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No Surat 019/CT/TN/IV/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 015/CT/TN/GA/IV/2024 , Tanggal 01 April 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 Mei 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pabrik Perseroan PT. Centex (Ruang
diumumkan dan sesuai iklan) Cendrawasih), Jl. Raya Bogor Km27,
Ciracas, Jakarta Timur 13740
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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
Jabatan General Manager
Tanggal dan Waktu 16-04-2024 08:57
Page 2
Lampiran 1. Surat Panggilan RUPS 8 Mei 2024.pdf
2. Iklan Panggilan RUPSLB 8 Mei 2024_ind.pdf
3. Iklan Panggilan 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.
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Letter / Announcement No. 019/CT/TN/IV/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 015/CT/TN/GA/IV/2024 , dated 01 April 2024
,the Issuer has announced for AGM on
Day/Date/Time : 08 May 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Pabrik Perseroan PT. Centex (Ruang
Cendrawasih), Jl. Raya Bogor Km27,
Ciracas, Jakarta Timur 13740
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 16-04-2024 08:57
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Attachment 1. Surat Panggilan RUPS 8 Mei 2024.pdf
2. Iklan Panggilan RUPSLB 8 Mei 2024_ind.pdf
3. Iklan Panggilan 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT. Centex
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Dipa Ayu Kristianti
· General Manager
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