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20240927_CNTX_Laporan Informasi dan Fakta Material_31729570.pdf
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Page 1
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Nomor Surat 068/CT/TN/IX/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 1
Informasi Perubahan susunan Anggota Direksi dan Dewan Komisaris
Perihal
Perseroan
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 Perubahan susunan Anggota Direksi dan Dewan
Komisaris Perseroan
Uraian Informasi atau Fakta Material Direksi:
- Presiden Direktur : Bapak Masamitsu Kamada;
- Wakil Presiden Direktur : Ibu Yuniasari;
- Direktur : Bapak Tomoaki Nakajima;
- Direktur : Bapak Teh Hock Soon; dan
- Direktur : Bapak Hideki Okada,
Dewan Komisaris:
- Presiden Komisaris : Bapak Suhardi Budiman;
- Komisaris : Bapak Hideo Umeki; dan
- Komisaris Independen : Bapak Zenzia Sianica Ihza
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
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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
Jabatan General Manager
Tanggal dan Waktu 27-09-2024 11:19
Lampiran 1. Info Material_Perubahan susunan Direksi-Centex.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. 068/CT/TN/IX/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 1
Subject Change of composition Board of Directors and Board of Commissioners of the
Company
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
Change of composition Board of Directors and Board of
Type of Material Information or Facts Commissioners of the Company
Description of Material Information or Directors :
Facts - President Director : Mr. Masamitsu Kamada;
- Vice President Director : Mrs. Yuniasari;
- Director : Mr. Tomoaki Nakajima;
- Director : Mr. Teh Hock Soon; dan
- Director : Mr. Hideki Okada,
Board of Commissioners :
- President Commissioner : Mr. Suhardi Budiman;
- Commissioner : Mr. Hideo Umeki; dan
- Independent Commissioner : Mr. Zenzia Sianica Ihza
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
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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 11:19
Attachment 1. Info Material_Perubahan susunan Direksi-Centex.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dipa Ayu Kristianti
· General Manager
p.1 ×2
unresolved
person
Zenzia Sianica Ihza Impact
· Komisaris Independen
p.3 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-09-27',
'changes': [],
'event_date': '2024-09-25',
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'jenis': 'Informasi Perubahan susunan Anggota Direksi dan Dewan Komisaris '
'Perseroan',
'letter_number': '068/CT/TN/IX/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan susunan Anggota Direksi dan Dewan Komisaris',
'uraian': 'Direksi: - Presiden Direktur : Bapak Masamitsu Kamada; - Wakil '
'Presiden Direktur : Ibu Yuniasari; - Direktur : Bapak Tomoaki '
'Nakajima; - Direktur : Bapak Teh Hock Soon; dan - Direktur : Bapak '
'Hideki Okada, Dewan Komisaris: - Presiden Komisaris : Bapak '
'Suhardi Budiman; - Komisaris : Bapak Hideo Umeki; dan - Komisaris '
'Independen : Bapak Zenzia Sianica Ihza'}