Month: January 2012

2012 AGSM

by

Annual General Shareholders Meeting 2012

CENTURY SYNTHETIC FIBER CORPORATION

2012 AGSM

Time:  9:00 am, 26 March 2012

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

 (Please find the attached files as below)

No.

2012 AGSM’s DOCUMENTS

1

Announcement of AGSM

2

AGSM Registration

·       AGSM Invitation

·      AGSM Confirmation letter

·      AGSM Power of Attorney

3

Procedures and voting rules

4

AGSM detail program

5

Annual Report 2011

6

Audited financial statements 2011

7

Supervision Committee report

8

AGSM Proposals

9

2012 AGSM Resolution

10

2012 AGSM Meeting minutes