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

1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND10,000/share
4. Record date: 09/09/2024
5. Ex-date: 06/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Sunday, October 13, 2024
          - Place: Lot 03, TSQ Euroland Building, Mo Lao Urban Area, Mo Lao Ward, Ha Dong District, Hanoi City.
          - Agenda:
+ Approval of the Company's 2024 salary plan;
+ Approval of the proposal to elect additional members of the Board of Directors for the  term 2023-2028;
+ Approval of the proposal not to carry out the public offering procedure;
+ Other issues under the authority of the General Meeting of Shareholders.

 

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