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  • Resolution of the Board of Directors approving the election of Chairman of the Board of Directors
    Thời gian đăng : 30-04-2020 | Lượt xem: 106
    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: 78
    Draft document of the 2020 Annual General Meeting of Shareholders, revised version
    Notice of invitation to the 2020 Annual General Meeting of Shareholders
    Thời gian đăng : 18-04-2020 | Lượt xem: 89
    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: 74
    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: 77
    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.
    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: 86
    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: 43
    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: 101
    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: 104
    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: 116
    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
    Board of Directors Resolution No. 02 on borrowing capital from VCB
    Thời gian đăng : 12-03-2020 | Lượt xem: 103
    Board of Directors Resolution No. 02 on borrowing capital from VCB
    Board of Directors Resolution No. 01 on approving 2019 results, 2020 plan, 2019 advance dividend plan and 2020 Shareholders' Meeting
    Thời gian đăng : 12-03-2020 | Lượt xem: 91
    Board of Directors Resolution No. 01 on approving 2019 results, 2020 plan, 2019 advance dividend plan and 2020 Shareholders' Meeting
    The charter amended in August 2019
    Thời gian đăng : 08-08-2019 | Lượt xem: 122
    The charter amended in August 2019
    Certificate of business registration fourth amendment
    Thời gian đăng : 08-08-2019 | Lượt xem: 102
    Certificate of business registration fourth amendment
    Charter amended in August 2019
    Thời gian đăng : 08-08-2019 | Lượt xem: 91
    Charter amended in August 2019
    Business registration certificate changed for the 4th time
    Thời gian đăng : 08-08-2019 | Lượt xem: 93
    Business registration certificate changed for the 4th time

    Kien Hung Joint Stock Company VN

    KIEN HUNG JOINT STOCK COMPANY VN

    Address: B4 - B5, Road No. 1, Thanh Loc Industrial Park, Thanh Loc Commune, Chau Thanh District, Kien Giang Province

    Tel: (+84) 297 3912989

    Email: info@kihuseavn.com 

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