TOP: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 08:00 AM, Sunday, April 20, 2025
          - Place: Room 404, 4th Floor, Rainbow Building, Lane 110, 19/5 Street, Van Quan Urban Area, Van Quan Ward, Ha Dong District, Hanoi City
          - Agenda: 
+ Proposal to approve the Regulations for organizing the General Meeting of Shareholders 2025;
+ Report on the Company's production and business performance in 2024 and the plan for 2025;
+ Financial Statement of the Company in 2024;
+ Proposal to approve the Financial Statement in 2024;
+ Report on the Board of Directors' performance in 2024 and the objectives and tasks in 2025;
+ Report on the Audit Committee's performance in 2024 and the objectives and tasks in 2025;
+ Proposal to select an auditing unit for the Financial Statements of each year;
+ Approval of the profit distribution plan 2024 and the profit distribution plan 2025;
+ Proposal to approve the salary and remuneration of the Board of Directors and the Company's Audit Committee in 2024 and the salary and remuneration plan of the Board of Directors and the Company's Audit Committee in 2025;
+ Proposal to supplement the Company's business lines;
+ Proposal to amend and supplement the Company's Charter;
+ And other issues under the authority of the Shareholders' Meeting.