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No Surat 040/CT/TN/VIII/2025
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 036/CT/TN/VII/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Maret 2025
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 11-08-2025
Lampiran 1. Pengantar Peng RUPST 17 Sept 2025.pdf
2. Pengumuman AGM 17 September 2025 (Bahasa).pdf
3. Pengumuman AGM 17 September 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.
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No 040/CT/TN/VIII/2025
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.036/CT/TN/VII/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 March 2025
Day/Date/Time : Wednesday, 17 September 2025 Time : 09:30
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 11-08-2025
Attachment 1. Pengantar Peng RUPST 17 Sept 2025.pdf
2. Pengumuman AGM 17 September 2025 (Bahasa).pdf
3. Pengumuman AGM 17 September 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
the information contained within this document.
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PT. CENTEX
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Dipa Ayu Kristianti
· General Manager
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