On April 23, 2021, the annual general meeting of shareholders of Hai Ha Confectionery Joint Stock Company was successfully held, with the participation of shareholders representing and authorized to represent 8,973,858 shares, accounting for 54.64% of the company’s total voting shares.

The meeting minutes and resolution were approved with 100% consensus of the total voting shares present at the meeting.

The board of directors respectfully discloses the full text of the minutes and resolution of the AGM (please refer to the attached files).

ATTACHED FILES