STK: Record date for AGM 2022

On February 11, 2022, the Hochiminh Stock Exchange issued Announcement No.179/TB-SGDHCM about the record date of Century Synthetic Fiber Corporation as follows:

-  Ex-right date: March 01, 2022

-  Record date: March 02, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: March 31, 2022

-  Meeting venue: Windsor Plaza Hotel, 18 An Duong Vuong, district 5, Ho Chi Minh.

HOSE

>   HMC: Approved the record date to hold AGM 2022 (17/02/2022)

>   HDC: BOD resolution on holding AGM 2022 (17/02/2022)

>   C47: Resolution of General Meeting of Shareholders (17/02/2022)

>   C47: Resolution of General Meeting of Shareholders (17/02/2022)

>   DAG: BOD resolution on holding AGM 2022 (17/02/2022)

>   HOSE: Foreign Investors Shareholding Data 16 Feb 2022 (17/02/2022)

>   TNI: Resolution of Extraordinary General Meeting of Shareholders (17/02/2022)

>   VPH: Resolution on the holding of Annual General Meeting 2022 (17/02/2022)

>   GMH: Notice of Annual General Meeting 2022 (17/02/2022)

>   PDR: Resolution of Extraordinary General Meeting of Shareholders (17/02/2022)