Phan Tấn Lượng

2017 AGSM

by

Annual General Shareholders Meeting 2017

CENTURY SYNTHETIC FIBER CORPORATION

2017 AGSM

Time:  9:00 am, 28 March 2017

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

(Please find the attached files as below)

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