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Nomor Surat 082/CT/TN/XI/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Century Textile Industry Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN 25 September
Masamitsu Kamada Masamitsu Kamada
DIREKTUR 2024
WAKIL 25 September
Yuniasari PRESIDEN 2024 Muljadi Budiman
DIREKTUR
25 September
Tomoaki Nakajima DIREKTUR Tomoaki Nakajima
2024
25 September
Teh Hock Soon DIREKTUR Teh Hock Soon
2024
25 September
Hideki Okada DIREKTUR Hideki Okada
2024
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN 25 September
Suhardi Budiman Suhardi Budiman
KOMISARIS 2024
25 September Satryo Soemantri
Zenzia Sianica Ihza KOMISARIS X
2024 Brodjonegoro
25 September
Hideo Umeki KOMISARIS Kazuhiko Shiomura
2024
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 11-11-2024 13:07
Lampiran 1. Surat Pengantar perubahan Susunan Direksi.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. 082/CT/TN/XI/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 1
Subject Infomation of Changes in Company's Board
PT Century Textile Industry Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT 25 September
Masamitsu Kamada Masamitsu Kamada
DIRECTOR 2024
VICE PRESIDEN 25 September
Yuniasari Muljadi Budiman
DIRECTOR 2024
25 September
Tomoaki Nakajima DIRECTOR Tomoaki Nakajima
2024
25 September
Teh Hock Soon DIRECTOR Teh Hock Soon
2024
25 September
Hideki Okada DIRECTOR Hideki Okada
2024
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
25 September
Suhardi Budiman COMMINSSIONE Suhardi Budiman
2024
R
25 September Satryo Soemantri
Zenzia Sianica Ihza COMMISSIONER X
2024 Brodjonegoro
25 September
Hideo Umeki COMMISSIONER Kazuhiko Shiomura
2024
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.
Page 4
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 11-11-2024 13:07
Attachment 1. Surat Pengantar perubahan Susunan Direksi.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
person
Dipa Ayu Kristianti
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-25',
'name': 'Muljadi Budiman',
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'position_before': 'VICE_PRESIDENT_DIRECTOR',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-25',
'name': 'Yuniasari',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-25',
'name': 'Satryo Soemantri Brodjonegoro',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-25',
'name': 'Zenzia Sianica Ihza',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-25',
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{'change_type': 'IN',
'effective_date': '2024-09-25',
'name': 'Hideo Umeki',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'letter_number': '082/CT/TN/XI/2024',
'positions': [{'is_independent': False,
'name': 'Masamitsu Kamada',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}