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20251024_SOFA_Laporan Informasi dan Fakta Material_31979628_lamp1.pdf
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No.: 032/BOD-BFI/X/2025 Kepada Yth. / To.: BOSTON Furniture Industries Kab. Tangerang, 24 Oktober 2025 1. Otoritas Jasa Keuangan / Financial Service Authority (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 U.p./Attnd, — 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 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./Attnd. Direktur Penilaian Perusahaan / Director of Corporate Assessment Perihal: Laporan Informasi Atau Fakta Material PT Boston Furniture Industries Tbk (“Perseroan”) Dengan hormat, Merujuk pada: l. 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 2. Surat Keputusan Direksi IDX No. Kep- 00066/BEI/09-2022 tertanggal 1 Oktober 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan informasi sebagai berikut: Nama Emiten atau Perusahaan Publik/ 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 Re.: Report on Material Information or Fact of PT Boston Furniture Industries Tbk (the “Company”) Dear Sir, Referring to the: 1 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 Strengthening of Issuer and Public Company: and and Decree of the Board of Directors of IDX No. Kep-00066/BE1/09-2022 dated 1 October 2022 concerning Amendments to Regulation Number I-E concerning Obligations to Submit Information, herewith we submit a material information as follows PT Boston Furniture Industries Tbk
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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 JI. Milenium 15 Blok I-2 No. SA, Panongan, Tangerang Telp. 462 21 29159118 www.boston-industries.com BOSTON Furniture Industries 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 24 Oktober 2025 Perubahan dalam pengendalian langsung terhadap Perseroan. Changes in direct control of the Company. Perseroan menerima informasi terkait perkembangan pengambilalihan Perseroan bahwa: a. PT Asia Investment Capital (“Pembeli”) dan Hardy Satya, Yohan Satya, dan Dimas Adiyasa Wiryaatmaja (secara bersama-sama, “Para Penjual”) telah menandatangani “Addendum Pertama Perjanjian Jual Beli Saham Bersyarat tanggal 24 Oktober 2025 sehubungan dengan perubahan harga pembelian Perubahan harga pembelian dikarenakan mekanisme pembayaran atas saham yang dijual pada sistem yang ada di sekuritas tidak dapat menggunakan harga per saham sebesar Rp21,30 (dua puluh satu koma tiga nol Rupiah), atau dengan menggunakan desimal, sehingga harga pembelian per saham diubah dari sebesar Rp 21,30 (dua puluh satu koma tiga nol Rupiah) menjadi Rp21 (dua puluh satu Rupiah). b. pelaksanaan pengambilalihan oleh Pembeli atas 70,96”5 (tujuh puluh koma sembilan puluh enam persen) kepemilikan saham dalam Perseroan, yang seluruhnya dimiliki oleh Para Penjual telah selesai dilaksanakan (crossing/closing) pada tanggal 24 Oktober 2025 (“Transaksi”).
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4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / 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 BOSTON Furniture Industries Nilai Transaksi dan Struktur Pembayaran « Total nilai Transaksi adalah sebesar Rp24.643.500.000 (dua puluh empat miliar enam ratus empat puluh tiga juta lima ratus ribu Rupiah). » Harga per saham adalah sebesar Rp21 (dua puluh satu Rupiah). The Company received information regarding the progress of the acguisition of the Company that a. PT Asia Investment Capital (“Buyer”) and Hardy Satya, Yohan Satya, and Dimas Adiyasa Wiryaatmaja (collectively, the “Sellers”) have signed the First Addendum to the Conditional Share Sale and Purchase Agreement dated 24 October 2025 in connection with changes in the purchase price. Changes in the purchase price are due to the payment mechanism for shares sold on the existing securities system not being able to use the price per share of Rp21.30 (twenty one point three zero Rupiah), or using decimals, so that the purchase price per share is changed from Rp21.30 (twenty one point three zero Rupiah) to Rp21 (twenty one Rupiah). b. the acguisition by the Buyer of 70.9646 (seventy point ninety-six percent) of the shares in the Company, all of which are owned by the Sellers, has been completed (crossing/closing) on 24 October 2025 (“Transaction”) Transaction Value and Payment Structure « Total transaction value is IDR 24,643,500,000 (twenty four billion six hundred forty three million five hundred thousand Rupiah). «Price per share is IDR 21 (twenty-one Rupiah) Dengan selesainya Transaksi dimaksud, telah terjadi perubahan pengendalian Perseroan sesuai ketentuan perundang-undangan yang berlaku, termasuk namun tidak terbatas pada pemenuhan ketentuan dalam Peraturan OJK No. 9/POJK.04/2018 tentang Pengambilalihan Perusahaan Terbuka, dan oleh
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The impact of such events, information, or material facts on the operational activities, legal and financial conditions, or business continuity of the Issuer or Public Company BOSTON Furniture Industries karenanya Perseroan akan melakukan penyesuaian dokumen internal terkait struktur pemegang saham dan pengendalian, dimana Pembeli menjadi pengendali baru Perseroan. Pada saat keterbukaan informasi ini disampaikan, Perseroan tidak dapat memastikan dampak informasi dan fakta material tersebut di atas terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. Namun demikian, Perseroan memperkirakan bahwa pengambilalihan ini akan memberikan dampak positif terhadap struktur manajemen, strategi bisnis, dan potensi pengembangan usaha Perseroan di masa mendatang. With the completion of the aforementioned Transaction, there has been a change in the control of the Company in accordance with the prevailing laws and regulations, including but not limited to the fulfilment of the provisions under OJK Regulation No. 9/POJK.04/2018 on the Acguisition of Public Companies. Accordingly, the Company will make the necessary adjustments to its internal documents related to its shareholding structure and control, where the Buyer becomes the new controller of the Company. At the time of this disclosure, the Company is unable to ascertain the impact of the above information and material facts on the operational activities, legal, financial condition or business continuity of the Company. However, the Company estimates that this acguisitionwill have a positive impact on the management structure, business strategy, and business development potential of the Company in the future. 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. 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 of information
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Demikian yang dapat kami sampaikan. Atas perhatian serta kerja sama yang diberikan, kami ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Boston Furniture Industries Tbk Yohan Satya Direktur Utama / President Director PT Boston Furniture Industries Tbk Kawasan Industri Milenium J1. Milenium 15 Blok I-2 No. SA, Panongan, Tangerang Telp. 462 21 29159118 www.boston-industries.com BOSTON Furniture Industries Thus, we convey. We thank you for your attention.
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Financial Services Authority
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Indonesia Stock Exchange
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Boston Furniture Industries Tbk
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PT Asia Investment Capital
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