Dear Shareholders of Hai Ha Confectionery Joint Stock Company,

Based on the list of securities holders (security code: HHC) as of the record date: June 21, 2016, provided by the Vietnam Securities Depository, Hai Ha Confectionery Joint Stock Company has sent a written request for shareholder opinions regarding the addition of new business activities and the approval of amendments to the company’s charter to align with the new business registration content. The documents sent include:

- Proposal for opinions;

- Opinion form;

- Draft resolution of the General Meeting of Shareholders on the approval of the opinion solicitation content.

The Company kindly requests shareholders to provide written opinions by completing and sending the opinion form to the Company at the address below before 4:00 PM on July 11, 2016 (based on the postmark):

Hai Ha Confectionery Joint Stock Company

Address: 25 Truong Dinh, Hai Ba Trung District, Hanoi

Phone: 04.38632956 Fax: 04.38631683

Thank you very much for your attention./.

Enclosed: Opinion Solicitation Documents