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Nomor Surat 015/CORSEC-BFI/VI/2024
Nama Perusahaan PT Boston Furniture Industries Tbk..
Kode Emiten SOFA
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Boston Furniture Industries Tbk.. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Yohan Satya 14 Juni 2024 Hardy Satya
UTAMA
Dimas Adiyasa Dimas Adiyasa
DIREKTUR 14 Juni 2024
Wiryaatmaja Wiryaatmaja
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Hardy Satya 14 Juni 2024 Hardy Satya
UTAMA
Eric Effendy KOMISARIS 14 Juni 2024 Eric Effendy X
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 26-06-2024 17:48
Lampiran 1. Ringkasan Risalah RUPS Tahunan SOFA 2024.pdf
2. Summary of Minutes of AGMS SOFA 2024.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 015/CORSEC-BFI/VI/2024
Issuer Name PT Boston Furniture Industries Tbk..
Issuer Code SOFA
Attachment 2
Subject Infomation of Changes in Company's Board
PT Boston Furniture Industries Tbk.. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Yohan Satya 14 June 2024 Hardy Satya
DIRECTOR
Dimas Adiyasa Dimas Adiyasa
DIRECTOR 14 June 2024
Wiryaatmaja Wiryaatmaja
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Hardy Satya 14 June 2024 Hardy Satya
COMMISSIONER
Eric Effendy COMMISSIONER 14 June 2024 Eric Effendy X
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 26-06-2024 17:48
Attachment 1. Ringkasan Risalah RUPS Tahunan SOFA 2024.pdf
2. Summary of Minutes of AGMS SOFA 2024.pdf
Page 4
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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Boston Furniture Industries Tbk.
· Nama Perusahaan
p.1 ×25
unresolved
person
Eric Effendy
· KOMISARIS
p.1
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12 Sep 2026 20:51
Raw output
{'announced_date': '2024-06-26',
'changes': [{'change_type': 'IN',
'effective_date': '2024-06-14',
'name': 'Yohan Satya',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Boston Furniture Industries Tbk..',
'issuer_ticker': 'SOFA',
'letter_number': '015/CORSEC-BFI/VI/2024',
'positions': [{'is_independent': False,
'name': 'Yohan Satya',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-06-14'},
{'is_independent': False,
'name': 'Dimas Adiyasa Wiryaatmaja',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-14'},
{'is_independent': False,
'name': 'Hardy Satya',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-06-14'},
{'is_independent': True,
'name': 'Eric Effendy',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-14'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}