STK: The record date for AGM 2016

On January 20, 2016, the Hochiminh Stock Exchange issued Announcement No.46/TB-SGDHCM on the record date of Century Synthetic Fiber Corporation (stock code: STK) as follows:

-          Ex-right date: February 25, 2016

-          Record date: February 26, 2016

-          Purpose:  To organize the 2016 annual general meeting of shareholders;

-          Exercise ratio: 1:1 (01 share - 01 voting right)

-          Meeting date: March 28, 2016

-          Meeting venue: At Windsor Plaza Hotel, 18 An Duong Vuong Street, District 5, HCM City.

HOSE

>   HCM: Link to the financial statements of Quarter IV/2015 (21/01/2016)

>   SSI: Link to the financial statements of parent company of Quarter IV/2015 (21/01/2016)

>   NSC: Board resolution on sales & profit 2015 (21/01/2016)

>   PTB: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (21/01/2016)

>   SMC: Resolution on the record date for AGM 2016 (22/01/2016)

>   PNJ: Resolution on the record date for AGM 2016 (22/01/2016)

>   HSG: Setting up a Branch (22/01/2016)

>   DPM: DPM withdraws capital at a subsidiary (22/01/2016)

>   TMS: Resolution No.38 on bond issuance & AGM (22/01/2016)

>   VIS: The record date for AGM 2016 (25/01/2016)