HHC: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Haiha Confectionery JSC
- Stock code: HHC 
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 08/03/2013
- Ex-date: 06/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 30/03/2013
- Place: Head office of Haiha Confectionery JSC - 25 Truong Dinh Street, Hai Ba Trung District, Ha Noi City
Content:
+ Operation results of 2012 and operation plan of 2013
+ Audited financial statement 2012
+ Acitivity report of BOD
+ Report of Supervisory Board

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