ONE: Resolution on share repurchase for Treasury stock

One Corporation (HNX: ONE) announces the Board Resolution approved on 30/08/2011 as follows:

One Corporation will repurchase shares of the company for treasury stock:

- Name of issuer: One Corporation

- Stock code : ONE

- Securities type: Common stock

- Number of shares to be repurchased: 350,000 shares (7% of outstanding shares)

- Resource for repurchase: Retained earnings of 2010

- Expected date for repurchase: from 15/09/2011 to 13/12/2011

- Trading method: Acquisition through negotiation or continuous order matching

- Tender price: Market price

- Authorized securities company: Agribank Securities Joint-Stock Corporation

-  Address: Floor 4, C3 Building, Phuong Liet, Thanh Xuan, Hanoi

- Tel.: 04 38687217

- Account for transaction: 008C115669.

HNX

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