20251001_SOFA_Laporan Informasi dan Fakta Material_31953607.pdf

 Dampak kejadian, informasi atau fakta         Apabila Rencana Pengambilalihan sebagaimana yang telah
 material tersebut terhadap kegiatan           negosiasikan antara Para Penjual dan Calon Pengendali Baru
 operasional, hukum, kondisi keuangan,         diselesaikan, penyelesaian tersebut akan menyebabkan
 atau kelangsungan usaha Emiten atau           perubahan pengendalian pada Perseroan.
 Perusahaan Publik
                                               Pada saat ini, Perseroan tidak dapat memastikan dampak
                                               informasi dan fakta material tersebut di atas terhadap kegiatan
                                               operasional, hukum, kondisi keuangan atau kelangsungan
                                               usaha Perseroan.

Informasi Lain

Berdasarkan informasi yang kami terima, Rencana Pengambilalihan akan dilakukan oleh Calon Pengendali Baru
dengan memenuhi ketentuan peraturan perundangan yang berlaku termasuk namun tidak terbatas ketentuan-ketentuan
sebagaimana diatur dalam Peraturan OJK No. 9/POJK.04/2018 tentang Pengambilalihan Perusahaan Terbuka.



Demikian untuk diketahui.


Hormat Kami,
PT Boston Furniture Industries Tbk..




Helmut Sandro Parulian

Corporate Secretary




PT Boston Furniture Industries Tbk..
Kawasan Industri Millenium
Telepon : 021 29159118, Fax : 021 29159120, www.boston-industries.com



 Nama Pengirim                         Helmut Sandro Parulian

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     01-10-2025 16:39

 Lampiran                          1. 021_BOD-BFI_X_2025.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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 Letter / Announcement No.            021/BOD-BFI/X/2025

 Issuer Name                          PT Boston Furniture Industries Tbk..

 Issuer Code                          SOFA

 Attachment                           1

 Subject                              Other material information or fact.


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Boston Furniture Industries Tbk..

 Business Activities                           Pengolahan mebel berbahan dasar kayu dan produk kayu
                                               lainnya, berbahan dasar logam serta distribusi dan penjualan

 Telephone                                     021 29159118

 Faximile                                      021 29159120

 Email Address                                 investor@boston-industries.com


 Date of Event                                 01 October 2025

                                               Other material information or fact.
 Type of Material Information or Facts

 Description of Material Information or        Based on the Letter from PT Asia Investment Capital dated 1
 Facts                                         October 2025 regarding the Submission of Negotiation
                                               Announcement in Connection with the Acquisition Plan of PT
                                               Boston Furniture Industries Tbk which has been received by
                                               the Company, the Company received information on
                                               acquisition negotiation in connection with the planned sale of
                                               all shares of Hardy Satya, Yohan Satya, and Dimas Adiyasa
                                               Wiryaatmaja as the current shareholders of the Company
                                               (collectively referred to as the 'Sellers') in the amount of
                                               1,173,500,000 (one billion one hundred seventy three million
                                               five hundred thousand) shares or 70.96% (seventy point ninety
                                               six percent) of share ownership in the Company to PT Asia
                                               Investment Capital (referred to as the 'Prospective New
                                               Controller') ('Acquisition Plan').

                                               Negotiation will be conducted directly between the Prospective
                                               New Controller and the Sellers. The Acquisition Plan will only
                                               be implemented after the Prospective New Controller has
                                               completed its due diligence, the Parties have reached a final
                                               agreement on all business, commercial, financial, tax, and
                                               legal aspects, and all conditions precedent and material
                                               provisions as set out in the share purchase agreement have
                                               been fulfilled. At present, the Acquisition Plan is still at the
                                               stage of awaiting the results of due diligence and ongoing
                                               commercial negotiations.
 Impact of event, material information or      If the Acquisition Plan as negotiated between the Sellers and
 facts towards Issuers or Public               the Prospective New Controller is completed, such completion
 Company’s operational activities, legal,      will result in a change of control in the Company.
 financial condition, or going concern
                                               At this moment, the Company is not able to foresee the impact
                                               of the above-mentioned material information or facts on its
                                               operational activities, legal and financial conditions, or
                                               business continuity

Other Information

We understand that the Prospective New Controller will comply with the relevant regulations regarding the
Acquisition Plan, including but not limited to OJK Regulation No. 9/POJK.04/2018 on Acquisition of Public
Company.


Thus to be informed accordingly.


Respectfully,
PT Boston Furniture Industries Tbk..




Helmut Sandro Parulian

Corporate Secretary




PT Boston Furniture Industries Tbk..
Kawasan Industri Millenium
Phone : 021 29159118, Fax : 021 29159120, www.boston-industries.com



Sender Name                            Helmut Sandro Parulian

Function                               Corporate Secretary

Date and Time                          01-10-2025 16:39

Attachment                           1. 021_BOD-BFI_X_2025.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.