Notice of invitation to the 2020 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 2020 annual general meeting of shareholders.

- Time: 8:30 AM, Friday, May 15, 2020

- 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

Headquarters

Headquarters

25-27 Trương Định, P.Trương Định
Q. Hai Bà Trưng, TP. Hà Nội

Fax

(+84) 24.3863.2956

Business registration number

0101444379

Branch

Branch

Công ty Cổ Phần Bánh kẹo Hải Hà

134 - Đường Phan Thanh
Quận Thanh Khê - Tp. Đà Nẵng

Southern branch

Công ty TNHH TM và DV MESA

202 Lý Chính Thắng, P9, Q3
Thành phố Hồ Chí Minh

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