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20240925_CNTX_Pemanggilan RUPS_31729123_lamp1.pdf

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Page 1
                                     ANNOUNCEMENT OF
 POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
      PT. CENTURY TEXTILE INDUSTRY TBK ABBREVIATED PT. CENTEX TBK
                                  E N G U M U M A No.003


The Board of Directors of PT Century Textile Industry Tbk. (“Company”) hereby conveys that the
Extraordinary General Meeting of Shareholders (“EGMS”) of the Company cannot be held on
September 25, 2024, considering that there are still request for explanation from the Financial
Services Authority ("OJK") regarding the Amendment and/or Additional Information of the
Disclosure of Information to Shareholders related to the planned change of the Company's status from
a public listed company to a private company.


In connection with this, the EGMS which was previously announced by the Company through EGMS
Invitation on 3 September 2024 via Indonesia Stock Exchange website, eASY.KSEI website, and the
Company’s website, has been postponed and the latest schedule regarding the EGMS will be informed
immediately by the Company.


Thus, this announcement of the EGMS postponement is conveyed.


                                   Jakarta, 25 September 2024
                             The Board of Directors of the Company

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Published25 Sep 2024
Pages1
Characters1,267
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org CENTURY TEXTILE INDUSTRY TBK p.1 ×5
unresolved org CENTEX TBK p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1

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