20240513_CNTX_Ringkasan Risalah//Risalah RUPS_31637808_lamp5.pdf

NOTARIS
IRENE YULIA, SH.
Jl. Boulevard Timur Raya
Auto SV. Blok CA No. 12

Kelapa Gading Permai
Telp. 4528757
Jakarta Utara
STATEMENT
Number: 2006/NOT/IY/V/2024
-The undersigned:

Irene Yulia Sarjana Hukum, Notary in Jakarta, having her office at Auto SV Block
CA, Jl. Boulevard Timur Raya No. 12, Kelapa Gading, North Jakarta,

-hereby states:

A. that today, Wednesday, 8 May 2024, at the Factory of the Company, Cenderawasih
Room, Jalan Raya Bogor Km 27, Ciracas, East Jakarta 13740, an Extraordinary General
Meeting of Shareholders of “PT. Century Textile Industry Tbk” abbreviated
“PT. Centex Tbk”, a company established under the laws of the Republic of Indonesia,
having its domicile in East Jakarta and its address at Jl. Raya Bogor Km 27, RT 005,
RW 003, Kelurahan Ciracas, Kecamatan Ciracas, East Jakarta (hereinafter “PT. Century
Textile Industry Tbk” abbreviated PT. Centex Tbk” will be referred to as the
“Company and the Extraordinary General Meeting of Shareholders of the Company
will be referred to as the “EGM”) was convened:

B. that the guorum for the EGM as reguired in paragraph 23.1.a of Article 23 of the
Articles of Association of the Company have been assembled, hence the EGM was
lawfully constituted and was entitled to adopt valid and binding resolutions with regard
to the matters discussed at such EGM:

C. that the minutes of the EGM is set forth in my notarial deed, number 6, dated today, and

D. that the EGM has adopted the following valid resolutions:

1. The resignations of Mr. Toshiyuki Takahashi and Mr. Masamitsu Kamada from
their respective position as the President Director and a Director of the Company
are accepted and approved.

2. It was approved to appoint:

a. Mr. Masamitsu Kamada as the President Director of the Company, and
b. Mr. Hideki Okada as a Director of the Company, “
-both effective as of the closing of the EGM. |

3. It was confirmed that for the term of offices effective as of the closing of the EGM
until the closing of the fourth subseguent Annual General Meeting of Shareholders
of the Company following the EGM, provided that a General Meeting of
Shareholders of the Company is entitled to discharge them at anytime for any
reasons in accordance with the prevailing rules and regulations, the composition of
the Board of Directors of the Company is as follows:

-President Director : Mr. Masamitsu Kamada,
-Vice President Director : Mr. Muljadi Budiman,

-Director : Mr. Tomoaki Nakajima,
-Director : Mr. Teh Hock Soon, and

-Director : Mr. Hideki Okada.