Month: January 2013

2013 AGSM

by

Annual General Shareholders Meeting 2013

CENTURY SYNTHETIC FIBER CORPORATION

2013 AGSM

Time:  9:00 am, 26 March 2013

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

 (Please find the attached files as below)

No.

2013 AGSM’s DOCUMENTS

1

Announcement of AGSM

2

AGSM Registration

·      AGSM invitation

·      AGSM confirmation letter

·      AGSM Power of Attorney

·      Voting ballot by registered mail

3

Procedures and voting rules

4

A.   Procedures, documents of nomination, candidate for BOD member and Supervision Committee:

·  Announcements of BOD, Supervision Committee candidate & nomination

·   BOD, Supervision Committee candidate letter

·   BOD, Supervision Committee nomination letter

·    Curriculum Vitae

B.   Report of election for BOB, Supervision Committee

C.   Statement of BOD and Supervision member

5

AGSM detail program

6

Annual Report 2012

7

Audited financial statements 2012

8

Supervision Committee report

9

·      AGSM Proposals

·    Proposal of revised charter

10

Election of BOD and Supervision Committee tenure 2013-2018

11

2013 AGSM Resolution

12

2013 AGSM Meeting minutes