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20230925_CNTX_Laporan Informasi dan Fakta Material_31422702.pdf
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Nomor Surat 078/CT/TN/GA/IX/2023
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 1
Laporan Informasi atau Fakta Material Pengangkatan kembali dan
Perihal
pengangkatan para anggota Direksi Perseroan dan Dewan Komisaris
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Century Textile Industry Tbk
Bidang Usaha Industri Tekstil
Telepon (021) 87711907, 8716624, 8716962
Faksimili (021) 8704294
Alamat Surat Elektronik (email) achmad_zalafik@ina.toray.co.id; atsan_miyana@ina.toray.co.
Tanggal Kejadian 22 September 2023
Jenis Informasi atau Fakta Material Pengangkatan kembali dan pengangkatan para anggota
Direksi Perseroan dan Dewan Komisaris Perseroan
Uraian Informasi atau Fakta Material Direksi :
- Presiden Direktur : Bapak Toshiyuki Takahashi
- Wakil Presiden Direktur : Muljadi Budiman
- Direktur : Bapak Tomoaki Nakajima
- Direktur : Bapak Teh Hock Soon; dan
- Direktur : Bapak Masamitsu Kamada
Dewan Komisaris :
- Presiden Komisaris : Suhardi Budiman
- Komisaris : Bapak Kazuhiko Shiomura
- Komisaris Independen : Satryo Soemantri Brodjonegoro
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
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Jl. Raya Bogor Km27, Ciracas, Jakarta Timur
Telepon : (021) 87711907, 8716624, 8716962, Fax : (021) 8704294, 0
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 25-09-2023 13:39
Lampiran 1. Info Material_Perubahan susunan Direksi-Centex.pdf
Dokumen ini merupakan dokumen resmi PT Century Textile Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Century Textile Industry Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 078/CT/TN/GA/IX/2023
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 1
Subject Material Information or Facts Report re-appoint and appoint members of
Director of the Company and members of the Board of Commissioner of the
COmpany
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Century Textile Industry Tbk
Business Activities Industri Tekstil
Telephone (021) 87711907, 8716624, 8716962
Faximile (021) 8704294
Email Address achmad_zalafik@ina.toray.co.id; atsan_miyana@ina.toray.co.
Date of Event 22 September 2023
re-appoint and appoint members of Director of the Company
Type of Material Information or Facts and members of the Board of Commissioner of the COmpany
Description of Material Information or Board of Directors :
Facts - President Director : Mr. Toshiyuki Takahashi
- Vice Pres. Director : Mr. Muljadi Budiman
- Director : Mr. Tomoaki Nakajima
- Director : Mr. Teh Hock Soon
- DIrector : Mr. Masamitsu Kamada
Board of Commissioners:
President Commissioner : Mr. Suhardi Budiman
Commissioner : Kazuhiko Shiomura
Independent Commissioner : Mr. Satryo Soemantri
Brodjonegoro
Impact of event, material information or Nothing
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Jl. Raya Bogor Km27, Ciracas, Jakarta Timur
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Phone : (021) 87711907, 8716624, 8716962, Fax : (021) 8704294, 0
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 25-09-2023 13:39
Attachment 1. Info Material_Perubahan susunan Direksi-Centex.pdf
This is an official document of PT Century Textile Industry Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Century Textile Industry Tbk is fully responsible for
the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.200
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-25',
'changes': [],
'event_date': '2023-09-22',
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'jenis': 'Pengangkatan kembali dan pengangkatan para anggota Direksi '
'Perseroan dan Dewan Komisaris Perseroan',
'letter_number': '078/CT/TN/GA/IX/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Pengangkatan kembali dan',
'uraian': 'Direksi : - Presiden Direktur : Bapak Toshiyuki Takahashi - Wakil '
'Presiden Direktur : Muljadi Budiman - Direktur : Bapak Tomoaki '
'Nakajima - Direktur : Bapak Teh Hock Soon; dan - Direktur : Bapak '
'Masamitsu Kamada Dewan Komisaris : - Presiden Komisaris : Suhardi '
'Budiman - Komisaris : Bapak Kazuhiko Shiomura - Komisaris '
'Independen : Satryo Soemantri Brodjonegoro'}