HHC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify the shareholders of the specific time in the invitation to attend the meeting.
          - Place: Expected at 20 Bui Thi Xuan, Nguyen Du Ward, Hai Ba Trung District, Hanoi City.
          - Agenda: Issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.