Month: January 2014

2014 AGSM

by

Annual General Shareholders Meeting 2014

CENTURY SYNTHETIC FIBER CORPORATION

2014 AGSM

Time:  9:00 am, 26 March 2014

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

 (Please find the attached files as below)

No.

2014 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

2014 AGSM detail program

5

Annual Report 2013

6

Audited financial statements 2013

7

Supervision Committee report

8

·      AGSM Proposals

·      Proposal of revised charter

9

2014 AGSM Resolution

10

2014 AGSM Meeting minutes