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)