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