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STK: Postal ballot

Date update 24/10/2025 - 14:30:43

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Century Synthetic Fiber Corporation
Securities name:
Shares of Century Synthetic Fiber Corporation
Securities code:
STK
ISIN:
VN000000STK5
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Securites
Record date:
11/11/2025
Reason:
Postal ballot

- Execution rate: 1 share - 1 voting right
- Meeting time: from 19/11/2025 to 10/12/2025
- Meeting venue: At Century Synthetic Fiber Corporation Branch, address: Road No. 8, Trang Bang Industrial Park, An Tinh Ward, Tay Ninh Province, Vietnam.
- Tentative Meeting agenda:
- Approving the Regulations on electing additional members of the Board of Supervisors by postal ballot from shareholders.
- Electing additional members of the Board of Supervisors for the 2023-2028 term.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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