• Tiếng Việt
  • Tiếng Việt

Phạm Long

Collection of shareholders’ written opinions

by

1. Announcement on election of a supplemental member to the BOS by collecting shareholders’ written opinions

2. Announcement regarding nomination, self-nomination of candidates for the election of a supplemental member to the BOS tenure 2023-2028

3. Forms of nomination, self-nomination

Form 01A: Nomination letter

Form 01B: Self-nomination letter

Form 02: Resume

Form 03: Declaration of related persons and related benefits

Form 04: Minutes of Group of shareholders

4. Report on nomination and self-nomination of candidates for BOS supplemental member tenure 2023-2028

5. Documentaries for collecting shareholders' written opinions

1. Draft Rules on electing a supplemental member of the Board of Supervisors by collection of shareholders’ written opinions;

2. Voting ballot of collecting written opinions of shareholders;

3. The power of attorney of collecting written opinions of shareholders

4. Proposal for collecting written opinions of shareholders

5. Draft AGSM Resolution of collecting written opinions of shareholders

6. The vote counting minutes and the General Meeting of Shareholders’ Resolution by written ballots

7. Notice on change in personnel

HOME
INTRODUCTION
VISION & MISSION
BUSINESS STRATEGIES
BUSINESS MODEL
AWARDS & RANKING
KEY MILESTONES
COMPANY’S STRUCTURE
BOARD OF DIRECTORS
SUPERVISION COMMITTEE
BOARD OF MANAGEMENT
PRODUCT & SERVICE
PRODUCTS
SERVICE
QUALITY ASSURANCE
CERTIFICATE
SUSTAINABILITY
OUR BELIEF
PRODUCT RESPONSIBILITY
ENVIRONMENTS
EMPLOYEES AND SOCIETY
RESOURCES
INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
STK’S CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
HOME
INTRODUCTION
INTRODUCTION
VISION & MISSION
BUSINESS STRATEGIES
BUSINESS MODEL
AWARDS & RANKING
KEY MILESTONES
COMPANY’S STRUCTURE
BOARD OF DIRECTORS
SUPERVISION COMMITTEE
BOARD OF MANAGEMENT
PRODUCT & SERVICE
PRODUCTS
SERVICE
QUALITY ASSURANCE
CERTIFICATE
PRODUCT RESPONSIBILITY
SUSTAINABILITY
OUR BELIEFS
ENVIRONMENT
EMPLOYEES & SOCIETY
RESOURCES
INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
CENTURY SYNTHETIC FIBER CORPORATION

Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Tan An Hoi Commune, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, An Tinh Ward, Tay Ninh Province, Vietnam.

Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

Representative Offfice

Address: 102-104-106 Bau Cat street, Tan Binh Ward, HCM, Vietnam.

Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

THE SUBSIDIARY - UNITEX CORPORATION

Address: Lot A17.1, Road C1, Thanh Thanh Cong Industrial Zone, Trang Bang Ward, Tay Ninh Province, Viet Nam.

Phone: (+84.276) 371 7565

Copyright © 2018
Century Synthetic Fiber Coporation
CENTURY SYNTHETIC FIBER CORPORATION

Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Tan An Hoi Commune, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, An Tinh Ward, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

Representative Offfice
Address: 102-104-106 Bau Cat street, Tan Binh Ward, HCM, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566

THE SUBSIDIARY - UNITEX CORPORATION

Address: Lot A17.1, Road C1, Thanh Thanh Cong Industrial Zone,Trang Bang Ward, Tay Ninh Province, Viet Nam.
Phone: (+84.276) 371 7565

Copyright © 2018
Century Synthetic Fiber Coporation