STK: BOD approved the contents of AGM 2021

BOD approved the contents of AGM 2021 of Century Synthetic Fiber Corporation as follows: 

HOSE

>   EVE: Information on the audited FS 2020 & Explanation (31/03/2021)

>   DHG: Information on the documents of AGM 2021 via the website (31/03/2021)

>   TAC: Cancellation of record date for AGM 2021 (30/03/2021)

>   TTE: BOD resolution on the record date to hold AGM 2021 (30/03/2021)

>   PGI: Information on the documents of AGM 2021 via the website (30/03/2021)

>   CKG: Board resolution on the postponement of annual general meeting (30/03/2021)

>   TCH: Board resolution on holding annual general meeting (30/03/2021)

>   PTL: Notice of Annual General Meeting 2021 (30/03/2021)

>   VFG: Board resolution on holding annual general meeting (30/03/2021)

>   SKG: Board resolution on holding annual general meeting (30/03/2021)