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No Surat 015/CT/TN/GA/IV/2024
Nama Perusahaan PT Century Textile Industry Tbk
Kode Emiten CNTX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CT/TN/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Nama Pengirim Dipa Ayu Kristianti
Jabatan General Manager
Tanggal dan Waktu 01-04-2024
Lampiran 1. Pengumuman RUPSLB 8 Mei 2024.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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No 015/CT/TN/GA/IV/2024
Issuer Name PT Century Textile Industry Tbk
Issuer Code CNTX
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CT/TN/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 08 May 2024 Time : 09:30
Location : Pabrik Perseroan PT. Centex (Ruang
Cendrawasih), Jl. Raya Bogor Km27,
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Century Textile Industry Tbk
Dipa Ayu Kristianti
General Manager
PT Century Textile Industry Tbk
Sender Name Dipa Ayu Kristianti
Function General Manager
Date and Time 01-04-2024
Attachment 1. Pengumuman RUPSLB 8 Mei 2024.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 3 people and organisations named in the text · linked when the evidence is strong
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PT. Centex
p.1 ×2
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Dipa Ayu Kristianti
· General Manager
p.1 ×2
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