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

1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND10,000/share
4. Record date: 06/09/2023
5. Ex-date: 05/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on invitation letter
          - Place: Announced later on invitation letter
          - Agenda: Changing the organization, management and operation model of the company, dismissing the Company's Supervisory Board and other issues under the authority of the General Meeting of Shareholders