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)