Century Synthetic Fiber Corp. · HOSE:STK
Century Synthetic Fiber — Shareholder Meeting (March 2025)
37 slides from Century Synthetic Fiber's shareholder meeting presentation, Mar 28, 2025
Slide 1: Annual General Shareholders Meeting 2025
CONG TY C6 PHAN SGI THE KY CENTURY SYNTHETIC FIBER CORP \ THE KY sPAl HOI DONG CO DONG THUONG NIEN 2025 SCS ANNUAL GENERAL SHAREHOLDERS MEETING 2025 TP.HCM, ngay 28 thang 03 nam 2025 r el QUY DINH CHUNG ng GENERAL REGULATIONS - Tai hdi trvong noi té chive Dai héi - In meeting hall of the AGSM 1. Khu
Slide 2: Introduction of Delegates
~~. ctia Céng ty Cé phan Soi Thé Ky. r oe GIGI THIEU DAI BIEU ay INTRODUCTION OF DELEGATES BOARD OF DIRECTORS: HOI DONG QUAN TRI: 1. Ba Dang My Linh - Chd tich Hdi ddng Quan tri; . Ong Dang Triéu Hoa — Pho Chi tich HDQT; . Ong Dang Huéng Cudng — Thanh vién 2 3 4. Ba Cao Thi Qué Anh — Thanh vién; 5.
Slide 3: Verification of Shareholders' Eligibility; Panel of Chairs
tury BAO CAO THAM TRA TU’ CACH CO DONG THAM DY’ DAI HOI DONG CO DONG THUONG NIEN NAM 2025 VERIFICATION OF SHAREHOLDERS’ ELIGIBILITY TO ATTENDING AGSM 2025 TP.HCM, ngay 28 thang 03 nam 2025 GIO! THIEU DANH SACH DOAN CHU TICH, BAN THU’ KY, BAN KIEM EZ PHIEU INTRODUCTION OF PANEL OF CHAIRS, SECRETARIAT
Slide 4: 2025 Annual General Shareholders Meeting Agenda
CHUONG TRINH DAI HOI DONG CO DONG 2025 firy 2025 ANNUAL GENERAL SHAREHOLDERS MEETING AGENDA |. CHU'ONG TRINH NGHI SY’ TGB trinh bay bao caa hoat déng nam 2024 va dinh huéng phat trién nam |, AGSM’s AGENDA 2025; The Managing Director presents the report on the Company's performance in FY2024 and plan
Slide 5: Rules of Voting and Vote Counting
1. 2. — THE LE BIEU QUYET VA KIEM PHIEU ay RULES OF VOTING AND VOTE COUNTING Diéu kién dé cdc néi dung biéu quyét duoc théng qua: Cac nghj quyét cia Dai hdi dugc théng qua khi dap tng du ty lé biéu quyét chdp thuan (51%) theo quy dinh cia Luat doanh nghiép va Diéu lé céng ty. Kiém tra va tang hop ké
Slide 6: 2024 Industry Business Context Overview
TONG QUAN BOI! CANH KINH DOANH NGANH 2024 tury Béi canh kinh doanh, nganh dét may nam 2024 co nhiéu thach thirc, khé khan: « Nhu cau yéu ddi voi hang quan ao, giay dép & cdc thj trvong lon nhu My, EU, Nhat ban; = Cac cuéc xung dét vii trang lam tang rui ro vd gian doan hau can va tang chi phi van ch
Slide 7: 2025 Performance Forecast
DY BAO KET QUA KINH DOANH 2025 2025 PERFORMANCE FORECAST Ty déng VND billion tury +4170.2% 1.210,3 Wl) Uff, Wt os ~ Doanh thu thuan/Net revenue Loi nhuan sau thi 4 Thue hién/Actual 2024 +2,398.1% CO’ SO DAT DY’ BAO KET QUA KINH DOANH 2025 ASSUMPTIONS UNDERLYING 2025 FORECAST tury Cac khé khan cudi n
Slide 8: Inventory Level of Brands
INVENTORY LEVEL OF BRANDS ey, 3 Wl NS 2 Ulla oe ee ° Ulta, “ee 5 _ ae 8 sags (ezisonie) i 2 & 3 ia, Ee g Pa, ae g > QUE), RON) 3 Ullal, eK NZ yj, (CEICOIBZ) LS “Bed ee 3 lll, NS = 3 = Inventory/ monthly sates Ss Inventory balance Adidas (EUR Billion) | + Ahaan (been vv W oe Pe-bO 55 (zereo/-ex” Eras
Slide 9: Inventory Level of Brands
INVENTORY LEVEL OF BRANDS H&M (SEK Billion) 3 Wie 3’ Year 471 (pase Lite) ve-v0 (veieo/ve) ye-€0 (p2isiLe) vet veleise ve-10 E2/LL/0E eto Sc/sibe €2-€D Ec/S/be 2-2 ECCS £2-LD eZ/bLLIO€ t-VD. ec/erbe eed ec/S/be ez e/elee elo == Inventory/monthly sales sesv Inventory balance Inditex (EUR Billion) 4,4
Slide 10: Brands' Forecast
BRANDS’ FOREC: DS’ FORECAST — tury ro ESTIMATED REVENUE as ! des Forecast OW double digit ‘ail | ata siege digi “om ' yee (GROWTH (Q3-2025) / (5~7%). | i ; 7 RATE %) inh ESTIMATED REVENUE Ap a Bil ¥ pi a Py FORECAST _ low single digit lft id single digit . (GROWTH RATE 18%) 10% ny 8%-9% 9.5% Previou
Slide 11: Development Plans for 2025-2027
DINH HU'O'NG PHAT TRIEN GIA! DOAN 2025-2027 tury DEVELOPMENT PLANS FOR THE PERIOD 2025-2027 Dinh hwéng phat trién Development plans Ngan han Short-term Trung-dai han Medium-Long term Duy tri chién luge san phdm soi tai ché Recycled yarn orders Phat trian san pham cé gia tri gia tang High-value added
Slide 12: Tentative Dividend Policy for FY2024
CHINH SACH CO TUC DU KIEN CHO NAM TAI CHINH 2024 TENTATIVE DIVIDEND POLICY FOR THE FY2024 fury Phuong an cé tire dy kién cho ndm FY2024 trinh DHDCD 2025. The tentative dividend policy for the FY2024 is submitted for AGSM 2025 approvals. wo i=] aS FS 5% r 2012 2013 2014 2015 R&D of STK : tury Cac san
Slide 13: Board of Directors' Report
Thank you - Cam on - if ii} www.theky.vn ® 4 2 as CONG TY CO PHAN SOI THE KY fury CENTURY SYNTHETIC FIBER CORP NOI DUNG SO 1 - BAO CAO HO! DONG QUAN TRI BOARD OF DIRECTORS’ REPORT TP.HCM, ngay 28 thang 03 nam 2025 CON}. us (ma
Slide 14: Assessment of the Company's Business Performance
rch DANH GIA TINH HINH HOAT DONG CUA CONG TY , ASSESSMENT OF THE COMPANY’S BUSINESS PERFORMANCE Céng ty khéng duy tri da tang truéng trong nam 2024, cu thé Doanh thu, LNTT va LNST giaém tuong tng 15.1%, 79.2% va 85.9% so véi cling ky 2023. The Company couldn't remain continuous growth rate in 2024,
Slide 15: Implementation of GSM Resolutions in 2024
TINH HINH TRIEN KHAI CAC NGH] QUYET DHBCD TRONG NAM 2024 IMPLEMENTATION OF GSM RESOLUTIONS IN 2024 tury Nhin chung, HDQT dé trién khai cac Nghij quyét DHDCD n&m 2024 Overall, the Board of Directors has implemented the 2024 General ‘theo quy dinh cla phap Jat. Meeting of Shareholders (GMS) Resolution
Slide 16: Board of Supervisors' Report: 2024 Business Performance
yl CONG TY cd PHAN Sol THE KY fury cENTURY SYNTHETIC FIBER CORP NOI DUNG SO 2 - BAO CAO BAN KIEM SOAT BOARD OF SUPERVISORS’ REPORT TP.HCM, ngay 28 thang 03 nam 2025 r nh TINH HINH SAN XUAT KINH DOANH 2024 7 2024 BUSINESS PERFORMANCE > Vé két qua hoat déng kinh doanh va viéc the hién cdc chi tiéu dw
Slide 17: Compliance with Law and Regulations
TINH Hi THU ; T _ Cah THE COMPLIANCE WITH LAW AND REGULATIONS > Hoat d6ng tuan thd day du cdc quy dinh phap luat cd lién quan va cc qui dinh tai Didu Ié Té chic va Hoat déng da dugc DHCD théng qua va ban hanh. The Boards of Management has carried out its tasks in accordance with the Resolutions of t
Slide 18: Conclusion and Recommendations
rc KET LUAN & KIEN NGH| ~ CONCLUSION > BKS khong co y kién va kién nghij, vi STK dang duoc diéu hanh phu hep theo cac quy dinh hién hanh, BKS nhan thay chwa cé phat sinh cac bat cAp trong qua trinh gidm sat cla minh. The BOS has no opinion and recommendation as STK is operating in accordance with th
Slide 19: Audited Consolidated Financial Results in 2024
rh BAO CAO TAI CHiNH HOP NHAT KIEM TOAN 2024 7 i AUDITED CONSOLIDATED FINANCIAL RESULTS IN 2024 es ae a Tai/As at 31/12/2024 A- Tai san ngan han Current Assets 997.1 ty ding B- Tai san dai han Long-term Assets 2,814.2 ty dng TONG CONG TAI SAN TOTAL ASSETS 3,811.2 ty ddng A- No phai tra Total Liabili
Slide 20: Proposals 01 and 02: Cancel FY2023 Share Dividend and Profit Distribution
To trinh sé 01-2025/TTHDQT/TK r cf TO TRINH HUY PHU'ONG AN PHAT HANH CO PHIEU DE CHI TRA CO TUC FY2023 fury TO CANCEL OF THE PLAN TO ISSUE SHARES TO PAY DIVIDENDS FOR THE FY2023 Huy phurong an phat hanh cd phiéu dé chi tra cd tec cho ndm tai chinh 2023 duge qui dinh tai Nghj quyét Dai hdi déng cd dé
Slide 21: Proposals 03 and 04: 2025 Forecast and FY2024 Profit Distribution
Ta trinh sé 03-2025/TTHDQT/TK rl TO TRINH DU’ BAO KET QUA KINH DOANH NAM 2025 tury = PROPOSAL ON 2025 BUSINESS FORECAST ree Dy bao nam Thue hién nam -_ Chi tiéu 2025 2024 Dw bao/Thwe hién KPIs 2025 Forecast 2024 Actual | Forecast/Actual Téng doanh thu 3,270 1,210.3 rN Total sales revenue ty déng/VND
Slide 22: Proposals 05 and 06: Audit Firm and Remuneration
To trinh s6 05-2025/TTHDQT/TK rel TO TRINH UY QUYEN LUA CHON CONG TY KIEM TOAN NAM 2025 qury PROPOSAL ON AUTHORIZATION OF CHOOSING THE AUDIT FIRM FOR FY2025 H6i ddng quan tri kinh trinh Dai héi dong cd déng thong qua viéc: “Uy quyén cho Hdi déng Quan trj lwa chon 1 trong 3 céng ty sau day dé kiém to
Slide 23: Proposal 07: Share Issuance for 2024 Dividend
To trinh s6 07-2025/TTHDQT/TK TO TRINH PHAT HANH CO PHIEU DE CHI TRA CO TUC NAM 2024 pry SHARE ISSUANCE FOR 2024 DIVIDEND PAYMENT 86 lvong cd phiéu dang Iwu hanh cP/ 2 ‘ F 1 Outstanding shares Shares ee $6 lwong cé phiéu dy kién phat hanh dé tra cé ttc nam 2024 theo ty lé 7 a 7 45% bang cé phiéu cP/
Slide 24: Proposal 08: Amending the Company Charter
Ta trinh sé 08-2025/TTHDQT/TK TO TRINH SUA DOI, BO SUNG DIEU LE TO CHU'C VA HOAT DONG CUA CONG TY ti ed AMENDING AND SUPPLEMENTING THE CHARTER OF ORGANIZATION AND OPERATION Quy Nél dung hign hanh/Current content Noi dung sau khi stra dél/ Content after modification - dinh/Regulations Point r, The Co
Slide 25: Proposal 08: Amending the Company Charter
Quy dint Regulat Jons Blu 32. To trinh s6 08-2025/TTHDQT/TK TO TRINH SUA DOI, BO SUNG DIEU LE TO CHU'C VA HOAT DONG CUA CONG TY tury NOI dung hin hanh/Current content Clause 2, Powers and Duties The General Director shall have the following powers and h responsiblities: b. Decide on all matters that
Slide 26: Proposal 08: Amending the Company Charter
Quy djnh Blau 38. Trach ahigm trung thyc va tranh cde xung at vB quyén I Avoidance of Conflicts of Interest Té trinh sé 08-2025/TTHDQT/TK TO TRINH SUPA DOI, BO SUNG DIEU LE TO CHUC VA HOAT DONG CUA CONG TY tury N6i dung hign hanh/Current content Clause 4: The Company shall not provide loans or guara
Slide 27: 2024 Actual vs. Budget
. f C Q1.2019 Sales volume 2024 ACTUAL VS. BUDGET VND billion 0 -200 -400 -600 -800 -1000 -1200 -1400 -1600 i 279 183-86 -318,6 -1493,2 -312,9 =Doanh thu ®LNG ®CPBH ®CPQLDN ®Loinhuankhadac ®*LNTT SALES PERFORMANCE Total sales volume 2 o—2 2 - 2019 basis = eee Ce eeeet® i, eoee Virgin sales volume 20
Slide 28: STK Selling Price Movement
yell STK Selling price movement 3,50 Uso 3,00 97 3,03 Q1.22 Q2.22 Q3.22 Q4.22 Q1.23 Q2.23 Q3.23 Q4.23 Q1.24 Q2.24 “ag ~ow- AVG. Vir. Yar price Avg. RE. Yarn price —=Vir. PET Price gap = PET Chip fired ICIS CIF $/tons Avg. (Mthly) 2,78 1,76 1,56 0,86 . on
Slide 29: STK's Key Markets
STK’S KEY MARKETS fury SALES MIX 2022 “THALES MIX 2023 SALES MIX 2024 ~~ Thai, Thai, | Korea, SSs Korea, 0520 Hongkong | Korea, QJ : NSN Pasian Japan fe 9,4% | Japan US S apan 0.1%. 4g Go [ Y YY 22.2%) ao! Usiec%, us 19,1% 9,5% N Slay, | He 8,0% | Others s : S| 24% NY ay poo Others am NN Vietna » 0,
Slide 30: Break
CONG TY CG PHAN SOI THE KY fury CENTURY SYNTHETIC FIBER CORP GIAI LAO BREAK cONe TY CO PHAN SO THE KY qury CENTURY SYNTHETIC FIBER CORP KET QUA KIEM PHIEU VOTING RESULTS
Slide 31: 2025 AGSM Resolutions
tury CONG TY CO PHAN SCl THE KY CENTURY SYNTHETIC FIBER CORP NGH! QUYET DAI HOI DONG CO DONG THUONG NIEN 2025 2025 AGSM RESOLUTIONS NGHI QUYET DAI HOI DONG CO DONG 2025 RESOLUTIONS OF 2025 GSM Diéu 1:Théng qua Bao cdo cla H6i déng Quan trj nam 2024 Article 1: Passed the Board of Director’s report of
Slide 32: Resolutions of 2025 GSM
re NGHI QUYET BAI HOI DONG CO DONG 2025 RESOLUTIONS OF 2025 GSM Diéu 3: Thong qua Bao cao tai chinh hop nhat nam 2024 da duc céng ty TNHH Ernst & Young Viét Nam kiém toan (dinh kém trong Bao cao thudng nién). Article 3: Agreed on 2024 Consolidated Financial Statements audited by Ernst & Young Vietna
Slide 33: Resolutions of 2025 GSM
rf NGHI QUYET DAI HOI DONG CO DONG 2025 RESOLUTIONS OF 2025 GSM Diéu 5: Théng qua hy phwong an phan phi loi nhuan FY2023 Article 5: Agreed on the cancellation of profit distribution plan for the FY2023 Ty lé biéu quyét thong qua % Vote in favor accounted for % of casted votes NGHI QUYET DAI HOI DONG
Slide 34: Resolutions of 2025 GSM
_NGH! QUYET DAI HO! DONG CO DONG 2025 tury RESOLUTIONS OF 2025 GSM Diéu 7: Thong qua phan phdi Igi nhudn cho nam 2024 Article 7: Approved for FY2024 profit distribution as follows LNST chua phan phéi ldy ké dén 31/12/2024 Déng 675,289,454,956 Accumulated undistributed after-tax profit up to 31/12/20
Slide 35: Resolutions of 2025 GSM
NGHI QUYET DAI HOI DONG CO DONG 2025 RESOLUTIONS OF 2025 GSM tury Diéu 9: Théng qua thi lao cho Héi déng quan trj va Ban kiém soat nam 2025 Article 9: Agreed on 2025 remuneration for the Board of Directors and the Board of Supervisors ¥ Téng thu lao cho HDQT naém 2025 |a: 1 ty 200 trigu déng; The 20
Slide 36: Resolutions of 2025 GSM
rel NGHI QUYET DAI HOI DONG C6 DONG 2025 RESOLUTIONS OF 2025 GSM Diéu 11. Théng qua stra déi, bd sung didu Ié té chirc va hoat d6ng cua cong ty Article 11. Approving regulation on amending and supplementing the charter of organization and operation Ty lé biéu quyét thong qua % Vote in favor accounte
Slide 37: 2025 AGSM Closing
CONG TY CO PHAN SOI THE KY tury CENTURY SYNTHETIC FIBER CORP BE MAC DAI HOI DONG CO DONG THUONG NIEN 2025 2025 AGSM CLOSING Thank you - Cam on - iff if www.theky.vn
Century Synthetic Fiber — Shareholder Meeting (March 2025) on 6ix