Monday, 21/08/2017 18:12

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

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