ONE: Notice of record date for annual general meeting of shareholders

One Corporation (HNX: ONE) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: One Corporation

- Stock code: ONE

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 04/4/2011

- Ex-date:

+ For T+3 transactions: 31/3/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 23/4/2011

- Place: To be informed later.

hnx

>   HNX: Stock with 5 consecutive floor-plunging sessions (TBX) (29/03/2011)

>   Shares decline again on improved liquidity (29/03/2011)

>   HNX notice: SHC under supervision (29/03/2011)

>   Investors struggle to seek new investment class (29/03/2011)

>   Shareholders fumble at low dividend and bonus rates (29/03/2011)

>   CAD: The record date for the extraordinary shareholders’ meeting (28/03/2011)

>   CTG: CTG delays Annual General Meeting 2011 (28/03/2011)

>   CAD: Change of date of the 2011 extraordinary shareholders’ meeting (28/03/2011)

>   CDC: Resolution of the 2011 annual shareholders’ meeting (28/03/2011)

>   DIG: Information on the 2011 annual shareholders’ meeting (28/03/2011)