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20251027_SOFA_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31979908_lamp1.pdf
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Page 1 OCR 0.938
No. : 019/CORSEC-BFI/X/2025 Kepada Yth. / To BOSTON Furniture Industries Kab. Tangerang, 27 Oktober 2025 Otoritas Jasa Keuangan / Financial Services Authority (“OJK”) Gedung Soemitro Djojohadikusuimo Jl. Lapangan Banteng Timur 2-4, Jakarta Pusat 10710 PT Bursa Efek Indonesia / Indonesia Stock Exchange (“BEI”) Indonesia Stock Exchange Bulding, Tower 1, 6" Floor Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Perihal Laporan Kepemilikan Saham Pemegang Saham PT Boston Furniture Industries Tbk (“Perseroan”) / Share Ownership Report of Shareholder of PT Boston Furniture Industries Tbk (the “Company”) Dengan hormat, Dalam rangka pemenuhan ketentuan Pasal 2 Peraturan Otoritas Jasa Keuangan No. 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka, dengan ini kami sampaikan laporan perubahan kepemilikan saham Perseroan, dari saham yang dimiliki oleh Dimas Adiyasa Wiryaatmaja (Direktur), yang sebelumnya merupakan pemegang saham dari Perseroan dengan rincian sebagaimana terlampir dalam surat ini. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan / CC: 1. Dewan Komisaris Perseroan / The Board of Commissioners of the Company, Dear Sir/Madam. In compliance with Article 2 of Financial Services Authority Regulation No. 4 of 2024 concerning Reports on Ownership or Any Changes in Ownership of Shares in Public Companies and Reports on Activities Securing Shares in Public Companies, we hereby submit a report on the changes in share ownership of the Company, relating to the shares owned by Dimas Adiyasa Wiryaatmaja (Director), who was previously the shareholders of the Company. with details as attached to this letter. We hereby convey this information and thank you for your attention. 2. Direksi Perseroan / The Board of Directors of'the Company. 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
Page 2 OCR 0.924
LAPORAN KEPEMILIKAN ATAU SETIAP PERUBAHAN KEPEMILIKAN SAHAM PERUSAHAAN TERBUKA/ OWNERSHIP REPORT OR ANY CHANGES IN SHARE OWNERSHIP OF A PUBLIC COMPANY Jakarta, 27 Oktober 2025 / 27 October 2025 Kepada Yth. / To: Otoritas Jasa Keuangan / Financial Services Authority (OJK) Gedung Soemitro Djojohadikusuimo Jl. Lapangan Banteng Timur 2-4, Jakarta Pusat 10710 U.p./Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivaties, and Carbon Exchange Supervisory of the Financial Services Authority Perihal : Laporan Perubahan Kepemilikan Pemegang Saham PT Boston Furniture Industries Tbk (“Perseroan”) / Report on Changes in Shareholder Ownership of PT Boston Furniture Industries Tbk (“Company”) Yang bertanda tangan di bawah ini / The undersigned: Nama / Name 1 Dimas Adiyasa Wiryaatmaja Alamat / Address 1 Apartemen Springhill Terrace Residences, Tower Sandalwood 25 D, RT 010/RW 011, Pademangan Timur, Pademangan, Jakarta Utara, DKI Jakarta, Indonesia Telepon / Telephone 1. 46221 29159118 Kewarganegaraan / Citizen 1 Indonesia Alamat email / Email Address: dimas@blackwood.co.id Sesuai dengan Pasal 2 Peraturan Otoritas Jasa Keuangan No. 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka, bersama ini melakukan pelaporan bahwa telah terjadi penjualan saham yang menyebabkan adanya perubahan kepemilikan saham pada Perseroan dengan rincian sebagai berikut: In accordance with Article 2 af Financial Servizes Authority Regulation No. 4 of 2024 concerning Reports on Ownership or Any Changes in Ownership of Shares in Public Companies and Reports on Activities Securing Shares in Public Companies, nereby reporting that there has been a sale of shares, which has resulted in a change of shares ownership in the Company, with the following details: 1. |Nama Saham Perusahaan | PT Boston Furniture Industries Tbk (SOFA) Terbuka / Name of the Public Company Shares 2. Jumlah Saham dan Persentase Sebelum / Setelah / Kepemilikan Saham Dengan Before After
Page 3 OCR 0.896
Hak Suara Sebelum dan Setelah Transaksi/ Number of Shares and Percentage of Share Ownership with Voting Rights Before and After the Transaction Jumlah Saham / Number of | Jumlah Saham / Number of Shares: Shares: 16.500.000 (enam belas juta | 0 (nol) saham. lima ratus ribu) saham. 16,500,000 (sixteen million Jive hundred — thousand) | 0 (zero) shares. shares, Persentase Hak Suara /| Persentase Hak Suara / Percentage of Voting Rights: | Percentage of” Voting Rights: 0,998Y0 1 0.99826 0Y4 1 06 Jenis Transaksi yang Dilakukan / Type of Transaction Being Executed Penjualan saham Sales of shares Apakah transaksi pembelian atau penjualan merupakan transaksi repurchase agreement? / Is a purchase or sale transaction a repurchase agreement transaction? Tidak / No Jumlah Efek bersifat | Batas akhir — periode Ekuitas yang — belum | pelaksanaan: dilaksanakan: Number of Eguity Securities | Deadline for the that have not been | implementation period: exercised: Jumlah Saham yang Dijual / Number of Shares for Sale 16.500.000 (enam belas juta lima ratus ribu) saham. 16,500,000 (sixteen million five hundred thousand) shares. Klasifikasi Saham / Classification of Shares Saham biasa Ordinary shares Harga Penjualan Saham / Sale Price Rp346.500.000 (tiga ratus empat puluh enam juta lima ratus ribu Rupiah, dengan harga per saham adalah Rp 21 (dua puluh satu Rupiah). IDR 346,500,000 (three hundred forty six million five hundred thousand Rupiah), with a price per share of IDR 21 (twenty one Rupiah). Tanggal Transaksi / Date of Transaction 24 Oktober 2025 24 October 2025 Tujuan Transaksi / Purpose of Transaction Strategi Internal Internal Strategy
Page 4 OCR 0.888
9. Status Kepemilikan Saham /| Langsung Share Ownership Status Direct 10. | Perubahan Pengendali / Change | Ya af Control Yes 11. | Nama Pemegang Saham yang | - Memberikan Kuasa untuk Melaporkan, jika Laporan Kepemilikan Pemegang Saham Dikuasakan / Name of Shareholder Authorizing Reporting, if Shareholder Ownership Report is Authorized 12. | Informasi Mengenai Rincian | - Anggota Kelompok yang Terorganisasi, Jika Merupakan Laporan Kepemilikan Saham oleh Kelompok Yang Terorganisasi / Information Regarding Details of Organized Group Members, If It Is a Report on Share Ownership by an Organized Group Demikian dapat disampaikan, atas perhatiannya kami ucapkan terima kasih. / This concludes all, thank you for your attention. Hormat kami / Best regari Ivasa Wirvaatmaja Tembusan / CC: 1. PT Bursa Efek Indonesia / Indonesia Stock Exchange 2. PT Boston Furniture Industries Tbk
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13 Sep 2026 14:49
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