TOP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on invitation letter
          - Place: Announced later on invitation letter
          - Agenda:
+ Approve the report of the Board of Management; Report of the Board of Directors in 2023;
+ Approve the Financial Statement 2023;
+ Approve the profit distribution and dividend payment plan for 2023;
+ Approve the production and business plan, profit and dividend plan for 2024;
+ Approve the selection of the audit unit for the Financial Statement 2024;
+ Approve the remuneration of the Board of Directors, the person in charge of administration and the company's secretariat;
+ Other issues under the authority of the General Meeting of Shareholders.
 

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