HHC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: Haiha Confectionery JSC
          - Expected meeting date: 18/04/2020
          - Agenda: + Report on the operating result in 2019 and 2020
+ Report of Supervisory Board and BOD
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Other issues fall within the competence of the General Meeting of Shareholders.

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