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  • Minutes of meetings and resolutions of the 2020 Annual General Meeting of Shareholders
    Thời gian đăng : 30-04-2020 | Lượt xem: 745
    Minutes of meetings and resolutions of the 2020 Annual General Meeting of Shareholders
    Resolution of the Board of Directors approving the election of Chairman of the Board of Directors
    Thời gian đăng : 30-04-2020 | Lượt xem: 796
    Resolution of the Board of Directors approving the election of Chairman of the Board of Directors
    Draft document of the 2020 Annual General Meeting of Shareholders, revised version
    Thời gian đăng : 27-04-2020 | Lượt xem: 718
    Draft document of the 2020 Annual General Meeting of Shareholders, revised version
    Separate financial statements for the first quarter of 2020
    Thời gian đăng : 18-04-2020 | Lượt xem: 746
    Separate financial statements for the first quarter of 2020
    Explanation of separate financial statements for the first quarter of 2020
    Thời gian đăng : 18-04-2020 | Lượt xem: 665
    Explanation of separate financial statements for the first quarter of 2020
    Consolidated financial statements for the first quarter of 2020
    Thời gian đăng : 18-04-2020 | Lượt xem: 698
    Consolidated financial statements for the first quarter of 2020
    Explanation of consolidated financial statements for the first quarter of 2020
    Thời gian đăng : 18-04-2020 | Lượt xem: 718
    Explanation of consolidated financial statements for the first quarter of 2020
    Notice of invitation to the 2020 Annual General Meeting of Shareholders
    Thời gian đăng : 18-04-2020 | Lượt xem: 721
    Notice of invitation to the 2020 Annual General Meeting of Shareholders
    Draft documents of the 2020 Annual General Meeting of Shareholders
    Thời gian đăng : 18-04-2020 | Lượt xem: 689
    Draft documents of the 2020 Annual General Meeting of Shareholders
    Board of Directors Resolution No. 03/20/NQ-HĐQT/KHS dated April 14, 2020 approving the official time and location for holding the 2020 Annual General Meeting of Shareholders.
    Thời gian đăng : 15-04-2020 | Lượt xem: 674
    Board of Directors Resolution No. 03/20/NQ-HĐQT/KHS dated April 14, 2020 approving the official time and location for holding the 2020 Annual General Meeting of Shareholders.
    Annual Report for the year 2019
    Thời gian đăng : 01-04-2020 | Lượt xem: 929
    Annual Report for the year 2019
    Announcement of the last registration date to exercise the right to attend the 2020 Annual General Meeting of Shareholders
    Thời gian đăng : 14-03-2020 | Lượt xem: 707
    Announcement of the last registration date to exercise the right to attend the 2020 Annual General Meeting of Shareholders
    Thông báo ngày đăng ký cuối cùng thực hiện quyền nhận tạm ứng cổ tức
    Thời gian đăng : 14-03-2020 | Lượt xem: 355
    Notice of the last registration date to exercise the right to receive advance dividends
    Announcement of advance payment of dividends in 2019
    Thời gian đăng : 14-03-2020 | Lượt xem: 766
    Announcement of advance payment of dividends in 2019
    Resolution No. 02 of the Board of Directors regarding borrowing from VCB
    Thời gian đăng : 12-03-2020 | Lượt xem: 761
    Resolution No. 02 of the Board of Directors regarding borrowing from VCB
    Resolution No. 01 of the Board of Directors regarding approval of 2019 Financial Results, 2020 Business Plan, 2019 Interim Dividend, and 2020 Annual General Meeting
    Thời gian đăng : 12-03-2020 | Lượt xem: 713
    Resolution No. 01 of the Board of Directors regarding approval of 2019 Financial Results, 2020 Business Plan, 2019 Interim Dividend, and 2020 Annual General Meeting

    Kien Hung Joint Stock Company VN

    KIEN HUNG JOINT STOCK COMPANY VN
    Address: Lot B4-B5, Street No. 1, Thanh Loc Industrial Zone, Thanh Loc Commune, An Giang Province, Vietnam
    Tel: (+84) 297 3838009
    Sales Department: (+84) 297 3918539
    Email: info@kihuseavn.com

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