TOP: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND10,000/share
4. Record date: 14/06/2018
5. Ex-date: 13/06/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 30/06/2018
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2018
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   SDB: Financial Statement FY 2017 (31/05/2018)

>   GSM: Change in Business Registration Certificate (31/05/2018)

>   DNE: Result of retroactive adjustment of the financial statement of 2017 (31/05/2018)

>   DNE: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (31/05/2018)

>   DCI: Correct Annual General Meeting of Shareholders of 2018 (31/05/2018)

>   CKV: Business Registration Certificate of Khanh Hoa Branch (30/05/2018)

>   BVS: BVS_Documents for General Meeting of Shareholders (30/05/2018)

>   BVS: Board Resolution on approval of business plan 2018 (30/05/2018)

>   PXM: Financial Statement Quarter 4/2017 (30/05/2018)

>   SSF: Document of General meeting of Shareholders (30/05/2018)