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20241129_CNTX_Laporan Informasi dan Fakta Material_31792871.pdf
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Extracted text 4
Page 1
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Nomor Surat 083/CT/TN/XI/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 2
Penyampaian Akta Risalah RUPSLB PT. CENTEX
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 30 Oktober 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Risalah RUPSLB PT. CENTEX
Uraian Informasi atau Fakta Material Penyampaian Akta Risalah Rapat Umum Pemegang Saham
Luar Biasa (RUPSLB) PT. Century Textile Industry Tbk
disingkat PT.Centex Tbk yang di selenggarakan pada tanggal
30 Oktober 2024.
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
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
Page 2
Jabatan General Manager
Tanggal dan Waktu 29-11-2024 15:37
Lampiran 1. Pengantar Akta risalah EGM 30Okt24.pdf
2. Akta Risalah RUPSLB PT. Centex Tbk No. 14.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. 083/CT/TN/XI/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 2
Subject Submission of the Deed of Minutes of EGMS. PT.CENTEX
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 30 October 2024
Submission of the Deed of Minutes of EGMS. PT.CENTEX
Type of Material Information or Facts
Description of Material Information or Submission of the Deed of Minutes of the Extraordinary
Facts General Meeting of Shareholders (EGMS) of PT. Century
Textile Industry Tbk abbreviated as PT.Centex Tbk which will
be held on October 30 2024.
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
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 29-11-2024 15:37
Page 4
Attachment 1. Pengantar Akta risalah EGM 30Okt24.pdf
2. Akta Risalah RUPSLB PT. Centex Tbk No. 14.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 Uraian Informasi
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Centex Tbk
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Dipa Ayu Kristianti
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