TOP: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8 AM, 02/04/2023         
          - Place: Announced later
          - Agenda: The meeting documents will be posted on the company's website (http://toponejsc.com) in accordance with the provisions of the Enterprise Law and the Company's Charter.