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AGSM Information

2023

Documents of 2023 AGSM

Annoucement on the record date of 2023 AGSM

2022

2022 AGSM Resolutions and Minutes

2021

Resolution of general meeting shareholder

Vote counting minutes for the collection of shareholder’s written opinion

Supplemental documentations of the collection of shareholders’ written opinions

Documentations of the collection of shareholders’ written opinions

BOD Resolution approving STK share transferring at EDYE Vietnam

2021 AGSM Minutes

2021 AGSM Resolutions

Invitation to 2021 AGSM

BOD’s resolution for approval 2021 AGSM documentation

2020

2020 AGSM

2019

2019 AGSM

2018

2018 AGSM

2017

2017 AGSM

2016

2016 AGSM

2015

2015 AGSM

2014

2014 AGSM

2013

2013 AGSM

2012

2012 AGSM

2011

2011 AGSM

2010

Documents of 2023 AGSM

Annoucement on the record date of 2023 AGSM

2022 AGSM Resolutions and Minutes

Resolution of general meeting shareholder

Vote counting minutes for the collection of shareholder’s written opinion

Supplemental documentations of the collection of shareholders’ written opinions

Documentations of the collection of shareholders’ written opinions

BOD Resolution approving STK share transferring at EDYE Vietnam

2021 AGSM Minutes

2021 AGSM Resolutions

Invitation to 2021 AGSM

BOD’s resolution for approval 2021 AGSM documentation

2020 AGSM

2019 AGSM

2018 AGSM

2017 AGSM

2016 AGSM

2015 AGSM

2014 AGSM

2013 AGSM

2012 AGSM

2011 AGSM

Post Views: 168
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
SUSTAINABILITY
OUR BELIEF
PRODUCT RESPONSIBILITY
ENVIRONMENTS
EMPLOYEES AND SOCIETY
RESOURCES
INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
STK’S 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 District, HCMC.

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

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