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No Surat 034/BOD-BFI/XI/2025
Nama Perusahaan PT Boston Furniture Industries Tbk..
Kode Emiten SOFA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 033/BOD-BFI/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 18 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
PT Boston Furniture Industries Tbk..
Nama Pengirim Helmut Sandro Parulian
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2025
Lampiran 1. Pengumuman_RUPSLB_BFI_Dual Bahasa.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.
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No 034/BOD-BFI/XI/2025
Issuer Name PT Boston Furniture Industries Tbk..
Issuer Code SOFA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/BOD-BFI/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 18 December 2025 Time : 14:00
Location : Akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 25 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
PT Boston Furniture Industries Tbk..
Sender Name Helmut Sandro Parulian
Function Corporate Secretary
Date and Time 11-11-2025
Attachment 1. Pengumuman_RUPSLB_BFI_Dual Bahasa.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Boston Furniture Industries Tbk.
· Nama Perusahaan
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