09 03
09 Mar
�CONG TY c6 PHAN SO'I THE KY
- �ENTURY SYNTHETIC FIBER CORPORATION
C1_1 th�/As follows: | 1HAN | ||||||||||||
Ty I� co ph�n nim gifr tren T6ng | S6 lm)·n� thanh vien HDQT dtr9·c | S6 Im.mg thanh vien BKS ilm)'c ) 1 | |||||||||||
s6 ca phAn co quy�n bi�u quy�t | de cu:/ frng cu: t&i da | cl� cu: frng cu: 16i (la | � | ||||||||||
% ownership/total voting shares | No. of maximum BOD members can | No. of maximum BOS members | .l | ||||||||||
Ttr 10% dSn du&i 20% | be nominated/self-nominated | can be 1wminated/sell-1wmi11ated | |||||||||||
01 | 01 | ||||||||||||
From I0% to less than 20% | |||||||||||||
Tu· 20% dSn du&i 30% | 02 | 02 | |||||||||||
From 20% to less than 30% | |||||||||||||
Tfr 30% dSn du&i 40% | 03 | 03 | |||||||||||
From 30% to less than 40% | |||||||||||||
Tu· 40% dSn du&i 50% | |||||||||||||
04 | 04 | ||||||||||||
' I, | From 40% to less than 50% | ||||||||||||
Tu· 50% dSn du&i 60% | 05 | 05 | |||||||||||
From 50% to less than 60% | |||||||||||||
Tfr 60% dSn du&i 70% | 06 | ||||||||||||
From 60% to less than 70% | |||||||||||||
Tu· 70% dSn du&i 80% | |||||||||||||
07 | |||||||||||||
From 70% to less than 80% | |||||||||||||
r | ,, | ||||||||||||
Tf 80% dSn du&i 90% | 08 | ||||||||||||
From 80% to less than 90% |
Quy c6 dong ho�c nh6m c6 dong du diSu ki?n neu tren c6 nhu d.u tl,I' t'.rng CU', dS CU' ngtrcl'i vao HDQT va BKS, vui long thl,l'c hi?n:
In order to nominate or self-nominate the candidates for the positions of the Board of Directors and Board of' Supervisors' members, shareholders or group of shareholders satisfied the above conditions are respecifully requested
- to:
Tham khao va tai xu6ng Quy ch� frog cir, bAu cir thanh vien HDQT, BKS va cac H6 so· dinh kem duqc dang tren
website Cong ty ru ngay 09/03/2023 theo ducmg diin sau: WWW. theky.vn I Nha adu tu va cJ dong I [)qi h(Ji c<5 t/6ng
2023/ Thu h,tc va H6 w bdu cit thanh vien HEJQT va BKS
To refer and download Regulations ofnomination ofBOD-BOS members and Forms ofnomination ofcandidates
for the BOD-BOS's members posted online at the Compnay's website from 09/03/2023 at www.thekv.vn/ Jnvestorrelation/AGSM 2023/Regulation and Documents of nomination of candidates for BOD, BOS members.
Thong tin lien h�
Contact information
Phong Phat tri�n Doanh nghi�p - BQ pMn QHCD
Di�n thoi:ii: (+84.276) 389 9537 - Ext: 113 Email: ir@century.vn
Dia chi nMn thu:
- Chi nhanh Cong ty C6 ph.ln Sqi ThS Ky, Duong s6 8, Khu cong nghi�p Trang Bang, Tay Ninh.
- Van phong di:ii di�n CTCP Sgi ThS Ky - 102,104,106 Bau Cat, Phuong 14, Qu�n Tan Binh, TP.HCM
Business Development Department, IR division
Tel: (+84.66) 389 9537 - Ext: 113 Email: ir@century.vn
Address:
- Branch of Century Synthetic Fiber Corp. - Road No.8, Trang Bang Industrial Zone, Trang Bang Town, Tay Ninh Province
- Representative office: 102-104-106 Bau Cat, Ward 14, Tan Binh District, HCMC.
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cCONG TY CO PHAN SQ'I THE KY
CENTURY SYNTH�TIC FlaER CORPORATION
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G DIRECTOR
. Rl¢UHOA
- I
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Century Synthetic Fiber Corporation published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 00:11:03 UTC.