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20250429_IBOS_Laporan Informasi dan Fakta Material_31879414.pdf

Other Text extracted IBOS

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 Nomor Surat                           154/IBS-DIR/IV/2025

 Nama Perusahaan                       PT Indo Boga Sukses Tbk

 Kode Emiten                           IBOS

 Lampiran                              1
                                       Keterbukaan Informasi Perjanjian Kerjasama antara PT Indo Boga Sukses Tbk
 Perihal
                                       dan Segafredo Zanetti Espresso Worldwide Ltd


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Indo Boga Sukses Tbk

 Bidang Usaha                                  Perseroan bergerak dalam bidang Restoran dan Aktivitas
                                               Perusahaan Holding


 Telepon                                       0274 2880 288

 Faksimili                                     0274 2885099

 Alamat Surat Elektronik (email)               corsec@indobogasukses.com


 Tanggal Kejadian                              25 April 2025
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Perjanjian Kerjasama antara PT Indo
                                               Boga Sukses Tbk dan Segafredo Zanetti Espresso Worldwide
                                               Ltd

 Uraian Informasi atau Fakta Material          Perseroan melaksanakan perjanjian kerjasama Waralaba
                                               Eksklusif dengan Segafredo Zanetti Espresso Worldwide Ltd.
                                               Segafredo Zanetti espresso Worldwide Ltd berkantor pusat di
                                               Swiss. Perjanjian ini berlaku selama 5 (Lima) Tahun sejak
                                               ditandatanganinya surat perjanjian, yaitu sejak Tanggal 25
                                               April 2025. Perseroan akan membuka Caffe dan Produk-
                                               produk F&B, brand daripada Segafredo Zanetti Espresso
                                               Worldwide Ltd di seluruh Indonesia kecuali di wilayah Jakarta.
                                               Sistem kerjasamanya adalah bagi hasil antara Perseroan
                                               dengan Segafredo Zanetti Espresso Worldwide Ltd, karena
                                               Segafredo Zanetti Espresso Worldwide Ltd yang akan
                                               menyiapkan sistem monitoring, pengelolaan dan pelatihan.
 Dampak kejadian, informasi atau fakta         Tidak ada dampak dari kejadian dan/atau informasi tersebut
 material tersebut terhadap kegiatan           terhadap kegiatan operasional, hukum, kondisi keuangan, atau
 operasional, hukum, kondisi keuangan,         kelangsungan usaha Emiten.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Indo Boga Sukses Tbk




 Eka Ruli Afriawan

 Direktur
Page 2
PT Indo Boga Sukses Tbk
Jalan Raya Randugowang, Desa Sendangadi, Kecamatan Mlati Kabupaten Sleman,
Telepon : 0274 2880 288, Fax : 0274 2885099, www.indobogasukses.com



Nama Pengirim                     Eka Ruli Afriawan

Jabatan                           Direktur
Tanggal dan Waktu                 29-04-2025 18:02

Lampiran                          1. Keterbukaan Informasi IBOS dan Segafredo.pdf


  Dokumen ini merupakan dokumen resmi PT Indo Boga Sukses Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Boga Sukses Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            154/IBS-DIR/IV/2025

 Issuer Name                          PT Indo Boga Sukses Tbk

 Issuer Code                          IBOS

 Attachment                           1

 Subject                              Disclosure of Information on Cooperation Agreement between PT Indo Boga
                                      Sukses Tbk and Segafredo Zanetti Espresso Worldwide Ltd

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

 Name of Issuer or Public Company             PT Indo Boga Sukses Tbk

 Business Activities                          Perseroan bergerak dalam bidang Restoran dan Aktivitas
                                              Perusahaan Holding

 Telephone                                    0274 2880 288

 Faximile                                     0274 2885099

 Email Address                                corsec@indobogasukses.com


 Date of Event                                25 April 2025

                                              Disclosure of Information on Cooperation Agreement between
 Type of Material Information or Facts        PT Indo Boga Sukses Tbk and Segafredo Zanetti Espresso
                                              Worldwide Ltd
 Description of Material Information or       The Company has entered into an Exclusive Franchise
 Facts                                        cooperation agreement with Segafredo Zanetti Espresso
                                              Worldwide Ltd. Segafredo Zanetti espresso Worldwide Ltd is
                                              headquartered in Switzerland. This agreement is valid for 5
                                              (Five) Years since the signing of the agreement letter, which is
                                              since April 25, 2025. The Company will open Caffes and F&B
                                              Products, brands of Segafredo Zanetti Espresso Worldwide
                                              Ltd throughout Indonesia except in the Jakarta area. The
                                              cooperation system is profit sharing between the Company
                                              and Segafredo Zanetti Espresso Worldwide Ltd, because
                                              Segafredo Zanetti Espresso Worldwide Ltd will prepare the
                                              monitoring, management and training systems.
 Impact of event, material information or     There is no impact from the events and/or information on the
 facts towards Issuers or Public              operational activities, law, financial condition, or business
 Company’s operational activities, legal,     continuity of the Issuer.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Indo Boga Sukses Tbk




Eka Ruli Afriawan

Direktur




PT Indo Boga Sukses Tbk
Jalan Raya Randugowang, Desa Sendangadi, Kecamatan Mlati Kabupaten Sleman,
Page 4
Phone : 0274 2880 288, Fax : 0274 2885099, www.indobogasukses.com



Sender Name                         Eka Ruli Afriawan

Function                            Direktur

Date and Time                       29-04-2025 18:02

Attachment                         1. Keterbukaan Informasi IBOS dan Segafredo.pdf


   This is an official document of PT Indo Boga Sukses Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Indo Boga Sukses Tbk is fully responsible for the information
                                             contained within this document.

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Size0.01 MB
Published29 Apr 2025
Pages4
Characters7,375
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Indo Boga Sukses Tbk · Nama Perusahaan p.1 ×48
linked person Eka Ruli Afriawan · Direktur p.1 ×5
unresolved org Segafredo Zanetti Espresso Worldwide Ltd p.1 ×12
unresolved org Worldwide Ltd p.1 ×2
unresolved person Function · Direktur p.4

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