HHC: Notice of record date for Extraordinary 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: 29/01/2018

6. Ex-date: 26/01/2018

7. Reasons:

     * General Meeting of Shareholders 2018

          – Exercise rate: 01 share – 01 voting right

          – Place: Haiha Confectionery JSC

          – Time: expected on 13/02/2018

          – Agenda: Election of Board of Directors, Board of Supervisors Company term 2018-2022.