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20250919_CNTX_Laporan Informasi dan Fakta Material_31951116.pdf
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Page 1
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Nomor Surat 052/CT/TN/IX/2025
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
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) 8711907, 8710724, 8710725
Faksimili (021) 8711401
Alamat Surat Elektronik (email) dipa.ayukristianti.c2@mail.toray, muji.prasetyo.x3@mail.toray
Tanggal Kejadian 17 September 2025
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Direksi:
- Presiden Direktur : Bapak Masamitsu
Kamada;
- Wakil Presiden Direktur : Ibu Yuniasari;
- Direktur : Bapak Tomoaki
Nakajima;
- Direktur : Bapak Ryo
Takahashi;
- Direktur : Bapak Hideki Okada; dan
- Direktur : Bapak Katsuya Okajima.
Dewan Komisaris:
- Presiden Komisaris : Bapak Suhardi
Budiman;
- Komisaris : Bapak Hideo
Umeki; dan
- Komisaris Independen : Bapak Zenzia Sianica
Ihza
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
Page 2
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.
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 19-09-2025 15:03
Lampiran 1. Laporan Informasi Perubahan Direksi 17 Sept 2025.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. 052/CT/TN/IX/2025
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 1
Subject Changes in Board of Director or Commissioner
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) 8711907, 8710724, 8710725
Faximile (021) 8711401
Email Address dipa.ayukristianti.c2@mail.toray, muji.prasetyo.x3@mail.toray
Date of Event 17 September 2025
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Directors:
Facts - President Director : Bapak
Masamitsu Kamada;
- Vice President Director : Ibu Yuniasari;
- Director : Bapak Tomoaki Nakajima;
Director : Bapak Ryo Takahashi;
Director : Bapak Hideki Okada; dan
Director : Bapak Katsuya Okajima.
Boards of Commissioner:
- President Commissioner : Bapak Suhardi
Budiman;
- Commissioner : Bapak Hideo
Umeki; dan
- Independent Commissioner : Bapak Zenzia Sianica
Ihza
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
Page 4
PT Century Textile Industry Tbk
Jl. Raya Bogor Km27, Ciracas, Jakarta Timur 13740
Phone : (021) 8711907, 8710724, 8710725, Fax : (021) 8711401, htpp://www.toray.
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 19-09-2025 15:03
Attachment 1. Laporan Informasi Perubahan Direksi 17 Sept 2025.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
—
Dipa Ayu Kristianti
· General Manager
p.2 ×2
unresolved
person
Katsuya Okajima. Boards
p.3 ×3
unresolved
person
Zenzia Sianica Ihza Impact
p.3 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:57
Raw output
{'announced_date': '2025-09-19',
'changes': [],
'event_date': '2025-09-17',
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '052/CT/TN/IX/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Direksi: - Presiden Direktur : Bapak Masamitsu Kamada; - Wakil '
'Presiden Direktur : Ibu Yuniasari; - Direktur : Bapak Tomoaki '
'Nakajima; - Direktur : Bapak Ryo Takahashi; - Direktur : Bapak '
'Hideki Okada; dan - Direktur : Bapak Katsuya Okajima. Dewan '
'Komisaris: - Presiden Komisaris : Bapak Suhardi Budiman; - '
'Komisaris : Bapak Hideo Umeki; dan - Komisaris Independen : Bapak '
'Zenzia Sianica Ihza'}