ONE: Notice of record date for Annual General Meeting

ONE announces its notice of record date for Annual General Meeting as follows:

-         Name of the issuer: One Corporation

-         Stock code: ONE

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 25/02/2009

-         Ex-date:

+ For T+3 transactions: 23/02/2009

+ For T+2 transactions: 24/02/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 23/02; 24/02/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate:1 share – 1 rights

-         Place: to be informed later

Vietnam Securities Depository suspends the depository of ONE on 24/02; 25/02; 26/02/2009

hastc

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