HHC: Notice of record date for a ballot
1. Issuer: Haiha Confectionery JSC2. Stock code: HHC3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 21/06/20166. Ex-date: 20/06/20167. Reasons: * For a ballot: - Exercise rate: 01 share – 01 voting right - Content of the ballot:
HNX
> S99: The signing of the auditing contract 2016 (10/06/2016)
> V12: The signing of the auditing contract 2016 (10/06/2016)
> S99: The selection of the auditing contract 2016 (10/06/2016)
> TNG: Board resolution (10/06/2016)
> TKU: Selection of Auditor for Fiscal year 2016 (10/06/2016)
> Approve UPCoM membership (10/06/2016)
> Selection of Auditor for Fiscal year 2016 (10/06/2016)
> PIS: Signing of auditing contract (10/06/2016)
> PIC: Signing of auditing contract (10/06/2016)
> TL4: Signing of auditing contract (10/06/2016)