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
> SMN: Notice of record date for AGM 2017 and dividend payment in cash 2016 (09/01/2017)
> AFX: Change in Business Registration Certificate (06/01/2017)
> LAI: Change in the Business Registration Certificate (06/01/2017)
> HLA: Financial Statement FY 2016 (06/01/2017)
> MTH: Signing Contract for Auditing Financial Statement 2016 (06/01/2017)
> MHL: Explanation for variation of business results (06/01/2017)
> SGH: Changes in Business Registration Certificate (06/01/2017)
> DNP: Change in Business Registration Certificate (06/01/2017)
> SGO: Financial Statement Quarter 3/2016 (05/01/2017)
> VKD: The report on using the proceeds (05/01/2017)