HHC: Notice of record date for 2011 annual general meeting of shareholders

Haiha Confectionery Joint Stock Company (HNX: HHC) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: Haiha Confectionery Joint Stock Company

- Stock code: HHC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 04/03/2011

- Ex-date: 02/03/2011

- Reasons: 2011 Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 26/03/2011

- Place and time: To be informed later

- Contents of Meeting:

+ 2010 Operating result report and 2011 operating plan; activity report of Board of Directors; Report of Supervisory Board; Admendment of charter; Approval of General Meeting of Shareholders

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