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Wednesday, July 2, 2025 2:03:07 PM - Markets open
VN-INDEX 1,381.42 +3.58/+0.26%
HNX-INDEX 230.89 +2.44/+1.07%
UPCOM-INDEX 100.68 -0.04/-0.04%
TOP: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/18/2020 4:16:00 PM
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1. Issuer: Top One JSC
2. Stock code: TOP
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: in March 2020
          - Place: the company will announce later
          - Agenda:
+ Report on business results of the company in 2019
+ Business plan for 2020
+ Reports of the BOD and the Supervisory Board
+ Audited financial report 2019
+ Profit distribution plan 2019 and the profit distribution plan for 2020
+ Other contents under the authority of general meeting of shareholders.
 
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