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)
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No. |
2015 AGSM’s DOCUMENTS |
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1 |
Announcement of AGSM |
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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 |
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8 |
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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 |
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1 |
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2 |
AGSM Registration |
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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 |
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8 |
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9 |
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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 |
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1 |
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2 |
AGSM Registration |
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3 |
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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 |
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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 |
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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 |
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1 |
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2 |
AGSM Registration |
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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 |
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8 |
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9 |
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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 |
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1 |
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2 |
AGSM Registration |
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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 |
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8 |
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9 |
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh District, HCMC.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
