STK: BOD resolution on holding AGM 2023

BOD resolution on holding AGM 2023 of Century Synthetic Fiber Corporation as follows: 

HOSE

>   SGR: Record date for Annual General Meeting FY 2022 (06/02/2023)

>   FTS: Notice of the holding of Annual General Meeting 2023 (06/02/2023)

>   VSH: Record date for Annual General Meeting 2023 (06/02/2023)

>   SAB: Record date for Annual General Meeting 2023 (06/02/2023)

>   DRL: Board resolution on holding Annual General Meeting (06/02/2023)

>   DSN: Board resolution on holding Annual General Meeting (06/02/2023)

>   FPT: Record date for Annual General Meeting 2023 (06/02/2023)

>   SVI: Record date for Annual General Meeting 2023 (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 consolidated financial statements (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 separate financial statements (06/02/2023)