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20251113_SOFA_Laporan Informasi dan Fakta Material_31985204.pdf
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Nomor Surat 035/BOD-BFI/XI/2025
Nama Perusahaan PT Boston Furniture Industries Tbk..
Kode Emiten SOFA
Lampiran 1
Perubahan Sekretaris Perusahaan Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Boston Furniture Industries Tbk..
Bidang Usaha Pengolahan mebel berbahan dasar kayu dan produk kayu
lainnya, berbahan dasar logam serta distribusi dan penjualan
Telepon 021 29159118
Faksimili 021 29159120
Alamat Surat Elektronik (email) investor@boston-industries.com
Tanggal Kejadian 12 November 2025
Jenis Informasi atau Fakta Material Perubahan Sekretaris Perusahaan Perseroan
Uraian Informasi atau Fakta Material Berdasarkan Surat Keputusan Direksi Perseroan No. 01/SK-
BOD/BFI/XI/2025 tertanggal 12 November 2025 perihal
Perubahan Sekretaris Perusahaan Perseroan, maka Bapak
Helmut Sandro Parulian tidak lagi menjabat sebagai Sekretaris
Perusahaan Perseroan dan digantikan oleh Bapak Joshua
Gerry Mangkubudi yang berlaku efektif pada tanggal
dikeluarkannya Surat Keputusan Direksi Perseroan
sebagaimana dinyatakan di atas.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
PT Boston Furniture Industries Tbk..
Page 2
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 21:31
Lampiran 1. 035_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 3
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Letter / Announcement No. 035/BOD-BFI/XI/2025
Issuer Name PT Boston Furniture Industries Tbk..
Issuer Code SOFA
Attachment 1
Subject Change of Corporate Secretary of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Boston Furniture Industries Tbk..
Business Activities Pengolahan mebel berbahan dasar kayu dan produk kayu
lainnya, berbahan dasar logam serta distribusi dan penjualan
Telephone 021 29159118
Faximile 021 29159120
Email Address investor@boston-industries.com
Date of Event 12 November 2025
Change of Corporate Secretary of the Company
Type of Material Information or Facts
Description of Material Information or Pursuant to the Decree of the Board of Directors of the
Facts Company No. 01/SK-BOD/BFI/XI/2025 dated 12 November
2025 regarding the Change of Corporate Secretary of the
Company, Mr. Helmut Sandro Parulian no longer serves as the
Corporate Secretary of the Company and is replaced by Mr.
Joshua Gerry Mangkubudi, effective as of the date of issuance
of the Decree of the Board of Directors of the Company as
mentioned above.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Function Corporate Secretary
Date and Time 13-11-2025 21:31
Attachment 1. 035_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 ×25
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-13',
'changes': [],
'event_date': '2025-11-12',
'issuer_name': 'PT Boston Furniture Industries Tbk..',
'issuer_ticker': 'SOFA',
'jenis': 'Perubahan Sekretaris Perusahaan Perseroan',
'letter_number': '035/BOD-BFI/XI/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan Perseroan',
'uraian': 'Berdasarkan Surat Keputusan Direksi Perseroan No. 01/SK- '
'BOD/BFI/XI/2025 tertanggal 12 November 2025 perihal Perubahan '
'Sekretaris Perusahaan Perseroan, maka Bapak Helmut Sandro Parulian '
'tidak lagi menjabat sebagai Sekretaris Perusahaan Perseroan dan '
'digantikan oleh Bapak Joshua Gerry Mangkubudi yang berlaku efektif '
'pada tanggal dikeluarkannya Surat Keputusan Direksi Perseroan '
'sebagaimana dinyatakan di atas.'}