20240819_CNTX_Pengumuman RUPS_31706355_lamp3.pdf

                           ANNOUNCEMENT OF
               ANNUAL GENERAL MEETING OF SHAREHOLDERS
         AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
    OF PT. CENTURY TEXTILE INDUSTRY TBK ABBREVIATED PT. CENTEX TBK


-It is hereby annouced to the shareholders of PT. Century Textile Industry Tbk, domiciled in East
Jakarta and having its address at Jl. Raya Bogor Km. 27, Kelurahan Ciracas, Kecamatan Ciracas, East
Jakarta 13740 (the “Company”) that the Company will convene an Annual General Meeting of
Shareholders (“AGM”) and an Extraordinary General Meeting of Shareholders (“EGM”) in Jakarta
on Wednesday, 25 September 2024.
- The meeting will be held physically and electronically through the KSEI Electronic General Meeting
System (eASY.KSEI).
-The notices for such AGM and EGM will be made through the website of KSEI, the website of the
Indonesia Stock Exchange and the website of the Company on 3 September 2024.
-The shareholders who are entitled to attend the AGM and EGM shall be those shareholders of the
Company whose names are validly registered in the Register of Shareholders of the Company on
2 September 2024 at 04:00 PM Western Indonesia Time or their lawful attorney, provided that for
the first agenda item of the EGM, namely regarding the Go Private Plan, only Independent
Shareholders (as defined in the Information Disclosure to Shareholders announced simultaneously
with this Announcement) have the right to attend and vote in the decision making.
-If the quorum of attendance of the Independent Shareholders in the EGM required to decide on the
Go Private Plan is not achieved, by referring to the provisions of Article 44 of the Regulation of the
Indonesia Financial Services Authority Number 15/POJK.04/2020 concerning Planning and
Organizing General Meetings of Shareholders of Public Companies, the Company will hold a Second
EGM with the quorum of attendance as explained below, and if the required attendance quorum for
the Second EGM is not achieved, the Company will hold a Third EGM, with the following
conditions:
(i)   Second EGM
      The Second EGM can be held if it is attended by the Independent Shareholders representing
      more than 1/2 (one-half) of all Shares with valid voting rights owned by the Independent
      Shareholders and the decisions are taken based on affirmative votes of the Independent
      Shareholders representing more than 1/2 (one-half) of all shares owned by the Independent
      Shareholders who are present.
(ii) Third EGM
      The Third EGM could be held with the provision that the Third EGM is valid and entitled to
      adopt resolution if it is attended by Independent Shareholders of shares with valid voting rights,
      in the quorum of attendance determined by the OJK at the request of the Company. The
      resolutions of the Third EGM are valid if those are approved by the Independent Shareholders
      representing more than 50% (fifty percent) of the shares owned by the Independent Shareholders
      who are present.
-The shareholders of the Company who represent at least 1/20 (one twentieth) of the total number of
shares with legal voting rights issued by the Company shall be entitled to propose agenda items to be
included in the agenda items of the AGM and/or EGM, provided that such proposal meet the
requirements in Article 21 paragraph 5 of the Articles of Association of the Company, namely such
proposal: (i) is submitted in good faith, (ii) considers the interest of the Company, (iii) that the
proposed agenda items need a decision of a General Meeting of Shareholders, (iv) include reasons
and materials of the proposed agenda items, and (v) do not conflict with the prevailing rules and
legislations.