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20250901_CNTX_Laporan Informasi dan Fakta Material_31936252_lamp3.pdf
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Jakarta, 01 September 2025 Number 1 044/CT/TN/IX/2025 Attachment : - Subject 1 Information Report on the Resignation of Members of the Board of Directors Dear Chief Executive of Capital Market Supervisory Financial Services Authority in Jakarta We hereby for and on behalf of the Company submit the following Information or Material Facts Report: Name of Issuer or Public Company 1 PT. Century Textile Industry Tbk Business Field 1 Textile Industry Telephone 1 021 - 8710725 Facsimile 1 021 - 8711401 E-mail address (E-mail) p.- Date of event : | 29 Angust 2025 2. | Types of Information or Material Facts | : Changes in the composition of the Board of Directors 3. ' Description of Information or 2 | A member of the Company's Board of Material Facts") Directors, Teh Hock Soon submitted a letter of resignation dated 28 August 2025 which was received by the Company's Board of Directors on 29 August 2025. 4. | The impact of such incidents, » | The resignation of a member of the Company's Board of Directors does not 'have an impact on the Company's operations, legal, financial condition, or business continuity. information or material facts on the operational, legal, financial condition, or business continuity of the Issuer or Public Company 5. | Miscellaneous Details : | The Company will hold its Annual General Meeting of Shareholders on 17 September 2025 (AGMS) and Teh Hock Soon's resignation and appointment of his successor will be discussed and resolved at the AGMS. Sincerely, The Board of Directors of PT. Century Textile Industry Tbk PT, jala ira INDUSTRY Tbk Tomoaki Nakajima Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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13 Sep 2026 14:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}