AGSM Information – Page 3 – Công Ty Cổ Phần Sợi Thế Kỷ

2020 AGSM

16 September, 20201 January, 2020 by Phan Tấn Lượng

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

16 September, 20201 January, 2019 by Phan Tấn Lượng

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

16 September, 20201 January, 2018 by Phan Tấn Lượng

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

29 September, 20201 January, 2017 by Phan Tấn Lượng

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

16 September, 20201 January, 2016 by Phan Tấn Lượng

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

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

2014 AGSM

16 September, 20201 January, 2014 by Phan Tấn Lượng

Annual General Shareholders Meeting 2014

CENTURY SYNTHETIC FIBER CORPORATION

2014 AGSM

Time: 9:00 am, 26 March 2014

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

(Please find the attached files as below)

No.	2014 AGSM’s DOCUMENTS
1	Announcement of AGSM
2	AGSM Registration · AGSM Invitation · AGSM Confirmation letter · AGSM Power of Attorney · Voting ballot by registered mail
3	Procedures and voting rules
4	2014 AGSM detail program
5	Annual Report 2013
6	Audited financial statements 2013
7	Supervision Committee report
8	· AGSM Proposals · Proposal of revised charter
9	2014 AGSM Resolution
10	2014 AGSM Meeting minutes

2013 AGSM

16 September, 20201 January, 2013 by Phan Tấn Lượng

Annual General Shareholders Meeting 2013

CENTURY SYNTHETIC FIBER CORPORATION

2013 AGSM

Time: 9:00 am, 26 March 2013

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

(Please find the attached files as below)

No.	2013 AGSM’s DOCUMENTS
1	Announcement of AGSM
2	AGSM Registration · AGSM invitation · AGSM confirmation letter · AGSM Power of Attorney · Voting ballot by registered mail
3	Procedures and voting rules
4	A. Procedures, documents of nomination, candidate for BOD member and Supervision Committee: · Announcements of BOD, Supervision Committee candidate & nomination · BOD, Supervision Committee candidate letter · BOD, Supervision Committee nomination letter · Curriculum Vitae B. Report of election for BOB, Supervision Committee C. Statement of BOD and Supervision member
5	AGSM detail program
6	Annual Report 2012
7	Audited financial statements 2012
8	Supervision Committee report
9	· AGSM Proposals · Proposal of revised charter
10	Election of BOD and Supervision Committee tenure 2013-2018
11	2013 AGSM Resolution
12	2013 AGSM Meeting minutes

2012 AGSM

11 September, 20201 January, 2012 by Phan Tấn Lượng

Annual General Shareholders Meeting 2012

CENTURY SYNTHETIC FIBER CORPORATION

2012 AGSM

Time: 9:00 am, 26 March 2012

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

(Please find the attached files as below)

No.	2012 AGSM’s DOCUMENTS
1	Announcement of AGSM
2	AGSM Registration · AGSM Invitation · AGSM Confirmation letter · AGSM Power of Attorney
3	Procedures and voting rules
4	AGSM detail program
5	Annual Report 2011
6	Audited financial statements 2011
7	Supervision Committee report
8	AGSM Proposals
9	2012 AGSM Resolution
10	2012 AGSM Meeting minutes

2011 AGSM

11 September, 20201 January, 2011 by Phan Tấn Lượng

Annual General Shareholders Meeting 2011

CENTURY SYNTHETIC FIBER CORPORATION

2011 AGSM

Time: 9:00 am, 26 March 2011

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

(Please find the attached file as below)

No.	2011 AGSM’s DOCUMENTS
1	Announcement of AGSM
2	AGSM Registration · AGSM Detail program · AGSM Confirmation letter · AGSM Power of Attorney
3	Procedures and voting rules
4	Annual Report 2010
5	Audited financial statements 2010
6	Supervision Committee report
7	AGSM Proposals
8	AGSM Meeting minutes
9	AGSM Resolution

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Copyright © 2018 Century Synthetic Fiber Coporation

Copyright © 2018 Century Synthetic Fiber Coporation

Copyright © 2018
Century Synthetic Fiber Coporation

Copyright © 2018
Century Synthetic Fiber Coporation