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20240717_CNTX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684917_lamp1.pdf
Board change Needs review CNTXSource file signed link, expires in 15 minutes
Extracted text 2
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CENTEX PT. CENTURY TEXTILE INDUSTRY Tbk” “TORAY” JL. Raya Bogor Km.27 RT. 005 RW. 003 Ciracas, Ciracas JAKARTA TIMUR DKI JAKARTA 13740 - INDONESIA Factory- Phone : (62-21) 8710724, 8710725, 8710301 Sales -Phone : (62-21) 8716624, 8716962, 8725323 Web : http://www.toray.co.id Fax : (62-21) 8711401 Fax : (62-21) 8704294 E SURAT KEPUTUSAN DIREKSI BOARD OF DIRECTORS DECISION LETTER NO. 031/SK-DIR/CNTX/VII/2024 PENGANGKATAN SEKRETARIS PERUSAHAAN APPOINTMENT OF CORPORATE SECRETARY PT. CENTURY TEXTILE INDUSTRY Tbk (“Perseroan”) Menimbang: 1. Bahwa dalam rangka meningkatkan penerapan prinsip tata kelola Perusahaan yang baik bagi Emiten atau Perusahaan Publik maka diperlukan Sekretaris Perusahaan terutama untuk memastikan kepatuhan Perseroan terhadap hukum yang berlaku, khususnya di bidang Pasar Modal, 2. Fungsi Sekretaris Perusahaan yang mempunyai peranan penting dalam menjembatani antara Perseroan dengan pihak pemangku kepentingan (Stakeholder), pemegang saham dan Pihak internal Perseroan, 3. Bahwa berdasarkan pertimbangan sebagaimana diatas, maka dipandang perlu untuk menetapkan Surat Keputusan Direksi tentang Pengangkatan Sekretaris Perusahaan. Mengingat: 1. Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, 2. Undang-Undang Nomor 8 Tahun 1995 tentang Pasar Modal, 3. Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, Considering: 1. That in order to improve the implementation of good corporate governance principles for Issuers or Public Companies, a Corporate Secretary is heeded, especially to ensure the Company's compliance with applicable laws, especially in the Capital Market sector, 2. The function of the Corporate Secretary who has an important role in bridging the Company with stakeholders, shareholders and internal parties of the Company, 3. That based on the considerations as above, it is deemed necessary to issue a Decree from the Board of Directors regarding the Appointment of the Corporate Secretary. In view of: 1. Law Number 40 of 2007 concerning Limited Liability Companies, 2. Law Number 8 of 1995 concerning Capital Markets, 3. Financial Services Authority Regulation Number 35/POJK.04/2014 concerning Corporate Secretaries of Issuers or Public Companies,
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4. Surat Keputusan Direksi PT. Bursa Efek Indonesia Nomor Kep-00183/BEI/12-2018 tanggal 26 Desember 2018 dan KEP-00101/BEI/12-2021 tanggal 21 Desember 2021 tentang Perubahan Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang diterbitkan Perusahaan Tercatat. MEMUTUSKAN Menetapkan: Ik Mengangkat dan Menetapkan Ibu Dipa Ayu Kristianti, SE. sebagai Sekretaris Perusahaan untuk menggantikan Bapak Achmad Zalafik: Dalam melaksanakan tugasnya Sekretaris Perusahaan sebagaimana dimaksud dalam butir 1 diatas, bertanggung jawab kepada Presiden Direktur dan Direksi lainnya, dan dalam menjalankan fungsi, tugas, wewenang dan hal-hal lainnya yang berhubungan dengan kegiatan Sekretaris Perusahaan senantiasa mengacu kepada Anggaran Dasar Perseroan, Peraturan Pasar Modal serta merujuk POJK dan Peraturan Bursa Efek Indonesia yang berlaku: Surat Keputusan Direksi ini mulai berlaku efektif sejak tanggal ditetapkan dan karenanya mencabut Surat Keputusan terdahulu sepanjang yang berhubungan dengan pengangkatan dan penetapan Sekretaris Perusahaan. Apabila dikemudian hari terdapat kekeliruan ataupun kesalahan atas hal-hal yang tercantum dalam Surat Keputusan ini, selanjutnya akan diadakan perbaikan sebagaimana diperlukan. 4. Decree of the Directors of PT. Indonesian Stock Exchange Number Kep-00183/BEI/12-2018 dated 26 December 2018 and KEP-00101/BE//12-2021 dated 21 December 2021 concerning Amendments to Regulation Number I-A concerning the Listing of Shares and Eguity Securities Other Than Shares issued by Listed Companies. DECIDED Stipulated: 1. Appoint and Determine Mrs. Dipa Ayu Kristianti, SE. as a Corporate Secretary to replace Mr. Achmad Zalafik: In carrying out his duties, the Corporate Secretary as referred to in point 1 above, is responsible to the President Director and other Directors, and in carrying out the functions, duties, authority and other matters relating to the activities of the Corporate Secretary always refers to the Company's Articles of Association, Regulations Capital Markets and referring to POJK and applicable — Indonesian — Stock — Exchange Regulations, This Board of Directors Decree will become effective from the date of stipulation and therefore revokes the previous Decree insofar as it relates to the appointment and determination of Corporate Secretary. If in the future there are errors or mistakes regarding the matters contained in this Decree, corrections will be made as necessary. aa Jakartas16 July 2024 PT. Centtiry Textile Industry Tbk s Masamitsu Kamada President Director Tomoaki Nakajima Finance Director
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Achmad Zalafik
p.2 ×2
unresolved
org
PT. Indonesian Stock Exchange
p.2
unresolved
person
Determine Mrs. Dipa Ayu Kristianti
· Sekretaris Perusahaan
p.2 ×3
unresolved
org
Centtiry Textile Industry Tbk
p.2 ×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 0.100
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13 Sep 2026 16:15
no e-reporting cover - issuer taken from the announcement
Raw output
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