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20240830_CNTX_Laporan Informasi dan Fakta Material_31719997.pdf
Board change Text extracted CNTXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 056/CT/TN/IX/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 2
Keterbukaan informasi Pengunduran Diri anggota Dewan Komisaris 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 29 Agustus 2024
Jenis Informasi atau Fakta Material Keterbukaan informasi Pengunduran Diri anggota Dewan
Komisaris PT. Century Textile Industry Tbk disingkat PT.
Centex Tbk.
Uraian Informasi atau Fakta Material Pengunduran diri Bapak Satryo Soemantri Brodjonegoro
sebagai Komisaris Independent Perseroan
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 30-08-2024 09:17
Lampiran 1. 20240830-Surat Pengantar KI.pdf
2. 20240830-CNTX_Keterbukaan Informasi.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. 056/CT/TN/IX/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 2
Subject Disclosure of information on the resignation of members of the Board of
Commissioners 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 29 August 2024
Disclosure of information on the resignation of members of the
Type of Material Information or Facts Board of Commissioners of PT. Century Textile Industry Tbk
abbreviated as PT. Centex Tbk.
Description of Material Information or Resign of Mr. Satryo Soemantri Brodjonegoro as Independent
Facts Commissioner of the Company.
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 30-08-2024 09:17
Attachment 1. 20240830-Surat Pengantar KI.pdf
2. 20240830-CNTX_Keterbukaan Informasi.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 ×8
unresolved
person
Dipa Ayu Kristianti
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.750
371 ms
12 Sep 2026 20:36
Raw output
{'announced_date': '2024-08-30',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-08-29',
'name': 'Satryo Soemantri Brodjonegoro',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'Komisaris Independen',
'reason_text': 'Keterbukaan informasi Pengunduran Diri anggota '
'Dewan Komisaris PT. Century Textile Industry Tbk '
'disingkat PT. Centex Tbk. Pengunduran diri Bapak '
'Satryo Soemantri Brodjonegoro sebagai Komisaris '
'Independent Perseroan'}],
'event_date': '2024-08-29',
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'jenis': 'Keterbukaan informasi Pengunduran Diri anggota Dewan Komisaris PT. '
'Century Textile Industry Tbk disingkat PT. Centex Tbk.',
'letter_number': '056/CT/TN/IX/2024',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Keterbukaan informasi Pengunduran Diri anggota Dewan Komisaris '
'PT.',
'uraian': 'Pengunduran diri Bapak Satryo Soemantri Brodjonegoro sebagai '
'Komisaris Independent Perseroan'}