Month: January 2018

2018 AGSM

by

CENTURY SYNTHETIC FIBER CORPORATION

Annual General Shareholders Meeting 2018

Time:  8:30 am, 17 April 2018

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

(Please find the attached files as below)

No. 2018 AGSM’s DOCUMENTS
1  Announcement on plan of organization 2018 AGSM
2  Invitation to attend 2018 AGSM
3  Power of attorney to attend 2018 AGSM
4  Voting ballot by sending registered mail
5 Voting ballot for BOD-BOS members
6  Rules on voting and counting votes
7  2018 AGSM’s agenda
8  Regulation on nomination, self-nomination of BOD-BOS members of tenure 2018-2023
9  Annoucement on nomination for shareholders
10  Minutes of group of shareholders
11  Forms of nomination
 12 Proposals of 2018 AGSM
13 Resolution of 2018 AGSM
14 Minutes of 2018 AGSM
15 2017 Annual Report – full version