20251015_CNTX_Penyampaian Bukti Iklan_31967611_lamp3.pdf

10/15/25, 10:14 AM         SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. CENTURY TEXTILE INDUS…

    2.   Determination that for the accounting year ended on 31 March 2025 there will be no distribution of dividends to the
    shareholders of the Company.


    3.   Delegation of designation of a Firm of Public Accountants to audit the books of the Company for the accounting
    year ended on 31 March 2026 and determination of the honorarium of such Firm of Public Accountants to the Board of
    Commissioners of the Company.


    4.   Changes in the composition of the Board of Directors of the Company.


    5.   Determination of salaries and allowances of members of the Board of Directors and the Board of Commissioners of
    the Company.


    B.    Members of the Board of Directors and the Board of Commissioners of the Company attending the
    Meetings


    Board of Directors:


    - President Director                    :        Masamitsu Kamada;


    - Vice President Director               :       Yuniasari;


    - Director                          :           Tomoaki Nakajima; and


    - Director                          :           Hideki Okada.


    Board of Commissioners:


    - President Commissioner                    :    Suhardi Budiman.




    C.    Number of shares with legal voting rights whose holders/owners were present and/or represented by their
    proxies in the Meeting and its percentage of the total number of shares with legal voting rights, namely
    200,000,000 (consisting of 70,000,000 series A shares and 130,000,000 series B shares)


    The number of shares whose holders/owners or their proxies were present or represented at the Meeting are
    65,431,855 (sixty-five million four hundred thirty-one thousand eight hundred and fifty-five) series A shares and
    130,000,000 (one hundred and thirty million) series B shares or 97.72% (ninety-seven point seven two percent) of all of
    the issued shares of the Company.




    D.    Giving the opportunity to ask questions and/or give opinions related to the agenda items of the Meeting


    At each end of the discussion of each of the agenda item of the Meeting, the Chairman of the Meeting provided an
    opportunity to the shareholders or their legal proxies who attended the Meeting to ask questions and/or give comments.


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10/15/25, 10:14 AM         SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. CENTURY TEXTILE INDUS…




    E.    The number of shareholders who asked questions and/or gave opinions related to the agenda items of the
    Meetings


    For all of the agenda items, there was no shareholders asked questions or gave comments.




    F.   Meetings decision-making mechanism


    In accordance with paragraph 23.8 of Article 23 of the Company’s Articles of Association which is also set out in the
    Procedural Rules for the Meeting distributed to the shareholders and their proxies attending the Meeting, the adoption
    of resolutions were done by deliberation to reach consensus. In case consensus is not reached, the resolutions shall be
    adopted by voting based on the affirmative votes of more than 1/2 (half) of the total number of votes legally cast in the
    Meeting for all of the resolutions of the Meeting.




    G.    Results of voting for the resolutions of the Meeting


    The proposed resolutions for all of the agenda items of the Meeting were approved unanimously.




    H. Resolutions of the Meeting


    First agenda item:


    1.   The Annual Report of Company was approved and the Financial Statements of the Company and the Report on the
    Supervisory Duties of the Board of Commissioners of the Company, all for the accounting year ended on 31 March
    2025 were ratified.


    2.   Full acquittal and discharge were given to the members of the Board of Directors of Company for all their
    managerial actions and the performance of their authorities and to the members of the Board of Commissioners of the
    Company for their performance of the supervisory actions during the accounting year ended on 31 March 2025, to the
    extent such actions are reflected in the approved Annual Report of the Company and in the ratified Financial
    Statements of the Company.


    Second agenda item:


    It was determined that for the accounting year ended on 31 March 2025 there is no distribution of dividends to the
    shareholders of the Company.


    Third agenda item:




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10/15/25, 10:14 AM         SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. CENTURY TEXTILE INDUS…

    With reasons to avoid the possibility of the Company shall hold a General Meeting of Shareholders to designate a firm
    of public accountant who differ from firm of public accountants who have been directly designated in the Meeting, which
    is caused by changes in the firm of public accountants for unforseen reason, the Board of Commissioners of the
    Company was authorized by the Meeting:


    1.   to designate a Firm of Public Accountants who is registered with the Financial Services Authority (OJK) to audit the
    books of the Company ending on 31 March 2026, provided that such firm of public accountants must be independent
    and having a good reputation; and


    2.   to determine the honorarium of such Firm of Public Accountants and other terms of their designation.


    Fourth agenda item:


    1.   Resignation of Mr. Teh Hock Soon from his position as a Director of the Company was accepted and approved,
    effective as of the closing of the Meeting.


    2.   It was approved to appoint Mr. Ryo Takahashi and Mr. Katsuya Okajima, both as Directors of the Company for the
    term of offices effective as of the closing of the Meeting.


    3.   It was confirmed that the composition of the Board of Directors of the Company for the term of offices effective as
    of the closing of the Meeting until the closing of the second subsequent Annual General Meeting of Shareholders of the
    Company following the Meeting is as follows:


    -President Director                   :    Mr. Masamitsu Kamada;


    -Vice President Director              :   Mrs. Yuniasari;


    -Director                         :       Mr. Tomoaki Nakajima;


    -Director                         :       Mr. Ryo Takahashi;


    -Director                         :       Mr. Hideki Okada; and


    -Director                         :       Mr. Katsuya Okajima


    -provided that a General Meeting of Shareholders of the Company is entitled to discharge each member of the Board of
    Directors of the Company at anytime for any reasons in accordance with the prevailing rules and regulations.


    4.   In connection with the composition of the Board of Directors of the Company referred to above, power of attorney
    is conferred on the Board of Directors of the Company and/or Mr. Wawan Sunaryawan, SH, either jointly as well as
    individually to state part or all resolutions adopted in the fourth agenda of the Meeting in the Indonesian and/or English
    language in a notarial deed in front of a Notary and to notify such composition of the Board of Directors of the Company
    as resolved in the fourth agenda of the Meeting to the Minister of Laws of the Republic of Indonesia and to make any
    amendments and/or additions to such notarial deed, if required by the competent authorities and to perform any and all
    other actions necessary for the said purposes.



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10/15/25, 10:14 AM         SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. CENTURY TEXTILE INDUS…

    -This power of attorney is granted with the following provisions:


    a.    this power is granted with the right to delegate this power to other party;


    b.   this power shall be effective as of the closing of the Meeting; and


    c.    the Meeting agrees to ratify all acts performed by the attorney by virtue of this power of attorney.


    Fifth agenda item:


    1.   The Board of Commissioners of the Company was authorized to determine the salaries and allowances for the
    members of the Board of Directors of the Company for the accounting year ending on 31 March 2025.


    2.   It was determined that the remuneration for the members of the Board of Commissioners of the Company in the
    aggregate amount of Rp12,000,000.00 (twelve million Rupiah) gross per annum, for the accounting year ending on
    31 March 2025 and the Board of Commissioners of the Company was authorized to determine the allocation thereof.


    Thus, this Minutes of the Meeting is made in accordance with the provision of paragraph (1) Article 51 of FSA Reg.
    15/2020.


    In compliance with the provisions of paragraph (4) and (5) of Article 68 of Law No. 40 Year 2007 regarding Limited
    Liability Companies, it is herewith also announced that the Statements of Financial Position, the Statements of
    Comprehensive Income and Statements Cash Flows of the Company for the period ended on 31 March 2024 which
    was ratified in the first agenda item of the Meeting is the same as that was published in the daily newspapers Media
    Indonesia and Harian Kontan on 1 July 2025.




                                                            Jakarta, 19 September 2025


                                                         Board of Directors of the Company




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