HHC: Notice of record date for AGM 2019

1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 26/04/2019
          - Place: Haiha Confectionery JSC – Address: 25-27 Truong Dinh Street, Truong Dinh Ward, Hai Ba Trung District, Hanoi City
          - Agenda:
+ Report on production and business results in 2018 and business and production directions in 2019;
+ Report on activities of the Board of Directors and Supervisory Board;
+ Audited financial statements of 2018; choose an auditing company to audit the 2019 financial statements;
+ The plan of dividend payment 2018;
+ Modify the Charter of the Company;
+ Authorize the Board of Directors to decide other contents within the jurisdiction of the General Meeting of Shareholders.
 

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