Hai Ha Confectionery Joint Stock Company respectfully announces the following personnel changes:

- Dismissal of the Head of the Finance Department;

- Recruitment and appointment of Deputy Head in charge of the Finance Department;

- Dismissal of the Chief Financial Officer (CFO)

Effective date: June 1, 2020

(Please refer to the attached decisions)

Decision on dismissal of the Head of the Finance Department

Decision on appointment of Deputy Head in charge of the Finance Department

Decision on dismissal of the Chief Financial Officer