec@boston-industries.com


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 21:33

 Attachment                          1. 01_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.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 Nov 2025
Pages2
Characters3,537
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Joshua Gerry Mangkubudi p.1 ×2
linked person Helmut Sandro Parulian · Corporate Secretary p.1 ×7
unresolved org Boston Furniture Industries Tbk. · Nama Perusahaan p.1 ×21

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 317 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-11-12',
              'name': 'Helmut Sandro Parulian',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-12',
              'name': 'Joshua Gerry Mangkubudi',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Boston Furniture Industries Tbk..',
 'issuer_ticker': 'SOFA',
 'letter_number': '022/CORSEC-BFI/XI/2025',
 'positions': [{'is_independent': False,
                'name': 'Joshua Gerry Mangkubudi',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-11-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
↑↓ select ↵ open ⇧↵ see every result