Monday, 09/01/2017 17:39

TOP: Notice of record date forNotice of record date for General Meeting of Shareholders 2017

1. Issuer: Top One JSC
2. Stock code: TOP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/01/2017
6. Ex-date: 18/01/2017
7. Reason: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 2/2017
          - Place: Be informed later
          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017

                 + Financial statement 2016 (Audited);

                 + Other issues

HNX

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