HHC: Notice of record date for AGM 2018

1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 21/04/2018
          - Place: Haiha Confectionery JSC
          - Agenda:
+ Report on production and business results in 2017 and directions for production and business in 2018;
+ Report on the activities of the Board of Directors and the Board of Supervisors;
+ Audited financial statements for 2016 and 2017; Selection of auditing company to audit financial statements in 2018;
+ Dividend payment plan 2016-2017;
+ Amend the company charter;
+ Approve internal management regulations:
+ Authorize the Board of Directors to decide other matters within the authority of the AGM.

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