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20240513_CNTX_Laporan Informasi dan Fakta Material_31637801.pdf
Board change Needs review CNTXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 024/CT/TN/V/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 1
Perubahan Susunan Direksi Perseroan
Perihal
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 08 Mei 2024
Jenis Informasi atau Fakta Material Perubahan Susunan Direksi Perseroan
Uraian Informasi atau Fakta Material Direksi:
-Presiden Direktur : Bapak Masamitsu Kamada
-Wakil Presiden Direktur : Bapak Muljadi Budiman
-Direktur : Bapak Tomoaki Nakajima
-Direktur : Bapak Teh Hock Soon
-Direktur : Bapak Hideki Okada
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
Page 2
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 13-05-2024 09:37
Lampiran 1. Info_Fakta Material_Perub_susunan Direksi Cntx.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. 024/CT/TN/V/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 1
Subject Change of the Composition Board of Director of the Company
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 08 May 2024
Change of the Composition Board of Director of the Company
Type of Material Information or Facts
Description of Material Information or Board of Directors
Facts -President Director : Mr. Masamitsu Kamada
-Vice President Director : Mr. Muljadi Budiman
-Director : Mr. Tomoaki Nakajima
-Director : Mr. Teh Hock Soon
-Director : Mr. Hideki Okada
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
Page 4
Date and Time 13-05-2024 09:37
Attachment 1. Info_Fakta Material_Perub_susunan Direksi Cntx.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dipa Ayu Kristianti
· General Manager
p.1 ×2
unresolved
person
Hideki Okada Impact
· Direktur
p.3 ×4
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
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12 Sep 2026 23:03
Raw output
{'announced_date': '2024-05-13',
'changes': [],
'event_date': '2024-05-08',
'issuer_name': 'PT Century Textile Industry Tbk',
'issuer_ticker': 'CNTX',
'jenis': 'Perubahan Susunan Direksi Perseroan',
'letter_number': '024/CT/TN/V/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Direksi Perseroan',
'uraian': 'Direksi: -Presiden Direktur : Bapak Masamitsu Kamada -Wakil '
'Presiden Direktur : Bapak Muljadi Budiman -Direktur : Bapak '
'Tomoaki Nakajima -Direktur : Bapak Teh Hock Soon -Direktur : Bapak '
'Hideki Okada'}