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Annual General Shareholders Meeting 2017

CENTURY SYNTHETIC FIBER CORPORATION

2017 AGSM

Time:  9:00 am, 28 March 2017

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

(Please find the attached files as below)

No. 2017 AGSM’s DOCUMENTS
1  Announcement on plan of organization 2017 AGSM
2  Invitation to attend 2017 AGSM
3  Power of attorney to attend 2017 AGSM
4  Voting ballot by sending registered mail
5  Rules on voting and counting votes
6  2018 AGSM’s agenda
7  Regulation on nomination, self-nomination of BOD-BOS members of tenure 2018-2023
8  Annoucement on nomination for shareholders
9  Minutes of group of shareholders
10  Forms of nomination
11  2017 Annual Report – full version
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INTRODUCTION
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SUPERVISION COMMITTEE
BOARD OF MANAGEMENT
PRODUCT & SERVICE
PRODUCTS
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QUALITY ASSURANCE
CERTIFICATE
SUSTAINABILITY
OUR BELIEF
PRODUCT RESPONSIBILITY
ENVIRONMENTS
EMPLOYEES AND SOCIETY
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INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
STK’S CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
HOME
INTRODUCTION
INTRODUCTION
VISION & MISSION
BUSINESS STRATEGIES
BUSINESS MODEL
AWARDS & RANKING
KEY MILESTONES
COMPANY’S STRUCTURE
BOARD OF DIRECTORS
SUPERVISION COMMITTEE
BOARD OF MANAGEMENT
PRODUCT & SERVICE
PRODUCTS
SERVICE
QUALITY ASSURANCE
CERTIFICATE
PRODUCT RESPONSIBILITY
SUSTAINABILITY
OUR BELIEFS
ENVIRONMENT
EMPLOYEES & SOCIETY
RESOURCES
INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
CENTURY SYNTHETIC FIBER CORPORATION

Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Tan An Hoi Commune, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, An Tinh Ward, Tay Ninh Province, Vietnam.

Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

Representative Offfice

Address: 102-104-106 Bau Cat street, Tan Binh Ward, HCM, Vietnam.

Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

THE SUBSIDIARY - UNITEX CORPORATION

Address: Lot A17.1, Road C1, Thanh Thanh Cong Industrial Zone, Trang Bang Ward, Tay Ninh Province, Viet Nam.

Phone: (+84.276) 371 7565

Copyright © 2018
Century Synthetic Fiber Coporation
CENTURY SYNTHETIC FIBER CORPORATION

Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Tan An Hoi Commune, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, An Tinh Ward, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

Representative Offfice
Address: 102-104-106 Bau Cat street, Tan Binh Ward, HCM, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

THE SUBSIDIARY - UNITEX CORPORATION

Address: Lot A17.1, Road C1, Thanh Thanh Cong Industrial Zone,Trang Bang Ward, Tay Ninh Province, Viet Nam.
Phone: (+84.276) 371 7565

Copyright © 2018
Century Synthetic Fiber Coporation