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Nomor Surat 047/CT/TN/VII/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 April
2023 sampai dengan 31 Maret 2024
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 September 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.toray.co.id/ pada tanggal 31 Juli 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 8 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 8 jam.
Daur Ulang Sampah 85 %.
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
Jabatan General Manager
Tanggal dan Waktu 31-07-2024 17:47
Lampiran 1. SURAT PENGANTAR AR-SR 2023.pdf
2. AR_SR 2023 PT CENTEX Tbk 31 Juli 2024.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 2
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Letter / Announcement No. 047/CT/TN/VII/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 April 2023 to 31 March 2024 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 September 2024
The information referred above has been published on the Company’s website https://www.toray.co.id/ at 31 July
2024
Composition Ratio:
Board of Directors = null Woman : 5 Man.
Senior Management Level = 1 Woman : 8 Man.
Recycle 85%.
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
Date and Time 31-07-2024 17:47
Attachment 1. SURAT PENGANTAR AR-SR 2023.pdf
2. AR_SR 2023 PT CENTEX Tbk 31 Juli 2024.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 3 people and organisations named in the text · linked when the evidence is strong
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Dipa Ayu Kristianti
· General Manager
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CENTEX Tbk
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