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20241101_CNTX_Laporan Informasi dan Fakta Material_31752494.pdf
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Page 1
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Nomor Surat 077/CT/TN/XI/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 5
Pemberitahuan keputusan Rapat Umum Pemegang Saham Luar Biasa,
Perihal
RUPSLB PT. Century Textile Industry. Tbk disingkat PT. Centex, Tbk
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 Pemberitahuan keputusan Rapat Umum Pemegang Saham
Luar Biasa, RUPSLB PT. Century Textile Industry. Tbk
disingkat PT. Centex, Tbk
Uraian Informasi atau Fakta Material Ringkasan Risalah Rapat Umum Pemegang Saham Luar
Biasa PT. Century Textile Industry, Tbk disingkat PT. Centex,
Tbk.
Ringkasan pada File terlampir.
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 01-11-2024 19:54
Lampiran 1. Surat pengantar Ringkasan Risalah EGMS 30okt24.pdf
2. Ringkasan Risalah RUPSLB Centex (Bahasa).pdf
3. Ringkasan Risalah RUPSLB Centex (English).pdf
4. Surat Keterangan Notaris (Bahasa).pdf
5. Surat Keterangan Notaris (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. 077/CT/TN/XI/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 5
Subject Notification of decisions of the Extraordinary General Meeting of Shareholders,
EGMS of PT. Century Textile Industry. Tbk abbreviated as PT. Centex, Tbk
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
Notification of decisions of the Extraordinary General Meeting
Type of Material Information or Facts of Shareholders, EGMS of PT. Century Textile Industry. Tbk
abbreviated as PT. Centex, Tbk
Description of Material Information or Summary of the Minutes of The Extraordinary General Meeting
Facts of Shareholder PT. Century Textile Industry, Tbk abbreviated
PT. Centex, Tbk.
Summary in the attached file.
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 01-11-2024 19:54
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Attachment 1. Surat pengantar Ringkasan Risalah EGMS 30okt24.pdf
2. Ringkasan Risalah RUPSLB Centex (Bahasa).pdf
3. Ringkasan Risalah RUPSLB Centex (English).pdf
4. Surat Keterangan Notaris (Bahasa).pdf
5. Surat Keterangan Notaris (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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Centex
p.1 ×6
unresolved
person
Dipa Ayu Kristianti
· Nama Pengirim
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 22:56
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}