TOP: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: in March 2020
          - Place: the company will announce later
          - Agenda:
+ Report on business results of the company in 2019
+ Business plan for 2020
+ Reports of the BOD and the Supervisory Board
+ Audited financial report 2019
+ Profit distribution plan 2019 and the profit distribution plan for 2020
+ Other contents under the authority of general meeting of shareholders.
 

HNX

>   GVR: Extension of the annual General Meeting of Shareholders 2020 (18/02/2020)

>   SAS: Notice of record date for annual general meeting of shareholders 2020 (18/02/2020)

>   PPC: BOD resolution on holding AGM 2020 (18/02/2020)

>   PDR: Record date for AGM 2020 (18/02/2020)

>   VDSC: BOD resolution on holding AGM 2019 (18/02/2020)

>   VDS: BOD resolution on holding AGM 2019 (18/02/2020)

>   GTN: Resolution on the AGM 2020 (18/02/2020)

>   PAC: BOD resolution on holding AGM 2020 (18/02/2020)

>   ATG: The second annual general meeting of 2019 is unsuccessful (18/02/2020)

>   LPB: Change in transaction office's address (18/02/2020)