Shareholder information

Notice No. 02/22/TB-HĐQT/KHS dated February 22, 2022 on the last registration date to receive advance dividends in 2021 replacing notice No. 01/22/TB-HĐQT/KHS dated February 18/ 2022

Thời gian đăng : 22-02-2022 | Lượt xem: 1114

Notice No. 02/22/TB-HĐQT/KHS dated February 22, 2022 on the last registration date to receive advance dividends in 2021 replacing notice No. 01/22/TB-HĐQT/KHS dated February 18/ 2022

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Board of Directors Resolution No. 01/22/NQ-HĐQT/KHS dated February 18, 2022 on advance payment of dividends in 2021

Thời gian đăng : 18-02-2022 | Lượt xem: 1201

Board of Directors Resolution No. 01/22/NQ-HĐQT/KHS dated February 18, 2022 on advance payment of dividends in 2021

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Registration form to receive dividends via bank account for non-deposited shareholders

Thời gian đăng : 18-02-2022 | Lượt xem: 1171

Registration form to receive dividends via bank account for non-deposited shareholders

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Announcement of the last registration date to receive advance dividends in 2021.

Thời gian đăng : 18-02-2022 | Lượt xem: 1175

Announcement of the last registration date to receive advance dividends in 2021.

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Resolution of the Board of Directors on borrowing capital at Vietinbank

Thời gian đăng : 03-08-2021 | Lượt xem: 1190

Resolution of the Board of Directors on borrowing capital at Vietinbank

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Resolution of the Board of Directors of Kien Hung Joint Stock Company on the establishment of a Branch

Thời gian đăng : 08-07-2021 | Lượt xem: 1247

Resolution of the Board of Directors of Kien Hung Joint Stock Company on the establishment of a Branch

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Nghị quyết HĐQT số 02/21/NQ-HĐQT/KHS và 03/21/NQ-HĐQT/KHS

Thời gian đăng : 20-05-2021 | Lượt xem: 593

Nghị quyết HĐQT số 02/21/NQ-HĐQT/KHS và 03/21/NQ-HĐQT/KHS

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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: 1171

Business registration certificate changed for the 5th time in 2021: change of headquarters of Kien Hung Joint Stock Company.

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Meeting minutes and Resolution of the 2021 Annual General Meeting of Shareholders and accompanying documents.

Thời gian đăng : 25-04-2021 | Lượt xem: 1188

Meeting minutes and Resolution of the 2021 Annual General Meeting of Shareholders and accompanying documents.

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Additional explanatory information for the 2020 separate financial statements of Kien Hung Joint Stock Company

Thời gian đăng : 23-04-2021 | Lượt xem: 1161

Additional explanatory information for the 2020 separate financial statements of Kien Hung Joint Stock Company

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Meeting documents for the 2021 Annual General Meeting of Shareholders

Thời gian đăng : 02-04-2021 | Lượt xem: 1108

Meeting documents for the 2021 Annual General Meeting of Shareholders

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Notice of the 2021 Annual General Meeting of Shareholders

Thời gian đăng : 02-04-2021 | Lượt xem: 1194

Notice of the 2021 Annual General Meeting of Shareholders

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Announcement of advance payment of dividends in 2020

Thời gian đăng : 31-03-2021 | Lượt xem: 1231

Announcement of advance payment of dividends in 2020

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Board of Directors Resolution No. 01/21/NQ-HĐQT/KHS

Thời gian đăng : 02-03-2021 | Lượt xem: 1154

Board of Directors Resolution No. 01/21/NQ-HĐQT/KHS

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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: 1092

Announcement of the last registration date to exercise the right to receive advance dividends and attend the 2021 Annual General Meeting of Shareholders

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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: 1227

Resolution of the Board of Directors on the plan to resolve costs of the R&D Board after dissolution.

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