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No Surat 005/BOD-BFI/V/2024
Nama Perusahaan PT Boston Furniture Industries Tbk..
Kode Emiten SOFA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 004/BOD-BFI/V/2024 , Tanggal 07 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 14 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Soll Marina Hotel
diumumkan dan sesuai iklan) Jl. Gatot Subroto KM 5,3, Kel. Gandasari
Kec. Jatiuwung, Tangerang, Banten 15137
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Penetapan besarnya gaji dan tunjangan lainnya bagi
anggota Direksi dan anggota Dewan Komisaris
Perseroan.
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
6 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
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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 22-05-2024 22:36
Lampiran 1. Notice AGMS PT BFI Tbk 2024.pdf
2. Panggilan RUPST PT BFI Tbk 2024.pdf
3. Surat Kuasa RUPST PT BFI Tbk 2024.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.
Page 3
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Letter / Announcement No. 005/BOD-BFI/V/2024
Issuer Name PT Boston Furniture Industries Tbk..
Issuer Code SOFA
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 004/BOD-BFI/V/2024 , dated 07 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 14 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Grand Soll Marina Hotel
Jl. Gatot Subroto KM 5,3, Kel. Gandasari
Kec. Jatiuwung, Tangerang, Banten 15137
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Penetapan besarnya gaji dan tunjangan lainnya bagi
anggota Direksi dan anggota Dewan Komisaris
Perseroan.
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
5 Approval of Reappointment / Amendment of the Board
of Directors
6 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
Page 4
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 22-05-2024 22:36
Attachment 1. Notice AGMS PT BFI Tbk 2024.pdf
2. Panggilan RUPST PT BFI Tbk 2024.pdf
3. Surat Kuasa RUPST PT BFI Tbk 2024.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
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Boston Furniture Industries Tbk.
· Nama Perusahaan
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BFI Tbk
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