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Notice of invitation to the 2016 Annual General Meeting of Shareholders

The Board of Directors of Hai Ha Confectionery Joint Stock Company respectfully announces and cordially invites esteemed shareholders to attend the 2016 Annual General Meeting of Shareholders.

- Time: 8:15 AM, Saturday, March 26, 2016

- Venue: Conference Hall of Hai Ha Confectionery Joint Stock Company – 25 Truong Dinh Street, Hai Ba Trung District, Hanoi

All meeting documents, the invitation notice, attendance/authorization registration forms, and related materials are available in the attached file.

Document

Tin nổi bật
Notice from the Securities Depository Center regarding the record date for the stock code: HHC
13:27:00 17/2/2016
Notice of the record date for exercising the right to attend the 2016 Annual General Meeting of Shareholders
15:41:00 15/2/2016
Report on governance status for the year 2015
16:40:00 29/1/2016
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CHAIHA CONFECTIONERY JOINT-STOCK COMPANY

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024 3863 2956
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Headquarters

Headquarters

25-27 Truong Dinh, Tuong Mai Ward, Hanoi City

Fax

(+84) 24.3863.2956

Business registration number

0101444379

Branch

Da Nang Branch

Hai Ha Confectionery Joint Stock Company

134 Phan Thanh, Thanh Khe Ward, Da Nang City

Ho Chi Minh City Branch

Hai Ha Confectionery Joint Stock Company

202 Ly Chinh Thang, Nhieu Loc Ward, Ho Chi Minh City

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