- Execution rate: 1 share - 1 voting right
- Meeting time: 17/04/2026.
- Meeting venue: Windsor Plaza Hotel, 1 Su Van Hanh Street, An Dong Ward, Ho Chi Minh City.
- Tentative Meeting agenda:
+ Forecast of 2026 business results;
+ Profit distribution plan for 2025 fiscal year;
+ Selection of an independent auditing firm for fiscal year 2026;
+ 2026 Remuneration of the Board of Directors and Supervisory Board;
+ Issuance of shares to pay dividends for fiscal year 2025;
+ Other matters.
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.
Century Synthetic Fiber Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.