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: 30/08/2017 6. Ex-date: 29/08/2017 7. Reasons: * General Meeting of Shareholders - 3rd time: - Exercise rate: 01 share – 01 voting right - Place: Haiha Confectionery JSC - Time: expected on 25/9/2017 - 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; + Audited Financial Statement of 2016, selected audit firm to audit Financial Statements of 2017, approve dividend.
HNX
> B82: Reviewed financial statement 2017 (21/08/2017)
> CVN: Reviewed financial statement 2017 (21/08/2017)
> VLA: Explanation for semi annual financial statement 2017 (21/08/2017)
> VST: Reviewed financial statement 2017 (21/08/2017)
> SCH: Reviewed financial statement 2017 (21/08/2017)
> QNS: Reviewed financial statement 2017 (holding company) (21/08/2017)
> SQC: Reviewed financial statement 2017 (21/08/2017)
> SEB: Explanation for the difference in operating result of the first 06 months of 2017 year on year (21/08/2017)
> SRA: Business registration certificate of subsidiaries (21/08/2017)
> SDP: Change in the business registration certificate (21/08/2017)