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20251031_IBOS_Laporan Informasi dan Fakta Material_31981327_lamp1.pdf

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Page 1
            PT INDO BOGA SUKSES TBK
            D’Monaco Restaurant
            Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
            Phone: +62 274 2880 288
            Mobile: +62 821 3531 0001
            www.indobogasukses.com
            corsec@indobogasukses.com



Nomor         : 189/IBS-DIR/X/2025                                Yogyakarta, 31 Oktober 2025

Kepada Yth.
To.
Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority ("OJK")
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat

Up.           : Kepala Departemen Pengawasan Pasar Modal 2B
Attn.         : Head of Capital Market Supervision Department 2B


Perihal       : Keterbukaan Informasi D’Monaco Restaurant dire-branding menjadi
                Baki Restaurant Telah Selesai
Subject       : Disclosure of Information on D'Monaco Restaurant Rebranding as Baki
                Restaurant Completed



Dengan hormat,
Dalam rangka memenuhi Peraturan OJK No.31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Surat Keputusan
Direksi PT Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 Tanggal 30 September 2022
sehubungan Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi,
bersama ini Perseroan menyampaikan Laporan Informasi dan Fakta Material sebagai berikut :
Sincerely,
In order to comply with the provisions Of the Financial Services Authority ("OJK") Regulation
No. 31/POJK.04/2015 concerning Disclosure Of Material Information or Facts by lssuers or
Public Companies and The Decree of the Board of Directors of PT Bursa Efek Indonesia
Number KEP-00066/BEI/09-2022 dated September 30, 2022, regarding Amendments to
Regulation Number I-E concerning Information Disclosure Obligations, herewith the Company
submits a Report Material Information or Facts as follows:

Nama Emiten                             : PT Indo Boga Sukses Tbk (“Perseroan”)
Bidang Usaha                            : Restoran dan Aktivitas Perusahaan Holding
Telepon                                 : +62 274 2880 288
Alamat surat elektronik                 : corsec@indobogasukses.com
Name of Issuer                          : PT Indo Boga Sukses Tbk (“Company”)
Business Fields                         : Restaurants and Holding Company Activities
Telephone                               : +62 274 2880 288
Email                                   : corsec@indobogasukses.com
Page 2
          PT INDO BOGA SUKSES TBK
          D’Monaco Restaurant
          Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
          Phone: +62 274 2880 288
          Mobile: +62 821 3531 0001
          www.indobogasukses.com
          corsec@indobogasukses.com




1.   Bulan Kejadian/Month of Event          Oktober 2025/October, 2025
2.   Jenis Informasi atau Fakta Telah selesainya renovasi besar D’Monaco
     Material/Type of Information or Restaurant yang dire-branding menjadi Baki
     Material Facts                   Restaurant. / The major renovation of D'Monaco
                                      Restaurant has been completed and it has been re-
                                      branded as Baki Restaurant.
3.   Uraian Informasi atau Fakta Renovasi besar D’Monaco Restaurant menjadi
     Material/Description or Material Baki Restaurant sudah selesai, dan kegiatan sudah
     Facts                            normal kembali sejak bulan Oktober 2025.

                                        The major renovation of D'Monaco Restaurant into
                                        Baki Restaurant has been completed, and
                                        operations have returned to normal since October
                                        2025.
4.   Dampak kejadian, informasi atau Tidak ada dampak dari kejadian dan/atau informasi
     fakta material tersebut terhadap   tersebut terhadap kegiatan operasional, hukum,
     kegiatan operasional, hukum,       kondisi keuangan, atau kelangsungan usaha
     kondisi keuangan, atau             Emiten.
     kelangsungan usaha Emiten atau
     Perusahaan Publik                  There is no impact from the events and/or
     Impact of the Events,              information on the operational activities, law,
     Information or material facts on financial condition, or business continuity of the
     the operational activities, law,   Issuer.
     financial condition, or business
     continuity of the Issuer or Public
     Company

5.   Keterangan lain-lain                   Tidak ada
     Other Information                      None
Page 3
            PT INDO BOGA SUKSES TBK
            D’Monaco Restaurant
            Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
            Phone: +62 274 2880 288
            Mobile: +62 821 3531 0001
            www.indobogasukses.com
            corsec@indobogasukses.com




Demikian hal ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey, thank you for your attention.

Hormat kami,
Best regards,
PT Indo Boga Sukses Tbk




Edi Nugroho
Direktur Utama
President Director




Tembusan      : Direksi PT Bursa Efek Indonesia
Copy          : Board of Directors PT Bursa Efek Indonesia

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Published31 Oct 2025
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org INDO BOGA SUKSES TBK · Nama Emiten p.1 ×17
linked person Edi Nugroho · Direktur Utama p.3 ×2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org Financial Services Authority p.1 ×2
unresolved org Departemen Pengawasan Pasar Modal p.1

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