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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

2018 AGSM

by

CENTURY SYNTHETIC FIBER CORPORATION

Annual General Shareholders Meeting 2018

Time:  8:30 am, 17 April 2018

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

(Please find the attached files as below)

No. 2018 AGSM’s DOCUMENTS
1  Announcement on plan of organization 2018 AGSM
2  Invitation to attend 2018 AGSM
3  Power of attorney to attend 2018 AGSM
4  Voting ballot by sending registered mail
5 Voting ballot for BOD-BOS members
6  Rules on voting and counting votes
7  2018 AGSM’s agenda
8  Regulation on nomination, self-nomination of BOD-BOS members of tenure 2018-2023
9  Annoucement on nomination for shareholders
10  Minutes of group of shareholders
11  Forms of nomination
 12 Proposals of 2018 AGSM
13 Resolution of 2018 AGSM
14 Minutes of 2018 AGSM
15 2017 Annual Report – full version

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

2016 AGSM

by

Annual General Shareholders Meeting 2016

CENTURY SYNTHETIC FIBER CORPORATION

2016 AGSM

Time:  9:00 am, 28 March 2016

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

(Please find the attached files as below)

No.

2016 AGSM’s DOCUMENTS

1

Announcement of AGSM

·      AGSM Invitation

·      AGSM Power of Attorney

·      Voting card

·      Remote Voting card

2

Voting rules and counting votes

3

2016 AGSM detail program

4

Annual Report 2015- full version

5

Audited financial statements 2015

6

BOD and management presentation

Supervision Committee report

7

·      AGSM Proposals

8

2016 AGSM Resolution

9

2016 AGSM meeting minutes