ONE: Notice of record date for Dividend payment

ONE announces the notice of record date for Dividend payment as follows:

- Issuer: One Corporation

- Stock code: ONE

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/7/2009

- Ex-date:

+ For T+3 transactions: 24/7/2009

- Reasons: Dividend payment 2008

- In cash:

+ Exercise rate: 10% (shareholders receive VND 1,000 for every share they own)

- By shares:

+ Exercise rate: 15% (shareholders receive 15 new shares for 100 shares they own. The number of shares shareholder receive is rounded down to unit digit)

+ Exercise date: 28/08/2009

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been deposited.

- For undeposited shares:One Corporation, 135 Hoang Ngan, Trung Hoa, Cau Giay, Hanoi. Securities certificate and Identification Card (original copy) are requiredIn case of authorization, a proxy with certified seal of the local authority is further requested in addtion to the mentioned above.

Vietnam Securities Depository suspends the depository of ONE on 27/7; 28/7 and 29/07/2009.

hnx

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