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20251113_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985205.pdf
Board change Parsed SOFASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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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
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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.
Names mentioned 3 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': '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'}