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20240717_CNTX_Laporan Informasi dan Fakta Material_31684756.pdf

Board change Needs review CNTX

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 Nomor Surat                           038/CT/TN/VII/2024

 Nama Perusahaan                       PT Century Textile Industry Tbk

 Kode Emiten                           CNTX

 Lampiran                              3
                                       Pengunduran Diri Corporate Secretary dan pengunduran Diri Kepala Audit
 Perihal
                                       Internal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             PT Century Textile Industry Tbk

 Bidang Usaha                                   Industri Tekstil



 Telepon                                        (021) 87711907, 8716624, 8716962

 Faksimili                                      (021) 8704294

 Alamat Surat Elektronik (email)                achmad_zalafik@ina.toray.co.id; atsan_miyana@ina.toray.co.


 Tanggal Kejadian                               15 Juli 2024
 Jenis Informasi atau Fakta Material            Pengunduran Diri Corporate Secretary dan pengunduran Diri
                                                Kepala Audit Internal


 Uraian Informasi atau Fakta Material            Pengunduran Diri Corporate Secretary dan Pengunduran diri
                                                 Kepala Audit Internal


 Dampak kejadian, informasi atau fakta          Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           General Manager
Tanggal dan Waktu                 17-07-2024 14:44

Lampiran                         1. Surat pengantar keterbukaan informasi.pdf


                                 2. Pengunduran diri Corsec.pdf


                                 3. Pengunduran Diri Internal Audit.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.            038/CT/TN/VII/2024

 Issuer Name                          PT Century Textile Industry Tbk

 Issuer Code                          CNTX

 Attachment                           3

 Subject                              Resign of Corporate Secretary and resign of Internal Audit


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Century Textile Industry Tbk

 Business Activities                           Industri Tekstil


 Telephone                                     (021) 87711907, 8716624, 8716962

 Faximile                                      (021) 8704294

 Email Address                                 achmad_zalafik@ina.toray.co.id; atsan_miyana@ina.toray.co.


 Date of Event                                 15 July 2024

                                               Resign of Corporate Secretary and resign of Internal Audit
 Type of Material Information or Facts

 Description of Material Information or        Resign of Corporate Secretary and resign of Internal Audit
 Facts


 Impact of event, material information or      Nothing
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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 14:44
Page 4
Attachment                         1. Surat pengantar keterbukaan informasi.pdf


                                   2. Pengunduran diri Corsec.pdf


                                   3. Pengunduran Diri Internal Audit.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.

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File Open PDF
Source IDX
Size0.01 MB
Published17 Jul 2024
Pages4
Characters4,787
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Century Textile Industry Tbk · Nama Perusahaan p.1 ×36
unresolved person Dipa Ayu Kristianti · Nama Pengirim 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.

Rule parser Needs review confidence 0.200 586 ms 12 Sep 2026 23:00
Raw output
{'announced_date': '2024-07-17',
 'changes': [],
 'event_date': '2024-07-15',
 'issuer_name': 'PT Century Textile Industry Tbk',
 'issuer_ticker': 'CNTX',
 'jenis': 'Pengunduran Diri Corporate Secretary dan pengunduran Diri Kepala '
          'Audit Internal',
 'letter_number': '038/CT/TN/VII/2024',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Corporate Secretary dan pengunduran Diri Kepala '
            'Audit',
 'uraian': 'Pengunduran Diri Corporate Secretary dan Pengunduran diri Kepala '
           'Audit Internal'}
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