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    • Kien Hung Joint Stock Company VN
    Chuyên nghiệp - Năng động - Phát triển
    Shareholder information
    Notice of the 2023 Annual General Meeting of Shareholders and draft Documents
    Notice of the 2023 Annual General Meeting of Shareholders and draft Documents
    Thời gian đăng : 04-04-2023 | Lượt xem: 1075
    Notice of the 2023 Annual General Meeting of Shareholders and draft Documents
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    Board of Directors Resolution No. 02/23/NQ-HĐQT/KHS dated March 14, 2023 approving transaction contracts with related parties.
    Board of Directors Resolution No. 02/23/NQ-HĐQT/KHS dated March 14, 2023 approving transaction contracts with related parties.
    Thời gian đăng : 15-03-2023 | Lượt xem: 949
    Board of Directors Resolution No. 02/23/NQ-HĐQT/KHS dated March 14, 2023 approving transaction contracts with related parties.
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    Announce the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders. Announce the last registration date to exercise the right to attend the 2023 Annual
    Announce the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders. Announce the last registration date to exercise the right to attend the 2023 Annual
    Thời gian đăng : 07-03-2023 | Lượt xem: 959
    Announce the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders. Announce the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders.
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    Board of Directors Resolution No. 01/23/NQ-HĐQT/KHS dated March 3, 2023
    Board of Directors Resolution No. 01/23/NQ-HĐQT/KHS dated March 3, 2023
    Thời gian đăng : 04-03-2023 | Lượt xem: 993
    Board of Directors Resolution No. 01/23/NQ-HĐQT/KHS dated March 3, 2023
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    Announcement of closing the list of shareholders attending the 2023 Annual General Meeting of Shareholders
    Announcement of closing the list of shareholders attending the 2023 Annual General Meeting of Shareholders
    Thời gian đăng : 04-03-2023 | Lượt xem: 1045
    Announcement of closing the list of shareholders attending the 2023 Annual General Meeting of Shareholders
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    Board of Directors Resolution No. 06 approving the loan at Vietnam Joint Stock Commercial Bank for Industry and Trade - Kien Giang Branch
    Board of Directors Resolution No. 06 approving the loan at Vietnam Joint Stock Commercial Bank for Industry and Trade - Kien Giang Branch
    Thời gian đăng : 09-09-2022 | Lượt xem: 977
    Board of Directors Resolution No. 06 approving the loan at Vietnam Joint Stock Commercial Bank for Industry and Trade - Kien Giang Branch
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    Announcement of signing audit contract in 2022
    Announcement of signing audit contract in 2022
    Thời gian đăng : 14-06-2022 | Lượt xem: 980
    Announcement of signing audit contract in 2022
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    Announcement of remaining dividends of 2021
    Announcement of remaining dividends of 2021
    Thời gian đăng : 23-05-2022 | Lượt xem: 937
    Announcement of remaining dividends of 2021
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    Board of Directors Resolution No. 04/22/NQ-HĐQT/KHS dated May 16, 2022
    Board of Directors Resolution No. 04/22/NQ-HĐQT/KHS dated May 16, 2022
    Thời gian đăng : 17-05-2022 | Lượt xem: 1013
    Board of Directors Resolution No. 04/22/NQ-HĐQT/KHS dated May 16, 2022
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    Board of Directors Resolution No. 05/22/NQ-HĐQT/KHS dated May 17, 2022
    Board of Directors Resolution No. 05/22/NQ-HĐQT/KHS dated May 17, 2022
    Thời gian đăng : 17-05-2022 | Lượt xem: 966
    Board of Directors Resolution No. 05/22/NQ-HĐQT/KHS dated May 17, 2022
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    Announcement of the last registration date to exercise the right to receive remaining dividends of 2021
    Announcement of the last registration date to exercise the right to receive remaining dividends of 2021
    Thời gian đăng : 29-04-2022 | Lượt xem: 930
    Announcement of the last registration date to exercise the right to receive remaining dividends of 2021
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    Table providing information for Ms. Lam Thi Huong Mai - Member of the Board of Directors for the third term 2020 - 2025, additionally elected at the 2022 Annual General Meeting of Shareholders
    Table providing information for Ms. Lam Thi Huong Mai - Member of the Board of Directors for the third term 2020 - 2025, additionally elected at the 2022 Annual General Meeting of Shareholders
    Thời gian đăng : 28-04-2022 | Lượt xem: 1098
    Table providing information for Ms. Lam Thi Huong Mai - Member of the Board of Directors for the third term 2020 - 2025, additionally elected at the 2022 Annual General Meeting of Shareholders
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    Minutes of meetings and resolutions of the 2022 Annual General Meeting of Shareholders
    Minutes of meetings and resolutions of the 2022 Annual General Meeting of Shareholders
    Thời gian đăng : 28-04-2022 | Lượt xem: 983
    Minutes of meetings and resolutions of the 2022 Annual General Meeting of Shareholders
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    Announcement of personnel changes
    Announcement of personnel changes
    Thời gian đăng : 28-04-2022 | Lượt xem: 932
    Announcement of personnel changes
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    Meeting documents for the 2022 Annual General Meeting of Shareholders
    Meeting documents for the 2022 Annual General Meeting of Shareholders
    Thời gian đăng : 04-04-2022 | Lượt xem: 976
    Meeting documents for the 2022 Annual General Meeting of Shareholders
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    Mẫu đăng ký nhận cổ tức qua tài khoản ngân hàng dành cho cổ đông chưa lưu ký (update 10/03/2022)
    Mẫu đăng ký nhận cổ tức qua tài khoản ngân hàng dành cho cổ đông chưa lưu ký (update 10/03/2022)
    Thời gian đăng : 10-03-2022 | Lượt xem: 444
    Registration form to receive dividends via bank account for non-deposited shareholders (updated March 10, 2022)
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    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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