TOP: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND10,000/share
4. Record date: 02/03/2026
5. Ex-date: 27/02/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8:00 AM, 05/04/2026
          - Place: Room 404, 4th floor, Rainbow Building, Lane 110, 19/5 Street, Van Quan Urban Area, Ha Dong Ward, Hanoi City
        - Agenda:
+ Proposal for approval of the Regulations on organizing the General Meeting of Shareholders of the Company in 2026;
+ Report on the Company's business performance in 2025 and plan for 2026;
+ Company's financial statements for 2025;
+ Report on the Board of Directors' performance in 2025 and objectives and tasks for 2026;
+ Report on the Audit Committee's performance in 2025 and objectives and tasks for 2026;
+ Proposal for selecting an audit firm for the financial statements of 2022, 2023, 2024, 2025 and selecting an audit firm for the financial statements of 2026;
+ Approval of the profit distribution plan for 2025 and the profit distribution plan for 2026;
+ Proposal for approval of salaries and remuneration for the Board of Directors and the Audit Committee of the Company in 2025 and the salary and remuneration plan for the Board of Directors and the Audit Committee of the Company in 2026;
+ Proposal from the Board of Directors regarding the case occurring at the Company;
+ Proposal seeking the opinion of the General Meeting of Shareholders on handling the damages incurred by the Company in the criminal case that the Company has filed against the former management from 2015 to 2022;
+ Other matters within the authority of the General Meeting of Shareholders.