The details are as follows:

• Security name: Hai Ha Confectionery Joint Stock Company shares

• Ticker symbol: HHC

• Par value: VND 10,000

• Record date: February 28, 2014

• Reason and purpose: To convene the 2014 Annual General Meeting of Shareholders

• Implementation ratio: 1:1 (01 share – 01 voting right)

• Meeting date: March 29, 2014

• Venue: Hai Ha Confectionery Joint Stock Company
  Address: 25-27 Truong Dinh Street, Truong Dinh Ward, Hai Ba Trung District, Hanoi

• Agenda:

  • Report on business results in 2013 and business plan for 2014

  • Report on the activities of the Board of Directors

  • Report from the Supervisory Board

  • Amendments to the Company’s Charter

Respectfully announced!