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No Surat 053/CT/TN/VIII/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan, Luar
Biasa dan Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 051/CT/TN/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Maret 2024
Hari/Tanggal/Waktu : Rabu, 25 September 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Mawar - Hotel Mulia Senayan,
diumumkan dan sesuai iklan) Jakarta, Jl. Asia Afrika Senayan Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 19-08-2024
Lampiran 1. 20240819_Surat Pengantar Peng-RUPST-RUPSLB.pdf
2. 20240819_Pengumuman RUPST-RUPSLB_25 Sept 2024.pdf
3. 20240819_Pengumuman RUPST-RUPSLB_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.
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No 053/CT/TN/VIII/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attchment 3
Subject Announcement of Planning of Annual, Extraordinary and Independent General
Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.051/CT/TN/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 March 2024
Day/Date/Time : Wednesday, 25 September 2024 Time : 09:30
Location : Ruang Mawar - Hotel Mulia Senayan,
Jakarta, Jl. Asia Afrika Senayan Jakarta
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 19-08-2024
Attachment 1. 20240819_Surat Pengantar Peng-RUPST-RUPSLB.pdf
2. 20240819_Pengumuman RUPST-RUPSLB_25 Sept 2024.pdf
3. 20240819_Pengumuman RUPST-RUPSLB_25 Sept 2024_eng.pdf
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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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dipa Ayu Kristianti
· General Manager
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