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20241105_CNTX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31753278.pdf
Board change Parsed CNTXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 071/CT/TN/X/24
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Zenzia Sianica Ihza Prof. Satryo Periode Ke-1
Soemantri
Brodjonegoro
ANGGOTA Charles Christian, SE, Charles Christian, Periode Lainnya
Ak, CPA, BKP SE, Ak, CPA, BKP
ANGGOTA Irwan Setia, Msi, CPA Irwan Setia, Msi, Periode Lainnya
CPA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 07 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.toray.co.id/id/news/article.html?contentId=hktvl5a7 26 September 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
Jabatan General Manager
Tanggal dan Waktu 05-11-2024 09:46
Page 2
Lampiran 1. Surat Pengantar perubahan Komite Audit 07Okt2024.pdf
2. CR of BOD New Comite Audit.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. 071/CT/TN/X/24
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 October 2024 as follows :
Information New Old Service Period
Head Zenzia Sianica Ihza Prof. Satryo Soemantri Periode Ke-1
Brodjonegoro
Member Charles Christian, SE, Ak, Charles Christian, SE, Ak, Periode Lainnya
CPA, BKP CPA, BKP
Member Irwan Setia, Msi, CPA Irwan Setia, Msi, CPA Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 07 Oktober 2024
The information referred to above has been published on the Company's Website at nature
https://www.toray.co.id/id/news/article.html?contentId=hktvl5a726 September 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.
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 05-11-2024 09:46
Attachment 1. Surat Pengantar perubahan Komite Audit 07Okt2024.pdf
2. CR of BOD New Comite Audit.pdf
Page 4
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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Satryo
p.1
unresolved
person
Msi
p.1 ×3
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Dipa Ayu Kristianti
· General Manager
p.1 ×2
unresolved
person
Prof. Satryo Soemantri
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'effective_date': '2024-10-07',
'name': 'Prof. Satryo Soemantri Brodjonegoro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-07',
'name': 'Zenzia Sianica Ihza',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'letter_number': '071/CT/TN/X/24',
'positions': [{'is_independent': False,
'name': 'Zenzia Sianica Ihza',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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