HHC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 25/04/2023
          - Place: expected at No. 20 Bui Thi Xuan street, Nguyen Du ward, Hai Ba Trung district, Hanoi, Vietnam
          - Agenda: The contents under the authority of general meeting of shareholders in accordance with the regulations and laws and Company's charter (official contents of the meeting will be announced to shareholders in the invitation and on company's website)