Disclosure of the Minutes and Resolution of the 2018 Annual General Meeting of Shareholders

CÔNG TY CỔ PHẦN BÁNH KẸO HẢI HÀ

HAIHA CONFECTIONERY JOINT-STOCK COMPANY

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Cakes
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On April 24, 2018, the Annual General Meeting of Shareholders of Hai Ha Confectionery Joint Stock Company was successfully held with the participation of shareholders representing a total of 15,034,823 shares, accounting for 91.54% of the Company’s total voting shares.

The Meeting’s Resolution and Minutes were approved with 100% of the voting shares present at the Meeting in favor.

The Board of Directors is pleased to disclose the full text of the Minutes and Resolution of the Annual General Meeting of Shareholders (please refer to the attached file).

Minutes - Resolution of the General Meeting of Shareholders

Reports and Proposals

Tin nổi bật

Invitation to the 2018 Annual General Meeting of Shareholders

15:53:00 14/4/2018

Report on the Transaction Results of Nhat Viet Securities Joint Stock Company - Related Party to a Member of the Board of Directors

16:34:00 9/4/2018

Resolution on the Recruitment of the Chief Financial Officer

09:34:00 28/3/2018