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Nomor Surat 061/CT/TN/X/2025
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Century Textile Industry Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN 17 September
Masamitsu Kamada Masamitsu Kamada
DIREKTUR 2025
WAKIL 17 September
Yuniasari PRESIDEN 2025 Yuniasari
DIREKTUR
17 September
Tomoaki Nakajima DIREKTUR Tomoaki Nakajima
2025
17 September
Ryo Takahashi DIREKTUR Teh Hock Soon
2025
17 September
Hideki Okada DIREKTUR Hideki Okada
2025
17 September
Katsuya Okajima DIREKTUR
2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN 17 September
Suhardi Budiman Suhardi Budiman
KOMISARIS 2025
17 September
Zenzia Sianica Ihza KOMISARIS Zenzia Sianica Ihza X
2025
17 September
Hideo Umeki KOMISARIS Hideo Umeki
2025
Demikian untuk diketahui.
Hormat Kami,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Jl. Raya Bogor Km27, Ciracas, Jakarta Timur 13740
Telepon : (021) 8711907, 8710724, 8710725, Fax : (021) 8711401, htpp://www.toray.
Page 2
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 17-10-2025 09:14
Lampiran 1. Perubahan susunan direksi 17102025.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.
Page 3
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Letter / Announcement No. 061/CT/TN/X/2025
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 1
Subject Infomation of Changes in Company's Board
PT Century Textile Industry Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT 17 September
Masamitsu Kamada Masamitsu Kamada
DIRECTOR 2025
VICE PRESIDEN 17 September
Yuniasari Yuniasari
DIRECTOR 2025
17 September
Tomoaki Nakajima DIRECTOR Tomoaki Nakajima
2025
17 September
Ryo Takahashi DIRECTOR Teh Hock Soon
2025
17 September
Hideki Okada DIRECTOR Hideki Okada
2025
17 September
Katsuya Okajima DIRECTOR
2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
17 September
Suhardi Budiman COMMINSSIONE Suhardi Budiman
2025
R
17 September
Zenzia Sianica Ihza COMMISSIONER Zenzia Sianica Ihza X
2025
17 September
Hideo Umeki COMMISSIONER Hideo Umeki
2025
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 13740
Phone : (021) 8711907, 8710724, 8710725, Fax : (021) 8711401, htpp://www.toray.
Page 4
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 17-10-2025 09:14
Attachment 1. Perubahan susunan direksi 17102025.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dipa Ayu Kristianti
· General Manager
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:34
Raw output
{'announced_date': '2025-10-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-17',
'name': 'Teh Hock Soon',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-17',
'name': 'Ryo Takahashi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-17',
'name': 'Katsuya Okajima',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'letter_number': '061/CT/TN/X/2025',
'positions': [{'is_independent': False,
'name': 'Masamitsu Kamada',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-09-17'},
{'is_independent': False,
'name': 'Yuniasari',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2025-09-17'},
{'is_independent': False,
'name': 'Tomoaki Nakajima',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-09-17'},
{'is_independent': False,
'name': 'Ryo Takahashi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-09-17'},
{'is_independent': False,
'name': 'Hideki Okada',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-09-17'},
{'is_independent': False,
'name': 'Katsuya Okajima',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-09-17'},
{'is_independent': False,
'name': 'Suhardi Budiman',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-09-17'},
{'is_independent': True,
'name': 'Zenzia Sianica Ihza',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-09-17'},
{'is_independent': False,
'name': 'Hideo Umeki',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-09-17'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}