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20230816_CNTX_Pengumuman RUPS_31371689_lamp2.pdf
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ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
OF PT. CENTURY TEXTILE INDUSTRY TBK ABBREVIATED PT. CENTEX TBK
-It is hereby annouced to the shareholders of PT. Century Textile Industry Tbk abbreviated
PT. Centex Tbk, domiciled in East Jakarta and having its address at Jl. Raya Bogor Km. 27,
Kelurahan Ciracas, Kecamatan Ciracas, East Jakarta 13740 (the “Company”) that the Company will
convene an Annual General Meeting of Shareholders (“AGM”) and an Extraordinary General
Meeting of Shareholders (“EGM”) in Jakarta on Friday, 22 September 2023.
-The notices for such AGM and EGM will be made through the website of KSEI, the website of the
Indonesia Stock Exchange and the website of the Company on 31 August 2023.
-The shareholders who are entitled to attend the AGM and EGM shall be those shareholders of the
Company whose names are validly registered in the Register of Shareholders of the Company on
30 August 2023 at 04:00 pm West Indonesia Time or their lawful attorney.
-The shareholders of the Company who represent at least 1/20 (one twentieth) of the total number of
shares with legal voting rights issued by the Company shall be entitled to propose agenda items to be
included in the agenda items of the AGM and/or EGM, provided that such proposal meet the
requirements in paragraph 21.5 of Article 21 of the Articles of Association of the Company, namely
such proposal: (i) is submitted in good faith, (ii) considers the interest of the Company, (iii) that the
proposed agenda items need a decision of a GMOS, (iv) include reasons and materials of the
proposed agenda items, and (v) do not conflict with the prevailing rules and legislations.
-The proposed agenda items should have been received by the Board of Directors of the Company at
least 7 (seven) days prior to the date of notices for the AGM/EGM.
Jakarta, 16 August 2023
Board of Directors of the Company
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