Month: January 2015

2015 AGSM

by

Annual General Shareholders Meeting 2015

CENTURY SYNTHETIC FIBER CORPORATION

2015 AGSM

Time:  9:00 am, 26 March 2015

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

(Please find the attached files as below)

No.

2015 AGSM’s DOCUMENTS

1

Announcement of AGSM

·      AGSM Invitation

·      AGSM Power of Attorney

·      Voting card

2

Voting rules and counting votes

3

2015 AGSM detail program

4

Annual Report 2014

5

Audited financial statements 2014

6

BOD and management presentation

Supervision Committee report

7

·      AGSM Proposals

·      Proposal of appointment BOD member

·      Nomination letter of BOD member for Ms. Cao Thi Que Anh

·      CV of Ms. Cao Thi Que Anh

8

2015 AGSM Resolution

9

2015 AGSM meeting minutes