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Notice of invitation to the 2019 annual general meeting of shareholders and disclosure of meeting materials

The board of directors of Hai Ha Confectionery Joint Stock Company respectfully announces and cordially invites shareholders to attend the 2019 annual general meeting of shareholders.

- Time: 8:30 AM, Monday, April 29, 2019

- Venue: Head office of Hai Ha Confectionery Joint Stock Company, No. 25-27 Truong Dinh Street, Hai Ba Trung District, Hanoi

- Meeting materials: please refer to the attached file

Meeting materials

Tin nổi bật
Notice of receipt of the resignation letter from a member of the board of directors
14:53:00 18/4/2019
Notice of receipt of resignation letters from members of the board of directors and the supervisory board
15:57:00 11/4/2019
Announcement of the decision by the Hanoi Tax Department on administrative penalties for tax violations
09:48:00 30/3/2019
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CÔNG TY CỔ PHẦN BÁNH KẸO HẢI HÀ

CHAIHA CONFECTIONERY JOINT-STOCK COMPANY

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024 3863 2956
Info@haihaco.com.vn
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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