AGSM Information

2020 AGSM

by

CENTURY SYNTHETIC FIBER CORPORATION

Annual General Shareholders Meeting 2019

Time:  09:00 am, 02 April 2019

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

(Please find the attached files as below)

No. 2019 AGSM’s DOCUMENTS
1 Invitation to attend 2019 AGSM
2 2019 AGSM’s agenda
3 Power of attorney to attend 2019 AGSM
4 Rules on voting and counting votes
5 Voting ballot by sending registered mail
6 BOM report
7 BOD report
8 BOS report
9 Proposals of 2019 AGSM
10 Resolution of 2019 AGSM
11 Minutes of 2019 AGSM
12 2018 Annual Report – full version

2019 AGSM

by

CENTURY SYNTHETIC FIBER CORPORATION

Annual General Shareholders Meeting 2019

Time:  09:00 am, 02 April 2019

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

(Please find the attached files as below)

No. 2019 AGSM’s DOCUMENTS
1 Invitation to attend 2019 AGSM
2 2019 AGSM’s agenda
3 Power of attorney to attend 2019 AGSM
4 Rules on voting and counting votes
5 Voting ballot by sending registered mail
6 BOM report
7 BOD report
8 BOS report
9 Proposals of 2019 AGSM
10 Resolution of 2019 AGSM
11 Minutes of 2019 AGSM
12 2018 Annual Report – full version