Hai Ha Confectionery JSC manufactures confectionery.

Board Resolution

<div> <div><label>Change in personnel</label></div> <div>Haiha Confectionery JSC announced change in personnel as follows:<br> - Nguyen Phong Nha has resigned from Director with effect since 22/11/2024.</div> </div>

Change in personnel

Financial Statement Quarter 3/2024

<div> <div><label>New principal shareholder - Vietnam Joint Stock Commercial Bank for Industry and Trade Fund Management Company Limited</label></div> <div>Vietnam Joint Stock Commercial Bank for Industry and Trade Fund Management Company Limited has become a principal shareholder of Haiha Confectionery JSC with information as follows:<br> - Name of stock held: HHC<br> - Number of shares held by principal shareholder before transaction: 0 shares (0%)<br> - Number of shares acquired: 3,000,000 shares<br> - Total holding following transaction and total percentage holding following transaction: 3,000,000 shares (18.26%)<br> - Date of transaction: 22/10/2024</div> </div>

New principal shareholder - Vietnam Joint Stock Commercial Bank for Industry and Trade Fund Management Company Limited

<div> <div><label>Change in personnel</label></div> <div>Haiha Confectionery JSC announced change in personnel as follows: Mr. Nguyen Phong Nha has been appointed Manager in Technical Training and Production Augmentation with effect since 15/10/2024.<br> </div> </div>

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