Century Synthetic Fiber : 9. 2023 AGSM’s draft of resolutions
March 09, 2023 at 05:52 am IST
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�CONG TY CO PHAN SQ'I THI: KY
� �ENTURY SYNTHETIC FIBER CORPORATION
Di�u 3: Thong qua Bao cao tai chinh_nam 2022 da dugc cong ty TNHH Ernst & Young Vi�t Nam ki�rn toat�Q�
(dinh kem trong Bao cao thm'mg nien).
�NG rv
Article 3: Agreed on 2022 Financial Statements audited by Ernst & Young Vietnam Co., Ltd (att
!PHAN.
h d in th<>QI
Annual report)
·EKt
- -:;1,
Ty I� bi�u quySt thong qua
%
�
Vote infavor accounted for
% of casted votes
Di�u 4: Thong qua Phuong an phan ph6i lqi nhu�n cua nam tai chinh 2022 nhu sau:
Article 4: Approved for FY2022 profit distribution as follows: Chia c6 tuc bing c6 phi�u ty l� 15%(s6 luqng c6 phiSu phat hanh/s6 luqng c6 phiSu dang luu hanh)
Stock dividend with ratio 15% (number of issuing shares/number of outstanding shares)
Lqi nhu�n chua phan ph6i Undistributed earnings
122.733.260.000
122,733,260,000
119.541.118.237
119,541,118,237
Ghi chu: Vi�c chi tra c6 me se can cu vao s6 luqng c6 phi�u dang luu hanh t�i ngay ch6t danh sach c6 dong duqc huong quySn, s6 luqng c6 phiSu guy se khong duqc huong c6 me.
Note: The dividend payment will be based on the number of outstanding shares at the record date of shareholders list entitled to receive dividends, treasure stocks will not have share dividends.
Uy quy�n
D�i h<)i d6ng c6 dong uy quySn cho H<)i c16ng Qua!l tri quy�t djnh tfrt ca cac vfrn dS lien quan d€n vi�c chi tra c6 tt'.rc theo·dung cac guy djnh phap lu�t hi�n hanh.
Authorization:
AGSM will authorize the BOD to decide all issues relating to dividend payment in accordance with the prevailing regulations.
Ty l� bi�u quySt thong qua
%
Vote infavor accounted for
·% of casted votes
Di�u 5: Thong qua DJJ bao kSt qua kinh doanh nam 2023.
Article 5: Agreed on 2023 performance forecast.
Chi tieu
Dtj bao nam 2023
Th11c hi�n nam 2022
Df baoffh11c hi�n
KP/s
2023 Forecast
2022Actual
Forecast/Actual
T6ng doanh thu(c16ng)
2.149.297.336.707
2.114.531.690.812
1,6%
Total sales revenue (VND)
2,149,297,336,707
2,114,531,690,812
1.6%
Lqi nhu�nsau thuS(d6ng)
253.140.742.026
242.274.378.237
4,5%
Profit after tax (VND)
253,140,742,026
242,274,378,237
4.5%
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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 00:21:04 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.
CENTURY SYNTHETIC FIBER CORPORATION 
