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20241025_CNTX_Laporan Informasi dan Fakta Material_31749800.pdf
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Extracted text 4
Page 1
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Nomor Surat 076/CT/TN/X/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 2
Penyampaian Akta Risalah Rapat Umum Pemegang Saham Tahunan PT.
Perihal
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 25 September 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Risalah Rapat Umum Pemegang Saham
Tahunan PT. Century Textile Industry Tbk disingkat PT.
Centex Tbk
Uraian Informasi atau Fakta Material Penyampaian Akta Risalah Rapat Umum Pemegang Saham
Tahunan PT. Century Textile Industry Tbk disingkat PT.
Centex Tbk Yang diselenggarakan pada tanggal 25
September 2024.
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.
Page 2
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 25-10-2024 20:36
Lampiran 1. Surat pengantar Akta Risalah AGM 25 Sept 2024.pdf
2. Akta Risalah RUPST PT. Cenetx Tbk No. 16.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. 076/CT/TN/X/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 2
Subject Submission of the Deed of Minutes of the Annual General Meeting of
Shareholders 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 25 September 2024
Submission of the Deed of Minutes of the Annual General
Type of Material Information or Facts Meeting of Shareholders of PT. Century Textile Industry Tbk
abbreviated as PT. Centex Tbk
Description of Material Information or Submission of the Deed of Minutes of the Annual General
Facts Meeting of Shareholders of PT. Century Textile Industry Tbk
abbreviated as PT. Centex Tbk which was held on September
25, 2024.
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
Page 4
Date and Time 25-10-2024 20:36
Attachment 1. Surat pengantar Akta Risalah AGM 25 Sept 2024.pdf
2. Akta Risalah RUPST PT. Cenetx Tbk No. 16.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Perihal Century Textile Industry Tbk
p.1
unresolved
org
Centex Tbk
p.1 ×12
unresolved
person
Dipa Ayu Kristianti
· General Manager
p.1 ×2
unresolved
org
Cenetx Tbk
p.2 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
413 ms
12 Sep 2026 22:56
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}