ONE: Change in time for Annual General Meeting of Shareholders 2008

ONE announces the change in time for Annual General Meeting of Shareholders 2008 as follows:

-          Name of issuer: One Corporation

-          Stock code: ONE

-          Annual General Meeting of Shareholders 2009

+ New exercise date: 2504/009

+ Place: to be informed later

-          Reason for the change: to complete the Company’s Audited financial statement 2008

hastc

>   HBE: Plan of seasoned issue (25/03/2009)

>   CTC: Board Resolution (25/03/2009)

>   CJC: Result of transactions of Directors, PDMR (25/03/2009)

>   CJC: Notice of transaction of Directors, PDMR (25/03/2009)

>   CAP: Results of Annual General Meeting of Shareholders 2009 (25/03/2009)

>   BTH: Result of transactions of Directors, PDMR (25/03/2009)

>   PLC: Notice of record date for Annual General Meeting of Shareholders (25/03/2009)

>   DBC: Change in Company’s Business Certificate (25/03/2009)

>   DAE: Notice of transaction of Directors, PDMR (25/03/2009)

>   BVS: Result of transactions of Directors, PDMR (25/03/2009)