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  • Business registration certificate changed for the 5th time in 2021: change of headquarters of Kien Hung Joint Stock Company.
    Thời gian đăng : 14-05-2021 | Lượt xem: 818
    Business registration certificate changed for the 5th time in 2021: change of headquarters of Kien Hung Joint Stock Company.
    Meeting minutes and Resolution of the 2021 Annual General Meeting of Shareholders and accompanying documents.
    Thời gian đăng : 25-04-2021 | Lượt xem: 828
    Meeting minutes and Resolution of the 2021 Annual General Meeting of Shareholders and accompanying documents.
    Additional explanatory information for the 2020 separate financial statements of Kien Hung Joint Stock Company
    Thời gian đăng : 23-04-2021 | Lượt xem: 785
    Additional explanatory information for the 2020 separate financial statements of Kien Hung Joint Stock Company
    Meeting documents for the 2021 Annual General Meeting of Shareholders
    Thời gian đăng : 02-04-2021 | Lượt xem: 756
    Meeting documents for the 2021 Annual General Meeting of Shareholders
    Notice of the 2021 Annual General Meeting of Shareholders
    Thời gian đăng : 02-04-2021 | Lượt xem: 834
    Notice of the 2021 Annual General Meeting of Shareholders
    Announcement of advance payment of dividends in 2020
    Thời gian đăng : 31-03-2021 | Lượt xem: 845
    Announcement of advance payment of dividends in 2020
    Board of Directors Resolution No. 01/21/NQ-HĐQT/KHS
    Thời gian đăng : 02-03-2021 | Lượt xem: 786
    Board of Directors Resolution No. 01/21/NQ-HĐQT/KHS
    Announcement of the last registration date to exercise the right to receive advance dividends and attend the 2021 Annual General Meeting of Shareholders
    Thời gian đăng : 02-03-2021 | Lượt xem: 749
    Announcement of the last registration date to exercise the right to receive advance dividends and attend the 2021 Annual General Meeting of Shareholders
    Resolution of the Board of Directors on the plan to resolve costs of the R&D Board after dissolution.
    Thời gian đăng : 23-09-2020 | Lượt xem: 842
    Resolution of the Board of Directors on the plan to resolve costs of the R&D Board after dissolution.
    Notice of appointment of person in charge of corporate governance.Announcement of appointment of person in charge of corporate governance.
    Thời gian đăng : 15-09-2020 | Lượt xem: 717
    Notice of appointment of person in charge of corporate governance.Announcement of appointment of person in charge of corporate governance.
    Board of Directors Resolution No. 05/20/NQ-HĐQT/KHS dated July 28, 2020 approving the implementation of credit transactions with Vietnam Joint Stock Commercial Bank for Industry and Trade - Kien Giang
    Thời gian đăng : 29-07-2020 | Lượt xem: 787
    Board of Directors Resolution No. 05/20/NQ-HĐQT/KHS dated July 28, 2020 approving the implementation of credit transactions with Vietnam Joint Stock Commercial Bank for Industry and Trade - Kien Giang Branch.
    Sign an audit contract
    Thời gian đăng : 22-06-2020 | Lượt xem: 788
    Sign an audit contract
    Announcement of personnel changes
    Thời gian đăng : 30-04-2020 | Lượt xem: 794
    Announcement of personnel changes
    Minutes of meetings and resolutions of the 2020 Annual General Meeting of Shareholders
    Thời gian đăng : 30-04-2020 | Lượt xem: 802
    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: 857
    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: 790
    Draft document of the 2020 Annual General Meeting of Shareholders, revised version

    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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