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No Surat 059/CT/TN/GA/VIII/2023
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 054/CT/TN/GA/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Maret 2023
Hari/Tanggal/Waktu : Jumat, 22 September 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pabrik Perseroan PT. Centex Tbk (Ruang
diumumkan dan sesuai iklan) Cendrawasih), Jl. Raya Bogor Km27,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 16-08-2023
Lampiran 1. Iklan Pengumuman RUPST-RUPSLB 22 Sept 2023ind.pdf
2. Iklan Pengumuman RUPST-RUPSLB 22 Sept 2023eng.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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No 059/CT/TN/GA/VIII/2023
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.054/CT/TN/GA/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 March 2023
Day/Date/Time : Friday, 22 September 2023 Time : 09:30
Location : Pabrik Perseroan PT. Centex Tbk (Ruang
Cendrawasih), Jl. Raya Bogor Km27,
Recording date of Shareholders which are entitled to : 30 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 16-08-2023
Attachment 1. Iklan Pengumuman RUPST-RUPSLB 22 Sept 2023ind.pdf
2. Iklan Pengumuman RUPST-RUPSLB 22 Sept 2023eng.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.
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