HHC: Notice of record date for General Meeting of Shareholders

1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/05/2017
6. Ex-date: 26/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right
          - Place: Haiha Confectionery JSC
         - Time: expected on 15/6/2017
          - Agenda:
+ Report on business results in 2016 and production and business in 2017;
+ Report on the activities of the Board;
+ Report of the Board of Supervisors;
+ Elect the Board; Board of Supervisors Company term of 2017 - 2022.

HNX

>   ONW: Extension of holding annual General Meeting of Shareholders 2017 (17/05/2017)

>   L45: Extension of holding annual General Meeting of Shareholders 2017 (17/05/2017)

>   HBE: Correction of the contents of General Meeting of Shareholders Mandate 2017 (17/05/2017)

>   HKB: Explanation for the difference in financial statement QI.2016 year on year (17/05/2017)

>   DNP: Change in Business Registration Certificate (17/05/2017)

>   CTC: Extend_the date of annual general meeting of shareholders 2017 (17/05/2017)

>   MTA: Time and place for General Meeting of Shareholders (17/05/2017)

>   MTA: Explanation for the difference in the business result of quarter 1.2017 year on year (17/05/2017)

>   MTG: Extension of holding annual General Meeting of Shareholders 2017 (17/05/2017)

>   KHW: Explanation for the difference in the after-tax profit of quarter 1.2017 year on year (17/05/2017)