COMPANY ’S PROFILE
Akte-akte ini disetujui oleh Menteri Kehakiman dengan These deeds were approved by the Minister of Justice under
/P+" UBOHHBM 1FCSVBSJ
EJEBGUBSLBO EJ /P+"PO'FCSVBSZ
SFHJTUFSFEBUUIF+BLBSUB
1FOHBEJMBO /FHFSJ +BLBSUB EFOHBO /P EBO UBOHHBM $PVSUPG+VTUJDFVOEFS/PBOEPO'FCSVBSZ
1FCSVBSJ
EBO EJVNVNLBO EBMBN5BNCBIBO /P BOEQVCMJTIFEJO4VQQMFNFOU/PUP4UBUF(B[FUUF/P
QBEBCFSJUB/FHBSB/PUBOHHBM.BSFU"OHHBSBO PO .BSDI 5IF $PNQBOZT "SUJDMFT PG "TTPDJBUJPO
%BTBS 1FSTFSPBO UFMBI EJVCBI CFCFSBQB LBMJ .FOHFOBJ IBWFCFFOBNFOEFETFWFSBMUJNFT$PODFSOJOHUIFDIBOHF
perubahan nama Perseroan menjadi PT Century Textile in the Company’s name to PT Century Textile Industry Tbk
Industry Tbk disingkat PT Centex Tbk dilakukan dengan akte- abbreviated as PT Centex Tbk was effected by deeds of
BLUF OPUBSJT 4JOHHJI 4VTJMP 4) UBOHHBM 4FQUFNCFS OPUBSZ QVCMJD 4JOHHJI 4VTJMP 4) EBUFE 4FQUFNCFS
/PEBOUBOHHBM0LUPCFS/P
TFSUBBLUFOPUBSJT /PBOEEBUFE0DUPCFS/PBOEOPUBSZQVCMJD
Irene Yulia Susilo SH (pengganti notaris Singgih Susilo SH) Irene Yulia Susilo SH (substitute for notary public Singgih
UBOHHBM+BOVBSJ/P 4VTJMP4)
EBUFE+BOVBSZ/P
4FTVBJQBTBMEBSJ"OHHBSBO%BTBSOZB
1FSTFSPBOCFSPQFSBTJ "DDPSEJOH UP BSUJDMF PG JUT "SUJDMFT PG "TTPDJBUJPO
UIF
EBMBN JOEVTUSJ UFLTUJM UFSQBEV ,FHJBUBO ,PNFSTJBM EJNVMBJ $PNQBOZ PQFSBUFT JO B GVMMZ JOUFHSBUFE UFYUJMF JOEVTUSZ
QBEBUBIVO $PNNFSDJBMBDUJWJUJFTDPNNFODFEJO
Visi dan Misi PT Centex Tbk Vision and Mission of PT Centex Tbk
Visi Vision
Berusaha menjadi perusahaan teladan di bidang industri Aiming to be a role model for the integrated textile
UFLTUJMUFSQBEV DPNQBOZ
Misi Mission
Untuk Pelanggan For our Customer
Memberikan nilai baru bagi pelanggan melalui produk To provide new value to our customers through high-
ZBOHCFSNVUVUJOHHJTFSUBQFMBZBOBOZBOHCBJL RVBMJUZQSPEVDUTBOEHPPETFSWJDFT
Dalam hasil Rapat Umum Pemegang Saham TahÏunan In accordance with the result of the Annual General Meeting
15 $FOUFY 5CL UBOHHBM +VOJ
ZBOH SJTBMBI SBQBUOZB PG4IBSFIPMEFSTPG15$FOUFY5CLPO+VOF
NJOVUFT
diaktakan dengan akta notaris publik Haji Syarif Siangan OPUBSJ[FE CZ OPUBSZ QVCMJD )BKJ 4ZBSJG 4JBOHBO 5BOVEKBKB
5BOVEKBKB
4)UBOHHBM+VOJ/P
TVTVOBOQFOHVSVT 4) EBUFE +VOF /P
UIF DPNQPTJUJPO PG UIF
EBOQFOHBXBT1FSTFSPBOBEBMBITFCBHBJCFSJLVU management and the supervisory board of the Company is
BTGPMMPXT
Profil Dewan Komisaris dan Dewan Direksi Profile of the Board of Commissioners and Board of Directors
1FOHBMBNBO,FSKB +PC&YQFSJFODF
t 4FKBLUBIVOoTFLBSBOH
158BSHB%KBKB5SBEJOH$P t 4JODFoVOUJMQSFTFOU
158BSHB%KBKB5SBEJOH$P
t 4FKBL UBIVO o TFLBSBOH
1SFTJEFO %JSFLUVS t 4JODF o VOUJM QSFTFOU
1SFTJEFOU %JSFDUPS PG
PT Parisindo Pratama 151BSJTJOEP1SBUBNB
t 4FKBL 4FQUFNCFS
EJBOHLBU NFOKBEJ 1SFTJEFO t 4JODF 4FQUFNCFS
BQQPJOUFE BT 1SFTJEFOU
,PNJTBSJT15$FOUFY5CL $PNNJTTJPOFSPG15$FOUFY5CL
/BNB,BUTVUPTIJ*OB /BNF,BUTVUPTIJ*OB
+BCBUBO,PNJTBSJT*OEFQFOEFO 5JUMF*OEFQFOEFOU$PNNJTTJPOFS
5FNQBU5BOHHBM-BIJS0TBLB
+FQBOH
1MBDF%BUFPG#JSUI0TBLB
+BQBO
%FTFNCFS %FDFNCFS
"MBNBU+BLBSUB 3FTJEFODF+BLBSUB
1FOEJEJLBO 'PSNBM -VMVT EBSJ 1FSHVSVBO 5JOHHJ 'PSNBM&EVDBUJPO(SBEVBUFEPG4VNJUPNP$PMMFHF
4VNNJUPNPUBIVO
1FOHBMBNBO,FSKB +PC&YQFSJFODF
t 4FKBLUBIVO
CFLFSKBQBEB4VNJUPNP.FUBM t 4JODF
FNQMPZFE CZ 4VNJUPNP .FUBM
.FBOJOH$P-UE .FBOJOH$P-UE
t 4FKBLUBIVONFOEJSJLBO154JDP5FDIOP t 4JODF
GPVOEFE154JDP5FDIOP
t 4FKBL +VOJ
EJBOHLBU NFOKBEJ ,PNJTBSJT t 4JODF +VOF
BQQPJOUFE BT *OEFQFOEFOU
*OEFQFOEFO15$FOUFY5CL $PNNJTTJPOFSPG15$FOUFY5CL
Bapak Katsutoshi Ina diusulkan menjadi Komisaris .S ,BUTVUPTIJ *OB UP QSPQPTF BT *OEFQFOEFOU
Independen Perseroan berdasarkan surat usulan dari $PNNJTTJPOFS PG UIF $PNQBOZ
BDDPSEJOH UP QSPQPTBM
QFNFHBOHTBIBN MFUUFSCZTIBSFIPMEFST
5PSBZ*OEVTUSJFT*OD
+FQBOH
UBOHHBM.FJ 5PSBZ*OEVTUSJFT*OD
+BQBO
EBUFE.BZ
,BOFNBUTV$PSQPSBUJPO
+FQBOH
UBOHHBM.FJ ,BOFNBUTV$PSQPSBUJPO
+BQBO
EBUFE.BZ
5PLBJ4FOLP
,,
+FQBOH
UBOHHBM.FJ 5PLBJ4FOLP
,,
+BQBO
EBUFE.BZ
,VSBCP*OEVTUSJFT
-UE
+FQBOH
UBOHHBM.FJ ,VSBCP*OEVTUSJFT
-UE
+BQBO
EBUFE.BZ
15#VEJNBO,FODBOB-FTUBSJUBOHHBM.FJ 15#VEJNBO,FODBOB-FTUBSJEBUFE.BZ
/BNB,B[VZPTIJ5TVKJ /BNF,B[VZPTIJ5TVKJ
+BCBUBO,PNJTBSJT 5JUMF$PNNJTTJPOFS
5FNQBU5BOHHBM-BIJS0TBLB
+FQBOH 1MBDF%BUFPG#JSUI0TBLB
+BQBO
4FQUFNCFS 4FQUFNCFS
"MBNBU+BLBSUB 3FTJEFODF+BLBSUB
1FOEJEJLBO 'PSNBM -VMVT EBSJ 6OJWFSTJUBT 0TBLB
+FQBOH
'PSNBM &EVDBUJPO (SBEVBUFE PG 0TBLB 6OJWFSTJUZ
+BQBO
.BSFU .BSDI
1FOHBMBNBO,FSKB +PC&YQFSJFODF
t #FLFSKB QBEB5PSBZ *OEVTUSJFT
*OD
+FQBOH TFKBL5BIVO t &NQMPZFECZ5PSBZ*OEVTUSJFT
*OD
+BQBOTJODFVOUJM
TBNQBJTFLBSBOH BUQSFTFOU
t #FLFSKBQBEB5PSBZ5SBEJOH*OEPOFTJBTFKBL.BZo t &NQMPZFECZ5PSBZ5SBEJOH*OEPOFTJBTJODF.BZo
+VOF +VOF
t 4FKBL +VOJ
EJBOHLBU NFOKBEJ ,PNJTBSJT t 4JODF +VOF
BQQPJOUFE BT $PNNJTTJPOFS
15$FOUFY5CL 15$FOUFY5CL
Bapak Kazuyoshi Tsuji diusulkan menjadi Komisaris Perseroan .S ,B[VZPTIJ 5TVKJ UP QSPQPTF BT $PNNJTTJPOFS PG UIF
CFSEBTBSLBOTVSBUVTVMBOEBSJQFNFHBOHTBIBN $PNQBOZ
BDDPSEJOHUPQSPQPTBMMFUUFSCZTIBSFIPMEFST
5PSBZ*OEVTUSJFT*OD
+FQBOH
UBOHHBM+VOJ 5PSBZ*OEVTUSJFT*OD
+BQBO
EBUFE+VOF
,BOFNBUTV$PSQPSBUJPO
+FQBOH
UBOHHBM+VOJ ,BOFNBUTV$PSQPSBUJPO
+BQBO
EBUFE+VOF
5PLBJ4FOLP
,,
+FQBOH
UBOHHBM+VOJ 5PLBJ4FOLP
,,
+BQBO
EBUFE+VOF
,VSBCP*OEVTUSJFT
-UE
+FQBOH
UBOHHBM+VOJ ,VSBCP*OEVTUSJFT
-UE
+BQBO
EBUFE+VOF
15#VEJNBO,FODBOB-FTUBSJUBOHHBM.FJ 15#VEJNBO,FODBOB-FTUBSJEBUFE.BZ
Diangkat menjadi Komisaris Perseroan berdasarkan 5P BQQPJOU BT $PNNJTTJPOFS PG UIF $PNQBOZ
BDDPSEJOH UP
,FQVUVTBO 3BQBU 6NVN 1FNFHBOH 4BIBN UBOHHBM +VOJ UIFEFDJTJPOUIF4IBSFIPMEFSNFFUJOHEBUFE+VOF
1FOHBMBNBO,FSKB +PC&YQFSJFODF
t #FLFSKB QBEB 5PSBZ *OEVTUSJFT
*OD
+FQBOH TFKBL "QSJM t &NQMPZFE CZ 5PSBZ *OEVTUSJFT
*OD
+BQBO TJODF "QSJM
TBNQBJTFLBSBOH VOUJMBUQSFTFOU
t #FLFSKBQBEB15$FOUVSZ5FYUJMF*OEVTUSZ5CL 15$FOUFY t &NQMPZFECZ15$FOUVSZ5FYUJMF*OEVTUSZ5CL 15$FOUFY
5CL
TFKBL +VMJ o "HVTUVT TFCBHBJ .BOBKFS 5CL
TJODF+VMZ"VHVTUBT.BSLFUJOH.BOBHFS
1FNBTBSBO t 4JODF"VHVTU
BQQPJOUFEBT1SFTJEFOU%JSFDUPSPG
t 4FKBL "HVTUVT
EJBOHLBU NFOKBEJ 1SFTJEFO 15$FOUFY5CL
%JSFLUVS15$FOUFY5CL
Bapak Komei Kobayashi diusulkan menjadi Presiden Direktur .S ,PNFJ ,PCBZBTIJ UP QSPQPTF BT 1SFTJEFOU %JSFDUPS PG
1FSTFSPBOCFSEBTBSLBOTVSBUVTVMBOEBSJQFNFHBOHTBIBN UIF$PNQBOZ
BDDPSEJOHUPQSPQPTBMMFUUFSCZTIBSFIPMEFST
5PSBZ*OEVTUSJFT*OD
+FQBOH
UBOHHBM+VMJ 5PSBZ*OEVTUSJFT*OD
+BQBO
EBUFE+VMZ
,BOFNBUTV$PSQPSBUJPO
+FQBOH
UBOHHBM+VMJ ,BOFNBUTV$PSQPSBUJPO
+BQBO
EBUFE+VMZ
5PLBJ4FOLP
,,
+FQBOH
UBOHHBM+VMJ 5PLBJ4FOLP
,,
+BQBO
EBUFE+VMZ
,VSBCP*OEVTUSJFT
-UE
+FQBOH
UBOHHBM+VMJ ,VSBCP*OEVTUSJFT
-UE
+BQBO
EBUFE+VMZ
15#VEJNBO,FODBOB-FTUBSJUBOHHBM+VMJ 15#VEJNBO,FODBOB-FTUBSJEBUFE+VMZ
/BNB.VMKBEJ#VEJNBO /BNF.VMKBEJ#VEJNBO
+BCBUBO8BLJM1SFTJEFO%JSFLUVS 5JUMF7JDF1SFTJEFOU%JSFDUPS
5FNQBU5BOHHBM-BIJS+BLBSUB
"HVTUVT 1MBDF%BUFPG#JSUI+BLBSUB
"VHVTU
"MBNBU+BLBSUB 3FTJEFODF+BLBSUB
1FOEJEJLBO'PSNBM-VMVTEBSJ4FLPMBI.FOFOHBI&LPOPNJ 'PSNBM &EVDBUJPO (SBEVBUFE PG &DPOPNJD 4FOJPS )JHI
"UBT
UBIVO 4DIPPM
1FOHBMBNBO,FSKB +PC&YQFSJFODF
t 4FKBL UBIVO
8BLJM 1SFTJEFO %JSFLUVS 15 8BSHB t 4JODF
7JDF 1SFTJEFOU %JSFDUPS PG 15 8BSHB %KBKB
%KBKB5SBEJOH$P 5SBEJOH$P
t 4FKBLo
,PNJTBSJT15$FOUFY5CL t 4JODFo
$PNNJTTJPOFSPG15$FOUFY5CL
t 4FKBL
1SFTJEFO %JSFLUVS 15 .VMJB $PMMJNBO t 4JODF
1SFTJEFOU %JSFDUPS PG 15 .VMJB $PMMJNBO
*OUFSOBUJPOBM *OUFSOBUJPOBM
t 4FKBL 4FQUFNCFS
8BLJM 1SFTJEFO %JSFLUVS t 4JODF 4FQUFNCFS
7JDF 1SFTJEFOU %JSFDUPS PG
15$FOUFY5CL 15$FOUFY5CL
Diangkat kembali menjadi Direksi Perseroan berdasarkan 5P SFBQQPJOU %JSFDUPS PG UIF $PNQBOZ
BDDPSEJOH UP UIF
,FQVUVTBO3BQBU6NVN1FNFHBOH4BIBNUBOHHBM+VOJ EFDJTJPOPGUIF4IBSFIPMEFSNFFUJOHEBUFE+VOF
/BNB,FOUBSP:PTIJLBXB /BNF,FOUBSP:PTIJLBXB
+BCBUBO%JSFLUVS,FVBOHBO 5JUMF'JOBODF%JSFDUPS
5FNQBU5BOHHBM-BIJS"LJUB
+FQBOH
.FJ 1MBDF%BUFPG#JSUI"LJUB
+BQBO
.BZ
"MBNBU+BLBSUB 3FTJEFODF+BLBSUB
1FOEJEJLBO'PSNBM-VMVTEBSJ6OJWFSTJUBT 'PSNBM &EVDBUJPO (SBEVBUFE PG )JUPUTVCBTIJ 6OJWFSTJUZ
)JUPUTVCBTIJ+FQBOH
.BSFU +BQBO
.BSDI
1FOHBMBNBO,FSKB +PC&YQFSJFODF
t #FLFSKB QBEB 5PSBZ *OEVTUSJFT
*OD
+FQBOH TFKBL t &NQMPZFECZ5PSBZ*OEVTUSJFT
*OD
+BQBOTJODFVOUJM
TBNQBJTFLBSBOH BUQSFTFOU
t #FLFSKBQBEB15$FOUFY5CLTFKBL+VMJo+VOJ t &NQMPZFECZ15$FOUFY5CLTJODF+VMJo+VOF
TFCBHBJ.BOBHFS1BCSJL BT'BDUPSZ.BOBHFS
t 4FKBL+VOJ
EJBOHLBUTFCBHBJ%JSFLUVS,FVBOHBO t 4JODF +VOF
BQQPJOUFE BT 'JOBODF %JSFDUPS PG
15$FOUFY5CL 15$FOUFY5CL
Bapak Kentaro Yoshikawa diusulkan menjadi Direktur .S ,FOUBSP :PTIJLBXB UP QSPQPTF BT %JSFDUPS PG UIF
1FSTFSPBOCFSEBTBSLBOTVSBUVTVMBOEBSJQFNFHBOHTBIBN $PNQBOZ
BDDPSEJOHUPQSPQPTBMMFUUFSCZTIBSFIPMEFST
5PSBZ*OEVTUSJFT*OD
+FQBOH
UBOHHBM+VOJ 5PSBZ*OEVTUSJFT*OD
+BQBO
EBUFE+VOF
,BOFNBUTV$PSQPSBUJPO
+FQBOH
UBOHHBM+VOJ ,BOFNBUTV$PSQPSBUJPO
+BQBO
EBUFE+VOF
5PLBJ4FOLP
,,
+FQBOH
UBOHHBM+VOJ 5PLBJ4FOLP
,,
+BQBO
EBUFE+VOF
,VSBCP*OEVTUSJFT
-UE
+FQBOH
UBOHHBM+VOJ ,VSBCP*OEVTUSJFT
-UE
+BQBO
EBUFE+VOF
15#VEJNBO,FODBOB-FTUBSJUBOHHBM+VOJ 15#VEJNBO,FODBOB-FTUBSJEBUFE+VOF
Diangkat menjadi Direktur Perseroan berdasarkan Keputusan 5P BQQPJOU BT %JSFDUPS PG UIF $PNQBOZ
BDDPSEJOH UP UIF
3BQBU6NVN1FNFHBOH4BIBNUBOHHBM+VOJ EFDJTJPOPGUIF4IBSFIPMEFSNFFUJOHEBUFE+VOF
/BNB,B[VUBLB)PTBLB /BNF,B[VUBLB)PTBLB
+BCBUBO%JSFLUVS1FNBTBSBO 5JUMF.BSLFUJOH%JSFDUPS
5FNQBU5BOHHBM-BIJS"JDIJ
+FQBOH
1MBDF%BUFPG#JSUI"JDIJ
+BQBO
+VOF +VOF
"MBNBU+BLBSUB 3FTJEFODF+BLBSUB
1FOEJEJLBO'PSNBM-VMVTEBSJ6OJWFSTJUBT/BO[BO
+FQBOH
'PSNBM&EVDBUJPO(SBEVBUFE/BO[BO6OJWFSTJUZ
+BQBO
.BSFU .BSDI
1FOHBMBNBO,FSKB +PC&YQFSJFODF
t #FLFSKB QBEB ,BOFNBUTV $PSQPSBUJPO
+FQBOH
TFKBL t &NQMPZFECZ,BOFNBUTV$PSQPSBUJPO
+BQBOTJODF
o o
t #FLFSKB QBEB ,BOFNBUTV 5SBEJOH *OEPOFTJB EBSJ UBIVO t &NQMPZFE ,BOFNBUTV 5SBEJOH *OEPOFTJB TJODF o
t #FLFSKBQBEB,BOFNBUTV$PQSPSBUJPOEBSJ5BIVOo t &NQMPZFECZ,BOFNBUTV$PSQPSBUJPOTJODFo
t #FLFSKB QBEB ,BOFNBUTV 5SBEJOH *OEPOFTJB EBSJ UBIVO t &NQMPZFECZ,BOFNBUTV5SBEJOH*OEPOFTJBTJODFo
oTBNQBJTFLBSBOHTFCBHBJ8BLJM1SFTJEFO%JSFLUVS BUQSFTFOUBT7JDF1SFTJEFOU%JSFDUPS
t 4FKBL+VOJ
EJBOHLBUNFOKBEJ%JSFLUVS1FNBTBSBO t 4JODF+VOF
BQQPJOUFEBT.BSLFUJOH%JSFDUPSPG
15$FOUFY5CL 15$FOUFY5CL
Diangkat menjadi Direktur Perseroan berdasarkan Keputusan 5P BQQPJOU BT %JSFDUPS PG UIF $PNQBOZ
BDDPSEJOH UP UIF
3BQBU6NVN1FNFHBOH4BIBNUBOHHBM+VOJ EFDJTJPOPGUIF4IBSFIPMEFSNFFUJOHEBUFE+VOF
/BNB.BTBSV,JNVSB /BNF.BTBSV,JNVSB
+BCBUBO%JSFLUVS1SPEVLTJ 5JUMF1SPEVDUJPO%JSFDUPS
5FNQBU5BOHHBM-BIJS4IJHB
+FQBOH
1MBDF%BUFPG#JSUI4IJHB
+BQBO
%FTFNCFS %FDFNCFS
"MBNBU+BLBSUB 3FTJEFODF+BLBSUB
1FOEJEJLBO 'PSNBM -VMVT EBSJ 6OJWFSTJUBT /BSB
+FQBOH
'PSNBM &EVDBUJPO (SBEVBUFE PG /BSB 6OJWFSTJUZ
+BQBO
.BSFU .BSDI
1FOHBMBNBO,FSKB +PC&YQFSJFODF
t #FLFSKB QBEB 5PSBZ *OEVTUSJFT
*OD
+FQBOH TFKBL t &NQMPZFECZ5PSBZ*OEVTUSJFT
*OD
+BQBOTJODFVOUJM
TBNQBJTFLBSBOH BUQSFTFOU
t #FLFSKB QBEB 15 $FOUFY 5CL TFKBL 4FQUFNCFS t &NQMPZFE CZ 15 $FOUFY 5CL TJODF 4FQUFNCFS BT
TFCBHBJ2VBMJUZ$POUSPM5FDI6OJU8FBWJOH 2VBMJUZ$POUSPM5FDI6OJU8FBWJOH
t 4FKBL+VOJ
EJBOHLBUNFOKBEJ%JSFLUVS1SPEVLTJ t 4JODF+VOJ
BQQPJOUFEBT1SPEVDUJPO%JSFDUPSPG
15$FOUFY5CL 15$FOUFY5CL
Bapak Masaru Kimura diusulkan menjadi Direktur .S .BTBSV ,JNVSB UP QSPQPTF BT %JSFDUPS
BDDPSEJOH UP
1FSTFSPBOCFSEBTBSLBOTVSBUVTVMBOEBSJQFNFHBOHTBIBN QSPQPTBMMFUUFSCZTIBSFIPMEFST
5PSBZ*OEVTUSJFT*OD
+FQBOH
UBOHHBM+VOJ 5PSBZ*OEVTUSJFT*OD
+BQBO
EBUFE+VOF
,BOFNBUTV$PSQPSBUJPO
+FQBOH
UBOHHBM+VOJ ,BOFNBUTV$PSQPSBUJPO
+BQBO
EBUFE+VOF
5PLBJ4FOLP
,,
+FQBOH
UBOHHBM+VOJ 5PLBJ4FOLP
,,
+BQBO
EBUFE+VOF
,VSBCP*OEVTUSJFT
-UE
+FQBOH
UBOHHBM+VOJ ,VSBCP*OEVTUSJFT
-UE
+BQBO
EBUFE+VOF
15#VEJNBO,FODBOB-FTUBSJUBOHHBM+VOJ 15#VEJNBO,FODBOB-FTUBSJEBUFE+VOF
Diangkat menjadi Direksi Perseroan berdasarkan Keputusan 5P BQQPJOU BT %JSFDUPS PG UIF $PNQBOZ
BDDPSEJOH UP UIF
3BQBU6NVN1FNFHBOH4BIBNUBOHHBM+VOJ EFDJTJPOPGUIF4IBSFIPMEFSNFFUJOHEBUFE+VOF
/BNB,FOJDIJ,VSPEB /BNF,FOJDIJ,VSPEB
+BCBUBO%JSFLUVS,PNFSTJBM *OEFQFOEFO
5JUMF$PNNFSDJBM%JSFDUPS *OEFQFOEFOU
1FOEJEJLBO 'PSNBM -VMVT EBSJ 4FLPMBI -BOKVUBO "UBT 'PSNBM &EVDBUJPO (SBEVBUFE PG .BUTVZBNB $PNNFSDJBM
1FSEBHBOHBO
.BUTVZBNB
+FQBOH.BSFU )JHI4DIPPM
+BQBO
.BSDI
1FOHBMBNBO,FSKB +PC&YQFSJFODF
#FLFSKBQBEB15*TUFN+BLBSUB
"QSJM &NQMPZFECZ15*TUFN
+BLBSUB
"QSJM
#FLFSKBQBEB15*54+BLBSUB0LUPCFS &NQMPZFECZ15*54
+BLBSUB0LUPCFS
#FLFSKBQBEB15+BCBUP*OUFSOBUJPOBM
+BLBSUB"QSJM &NQMPZFE15+BCBUP*OUFSOBUJPOBM
+BLBSUB"QSJMBT
sebagai Presiden Direktur President Director
4FQUFNCFSEJBOHLBUNFOKBEJ,PNJTBSJT15+BCBUP 4FQUFNCFSBQQPJOUFEBT$PNNJTTJPOFS15+BCBUP
*OUFSOBUJPOBM *OUFSOBUJPOBM
4FKBL +VOJ
EJBOHLBU NFOKBEJ %JSFLUVS 4JODF+VOF
BQQPJOUFEBT*OEFQFOEFOU%JSFDUPS
Independen PT Centex Tbk PG15$FOUFY5CL
Diangkat menjadi Direktur Independen Perseroan To appoint as Independent Director of the Company,
berdasarkan Keputusan Rapat Umum Pemegang Saham according to the decision of the Shareholder meeting dated
UBOHHBM+VOJ +VOF
Pemegang saham, jumlah saham & persentase kepemilikan Shareholders, number of shares & percentage of ownership
QFSJPEF%FTFNCFS BTPGQFSJPE%FDFNCFS
Dan tidak ada kepemilikan saham oleh Dewan Komisaris And the members of the Board of Commissioners have
Perseroan. not share in the Company.
1FNFHBOH TBIBN EJCBXBI QFSJPEF %FTFNCFS 5IF 4IBSFIPMEFST CFMPX QFSJPE %FDFNCFS
CFSKVNMBI QFNFHBOH TBIBN EFOHBO KVNMBI
UPUBM TIBSFIPMEFST XJUI UIF OVNCFS PG TIBSF
TBIBNTFCFTBSTBIBN
TIBSF
%FOHBO TVSBU 15 #VSTB &GFL 4VSBCBZB /P%#&4 #Z MFUUFS PG 15 #VSTB &GFL 4VSBCBZB /P%#&4
7*** UBOHHBM "HVTUVT EBO TVSBU 15 #VSTB &GFL 7*** EBUFE "VHVTU BOE MFUUFS PG 15 #VSTB &GFL
+BLBSUB/P4#&+7*UBOHHBM+VOJ
+BLBSUB/P4#&+7*EBUFE+VOF
saham Perseroan telah dicatatkan di Bursa Efek Surabaya shares of the Company have been listed at the Surabaya and
EBO+BLBSUB +BLBSUB4UPDL&YDIBOHFT
5BIVOUFMBIEJMBLVLBOQFNFDBIBOOJMBJOPNJOBMTBIBN *O UIF QBS WBMVF PG UIF TIBSFT XBT TQMJU iTUPDL TQMJUw
iTUPDLTQMJUw
EBSJ3QQFSTBIBNNFOKBEJ3QQFS GSPN 3Q
UP 3Q
QFS TIBSF DPOTFRVFOUMZ
UIF
TBIBN
TFIJOHHBKVNMBITBIBNZBOHCFSFEBSCFSUBNCBIEBSJ OVNCFS PG PVUTUBOEJOH TIBSFT JODSFBTFE GSPN
UP
TBIBN NFOKBEJ TBIBN TFSJ "
EBO UFMBI
TFSJFT"TIBSFT
BOEIBWFCFFOMJTUFEBUUIF+BLBSUB
EJDBUBULBOEJ#VSTB&GFL+BLBSUBEBO4VSBCBZB BOE4VSBCBZB4UPDL&YDIBOHFT
%FOHBO EFNJLJBO
TFMVSVI TBIBN ZBOH CFSFEBS TFCBOZBL 5IFSFGPSF
BMMPGUIFJTTVFE
TIBSFTIBWFCFFOMJTUFE
TBIBN EBO UFMBI EJDBUBULBO TFMVSVIOZB EJ #VSTB BUUIF+BLBSUBBOE4VSBCBZB4UPDL&YDIBOHFT
&GFL+BLBSUBEBO4VSBCBZB
Sehubungan dengan penggabungan PT Bursa Efek Surabaya In connection with the merger of PT Bursa Efek Surabaya
i#&4w
LFEBMBN15#VSTB&GFL+BLBSUB i#&+w
EBOTFMBOKVUOZB i#&4w
JOUP15#VSTB&GFL+BLBSUB i#&+w
#&+UIFODIBOHFEJUT
BEJ berubah nama menjadi PT Bursa Efek Indonesia (“BEI”) OBNFUP15#VSTB&GFL*OEPOFTJB i#&*w
TJODF/PWFNCFS
TFKBL UBOHHBM /PQFNCFS
NBLB TBIBN 1FSTFSPBO
UIFSFGPSFBMMPGUIF$PNQBOZTJTTVFETIBSFTIBWFCFFO
ZBOHCFSFEBSUFMBIEJDBUBULBOTFMVSVIOZBEJ#&* MJTUFEBUUIF#&*
Lembaga dan Profesi Penunjang Pasar Modal Capital Market Support Institutions And Professions
NOTARIS NOTARY
)BKJ4ZBSJG4JBOHBO5BOVEKBKB
4) )BKJ4ZBSJG4JBOHBO5BOVEKBKB
4)
(FEVOH1FSTBVEBSBBO)BKJ-U Persaudaraan Haji Building 3rd Floor
+M5FHBMBO/P$ +M5FHBMBO/P$
+BLBSUB5JNVS +BLBSUB5JNVS
KUSTODIAN CUSTODY
15,VTUPEJBO4FOUSBM&GFL*OEPOFTJB Indonesian Central Securities Depository
(FEVOH#VSTB&GFL*OEPOFTJB5PXFS-U *OEPOFTJB4UPDL&YDIBOHF#VJMEJOHTU5PXFSUI'MPPS
+M+FOEFSBM4VEJSNBO,BW +M+FOEFSBM4VEJSNBO,BW+BLBSUB
+BLBSUB
1BEB QFSJPEF UBIVO
KBTB ZBOH UFMBI EJMBLVLBO PMFI *O UIF QFSJPE
UIF TFSWJDFT QFSGPSNFE CZ UIF $BQJUBM
Lembaga dan Profesi Penunjang Pasar Modal adalah .BSLFU4VQQPSU*OTUJUVUJPO"OE1SPGFTTJPOTBSFBTGPMMPXT
TFCBHBJCFSJLVU
1FOBTFIBU)VLVNEBO/PUBSJTZBLOJ
,POTVMUBTJNFOHFOBJ -FHBM $POTVMUBOU BOE /PUBSZ
OBNFMZ $POTVMUBUJPO
QFSBUVSBOQFNFSJOUBI
1FSTJBQBO3BQBU6NVN1FNFHBOH BCPVU HPWFSONFOU SFHVMBUJPOT
QSFQBSJOH 4IBSFIPMEFS
4BIBN
4LFOBSJP3BQBU6NVN1FNFHBOH4BIBN
3JTBMBI .FFUJOH
4DFOBSJP PG 4IBSFIPMEFS .FFUJOH
%FFE PG
3BQBU 6NVN 1FNFHBOH 4BIBN
1FSOZBUBBO ,FQVUVTBO 4IBSFIPMFS.FFUJOH
4UBUFNFOUPG4IBSFIPMEFS.FFUJOH
3BQBU6NVN1FNFHBOH4BIBNEBOMBJOOZB SFTVMU
BOEFUD
"LVOUBO 1VCMJL
NFOHBVEJU MBQPSBO QPTJTJ LFVBOHBO 1VCMJD "DDPVOUBOU
"VEJUFE UIF TUBUFNFOU PG öOBODJBM
UBOHHBM %FTFNCFS TFSUB MBQPSBO MBCB SVHJ QPTJUJPO QFSJPE %FDFNCFS
UIF TUBUFNFOU PG
LPNQSFIFOTJG
MBQPSBO QFSVCBIBO FLVJUBT EBO MBQPSBO DPNQSFIFOTJWF JODPNF
TUBUFNFOU PG DIBOHFT JO FRVJUZ
arus kas untuk tahun yang berakhir pada tanggal BOE TUBUFNFOUT PG DBTI øPXT GPS UIF ZFBS UIFO FOEFE
UFSTFCVU
EBOTVBUVJLIUJTBSLFCJKBLBOBLVOUBOTJTJHOJöLBO and summary of significant accounting policies and other
EBSJJOGPSNBTJQFOKFMBTBOMBJOOZB explanating information
- Kustodian memberikan jasa penyimpanan saham dalam - Custodian to service depository of share in scriplest or non
bentuk scrip atau tanpa warkat XBSLBU
Fee yang diterima oleh Penasehat Hukum dan Notaris sebesar Fee for Legal Consultant and Notary amounted to
3Q
-JNBKVUBUJHBSBUVTEVBQVMVITBUVSJCVEVB 3Q
öWF NJMMJPO UISFF IVOESFE UXFOUZ POF
SBUVTUVKVIQVMVIFOBNSVQJBI
UIPVTBOEUXPIVOESFETFWFOUZTJYSVQJBI
'FF ZBOH EJUFSNB PMFI "LVOUBO 1VCMJL TFCFTBS 64
'FF GPS 1VCMJD "DDPVOUBOU BNPVOUFE UP 64
öGUZ
-JNBQVMVIUJHBSJCV64%PMMBS
UISFFUIPVTBOE64%PMMBS
Fee yang diterima oleh Kustodian Sentral Efek Indonesia Fee for Indonesian Central Securities Depository amounted
TFCFTBS3Q
%VBQVMVIKVUBSVQJBI
UP3Q
UXFOUZNJMMJPOSVQJBI
Sumber daya manusia berperan sebagai asset dan mitra Human resources play their role as an asset and partner to
VTBIB VOUVL NFOEVLVOH LFCFSIBTJMBO VTBIB 1FSTFSPBO TVQQPSU UIF $PNQBOZT TVDDFTT 5P DSFBUF UIF IJHI RVBMJUZ
Untuk menciptakan sumber daya manusia yang PG IVNBO SFTPVSDFT
UIF $PNQBOZ SFHVMBSMZ TFOE UIFJS
CFSLVBMJUBT
1FSTFSPBO NFOHJSJNLBO CFCFSBQB LBSZBXBO several employees to have training and gains skills to enable
guna mendapatkan pelatihan dan ketrampilan untuk the anticipating new development technique from other
mengantisipasi perkembangan teknik baru dan keterampilan DPVOUSZ
+BQBO
CBSVEBSJMVBSOFHFSJ
+FQBOH
Adapun jenis pelatihan yang pernah diadakan bagi karyawan The training programs that the Company has conducted
1FSTFSPBO BOUBSB MBJO LFQFNJNQJOBO
LFBNBOBO EBO JODMVEJOH MFBEFSTIJQ
KPC TBGFUZ BOE DPNGPSU
*40
5BYBUJPO
LFOZBNBOBOLFSKB
*40
1FSQBKBLBO
.VUVEBOQSPEVLUJöUBT 2VBMJUZBOEQSPEVDUJWJUZ
Perseroan memelihara hubungan antar manajemen dan The Company maintains good relationship between
karyawan sehingga karyawan dapat bekerja sejalan dengan management and employees so the employees can work
HFSBLMBOHLBI1FSTFSPBO BDDPSEJOHUPUIF$PNQBOZTQMBO
Perseroan juga memberikan perhatian dan pembinaan The Company also develops the employees and their
kesejahteraan dan hak-hak karyawan diberikan berdasarkan renumerations in line with the government policy by still
ketentuan pemerintah dengan perpedoman pada DPOTJEFSJOHXJUIUIF$PNQBOZTDPOEJUJPO
LFNBNQVBOEBOLPOEJTJ1FSTFSPBO
Manajemen Perseroan memperhatikan peningkatan The Company’s management pays attention in improving the
LFNBNQVBOUFLOJT
NBOBKFSJBM
TFSUBLFTFKBIUFSBBOLBSZBXBO FNQMPZFFTUFDIOJDBMBOENBOBHFSJBMTLJMMT
BOEUIFJSXFMGBSF
Fasilitas untuk mendukung kesejahteraan karyawan adalah The facilities provided to support the employees’ welfare
TFCBHBJCFSJLVU BSFBTGPMMPXT
- Tunjangan Hari Raya (THR) - THR Bonus
- Bonus kepada pekerja setiap tahun - Bonus to employees every year
- Jaminan Sosial Tenaga Kerja (Jamsostek) - Employee’s Social Welfare Program (Jamsostek)
- Tunjangan Pensiun - Retirement Benefit
- Sarana Ibadah - Places of Worship
- Fasilitas Pemeriksaan Kesehatan Pekerja - Employee Medical Check-up
- Koperasi Karyawan - Economic Enterprise of Employees
Setiap karyawan menerima copy Perjanjian Kerja Bersama The employee receives a copy of the Collective Labor
(PKB) dimana didalamnya berisi antara lain hak dan "HSFFNFOU UIBU DPOUBJOT
BNPOH PUIFST
UIF FNQMPZFFT
LFXBKJCBOLBSZBXBO SJHIUTBOEPCMJHBUJPOT
Audit Committee
Board Comissioners
1FSTPOOFM%JWJTJPO
1VCMJD
4IBSF
(FOFSBM
Corporate Secretary
Production Director
8FBWJOH%FQU
Commercial Director
(Independent)
6UJMJUZ%FQU
&4$$ *40
Remarks
15$$ 1SPEVDUJPO5FDIOJDBM$POUSPM$FOUFS
1$$ 1SPEVDUJPO$POUSPM$FOUFS
&4$$ &OWJSPONFOU4BGFUZ$POUSPM$FOUFS
'4$ 'BDUPSZ4ZTUFN$FOUFS
*40 *OUFSOBUJPOBM4UBOEBSEJ[BUJPOGPS0SHBOJ[BUJPO