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CENTURY SYNTHETIC FIBER CORPORATION

Annual General Shareholders Meeting 2018

Time:  8:30 am, 17 April 2018

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

(Please find the attached files as below)

No. 2018 AGSM’s DOCUMENTS
1  Announcement on plan of organization 2018 AGSM
2  Invitation to attend 2018 AGSM
3  Power of attorney to attend 2018 AGSM
4  Voting ballot by sending registered mail
5 Voting ballot for BOD-BOS members
6  Rules on voting and counting votes
7  2018 AGSM’s agenda
8  Regulation on nomination, self-nomination of BOD-BOS members of tenure 2018-2023
9  Annoucement on nomination for shareholders
10  Minutes of group of shareholders
11  Forms of nomination
 12 Proposals of 2018 AGSM
13 Resolution of 2018 AGSM
14 Minutes of 2018 AGSM
15 2017 Annual Report – full version
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INTRODUCTION
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CERTIFICATE
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OUR BELIEF
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EMPLOYEES AND SOCIETY
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STK AT A GLANCE
REASONS TO INVESTS IN STK
STK’S CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
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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, Cu Chi District, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, Trang Bang District, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Copyright © 2018
Century Synthetic Fiber Coporation
CENTURY SYNTHETIC FIBER CORPORATION
Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Cu Chi District, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, Trang Bang District, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Copyright © 2018
Century Synthetic Fiber Coporation