Thursday, 18/02/2016 14:42

HHC: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 02/03/2016
6. Ex-date: 01/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share – 01 voting right

          - Time: 26/03/2016
          - Exercise date: 26/03/2016
          - Place: Haiha Confectionery JSC, 25 – 27 Truong Dinh, Truong Dinh ward, Hai Ba Trung district, Hanoi
          - Agenda: 
+ Business result 2015 and business plan 2016;
+ Report of the Board of Directors;
+ Report of Supervisory Board;
+ Scheme of share issuing to increase Charter capital     

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