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  • 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: 446
    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: 348
    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: 406
    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: 409
    Sign an audit contract
    Announcement of personnel changes
    Thời gian đăng : 30-04-2020 | Lượt xem: 427
    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: 379
    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: 456
    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: 369
    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: 399
    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: 370
    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: 341
    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: 342
    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: 193
    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: 427
    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: 431
    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: 375
    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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