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No Surat 004/BOD-BFI/V/2024
Nama Perusahaan PT Boston Furniture Industries Tbk..
Kode Emiten SOFA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/BOD-BFI/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
PT Boston Furniture Industries Tbk..
Nama Pengirim Helmut Sandro Parulian
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024
Lampiran 1. Pengumuman RUPST SOFA 2024.pdf
2. Announcement of the 2024 AGMS SOFA.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.
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No 004/BOD-BFI/V/2024
Issuer Name PT Boston Furniture Industries Tbk..
Issuer Code SOFA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/BOD-BFI/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 14:00
Location : Akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Boston Furniture Industries Tbk..
Helmut Sandro Parulian
Corporate Secretary
PT Boston Furniture Industries Tbk..
Sender Name Helmut Sandro Parulian
Function Corporate Secretary
Date and Time 07-05-2024
Attachment 1. Pengumuman RUPST SOFA 2024.pdf
2. Announcement of the 2024 AGMS SOFA.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
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Boston Furniture Industries Tbk.
· Nama Perusahaan
p.1 ×21
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