Century Synthetic Fiber : 6. Announcement of BOD-BOS’s nominations
March 09, 2023 at 05:42 am IST
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09 03
09 Mar
�CONG TY c6 PHAN SO'I THE KY
�ENTURY SYNTHETIC FIBER CORPORATION
C1_1 th�/As follows:
1HAN
Ty I� co ph�n nim gifr tren T6ng
S6 lm)·n� thanh vien HDQT dtr9·c
S6 Im.mg thanh vien BKS ilm)'c ) 1
s6 ca phAn co quy�n bi�u quy�t
de cu:/ frng cu: t&i da
cl� cu: frng cu: 16i (la
�
% ownership/total voting shares
No. of maximum BOD members can
No. of maximum BOS members
.l
Ttr 10% dSn du&i 20%
be nominated/self-nominated
can be 1wminated/sell-1wmi11ated
01
01
From I0% to less than 20%
Tu· 20% dSn du&i 30%
02
02
From 20% to less than 30%
Tfr 30% dSn du&i 40%
03
03
From 30% to less than 40%
Tu· 40% dSn du&i 50%
04
04
' I,
From 40% to less than 50%
Tu· 50% dSn du&i 60%
05
05
From 50% to less than 60%
Tfr 60% dSn du&i 70%
06
From 60% to less than 70%
Tu· 70% dSn du&i 80%
07
From 70% to less than 80%
r
,,
Tf 80% dSn du&i 90%
08
From 80% to less than 90%
Quy c6 dong ho�c nh6m c6 dong du diSu ki?n neu tren c6 nhu d.u tl,I' t'.rng CU', dS CU' ngtrcl'i vao HDQT va BKS, vui long thl,l'c hi?n:
In order to nominate or self-nominate the candidates for the positions of the Board of Directors and Board of' Supervisors' members, shareholders or group of shareholders satisfied the above conditions are respecifully requested
to:
Tham khao va tai xu6ng Quy ch� frog cir, bAu cir thanh vien HDQT, BKS va cac H6 so· dinh kem duqc dang tren
website Cong ty ru ngay 09/03/2023 theo ducmg diin sau: WWW. theky.vn I Nha adu tu va cJ dong I [)qi h(Ji c<5 t/6ng
2023/ Thu h,tc va H6 w bdu cit thanh vien HEJQT va BKS
To refer and download Regulations ofnomination ofBOD-BOS members and Forms ofnomination ofcandidates
for the BOD-BOS's members posted online at the Compnay's website from 09/03/2023 at www.thekv.vn/ Jnvestorrelation/AGSM 2023/Regulation and Documents of nomination of candidates for BOD, BOS members.
Branch of Century Synthetic Fiber Corp. - Road No.8, Trang Bang Industrial Zone, Trang Bang Town, Tay Ninh Province
Representative office: 102-104-106 Bau Cat, Ward 14, Tan Binh District, HCMC.
2/3
cCONG TY CO PHAN SQ'I THE KY
CENTURY SYNTH�TIC FlaER CORPORATION
-lf!-
G DIRECTOR
. Rl¢UHOA
I
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Century Synthetic Fiber Corporation published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 00:11:03 UTC.
Century Synthetic Fiber Corporation (STK) is a Vietnam-based company operating in the textile industry. The Company is mainly engaged in the manufacture and commerce of synthetic yarns, with major products as draw textured yarns (DTY) and fully drawn yarns (FDY) made from polyester chips. The Company does not only distribute its products to local textile firms, but also supplied them to overseas clothing companies, such as Nike, Adidas, Uniqlo, Columbus and Guess, among others.