20240628_SOFA_Laporan Informasi dan Fakta Material_31677110_lamp2.pdf

     BOARD OF COMMISSIONERS:
     President Commissioner : Mr. YOHAN SATYA.

     BOARD OF DIRECTORS:
     President Director  : Mr. HARDY SATYA;
     Director            : Mr. DIMAS ADIYASA WIRYAATMAJA.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.173.500.300 shares, which constitute 70,9675% from the total amount
     of shares that have been issued by the Company, which have valid
     voting rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
          SENTRAL EFEK INDONESIA (“KSEI”).
     3.   Based on Article 11 paragraph 49 of the Company's Articles of
          Association and Article 47 of POJK 15/2020, shareholders with
          valid voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:
     At the time of adopting the resolution for each proposed resolution, there
     were no shareholders and the proxy of the shareholders who raised
     objections (disagreed) or cast vote of abstinence, therefore the
     resolutions of the entire items of the Meeting is taken by unanimous
     vote.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2023, which consists of:
     a.  Report on the management of the Company by the Board of
         Directors and Report on the course of supervision of the Company
         by the Board of Commissioners during the financial year of 2023;

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b.    Financial Statements and Balance Sheet and calculation of profit
      and loss for the financial year ended on December 31, 2023;
thereby agree to grant full release and settlement (acquit et de charge)
to the members of the Board of Directors and members of the Board of
Commissioners of the Company for the management and supervisory
actions they have taken during the financial year ended on December
31, 2023 as long as the actions are reflected in the Company's Annual
Report and Financial Statements ended on December 31, 2023.

SECOND AGENDA OF THE MEETING:
Approved the use of the Company's net profit for the financial year
ended on December 31, 2023, amounting to Rp 527,23 million, to be
used for the Company's business development and strengthen the
capital structure therefore no dividends are distributed to shareholders.

THIRD AGENDA OF THE MEETING:
Grant authority and power to the Board of Commissioners of the
Company to determine the salary and/or honorarium and/or other
allowances for members of the Board of Directors and members of the
Board of Commissioners of the Company for the financial year of 2024,
the implementation of which will be adjusted to the applicable
regulations.

FOURTH AGENDA OF THE MEETING:
1. Delegate the authority to appoint a Public Accountant who will audit
   the Company's financial statements for the financial year ending on
   December 31, 2024, to the Board of Commissioners of the
   Company in order to comply with applicable regulations and obtain
   a suitable Public Accountant, provided that the criteria for Public
   Accountants who can be appointed are Public Accountants who
   registered in the Financial Services Authority, have audit
   experience in the Company's business activities, have adequate
   Human Resources and have independence.
2. Approved the granting of authority to the Board of Commissioners
   to determine the honorarium and other reasonable requirements for
   the Public Accountant.

FIFTH AGENDA OF THE MEETING:
1.  Approve to honorably dismiss all members of the Board of
    Directors and members of the Board of Commissioners who are
    still in office, effective as of the closing of this Meeting, by granting
    full release, settlement and discharge of responsibility (acquit et de
    charge) to all members of the Board of Directors and members of
    the Board of Commissioners who have been honorably dismissed,
    for the management and supervision actions that have been
    carried out by them, as long as their actions are reflected in the
    Annual Report and Annual Financial Report of the Company during
    their respective terms of office.

2.   Approve the appointment of Mr. YOHAN SATYA as President
     Director, Mr. DIMAS ADIYASA WIRYAATMAJA as Director,
     Mr. HARDY SATYA as President Commissioner, and Mr. ERIC


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     EFFENDY as Independent Commissioner of the Company,
     effective as of the closing of this Meeting.
3.   Determine the composition of the members of the Board of
     Directors and the Board of Commissioners of the Company for a
     new term of office, namely for 5 (five) years from the closing of this
     Meeting, without prejudice to the rights of the Company's Annual
     General Meeting of Shareholders to dismiss at any time, as follows:
     BOARD OF DIRECTORS:
     President Director              : Mr. YOHAN SATYA;
     Director                        : Mr. DIMAS ADIYASA
                                       WIRYAATMAJA.
     BOARD OF COMMISSIONERS:
     President Commissioner          : Mr. HARDY SATYA;
     Independent Commissioner : Mr. ERIC EFFENDY.
4.   Grant power to the Board of Directors of the Company and/or other
     appointed parties, either jointly or individually with the right of
     substitution, to state the resolution of the fifth agenda item of this
     Meeting, in a separate deed before a Notary, including notifying the
     authorized agency and registering and taking the necessary
     actions in connection with the appointment of all members of the
     Board of Directors and Board of Commissioners of the Company.

             Regency of Tangerang, June 19, 2024
          PT BOSTON FURNITURE INDUSTRIES Tbk
              Board of Directors of the Company




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