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Documents of 2024 AGSM

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1. 2024 AGSM's invitation

2. 2024 AGSM's agenda

3. Power of Attorney

4. Regulation of voting and vote counting

5. BOD-BOS reports FY2023

6. BOARD OF MANAGEMENT’S REPORT

7. 2024 AGSM's proposals

8. Drafts of 2024 AGSM resolutions

9. Draft of Regulation on organizing online GSM and combined online with offline GSM (attached to proposals)

10. Draft of Regulation on Information Disclosure (attached to proposals)

11. 2024 AGSM Resolutions and Minutes

List of major shareholders, strategic shareholders, state-owned shareholders and treasury stocks

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NQ HĐQT thông qua triển khai phát hành cổ phiếu trả cổ tức năm 2022
BOD Resolution approving the implementation of share issuance plan to pay FY2022’s dividend

NQ HĐQT thông qua triển khai phát hành cổ phiếu trả cổ tức năm 2022
BOD Resolution approving the implementation of share issuance plan to pay FY2022’s dividend

NQ HĐQT thông qua triển khai phát hành cổ phiếu trả cổ tức năm 2022
BOD Resolution approving the implementation of share issuance plan to pay FY2022’s dividend

NQ HĐQT thông qua triển khai phát hành cổ phiếu trả cổ tức năm 2022
BOD Resolution approving the implementation of share issuance plan to pay FY2022’s dividend

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INTRODUCTION
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KEY MILESTONES
COMPANY’S STRUCTURE
BOARD OF DIRECTORS
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OUR BELIEF
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EMPLOYEES AND SOCIETY
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STK AT A GLANCE
REASONS TO INVESTS IN STK
STK’S CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
HOME
INTRODUCTION
INTRODUCTION
VISION & MISSION
BUSINESS STRATEGIES
BUSINESS MODEL
AWARDS & RANKING
KEY MILESTONES
COMPANY’S STRUCTURE
BOARD OF DIRECTORS
SUPERVISION COMMITTEE
BOARD OF MANAGEMENT
PRODUCT & SERVICE
PRODUCTS
SERVICE
QUALITY ASSURANCE
CERTIFICATE
PRODUCT RESPONSIBILITY
SUSTAINABILITY
OUR BELIEFS
ENVIRONMENT
EMPLOYEES & SOCIETY
RESOURCES
INVESTOR RELATIONS
STK AT A GLANCE
REASONS TO INVESTS IN STK
CORPORATE GOVERNANCE POLICY
KEY FINANCIAL DATA
SHARE
ARCHIVES
CALENDAR
CENTURY SYNTHETIC FIBER CORPORATION
Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Cu Chi District, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, Trang Bang District, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Copyright © 2018
Century Synthetic Fiber Coporation
CENTURY SYNTHETIC FIBER CORPORATION
Head Office
Address: B1-1 Tay Bac Cu Chi Industrial Zone, Cu Chi District, HCMC, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Branch Office
Address: Road No. 8, Trang Bang Industrial Zone, Trang Bang District, Tay Ninh Province, Vietnam.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Representative Offfice
Address: 102-104-106 Bau Cat street, Ward 14, Tan Binh.
Phone: (+84.276) 388 7565 | Fax: (+84.276) 388 7566
Copyright © 2018
Century Synthetic Fiber Coporation