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No Surat 041/CT/TN/VIII/2025
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 040/CT/TN/VIII/2025 , Tanggal 11 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Maret 2025
Hari/Tanggal/Waktu : 17 September 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Cendrawasih - PT. CENTEX, Tbk. Jl.
diumumkan dan sesuai iklan) Raya Bogor Km. 27, Ciracas, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Penetapan besarnya gaji dan tunjangan para anggota
Direksi dan Dewan Komisaris Perseroan
Informasi Lain
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
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Telepon : (021) 8711907, 8710724, 8710725, Fax : (021) 8711401, htpp://www.toray.
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 26-08-2025 09:01
Lampiran 1. Pengantar panggilan RUPST 17.09.2025.pdf
2. Panggilan RUPST CNTX 17.09.2025 (Bahasa).pdf
3. Panggilan RUPST CNTX 17.09.2025 (English).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. 041/CT/TN/VIII/2025
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 040/CT/TN/VIII/2025 , dated 11 August 2025
,the Issuer has announced for AGM on
Financial year ended : 31 March 2025
Day/Date/Time : 17 September 2025 Time : 09:30
Venue information of the General Meeting of Shareholders : Ruang Cendrawasih - PT. CENTEX, Tbk. Jl.
Raya Bogor Km. 27, Ciracas, Jakarta Timur
Recording date of Shareholders which are entitled to : 25 August 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Penetapan besarnya gaji dan tunjangan para anggota
Direksi dan Dewan Komisaris Perseroan
Other Information:
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
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Phone : (021) 8711907, 8710724, 8710725, Fax : (021) 8711401, htpp://www.toray.
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 26-08-2025 09:01
Attachment 1. Pengantar panggilan RUPST 17.09.2025.pdf
2. Panggilan RUPST CNTX 17.09.2025 (Bahasa).pdf
3. Panggilan RUPST CNTX 17.09.2025 (English).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
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PT. CENTEX
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Dipa Ayu Kristianti
· General Manager
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