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 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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