TOP: 2026 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right

- Meeting time: 8 am, 05/04/2026.
 - Meeting venue: Room 404, Level 4, Rainbow building, lane 110, road 19/5, Van Quan urban area, Ha Dong ward, Hanoi
 - Meeting agenda:
+ Proposal for approving the rule for organizing 2026 Annual general meeting
+ Report on 2025 production & business results, 2026 plan
+ 2025 financial statements: proposal for approving 2025 financial statements
+ Reports by the Board of Directors (BOD), Audit committee on 2025 activities and 2026 tasks, objectives
+ Proposal for selecting an audit company for financial statements in 2022, 2023, 2024, 2025 and selecting an audit company for 2026 financial statements
+ Approval of 2025 profit distribution and 2026 plan
+ Proposal for approving 2025 salary, remuneration for the BOD, Audit committee, 2026 plan
+ Proposal by the Management Board on the case occurred at the Company
+ Proposal for seeking opinions of the General Meeting on handling the Company's damages in the criminal case filed against the former management for 2015-2022 period
+ Other issues within the authority of general meeting

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Top One Allot joint stock company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.