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)
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)
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)
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 |
2 | |
3 | |
4 | |
5 | |
6 | |
7 | |
8 | |
9 |
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 |
2 |
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3 |
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4 |
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5 |
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6 |
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7 |
· Proposal of appointment BOD member |
8 |
|
9 |
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 |
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2 |
AGSM Registration |
3 |
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4 |
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5 |
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6 |
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7 |
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8 |
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9 |
|
10 |
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 |
|
2 |
AGSM Registration |
3 |
|
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 |
5 |
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6 |
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7 |
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8 |
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9 |
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10 |
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11 |
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12 |
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 |
|
2 |
AGSM Registration |
3 |
|
4 |
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5 |
|
6 |
|
7 |
|
8 |
|
9 |
|
10 |
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 |
|
2 |
AGSM Registration |
3 |
|
4 |
|
5 |
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6 |
|
7 |
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8 |
|
9 |