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20240717_CNTX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684917.pdf
Board change Text extracted CNTXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 039/CT/TN/VII/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Ibu Dipa Ayu Kristianti, SE Bapak Achmad
Alamat Jl. Raya Bogor Km27, Ciracas,
Jakarta Timur 13740
Telp 021-87711907, 8710724, (021) 252-12-23; 252-55-80
8710725
Fax 021-8711401
Hp 0812-9394-6072
E-mail dipa.ayukristianti.c2@mail.toray cntx_ga@ina.toray.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
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
Telepon : (021) 87711907, 8716624, 8716962, Fax : (021) 8704294, 0
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 17-07-2024 15:03
Page 2
Lampiran 1. SK-Pengangkatan Corsec.pdf
2. Surat pengantar pengangkatan corsec.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. 039/CT/TN/VII/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 July 2024 as follows:
Information New Old
Name Ibu Dipa Ayu Kristianti, SE Bapak Achmad
Address Jl. Raya Bogor Km27, Ciracas,
Jakarta Timur 13740
Phone Number 021-87711907, 8710724, (021) 252-12-23; 252-55-80
8710725
Fax 021-8711401
Hp 0812-9394-6072
E-mail dipa.ayukristianti.c2@mail.toray cntx_ga@ina.toray.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
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
Phone : (021) 87711907, 8716624, 8716962, Fax : (021) 8704294, 0
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 17-07-2024 15:03
Page 4
Attachment 1. SK-Pengangkatan Corsec.pdf
2. Surat pengantar pengangkatan corsec.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
unresolved
person
Dipa Ayu Kristianti
· General Manager
p.1 ×4
unresolved
person
Achmad
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.
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confidence 0.900
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12 Sep 2026 20:46
Raw output
{'announced_date': '2024-07-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-16',
'name': 'Achmad',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-16',
'name': 'Dipa Ayu Kristianti, SE',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'letter_number': '039/CT/TN/VII/2024',
'positions': [{'is_independent': False,
'name': 'Dipa Ayu Kristianti, SE',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}