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20251113_SOFA_Laporan Informasi dan Fakta Material_31985204_lamp1.pdf
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Page 1 OCR 0.921
Nomor: 035/BOD-BFI/X1/2025 Kepada Yth. / To.: BOSTON Furniture Industries Kab. Tangerang, 12 November 2025 1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa U.p./Attn. Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervisory of the Financial Services Authority 2. PT Bursa Efek Indonesia / Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190 U.p./Attn. Perihal: Direktur Penilaian Perusahaan / Director of Corporate Assessment Laporan Informasi Atau Fakta Re.: Report on Material Information or Fact of PT Material PT Boston Furniture Industries Boston Furniture Industries Tbk (the “Company”) Tbk (“Perseroan”) Dengan hormat, Merujuk pada: 1. Peraturan OJK No. 35/POJK.04/2014 tertanggal 8 Desember 2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, 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 Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, PT Boston Furniture Industries Tbk Kawasan Industri Milenium JI. Milenium 15 Blok I-2 No. SA, Panongan, Tangerang Telp. 462 21 29159118 www.boston-industries.com Dear Sir, Referring to the: 1. OJK Regulation No. 35/POJK.04/2014 dated 8 December 2014 concerning the Corporate Secretary of Issuers or Public Companies, 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 concerning — Amendments to Regulation — Number I-E concerning Obligations to Submit Information,
Page 2 OCR 0.937
BOSTON Furniture Industries bersama ini kami sampaikan informasi sebagai herewith we submit a material information as berikut: Nama Emiten atau Perusahaan Publik/ Name of the Issuer or Public Company Bidang Usaha / Business Activity Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik (email) / Electronic Mail Address 1. Tanggal kejadian / Date of Event 2. Jenis Informasi atau Fakta Material / Type of material information or facts 3. Uraian Informasi atau Fakta Material / Description of material information or Jact 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 Jollows: PT Boston Furniture Industries Tbk 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 “#6221 29159118 6221 29159120 investor@boston-industries.com 12 November 2025 Perubahan Sekretaris Perusahaan Perseroan. / Change of Corporate Secretary of the Company. Berdasarkan Surat Keputusan Direksi Perseroan No. 01/SK-BOD/BFI/X1/2025 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. / Pursuant to the Decree of the Board of Directors of the 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. Dengan demikian, Sekretaris Perusahaan Perseroan sebelum dan setelah penggantian adalah sebagai berikut:
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BOSTON Furniture Industries Accordingly, the Corporate Secretary of the Company before and after the replacement is as follows: | Jenis Baru | Lama | Tipe New | Initial Nama Joshua Gerry | Helmut Sandro Name Mangkubudi | Parulian | Alamat Kawasan Industri Millenium | address | Tatan Milenium 15 Blok 1-2 No. SA, Kel. Peusar, | Kec. Panongan, Kab. Tangerang, Banten 15710 | Telp. 62 21 29159118 | Phone — — | Fax 62 21 29159120 Fax Email corseci@boston-industries.com E-mail 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 interpreting the information notified in English dan Bahasa Indonesia, maka informasi yang language and Indonesian language, the digunakan sebagai acuan adalah informasi dalam Indonesian language will be used as a reference Bahasa Indonesia. of information. Demikian yang dapat kami sampaikan. Atas Thus, we convey. We thank you for your attention. perhatian serta kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami,-/Yours Sincerely, Ba aa — Direktur Utama / President Director 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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