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20240927_CNTX_Laporan Informasi dan Fakta Material_31729645.pdf
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Extracted text 4
Page 1
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Nomor Surat 066/CT/TN/IX/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 5
Informasi ringkasan risalah RUPS Tahunan
Perihal
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 Informasi ringkasan risalah RUPS Tahunan
Uraian Informasi atau Fakta Material Ringkasan Risalah RUPS Tahunan PT. Century Textile
Industry, Tbk.
(Sesuai surat 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 27-09-2024 15:42
Lampiran 1. Surat Pengantar Hasil_RUPST_25 Sept 2024.pdf
2. Ringkasan Risalah RUPST 2024_ind.pdf
3. Ringkasan Risalah RUPST 2024_eng.pdf
4. Surat Keterangan Notaris RUPST 25 Sept 2024_ind.pdf
5. Surat Keterangan Notaris RUPST 25 Sept 2024_eng.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. 066/CT/TN/IX/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 5
Subject Summary of the minutes of the Annual General Meeting of Shareholders
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
Summary of the minutes of the Annual General Meeting of
Type of Material Information or Facts Shareholders
Description of Material Information or Summary of the minutes of the Annual General Meeting of
Facts Shareholders of PT. Century Textile Industry, Tbk.
(File attached)
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 27-09-2024 15:42
Page 4
Attachment 1. Surat Pengantar Hasil_RUPST_25 Sept 2024.pdf
2. Ringkasan Risalah RUPST 2024_ind.pdf
3. Ringkasan Risalah RUPST 2024_eng.pdf
4. Surat Keterangan Notaris RUPST 25 Sept 2024_ind.pdf
5. Surat Keterangan Notaris RUPST 25 Sept 2024_eng.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
person
Dipa Ayu Kristianti
· Nama Pengirim
p.1 ×2
unresolved
org
Shareholders of PT. Century Textile Industry, Tbk.
p.3
unresolved
—
Nothing
p.3
unresolved
—
General Manager
p.3
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
212 ms
12 Sep 2026 22:57
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}