20241101_CNTX_Laporan Informasi dan Fakta Material_31752494_lamp5.pdf

NOTARIS
IRENE YULIA, SH.

Jl. Boulevard Timur Raya
Auto SV. Blok CA No. 12

Kelapa Gading Permai
Telp. 4528757
Jakarta Utara
STATEMENT
Number: 2059/NOT/IY/X/2024
-The undersigned:

Irene Yulia Sarjana Hukum, Notary in Jakarta, having his offices at Auto SV Block CA,
Jl. Boulevard Timur Raya No. 12, Kelapa Gading, North Jakarta,

-hereby states:

A.

C.
D.

that today, Wednesday, 30 October 2024, at the Factory of the Company, Cenderawasih
Room, Jalan Raya Bogor Km 27, Ciracas, East Jakarta 13740, an Extraordinary General
Meeting of Shareholders of “PT. Century Textile Industry Tbk” abbreviated “PT. Centex
Tbk”, a company established under the laws of the Republic of Indonesia, 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 (hereinafter “PT. Century Textile
Industry Tbk” abbreviated PT. Centex Tbk” will be referred to as the “Company” and the
Extraordinary General Meeting of Shareholders of the Company will be referred to as the
“EGM”) was convened,

that the guorum for the EGM as reguired in letter a of Article 44 and letter a of Article 42 of
the Regulation of the Financial Services Authority Number 15/POJK.04/2020 regarding
Plans and Organizing General Meeting of Shareholders of Public Companies juncto
paragraph 26.1 of Article 26 of the Company's Articles of Association have been
assembled, hence the EGM were lawfully constituted and were entitled to adopt valid and
binding resolutions with regard to the matters discussed at such EGM:

that the minutes of the EGM is set forth in my notarial deed, number 14, dated today, and
that the EGM has adopted the following valid resolutions:

First agenda item:
Approving the Go Private Plan which includes:

a. Approval of the cancellation of the listing (delisting) of all Company shares from the
Indonesian Stock Exchange:

b. Approval of the revocation of the Company's Public Company Registration Statement
effectiveness, and

c.  Granting authority to the Company's Board of Directors to take all necessary actions in
the implementation of the Go Private Plan.

Second agenda item:

Approving 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.

Thus, this statement is made to be used property.

Jakarta, 30 October 2024