Wednesday, 19/02/2014 09:10

HHC: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/02/2014
6. Ex-date: 26/02/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting rights)

          - Exercise date: 29/03/2014
          - Place: Haiha Confectionery JSC – Address: No. 25-27 Truong Đinh Strees, Truong Đinh ward,  Hai Ba Trung district, Ha Noi.
          - Agenda: 
+ Report of operating result of 2013 and operating directions in 2014;
+ The BOD's report;
+ The Supervisory Board's report;
+ Amendment of the Company's Charter;
    

HNX
Other News

>   OCH: Financial Statement Quarter 4/2013 (holding company) (18/02/2014)

>   KLF: Financial Statement Quarter 4/2013 (18/02/2014)

>   MIM: Financial Statement Quarter 4/2013 (18/02/2014)

>   OCH: Financial Statement Quarter 4/2013 (18/02/2014)

>   L62: Financial Statement Quarter 4/2013 (18/02/2014)

>   SDB: Financial Statement Quarter 4/2013 (holding company) (18/02/2014)

>   SJE: Financial Statement Quarter 4/2013 (18/02/2014)

>   SDB: Financial Statement Quarter 4/2013 (18/02/2014)

>   DZM: Time and Place for Annual General Meeting of Shareholders (18/02/2014)

>   FLC: Explanation for business result in Quarter 4/2013 (18/02/2014)

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