20241101_CNTX_Laporan Informasi dan Fakta Material_31752494_lamp3.pdf

                          SUMMARY OF THE MINUTES OF
              THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
          PT. CENTURY TEXTILE INDUSTRY TBK ABBREVIATED PT. CENTEX TBK

In compliance with the provision of paragraph (1) of Article 49 of the Regulation of the Indonesia
Financial Services Authority (Otoritas Jasa Keuangan/OJK) Number 15/POJK.04/2020 regarding the Plan
and Implementation of General Meeting of Shareholders of Public Companies (“FSA Regulation
15/2020”), PT. Century Textile Industry Tbk abbreviated PT. Centex Tbk, having its domicile in East
Jakarta and its address at Jl. Raya Bogor Km. 27, RT 005, RW 003, Kelurahan Ciracas, Kecamatan Ciracas,
East Jakarta (the “Company”) makes a summary of the Minutes of the Extraordinary General Meeting of
Shareholders of the Company. In this summary of the Minutes of Meeting, the Extraordinary General
Meeting of Shareholders of the Company will be referred to as the “Meeting”.
This Summary of the Minutes of the Meeting contains information in accordance with the provision of
paragraph (1) of Article 51 of the FSA Regulation 15/2020.
A.   Day, date, venue, time and agenda items of the Meeting
     The day and date of the Meeting is Wednesday, 30 October 2024 and the venue of the Meeting is at
     the Company’s Factory, Cenderawasih Room, Jalan Raya Bogor Km 27, Ciracas, East Jakarta 13740.
     Time of Meeting: from 10:26 until 11:10 West Indonesia Time.
     Agenda items of the Meeting:
     1. Approval of Go Private Plan, which includes:
         a. Approval of delisting of the Company’s Shares from Indonesia Stock Exchange;
         b. Approval of a change of Company’s status from a public company to a private company; and
         c. Granting authority to the Company’s Board of Directors to take all necessary actions in the
            implementation of the Go Private Plan.
     2.   Subject to the approval of the first agenda item of the EGMS, approval of the amendment of the
          entire Company’s Articles of Association in connection with the change of the Company’s status
          from a listed public company to a private company and the granting of authority to the Board of
          Directors of the Company to take all necessary actions in implementing the amendment of the
          Company’s Articles of Association.

B.   Members of the Board of Directors and the Board of Commissioners of the Company attending the
     Meetings
     Board of Directors:
     - President Director       : Masamitsu Kamada;
     - Vice President Director  : Yuniasari;
     - Director                 : Tomoaki Nakajima; and
     - Director                 : Hideki Okada.
     Board of Commissioners:
     - President Commisioner    : Suhardi Budiman; and
     - Commissioner             : Hideo Umeki.

C.   Number of shares with legal voting rights whose holders/owners were present and/or represented by
     their proxies in the Meeting and its percentage of the total number of shares with legal voting
     rights, namely 200,000,000 (consisting of 70,000,000 series A shares and 130,000,000 series B
     shares)
     The number of shares whose holders/owners or their proxies were present or represented at the
     Meeting are 61,938,900 (sixty-one million nine hundred thirty-eight thousand and nine hundred) series
     A shares and 130,000,000 (one hundred and thirty million) series B shares or 95.57% (ninety-five
     point five seven percent) of all of the issued shares of the Company.
     A total of 16,909,900 (sixteen million nine hundred nine thousand and nine hundred) shares are shares
     owned by the Company's Independent Shareholders, which represents 70.22% (seventy point two two
     percent) of all shares owned by the Company's Independent Shareholders, namely a total of
     24,081,000 (twenty four million and eighty-one thousand) shares.