HHC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Par value: VND 10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The company will notify shareholders the specific time in invitation letter
          - Place: Expected at 20 Bui Thi Xuan, Nguyen Du Ward, Hai Ba Trung District, Hanoi, Vietnam
          - Agenda: Contents falling under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter (Official meeting content will be announced by the Company to shareholders in the Meeting Invitation to shareholders and posted on the Company's website).

HNX

>   PMB: Financial Statements FY 2023 (16/03/2024)

>   SD2: Decision on approving investors (15/03/2024)

>   DIC: Financial Statement Quarter 4/2023 (holding company) (15/03/2024)

>   LO5: Financial Statement FY 2023 (15/03/2024)

>   WSB: Financial Statement FY 2023 (15/03/2024)

>   MTG: Board Resolution on record date for AGM 2024 (15/03/2024)

>   ONW: Board Resolution on record date for AGM 2024 (15/03/2024)

>   MCG: Board Resolution on convening AGM 2024 (15/03/2024)

>   SPC: Financial Statement FY 2023 (holding company) (15/03/2024)

>   MAC: Financial Statement FY 2023 (holding company) (15/03/2024)