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20250429_IBOS_Laporan Informasi dan Fakta Material_31879414_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



Yogyakarta, 29 April 2025

Nomor         : 154/IBS-DIR/IV/2025
Lampiran      :-

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


Perihal       : Keterbukaan Informasi Perjanjian Kerjasama antara PT Indo Boga
                Sukses Tbk (“Perseroan”) dan Segafredo Zanetti Espresso Worldwide Ltd
Subject       : Disclosure of Information on Cooperation Agreement between PT Indo
                Boga Sukses Tbk and Segafredo Zanetti Espresso Worldwide Ltd


Dengan hormat,
Dalam rangka memenuhi Peraturan OJK No.31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, 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, 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.   Tanggal Kejadian/Date of Event         25 April 2025/April 25th , 2025
2.   Jenis Informasi atau Fakta Perjanjian Kerjasama antara Perseroan dan
     Material/Type of Information or Segafredo Zanetti Espresso Worldwide Ltd /
     Material Facts                   Cooperation Agreement between Perseroan and
                                      Segafredo Zanetti Espresso Worldwide Ltd
3.   Uraian Informasi atau Fakta Perseroan melaksanakan perjanjian kerjasama
     Material/Description or Material Waralaba Eksklusif dengan Segafredo Zanetti
     Facts                            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. /
                                      The Company has entered into an Exclusive
                                      Franchise 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.

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         There is no impact from the events and/or
     Perusahaan Publik                      information on the operational activities, law,
     Impact of the Events,                  financial condition, or business continuity of the
     Information or material facts on       Issuer.
     the operational activities, law,
     financial condition, or business
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



      continuity of the Issuer or Public
      Company

 5.   Keterangan lain-lain                    Tidak ada
      Other Information                       None



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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Size0.19 MB
Published29 Apr 2025
Pages3
Characters6,715
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org INDO BOGA SUKSES TBK · Nama Emiten p.1 ×23
linked person Edi Nugroho · Direktur Utama p.3 ×2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.3 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Segafredo Zanetti Espresso Worldwide Ltd p.1 ×11
unresolved org Espresso Worldwide Ltd. p.2
unresolved org Worldwide Ltd p.2 ×2

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