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    • Kien Hung Joint Stock Company VN
    Chuyên nghiệp - Năng động - Phát triển
    Shareholder information
    Minutes of meetings and resolutions of the 2020 Annual General Meeting of Shareholders
    Minutes of meetings and resolutions of the 2020 Annual General Meeting of Shareholders
    Thời gian đăng : 30-04-2020 | Lượt xem: 251
    Minutes of meetings and resolutions of the 2020 Annual General Meeting of Shareholders
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    Resolution of the Board of Directors approving the election of Chairman of the Board of Directors
    Resolution of the Board of Directors approving the election of Chairman of the Board of Directors
    Thời gian đăng : 30-04-2020 | Lượt xem: 294
    Resolution of the Board of Directors approving the election of Chairman of the Board of Directors
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    Draft document of the 2020 Annual General Meeting of Shareholders, revised version
    Draft document of the 2020 Annual General Meeting of Shareholders, revised version
    Thời gian đăng : 27-04-2020 | Lượt xem: 248
    Draft document of the 2020 Annual General Meeting of Shareholders, revised version
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    Notice of invitation to the 2020 Annual General Meeting of Shareholders
    Notice of invitation to the 2020 Annual General Meeting of Shareholders
    Thời gian đăng : 18-04-2020 | Lượt xem: 261
    Notice of invitation to the 2020 Annual General Meeting of Shareholders
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    Draft documents of 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: 237
    Draft documents of the 2020 Annual General Meeting of Shareholders
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    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.
    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: 225
    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.
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    Announcement of the last registration date to exercise the right to attend 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: 234
    Announcement of the last registration date to exercise the right to attend the 2020 Annual General Meeting of Shareholders
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    Thông báo ngày đăng ký cuối cùng thực hiện quyền nhận tạm ứng cổ tức
    Thông báo ngày đăng ký cuối cùng thực hiện quyền nhận tạm ứng cổ tức
    Thời gian đăng : 14-03-2020 | Lượt xem: 135
    Notice of the last registration date to exercise the right to receive advance dividends
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    Announcement of advance payment of dividends in 2019
    Announcement of advance payment of dividends in 2019
    Thời gian đăng : 14-03-2020 | Lượt xem: 304
    Announcement of advance payment of dividends in 2019
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    Resolution No. 02 of the Board of Directors regarding borrowing from VCB
    Resolution No. 02 of the Board of Directors regarding borrowing from VCB
    Thời gian đăng : 12-03-2020 | Lượt xem: 314
    Resolution No. 02 of the Board of Directors regarding borrowing from VCB
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    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
    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: 265
    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
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    Board of Directors Resolution No. 02 on borrowing capital from VCB
    Board of Directors Resolution No. 02 on borrowing capital from VCB
    Thời gian đăng : 12-03-2020 | Lượt xem: 301
    Board of Directors Resolution No. 02 on borrowing capital from VCB
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    Board of Directors Resolution No. 01 on approving 2019 results, 2020 plan, 2019 advance dividend plan and 2020 Shareholders' Meeting
    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: 263
    Board of Directors Resolution No. 01 on approving 2019 results, 2020 plan, 2019 advance dividend plan and 2020 Shareholders' Meeting
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    The charter amended in August 2019
    The charter amended in August 2019
    Thời gian đăng : 08-08-2019 | Lượt xem: 302
    The charter amended in August 2019
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    Certificate of business registration fourth amendment
    Certificate of business registration fourth amendment
    Thời gian đăng : 08-08-2019 | Lượt xem: 297
    Certificate of business registration fourth amendment
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    Charter amended in August 2019
    Charter amended in August 2019
    Thời gian đăng : 08-08-2019 | Lượt xem: 267
    Charter amended in August 2019
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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 3912989

    Email: info@kihuseavn.com 

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