Annual General Shareholders Meeting 2016

CENTURY SYNTHETIC FIBER CORPORATION

2016 AGSM

Time:  9:00 am, 28 March 2016

Venue: Windsor Plaza, 18 An Duong Vuong, District 5, HCMC

(Please find the attached files as below)

No.

2016 AGSM’s DOCUMENTS

1

Announcement of AGSM

·      AGSM Invitation

·      AGSM Power of Attorney

·      Voting card

·      Remote Voting card

2

Voting rules and counting votes

3

2016 AGSM detail program

4

Annual Report 2015- full version

5

Audited financial statements 2015

6

BOD and management presentation

Supervision Committee report

7

·      AGSM Proposals

8

2016 AGSM Resolution

9

2016 AGSM meeting minutes