The Board of Directors of Hai Ha Confectionery Joint Stock Company respectfully announces and cordially invites esteemed shareholders to attend the 2016 Annual General Meeting of Shareholders.

- Time: 8:15 AM, Saturday, March 26, 2016

- Venue: Conference Hall of Hai Ha Confectionery Joint Stock Company – 25 Truong Dinh Street, Hai Ba Trung District, Hanoi

All meeting documents, the invitation notice, attendance/authorization registration forms, and related materials are available in the attached file.

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