Annual Report 2015 – designed version 10 September, 20201 February, 2015 by Phan Tấn Lượng Annual Report 2015 - designed version Tải file
Record date to shareholders for 2015 AGSM 28 September, 202022 January, 2015 by Phan Tấn Lượng Record date to shareholders for 2015 AGSM Download file
Change of Business Certificate 13th 28 September, 202014 January, 2015 by Phan Tấn Lượng Change of Business Certificate 13th Download file
2015 AGSM 16 September, 20201 January, 2015 by Phan Tấn Lượng 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
Report on public offering results 28 September, 202024 December, 2014 by Phan Tấn Lượng Report on public offering results Download file
Report on changing ownership of major shareholders 28 September, 202022 December, 2014 by Phan Tấn Lượng Report on changing ownership of major shareholders Download file
Decision No.198-14QĐTK about the appointment of deputy CEO 28 September, 202017 November, 2014 by Phan Tấn Lượng Decision No.198-14QĐTK about the appointment of deputy CEO Download file
Regulations of public offering 2014-11-11 Paper of public offering registration 28 September, 202011 November, 2014 by Phan Tấn Lượng Regulations of public offering 2014-11-11 Paper of public offering registration Download file
Report on changing ownership of major shareholders 28 September, 20204 November, 2014 by Phan Tấn Lượng Report on changing ownership of major shareholders Download file