ONE: Notice of record date for a ballot

ONE announces the record date for a ballot as follows:

- Issuer: One Corporation

- Stock code: ONE

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 01/10/2009

- Ex-date:

+ For T+3 transactions: 29/9/2009

- Reasons: for a ballot: issuance of additional stock for shareholders and company’s senior officers

+ Exercise rate: 1 share – 1 vote

+ Expected exercise date: From 13/10/2009 to 28/10/2009

hnx

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