IR bulletin 20 July, 202329 September, 2020 by Phạm Ngọc Thái Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện Lưu trữ Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện IR bulletin 2023 IR bulletin 36th Q4 & FY2023 IR Bulletin 35th – Q3.2023 IR Bulletin 34th – Q2.2023 IR Bulletin 33rd – Q1.2023 2022 IR bulletin No.32 IR Bulletin 31st-Q3.2022 IR Bulletin 30th- Q2-2022 IR Bulletin 29th-1Q2022 update 2021 IR Bulletin 28th -Q4&FY2021 IR Bulletin 27th Q3.2021 IR Bulletin 26th Q2.2021 IR bulletin No. 25 2020 IR bulletin No. 24 IR bulletin No. 23 IR bulletin No. 22 IR bulletin No. 21 IR bulletin No. 20 2019 IR bulletin No. 19 IR bulletin No. 18 IR bulletin No. 17 IR bulletin No. 16 2018 IR bulletin No. 15 IR bulletin No. 14 IR bulletin No. 13 2017 IR bulletin No. 12 IR bulletin No. 11 IR bulletin No. 10 IR bulletin No. 9 2016 IR bulletin No. 8 IR bulletin No. 7 IR bulletin No. 6 IR bulletin No. 5 2015 IR bulletin No. 4 IR bulletin No. 3 IR bulletin No. 2 IR bulletin No. 1
Information Disclosure 5 February, 202429 September, 2020 by Phạm Ngọc Thái Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Archives Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Information Disclosure 2024 2023 Annual Report Report on results of transaction in shares of internal person P.N.Bich Report on results of transaction in shares of internal person N.P.Chi Report on results of transaction in shares of internal person D.T.Hoa Adjustment of Dispatch 76 Notice of using treasury shares to sell to employees under ESOP Notice of transaction in shares of internal person P.N.Bich, N.P.Chi, D.T.Hoa, D.N.Hoa Notice on procedures of purchasing ESOP shares from the source of treasury stocks (further distribution for remaining unsold shares) Report on results of transaction in shares of internal person N.P.Chi and P.N.Bich FY2023 Audited Separated Financial Statements FY2023 Audited Consolidated Financial Statements Notice of transaction in shares of internal person P.N.Bich và N.P.Chi Documents of 2024 AGSM List of major shareholders, strategic shareholders, state-owned shareholders and treasury stocks BOD Resolution approving 2024 AGSM’s documents Notice on procedures of purchasing ESOP shares from the source of treasury stocks Notice of use of treasury stocks to sell to employees under ESOP Annoucement on the record date of 2024 AGSM BOD resolution Approving the 2024 AGSM’s record date BOD resolution amending some articles in BOD Reolution No.23-2023 BOD resolution approving loan to Unitex Corpotation BOD resolution approving the registration dossier for private placement BOD resolution approving the selling price of the Company’s treasury shares BOD resolution amending ESOP rules Consolidated Financial Statements Q4.2023 2023 BOD Resolution approving the BOD and BOS’s remuneration payment 2023 List of major shareholders, strategic shareholders, state-owned shareholders and treasury stocks BOD resolution regarding Approving the use of treasury stock resources to distribute stocks to employees under ESOP BOD resolution regarding Approving the implementation of private placement BOD resolution regarding Approving the implementation of treasury stocks selling Financial Statements Q3.2023 List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks STK- Interim Consolidated+ Separate Financial Statements of 6M2023 STK- Change in Business Registration Certification Announcement Financial Statements Q2.2023 Documents of shares issuance result to pay FY2022 dividend BOD’s Resolutionson approving the share issuance result to pay FY2022 dividend and change of the Company’s charter. BOD Resolution approving the auditing firm for Financial Statements FY2023 BOD Resolutions on finalising Company’s shareholder list to pay 2022 dividends Announcement on stock dividends FY2022 Century Synthetic Fiber Corporation (STK) received official letter No. 3655/UBCK-QLCB dated June 14, 2023 from the State Securities Commission on the sufficient receipt of all documents related to shares issunce to pay Company’s fiscal year 2022 dividend List of state-owned shareholders, strategic shareholders, major shareholders and treasury stocks 31-05-2023 Disclosure- Information correction of Q1.2023’s financial statements – Separate and Consolidated financial statements Approval announcement from SSC for temporary ceasing of STK’s 2022 private placement plan IFRS Financial Statements Q1.2023 Separated Financial Statements Q1.2023 Consolidated Financial Statements Q1.2023 BOD Resolution approving temporary ceasation of the 2022 private placement plan Report on share issuance to pay FY2022’s dividend BOD Resolution approving the registration dossiers for share issuance plan to pay FY2022’s dividend BOD Resolution approving the implementation of share issuance plan to pay FY2022’s dividend BOD Resolutions and BOS Minutes approving the election of Chairperson, Vice Chairperson, MD and Head of BOS (2023-2028) Annual Report FY2022 Report on using fund raising from the right issue 2022 Audited Separated Financial Statements 2022 Audited Consolidated Financial Statements BOD Resolution approving the capital contribution to the subsidiary Documents of 2023 AGSM BOD Resolution approving 2023 AGSM’s documents BOD Resolution approving 2023 AGSM’s meeting date Annoucement on the record date of 2023 AGSM 4Q2022 Consolidated Financial Statements BOD Resolution approving the loan of UNITEX and CTBC Report on Corporate Governance 2022 2022 BOD Resolution approving the remuneration payment 2022 BOD Resolution approving the adjustment of the private placement BOD Resolution approving the capital contribution to UNITEX 3Q2022 Consolidated Financial Statements BOD Resolution approving adjustment of fund using purposes of private placement BOD Resolution approving the issuance results from the right issue Disclosure of information on change of outstanding voting shares BOD Resolution approving the handling of unsubscribed shares Result of transaction of related person of internal person GreenFood JSC Result of transaction of internal person DTHoa Result of transaction of related person of internal person Huong Viet Investment JSC Report on results of transaction of rights to buy shares of internal person DHCuong Revision of Report on transactions of Internal persons DHCuong Results of transaction of Internal persons PNB Report on transactions and Results of transaction of Internal persons Notice of transaction of exercising the rights for the right issue of internal persons Interim Consolidated financial statements 6M2022 Interim Separate financial statements 6M2022 BOD Resolution approving the adjustment of private placement (combined) Notice of transaction of exercising the rights for the right issue of internal persons Report of Corporate Governance semi-annual 2022 BOD Resolution approving 2022 private placement Q2.2022 Financial Report (VAS) BOD Resolution approving the explanation of the right issue BOD Resolution approving the record date of the right issue BOD Resolution choosing the independent auditing firm FY2022 Q1.2022 Financial Report (VAS) Q1.2022 Financial Report (IFRS) BOD Resolution approving the adjustment of the right issue’s matters BOD Resolution approving the final date of dividend payment 20221 2022 AGSM Resolutions and Minutes Annual report 2021 Report on transaction result of internal person Dinh N. Hoa BOD Resolution approving the application dossiers for the right issue and the capital increase to UNITEX 2021 Audited Consolidated Financial Statements 2021 Audited Separated Financial Statements Transaction report of internal person Dinh Ngoc Hoa Report on transaction result of internal person Dinh N. Hoa BOD Resolution Approving 2022 AGSM organization plan Corporate Governance Report FY2021 BOD Resolution – Change of using fund purpose of the right issue Q4.2021 Consolidated Financial Statements 2021 Resolution of general meeting shareholder Vote counting minutes for the collection of shareholder’s written opinion Supplemental documentations of the collection of shareholders’ written opinions BOD Resolution supplementing the contents of the collection of shareholders’ written opinions BOD Resolution approving the credit amount at VCB Transaction result of Internal person H.N.M.Tuyen Transaction report of related person H.N.M.Tuyen BOD Resolution of the collection of shareholders’ written opinions Documentations of the collection of shareholders’ written opinions Transaction report of related person Phan Nhu Bich Transaction result of Affiliated person of Related person Pham Ngoc Thai BOD Resolution approving STK share transferring at EDYE Vietnam Transaction report of Affiliated person of Related person Pham Ngoc Thai Q3.2021 Consolidated Financial Statements 2021 Interim Separated Financial Report 2021 Interim Consolidated Financial Report Corporate Governance report semi-annual 2021 Q2.2021 Consolidated Financial Statements BOD Resolution approving the record date of dividend payment FY2020 Company Charter (Apr-2021) Annual report 2020 2021 AGSM Minutes 2021 AGSM Resolutions Q1.2021 Financial Reports BOD resolution on approving the investment plan “Unitex Yarn Factory” BOD resolution on approving the supplementary of 2021 AGSM documents BOD resolution on approving transactions with Hung Loi, Company Limited, Lien An Joint Stock Company and PAN Asia, the related parties Invitation to 2021 AGSM BOD’s resolution for approval 2021 AGSM documentation Audited Separated Financial Statements FY2020 Audited Consolidated Financial Statements FY2020 BOD Resolution -Approving the record date of 2021 AGSM Correction of interim consolidated financial reports for 1st half 2020 STK Governance report 2020 Annual Report BOD Resolution approving 2021 business forecast Q4.2020 Consolidated Financial Statements 2020 Q3.2020 Consolidated Financial Statements Interim audited financial statements Corporate Governance Report semi-annual 2020 BOD-Resolution of dividend payment for fiscal year 2019 BOD-Resolution of approving change of the Company’s legal representative BOD-Resolution of choosing an auditing company for fiscal year 2020 2020-06-05 BOD Resolutions #7 approving 2020 AGSM Documents 2020-04-27 Annoucement on the transaction of the member of BOS 2020-04-17 1Q2020 Consolidated Financial Statements 2020-04-15 Announcement on transactions of the Head of BOS 2020-04-15 Hochiminh Department of Planning and Investment approved 2020 AGSM time extension 2020-03-25 The Business Registration Certificate – the 18th 2018-03-06 Notice of transaction in share of related person of internal person 2020-02-14 BOD Resolution #1 – Approval of Dang Trieu Hoa’s resignation from the position of Chairman Election of the Chairwoman and Vice Chairman of the Board of Directors 2020-02-14 BOD Resolution #2 – Approving the 2020 performance forecast and the record date of 2020 AGSM 2019 2019-01-20 Quarterly Financial Statement 31 Dec 2018 2018 2018-10-20 Q3/2018 Consolidated Financial Statements 2018-08-14 Interim Separate Financial Statements – 30 June 2018 2018-08-14 Interim Consolidated Financial Statements – 30 June 2018 2018-07-30 STK’s Corporate Governance Report 1H2018 2018-07-20 Quarterly Financial Statement 30 June 2018 2018-07-07 Annoucement on transaction of internal person Nguyen Tu Luc 2018-05-23 Annoucement to VSD 2018-05-23 BOD Resolution of the record date 2018-05-23 Form to receive dividend by bank transfer Annoucement on transaction result of related person of internal person Thai Tuan Chi 2018-03-21 Announcement on transaction result of major shareholder Vietnam Holding LTD. 2018-03-16 Announcement of the record date to finalize the shareholder’s list confirmed by VSD 2018-03-13 Annoucement on the record date to finalize shareholder list to attend 2018AGSM 2018-03-05 STK – IRC for BCC with E.DYE in Cu Chi 2018-03-02 STK – Report on results of transaction in shares of related person of internal person Thai Tuan Chi 2018-01-30 STK – Notice of transaction of related person of internal person Thai Tuan Chi 2018-01-25 STK – Report on Corporate Governance 2017 2018-01-10 STK disclosed the IRC for BCC in Trang Bang 2018-01-08 STK inform to change the type of disclosed financial statements 2017 Report on inside shareholders about trading shares: Le Anh Tuan Report on inside shareholders about trading shares: Nguyen Tu Luc Announcement of Business certificate of Unitex Corporation Announcement of inside shareholders about trading shares: Le Anh Tuan Quarterly Financial Statement 30 September 2017 BOD Resolution No.11-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Tay Ninh BOD Resolution No.10-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Cu Chi BOD Resolution No.09-2017 NQHĐQT announcing the acquisition of share capital in Unitex Corporation Announcement of inside shareholders about trading shares: Nguyen Tu Luc Change of listing. STK- Report on changes in ownership of major shareholders: VietNam Holding Ltd. Interim Financial Statements – 30 June 2017 Change of Business Certificate 16th Company’s Charter (revised on 31-07-2017) Result of share issuance and announcement of changing number of shares which has voting rights BOD Resolution No.08-2017 announcing the result of share issuance to pay 2016 dividend Report on inside shareholders about trading shares: Nguyen Tu Luc Quarterly Financial Statement 30 June 2017 Corporate Governance Report 6M2017 Announcement to Vietnam Securities Depository for share dividend Announcement of record date to shareholders for share dividend BOD Resolution No.06-2017 NQHDQT announcing the share issuance to pay dividend Announcement of inside shareholders about trading shares: Nguyen Tu Luc Ho Chi Minh Stock Exchange (HOSE) announces the record date to shareholders for cash dividend by STK Vietnam Securities Depository announces the record date to shareholders for cash dividend by STK BOD Resolution No.05-2017- NQHDQT announcing the record date to shareholders for cash dividend FY2016 BOD Resolution No.04-2017 announcing the selection of audit company for FY2017 Report on inside shareholders about trading shares: Nguyen Tu Luc Quarterly Financial Statement- 31 March 2017 Resolution of AGSM 2017 Meeting minutes of 2017 AGSM Announcement of inside shareholders about trading shares: Nguyen Tu Luc STK-2016 Audited Financial Statements STK – 2016 Annua Report AGSM ‘s Documents BOD Resolution No.03-2017- NQHDQT announcing 2016 business result and the 2017 AGSM program 2017 AGSM’s Invitation Report on inside shareholders about trading shares: Nguyen Tu Luc Record date to shareholders for 2017 AGSM BOD Resolution No.2-2017- NQHDQTAnnouncement of establishment of a joint venture company BOD Resolution No.01-2017- NQHDQT Announcing business plan and budget for FY2017,proposal of dividend payment for FY2016, plan for AGSM 2017 STK- Quarterly Financial Statements- 31-12-2016 STK- 2016 Corporate Governance Report Announcement of inside shareholders about trading shares: Nguyen Tu Luc 2016 Report on inside shareholders about trading shares: Nguyen Tu Luc Announcement to update the progress of Anti-dumping for DTY product in Turkey BOD Resolution No 15-2016 about appointment of Chief Financial Officer IR Bulletin No.7 Quarterly Financial Statements – 30 September 2016 Announcement of inside shareholders about trading shares: Nguyen Tu Luc Report on inside shareholders about trading shares: Nguyen Tu Luc Announcement to update the progress of Anti-dumping for DTY product in Turkey Audited Financial Report 1H2016 Announcement of inside shareholders about trading shares: Nguyen Tu Luc Decision to appoint Acting Chief Financial Officer Announcement to update Business Performance in 1H2016 and to forecast Business Performance in 2H2016 for shareholders Report on inside shareholders about trading shares: Nguyen Tu Luc Corporate Governance Report 6M2016 Financial Statement Quarter 2 – FY2016 Change of listing Change of Business Certificate 15th Announcement of inside shareholders about trading shares Company’s Charter (revised on 07-06-2016) Result of share issuance and announcement of changing number of shares which has voting rights BOD Resolution No.12-2016 announcing the result of share issuance to pay dividend and to increase chartered capital from owner’s equity Report on inside shareholders about trading shares: Nguyen Tu Luc Announcement to Vietnam Securities Depository for share dividend and bonus share Announcement of record date to shareholders for share dividend and bonus share BOD Resolution No.10-2016 NQHDQT announcing the election of audit company for FY2016 Information Disclosure Regulations followed by Circular 155 and Vietnamese Enterprise Law 2014 Announcement to shareholders about dividend payment by cash BOD Resolution No.08-2016 NQHDQT announcing the share issuance to pay dividend and to increase chartered capital from owner’s equity Quarterly Financial Statements – 31 March 2016 Announcement of inside shareholders about trading shares Ho Chi Minh Stock Exchange (HOSE) announces the record date to shareholders for cash dividend by STK Record date to shareholders for cash dividend FY2015 Vietnam Securities Depository announces the record date to shareholders for cash dividend by STK BOD Resolution No.07-2016 NQHDQT announcing the dividend payment for FY20152016-03-29 Company’s Charter (revised on 28-03-2016) Meeting Minutes of 2016 AGSM Resolutions of 2016 AGSM Annual Report 2015 – designed version Audited Financial Report FY2015 – adjustment of notes in financial statements BOD Resolution No.06-2016 NQHDQT announcing the revision of 2016 Business Plan 2016 AGSM’s Documents 2016 AGSM’s Invitation Annual Report 2015 Audited Financial Report 2015 BOD Resolution No.05-2016 NQHDQT announcing 2015 Business Results, 2015 Dividend Plan and the 2016 AGSM Program BOD Resolution No.04-2016 NQHDQT announcing the selling transactions with P.A.N Asia Ltd. BOD Resolution No.03-2016 NQHDQT announcing the selling transactions with Lien An Trading & Investment Corporation Record date to shareholders for 2016 AGSM Report on changing ownership of major shareholder Vietnam Holding Limited 2015 Report on inside shareholders about trading shares Report on changing ownership of major shareholders (Huong Viet Investment Consultant Corporation) Announcement of inside shareholders about trading shares Report of financing capital from IPO Report on changing ownership of major shareholders (Huong Viet Investment Consultant Corporation) Announcement of listing and trading additional shares Report on change of number of shares have voting rights Change of Business Certificate 14th Report on issuance of shares to increase chartered capital from owner equity Explanation of difference in profits between 2 periods (Q3/2015 vs. Q3/2014) Announcement of record date to existing shareholders for increasing chartered capital from owner equity Announcement of registration and depository for STK shares Announcement of Unitex establishment Report of financing capital from IPO HOSE announces to receive initial listing documents of Century Synthetic Fiber Corp Announcement of Independent auditor FY2015 Announcement of inside shareholders about trading shares Report of STK becomes large public company Announcement of dividend payment for FY2014 Report on selling treasury shares Report on inside shareholders about trading shares Change on authorized person to announce disclosure information Announcement of Representative Office establishment Announcement of selling treasury shares Decision No. 55-15QĐTK to appoint Chief Strategic Officer Report on changing ownership of major shareholders (SSI Asset Management) Report on changing ownership of major shareholders (VietNam Holding Limited) Report on changing ownership of major shareholders (SSI Asset Management) Record date to shareholders for 2015 AGSM Change of Business Certificate 13th 2014 Report on public offering results Report on changing ownership of major shareholders Decision No.198-14QĐTK about the appointment of deputy CEO Regulations of public offering 2014-11-11 Paper of public offering registration Report on changing ownership of major shareholders Century Public Offering of Red River Holding Century Public Offering certificate Century Prospectus of public offering by Red River Holding Decision No.150-14QĐTK about dismission deputy CEO position Report on changing ownership of major shareholders (Mr. Yeh Kuo Hui) Report on changing business certificate12th Report on changing business certificate11th Report on trading shares of inside shareholders (Mr. Huang Wei Ling, Deputy CEO) Report on trading shares of inside shareholders (Mr. Huang Wei Ling, Deputy CEO) Report on contract of auditor Ernst & Young Ltd Report on trading shares of inside shareholders (Mr. Lee Chien Kuan, BOD member) Report on trading shares of inside shareholders (Mr. Dang Trieu Hoa, Chairman) Report on trading shares of inside shareholders (Mr. Lee Chien Kuan, BOD member) Report on trading shares of inside shareholders (Mr. Dang Trieu Hoa, Chairman) 2014 AGSM invitation Record date to shareholders for 2014 AGSM 2013 Report on redeeming ESOP shares to treasury shares Information Disclosure Correspondence No. 284-13CVTK about redeeming ESOP shares to treasury shares Correspondence No. 6272UBCK-QLPH about cancellation of public company Century Corp. announces the cancellation of public company Report on trading shares of inside shareholders (Mr. Lee Chien Kuan, BOD member) Announcement of trading treasury shares No. 245-13CVTK Report on trading shares of inside shareholders (Mr. Lee Chien Kuan, BOD member) Report on changing ownership of major shareholders (Mr. Yeh Kuo Hui) Change of Business Certificate 10th Report on contract of auditor Ernst _ Young Ltd Report on issuance of shares Announcement of new seal for Century Corp Announcement No. 123-13TBTK about issuance of shares Announcement No. 122-13TBTK about issuance of shares Report on trading shares of inside shareholders (Mr. Lee Chien Kuan, BOD member) Record date to shareholder of 2013 AGSM Report on trading shares of inside shareholders (Mr. Lee Chien Kuan, BOD member) 2012 Decision No. 214-12QĐTK about appointment of Production _ Technology Director Decision No. 214-12QĐTK about appointment of Production _ Technology Director Decision No. 188-12QĐTK about dismission of branch director Report on trading shares of inside shareholders (Mr. Lee Chien Kuan, BOD member) Report on redeeming ESOP shares to treasury shares Announcement No. 454-12CVTK about redeeming ESOP shares to treasury shares Change of Business Certificate 9th Report on changing ownership of major shareholders (Mr. Yeh Kuo Hui) Report on dividend payment Record date to shareholders for 2011 dividend payment Report on redeeming ESOP shares to treasury shares Record date to shareholders for 2012 AGSM Announcement of trading treasury shares No. 40-12CV-TK 2011 Change on authorized person to announce disclosure information Report on selling treasury shares Resolution of AGSM about dividend payment Announcement on registration of treasury shares Announcement of selling ESOP for staffs 2010 Documents of 2024 AGSM Annoucement on the record date of 2024 AGSM Documents of shares issuance result to pay FY2022 dividend Documents of 2023 AGSM Annoucement on the record date of 2023 AGSM 2022 AGSM Resolutions and Minutes Resolution of general meeting shareholder Vote counting minutes for the collection of shareholder’s written opinion Supplemental documentations of the collection of shareholders’ written opinions Documentations of the collection of shareholders’ written opinions BOD Resolution approving STK share transferring at EDYE Vietnam 2021 AGSM Minutes 2021 AGSM Resolutions Invitation to 2021 AGSM BOD’s resolution for approval 2021 AGSM documentation 2020 AGSM 2019 AGSM 2018 AGSM 2017 AGSM 2016 AGSM 2015 AGSM 2014 AGSM 2013 AGSM 2012 AGSM 2011 AGSM
BOD Resolutions 5 February, 202429 September, 2020 by Phạm Ngọc Thái Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Lưu trữ Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện BOD Resolutions 2024 BOD Resolution approving results of using treasury shares to sell to employees under ESOP BOD Resolution approving the implementation of private placement BOD Resolution approving results of using treasury shares to sell to employees under ESOP BOD Resolution approving the dossier for private placement of shares BOD Resolution approving 2024 AGSM’s documents BOD resolution Approving the 2024 AGSM’s record date BOD resolution amending some articles in BOD Reolution No.23-2023 BOD resolution approving loan to Unitex Corpotation BOD resolution approving the registration dossier for private placement BOD resolution approving the selling price of the Company’s treasury shares BOD resolution amending ESOP rules 2023 BOD Resolution approving the BOD and BOS’s remuneration payment 2023 BOD resolution regarding Approving the use of treasury stock resources to distribute stocks to employees under ESOP BOD resolution regarding Approving the implementation of private placement BOD resolution regarding Approving the implementation of treasury stocks selling BOD’s Resolutionson approving the share issuance result to pay FY2022 dividend and change of the Company’s charter. BOD Resolution approving the auditing firm for Financial Statements FY2023 BOD Resolutions on finalising Company’s shareholder list to pay 2022 dividends BOD Resolution approving temporary ceasation of the 2022 private placement plan Report on share issuance to pay FY2022’s dividend BOD Resolution approving the registration dossiers for share issuance plan to pay FY2022’s dividend BOD Resolution approving the implementation of share issuance plan to pay FY2022’s dividend BOD Resolutions and BOS Minutes approving the election of Chairperson, Vice Chairperson, MD and Head of BOS (2023-2028) BOD Resolution approving the capital contribution to the subsidiary BOD Resolution approving 2023 AGSM’s documents BOD Resolution approving 2023 AGSM’s meeting date BOD Resolution approving the loan of UNITEX and CTBC 2022 BOD Resolution approving the remuneration payment 2022 BOD Resolution approving the adjustment of the private placement BOD Resolution approving the capital contribution to UNITEX BOD Resolution approving adjustment of fund using purposes of private placement BOD Resolution approving the issuance results from the right issue BOD Resolution approving the handling of unsubscribed shares BOD Resolution approving the adjustment of private placement (combined) BOD Resolution approving 2022 private placement BOD Resolution approving the explanation of the right issue BOD Resolution approving the record date of the right issue BOD Resolution choosing the independent auditing firm FY2022 BOD Resolution approving the adjustment of the right issue’s matters BOD Resolution approving the final date of dividend payment 20221 BOD Resolution approving the application dossiers for the right issue and the capital increase to UNITEX BOD Resolution Approving 2022 AGSM organization plan BOD Resolution – Change of using fund purpose of the right issue 2021 Resolution of general meeting shareholder Vote counting minutes for the collection of shareholder’s written opinion Supplemental documentations of the collection of shareholders’ written opinions BOD Resolution supplementing the contents of the collection of shareholders’ written opinions BOD Resolution approving the credit amount at VCB BOD Resolution of the collection of shareholders’ written opinions BOD Resolution approving STK share transferring at EDYE Vietnam BOD Resolution approving the record date of dividend payment FY2020 BOD resolution on approving the investment plan “Unitex Yarn Factory” BOD resolution on approving the supplementary of 2021 AGSM documents BOD resolution on approving transactions with Hung Loi, Company Limited, Lien An Joint Stock Company and PAN Asia, the related parties BOD Resolution -Approving the record date of 2021 AGSM 2020 BOD Resolutions #9 approving dividend payment BOD Resolutions #10 approving legal representative change BOD Resolutions #8 approving choosing audit firm BOD Resolutions #6 approving 2020 AGSM record date BOD Resolutions #5A approving 2020 AGSM extension BOD Resolution #3 – Approving 2020 AGSM documents BOD Resolution #1 – Approval of Dang Trieu Hoa’s resignation from the position of Chairman Election of the Chairwoman and Vice Chairman of the Board of Directors BOD Resolution #2 – Approving the 2020 performance forecast and the record date of 2020 AGSM 2019 BOD Resolution appointing the person in charge of the Company’s Corporate Governance #19 BOD Resolution choosing the independent accounting firm for the fiscal year 2019 #17 BOD Resolution – The record date of cash dividend payment FY2018 #13 BOD Resolution – AGSM Documents #07 BOD Resolution – 2019 budget and the record date of 2019 AGSM #05 2018 STK-BOD’s Resolutions of approving issuance dossiers BOD Resolution No.10 of choosing the independent auditing firm FY2018 BOD Resolution No.8 of the record date to pay cash dividends BOD Resolution No.5 of election of the Chairman BOD Resolution No.6 of appointment of the Managing Director BOD Resolution No.4 of approval of AGSM’s documents. BOD Resolution No.2 of approval of AGSM’s plan. 2017 BOD Resolution No.10-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Cu Chi BOD Resolution No.11-2017 NQHĐQT approbing the collaboration with E.DYE Vietnam JSC In Tay Ninh BOD Resolution No.09-2017 NQHĐQT announcing the acquisition of share capital in Unitex Corporation BOD Resolution No.08-2017 NQHĐQT announcing the result of share issuance to pay 2016 dividend BOD Resolution No.07-2017 NQHDQT announcing the record date of share issuance to pay dividend 2016 BOD Resolution No.06-2017 NQHDQT announcing the share issuance to pay dividend BOD Resolution No.05-2017- NQHDQT announcing the record date to shareholders for cash dividend FY2016 BOD Resolution No.04-2017- NQHDQT announcing the election of audit company for FY2017 BOD Resolution No.03-2017- NQHDQT announcing 2016 Business Results and the 2017 AGSM Program BOD Resolution No.02-2017- NQHDQT Announcement of establishment of a joint venture company BOD Resolution No.01-2017-NQHDQT Announcing business plan and budget for FY2017,proposal of dividend payment for FY2016, plan for AGSM 2017 2016 BOD Resolution No.15-2016 about appointment of Chief Financial Officer BOD Resolution No.12-2016 announcing the result of share issuance to pay dividend and to increase chartered capital from owner’s equity BOD Resolution No.11-2016 NQHDQT announcing the record date to shareholders for share dividend and bonus share BOD Resolution No.10-2016 NQHDQT announcing the election of audit company for FY2016 BOD Resolution No.09-2016 NQHDQT announcing Information Disclosure Regulations followed by Circular 155 and Vietnamese Enterprise Law 2014 BOD Resolution No.08-2016 NQHDQT announcing the share issuance to pay dividend and to increase chartered capital from owner’s equity BOD Resolution No.07-2016 NQHDQT announcing the record date to shareholders for cash dividend FY2015 BOD Resolution No.06-2016 NQHDQT announcing the revision of 2016 Business Plan BOD Resolution No.05-2016 NQHDQT announcing 2015 Business Results, 2015 Dividend Plan and the 2016 AGSM Program BOD Resolution No.03-2016 NQHDQT announcing the selling transactions with Lien An Trading & Investment Corporation BOD Resolution No.04-2016 NQHDQT announcing the selling transactions with P.A.N Asia Ltd. BOD Resolution No.02-2016 NQHDQT announcing the business plan and budget for FY2016 BOD Resolution No.01-2016 NQHDQT announcing the plan for 2016 AGSM 2015 BOD Resolution No.19-2015NQHDQT announcing the result of bonus shares BOD Resolution No.18-2015NQHDQT announcing the issuance of bonus shares BOD Resolution 17-2015NQHĐQT announcing to list shares on Ho Chi Minh Stock Exchange BOD Resolution 16-2015NQHĐQT announcing business performance 1H2015 BOD Resolution 15-2015NQHDQT announcing record date to shareholders for share depository BOD Resolution 14-2015NQHĐQT announcing independent auditor FY2015 BOD Resolution 12-2015NQHĐQT announcing corporate governance rules BOD Resolution 13-2015NQHĐQT announcing procedure of information disclosure BOD Resolution 11-2015NQHĐQT announcing Q1-2015 business performance BOD Resolution 10-2015NQHĐQT announcing 2014 dividend payment BOD Resolution 09-2015QĐHĐQT announcing the establishment of Representative Office BOD Resolution 08-2015NQHĐQT announcing 2015 AGSM BOD Resulution 07-2015NQHĐQT announcing listing day of STK BOD Resulution 06-2015NQHĐQT announcing the offering treasury shares BOD Resolution 01-2015NQHĐQT announcing the offering of treasury shares BOD Resolution 02-2015NQHĐQT announcing the appointment of BOD member BOD Resolution No.04-2015NQHDQT approving 2014 Business Results and 2015 Plan BOD Resolution 03-2015NQHĐQT announcing the new joint-venture company 2014 BOD Resolution 20-2014NQHĐQT approving the resignation of BOD member BOD Resolution 19-2014NQHĐQT announcing the result of public offering BOD Resolution 18-2014NQHĐQT approving the 9M2014 business performance and Q4-2014 plan BOD Resolution 11-2014NQHĐQT announcing 1H2014 business performance and 2H2014 plan BOD Resolution 09-2014NQHĐQT announcing the bank credit BOD Resolution 08-2014NQHĐQT approving the revision of charter BOD Resolution 04-2014NQHĐQT announcing Q1-2014 business performance and next 9 months 2014 plan BOD Resolution 02-2014NQHĐQT announcing the listing shares on HOSE BOD Resolution 01-2014NQHĐQT announcing 2013 business performance and 2014 plan 2013 BOD Resolution 16-2013NQHĐQT announcing 9M2013 business performance BOD Resolution 12-2013NQHĐQT announcing 1H2013 business performance BOD Resolution 09-2013NQHĐQT announcing the issuance of shares BOD Resolution 02-2013NQHĐQT announcing 2013 AGSM BOD Resolution 01-2013NQHĐQT announcing the record date to shareholders for 2013 AGSM 2012 BOD Resolution 19-2012NQHĐQT announcing 11M2012 business performance and 2013 plan BOD Resolution 18-2012NQHĐQT announcing the 1H2012 business performance and 2H2012 plan BOD Resolution 13-2012NQHĐQT announcing the record date to shareholders for dividend payment BOD Resolution 12-2012NQHĐQT announcing the issuance of shares to pay dividend for FY2011 BOD Resolution 11-2012NQHDQT announcing the record date to shareholders for 2012 AGSM 2011 BOD Resolution 10-2011NQHDQT announcing 2012 plan BOD Resolution 02-2011 NQHDQT announcing the trading of treasury shares 2010 Documents of 2024 AGSM Annoucement on the record date of 2024 AGSM Documents of shares issuance result to pay FY2022 dividend Documents of 2023 AGSM Annoucement on the record date of 2023 AGSM 2022 AGSM Resolutions and Minutes Resolution of general meeting shareholder Vote counting minutes for the collection of shareholder’s written opinion Supplemental documentations of the collection of shareholders’ written opinions Documentations of the collection of shareholders’ written opinions BOD Resolution approving STK share transferring at EDYE Vietnam 2021 AGSM Minutes 2021 AGSM Resolutions Invitation to 2021 AGSM BOD’s resolution for approval 2021 AGSM documentation 2020 AGSM 2019 AGSM 2018 AGSM 2017 AGSM 2016 AGSM 2015 AGSM 2014 AGSM 2013 AGSM 2012 AGSM 2011 AGSM
Corporate Governance Reports 20 July, 202329 September, 2020 by Phạm Ngọc Thái Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Lưu trữ Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện Corporate Governance Reports 2023 Corporate Governance report FY2023 Semi-annual report on Corporate governance 6M2023 2022 Report on Corporate Governance 2022 Report of Corporate Governance semi-annual 2022 2021 Corporate Governance Report FY2021 Corporate Governance report semi-annual 2021 2020 Annual Report Semi-annual report 2019 Annual report Semi-annual report 2018 Annual report Semi-annual report 2017 Semi-annual report Full year report 2016 Full year report Semi-annual report 2015 Full year report Semi-annual report 2014 Full year report Semi-annual report 2013 Full year report Semi-annual report 2012 Full year report Semi-annual report 2011 2011 AGSM 2010 Documents of 2024 AGSM Annoucement on the record date of 2024 AGSM Documents of shares issuance result to pay FY2022 dividend Documents of 2023 AGSM Annoucement on the record date of 2023 AGSM 2022 AGSM Resolutions and Minutes Resolution of general meeting shareholder Vote counting minutes for the collection of shareholder’s written opinion Supplemental documentations of the collection of shareholders’ written opinions Documentations of the collection of shareholders’ written opinions BOD Resolution approving STK share transferring at EDYE Vietnam 2021 AGSM Minutes 2021 AGSM Resolutions Invitation to 2021 AGSM BOD’s resolution for approval 2021 AGSM documentation 2020 AGSM 2019 AGSM 2018 AGSM 2017 AGSM 2016 AGSM 2015 AGSM 2014 AGSM 2013 AGSM 2012 AGSM 2011 AGSM
AGSM Information 6 February, 202429 September, 2020 by Phạm Ngọc Thái Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Lưu trữ Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện AGSM Information 2024 Documents of 2024 AGSM Annoucement on the record date of 2024 AGSM 2023 Documents of shares issuance result to pay FY2022 dividend Documents of 2023 AGSM Annoucement on the record date of 2023 AGSM 2022 2022 AGSM Resolutions and Minutes 2021 Resolution of general meeting shareholder Vote counting minutes for the collection of shareholder’s written opinion Supplemental documentations of the collection of shareholders’ written opinions Documentations of the collection of shareholders’ written opinions BOD Resolution approving STK share transferring at EDYE Vietnam 2021 AGSM Minutes 2021 AGSM Resolutions Invitation to 2021 AGSM BOD’s resolution for approval 2021 AGSM documentation 2020 2020 AGSM 2019 2019 AGSM 2018 2018 AGSM 2017 2017 AGSM 2016 2016 AGSM 2015 2015 AGSM 2014 2014 AGSM 2013 2013 AGSM 2012 2012 AGSM 2011 2011 AGSM 2010 Documents of 2024 AGSM Annoucement on the record date of 2024 AGSM Documents of shares issuance result to pay FY2022 dividend Documents of 2023 AGSM Annoucement on the record date of 2023 AGSM 2022 AGSM Resolutions and Minutes Resolution of general meeting shareholder Vote counting minutes for the collection of shareholder’s written opinion Supplemental documentations of the collection of shareholders’ written opinions Documentations of the collection of shareholders’ written opinions BOD Resolution approving STK share transferring at EDYE Vietnam 2021 AGSM Minutes 2021 AGSM Resolutions Invitation to 2021 AGSM BOD’s resolution for approval 2021 AGSM documentation 2020 AGSM 2019 AGSM 2018 AGSM 2017 AGSM 2016 AGSM 2015 AGSM 2014 AGSM 2013 AGSM 2012 AGSM 2011 AGSM
Annual reports 2 April, 202429 September, 2020 by Phạm Ngọc Thái Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Archives Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Annual reports 2023 2023 Annual Report 2022 Annual Report FY2022 2021 Annual report 2021 2020 Sustainable Development Report 2021 Sustainable Development Report 2020 Annual report 2020 2019 Sustainable Development Report 2019 Annual Report 2019 2018 Sustainable Development Report 2018 Annual Report 2018 2017 Annual Report 2017 Sustainable Development Report 2017 2016 Sustainable Development Report 2016 Annual Report 2015 Annual Report 2016-designed- short version Annual Report 2016-designed- full version 2015 Sustainability Report 2015 – designed version Annual Report 2015 – designed version Annual Report 2015 2014 Annual Report 2014 2013 Annual Report 2013 2012 Annual Report 2012 2011 Annual Report 2011 2010 Annual Report 2010
Financial reports 19 April, 202329 September, 2020 by Phạm Ngọc Thái Investor relations Reasons to invest Corporate governance policies Calendar Shares Archives Key financial data Lưu trữ Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện Về Sợi Thế Kỷ Triển vọng đầu tư Quản trị doanh nghiệp Thông tin tài chính Về cổ phiếu Lưu trữ Lịch sự kiện Financial reports 2023 FY2023 Audited Separated Financial Statements FY2023 Audited Consolidated Financial Statements IFRS Consolidated Financial Statements Q4.2023 Separated Financial Statements Q4.2023 Consolidated Financial Statements Q4.2023 Financial Statements Q3.2023 STK- Interim Consolidated Financial Statements of 6M2023 STK- Interim Separate Financial Statements of 6M2023 Financial Statements Q2.2023 Disclosure- Information correction of Q1.2023’s financial statements – Separate and Consolidated financial statements IFRS Financial Statements Q1.2023 Separated Financial Statements Q1.2023 Consolidated Financial Statements Q1.2023 2022 2022 Audited Separated Financial Statements 2022 Audited Consolidated Financial Statements 4Q2022 Consolidated Financial Statements 3Q2022 Consolidated Financial Statements Interim Consolidated financial statements 6M2022 Interim Separate financial statements 6M2022 Q2.2022 Financial Report (VAS) Q1.2022 Financial Report (VAS) Q1.2022 Financial Report (IFRS) 2021 2021 IFRS Consolidated financial statements 2021 Audited Consolidated Financial Statements 2021 Audited Separated Financial Statements Q4.2021 Consolidated Financial Statements Q3.2021 Consolidated Financial Statements 2021 Interim Separated Financial Report 2021 Interim Consolidated Financial Report Q2.2021 Consolidated Financial Statements Q1.2021 Financial Reports 2020 Audited Separated Financial Statements FY2020 Audited Consolidated Financial Statements FY2020 Q4.2020 Consolidated Financial Statements Q3.2020 Consolidated Financial Statements Interim audited financial statements Q2.2020 Consolidated Financial Statements Q1.2020 Consolidated Financial Statements 2019 2019 Audited Consolidated Financial Statements 2019 Audited Separated Financial Statements Q4-2019 Consolidated Financial Statements 2019 Audited Interim Consolidated Financial Statement 2019 Audited Interim Separated Financial Statement Consolidated Financial Statements Q2.2019 Consolidated Financial Statements Q1.2019 2018 2018 Audited Consolidated Financial Statements 2018 Audited Separated Financial Statements Quarterly Financial Statement 31 Dec 2018 Quarterly Financial Statement dated on 30 Sep 2018 Interim Consolidated Financial Statements – 30 June 2018 Interim Separate Financial Statements – 30 June 2018 Quarterly Financial Statement dated on 30 June 2018 Quarterly Financial Statements dated on 31 March 2018 2017 2017 Consolidated Financial Statements Quarterly Consolidated Financial Statement 31 December 2017 Quarterly Financial Statement 30 September 2017 Interim Financial Statements–30 June 2017 Quarterly Financial Statement 30 June 2017 Quarterly Financial Statement- 31 March 2017 2016 STK- 2016 Audited Financial Statements Quarterly Financial Statements – 20 January 2017 Quarterly Financial Statements – 30 September 2016 Audited Financial Report 1H2016 Quarterly Financial Statements – 30 June 2016 Quarterly Financial Statements – 31 March 2016 2015 Audited Financial Statements 2015 Quarterly Financial Statements – 31 December 2015 Quarterly Financial Statements – 30 September 2015 Interim Financial Statements – 30 June 2015 Quarterly Financial Statements – 30 June 2015 Quarterly Financial Statements – 31 March 2015 2014 Financial Statements – 2014 Interim Financial Statements – 30 June 2014 2013 Financial Statements – 2013 Interim Financial Statements – 30 June 2013 2012 Financial Statements – 2012 Interim Financial Statements – 30 June 2012 2011 Financial Statements – 2011 Interim Financial Statements – 30 June 2011
