STK: Resolution on the 2017 AGM

Century Synthetic Fiber Corporation announced Resolution No.01-02-03-04/2017/NQ.ĐHĐCĐ dated March 28, 2017 as follows: 

HOSE

>   FDC: FDC delays AGM 2017 (31/03/2017)

>   DTT: Notice of the holding of the 2017 AGM (31/03/2017)

>   HDC: Notice of the holding of the 2017 AGM (31/03/2017)

>   CMV: Record date for Annual General Meeting 2017 (31/03/2017)

>   CLC: Notice of the holding of the 2017 AGM (31/03/2017)

>   CAV: Notice of the holding of the 2017 AGM (31/03/2017)

>   ANV: Change of time of the holding of AGM 2017 & dividend payment (04/07/2017)

>   ASM: BODs Resolution on the holding of 2017 AGM (31/03/2017)

>   LM8: Notice of the holding of the 2017 AGM (31/03/2017)

>   AGR: Requests for a delay in the disclosure of financial statements (31/03/2017)