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20240513_CNTX_Ringkasan Risalah//Risalah RUPS_31637790.pdf
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Page 1
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Nomor Surat 023/CT/TN/V/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 019/CT/TN/IV/2024 tanggal 16 April 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 08 Mei 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
181.559.000 saham atau 90,78% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 90,78% 181.559. 90,78% 0 0% 0 0% Setuju
Kembali / Perubahan
000
Susunan Direksi
Hasil Keputusan Keputusan Rapat
1. Menerima dan menyetujui pengunduran diri Bapak Toshiyuki Takahashi dan Bapak
Masamitsu Kamada dari jabatan mereka masing-masing sebagai Presiden Direktur dan
Direktur Perseroan, keduanya terhitung sejak ditutupnya Rapat.
2. Mengangkat:
a. Bapak Masamitsu Kamada sebagai Presiden Direktur Perseroan; dan
b. Bapak Hideki Okada sebagai Direktur Perseroan,
-keduanya terhitung sejak ditutupnya Rapat.
3. Menegaskan bahwa untuk masa jabatan terhitung sejak ditutupnya Rapat sampai
dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang keempat
berikutnya setelah Rapat, dengan ketentuan Rapat Umum Pemegang Saham Perseroan
berhak untuk memberhentikan mereka sewaktu-waktu berdasarkan alasan yang sesuai
dengan peraturan perundang-undangan yang berlaku, susunan Direksi Perseroan adalah
sebagai berikut:
-Presiden Direktur : Bapak Masamitsu Kamada;
-Wakil Presiden Direktur : Bapak Muljadi Budiman;
-Direktur : Bapak Tomoaki Nakajima;
-Direktur : Bapak Teh Hock Soon; dan
-Direktur : Bapak Hideki Okada.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Masamitsu PRESIDEN 08 Mei 2024 22 September 2027 1
Kamada DIREKTUR
Bapak Muljadi Budiman WAKIL PRESIDEN 24 September 2005 22 September 2027 5
DIREKTUR
Bapak Tomoaki Nakajima DIREKTUR 24 September 2021 22 September 2027 2
Bapak Teh Hock Soon DIREKTUR 28 Juli 2017 22 September 2027 3
Bapak Hideki Okada DIREKTUR 08 Mei 2024 22 September 2027 1
Demikian untuk diketahui.
Hormat Kami,
Page 2
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 13-05-2024 09:15
Lampiran 1. Pemberitahuan OJK_BEI_Hasil RUPSLB 8 Mei 2024.pdf
2. Ringakasan Risalah RUPSLB_8 Mei 2024.pdf
3. Ringakasan Risalah RUPSLB_8 Mei 2024 (eng).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. 023/CT/TN/V/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 019/CT/TN/IV/2024 Date 16 April 2024, Listed companies giving report of
general meeting of shareholder’s result on 08 May 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
181.559.000 share of 90,78% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 90,78% 181.559. 90,78% 0 0% 0 0% Setuju
Kembali / Perubahan
000
Susunan Direksi
Hasil Keputusan Resolutions of the Meeting
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, both effective
as of the closing of the Meeting was 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 this Meeting.
3. It was confirmed that for the term of offices effective as of the closing of the Meeting
until the closing of the fourth subsequent Annual General Meeting of Shareholders of the
Company following the Meeting, 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.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Masamitsu PRESIDENT 08 May 2024 22 September 2027 1
Kamada DIRECTOR
Bapak Muljadi Budiman VICE PRESIDEN 24 September 2005 22 September 2027 5
DIRECTOR
Bapak Tomoaki Nakajima DIRECTOR 24 September 2021 22 September 2027 2
Bapak Teh Hock Soon DIRECTOR 28 July 2017 22 September 2027 3
Bapak Hideki Okada DIRECTOR 08 May 2024 22 September 2027 1
Thus to be informed accordingly.
Page 4
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 13-05-2024 09:15
Attachment 1. Pemberitahuan OJK_BEI_Hasil RUPSLB 8 Mei 2024.pdf
2. Ringakasan Risalah RUPSLB_8 Mei 2024.pdf
3. Ringakasan Risalah RUPSLB_8 Mei 2024 (eng).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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Toshiyuki Takahashi
p.1 ×2
unresolved
person
Hideki Okada. X Susunan
· Direktur
p.1 ×10
unresolved
person
Kamada
· DIREKTUR
p.1
unresolved
—
Dipa Ayu Kristianti
· General Manager
p.2 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.444
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12 Sep 2026 23:03
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '90.78',
'shares_present': '181559000'}