ONE: Board Resolution

ONE Corporation (Stock Code: ONE) announces the Board Resolution approved on 24/02/2012 as follows:

1.       Report on operating results 2011 and Operating plan of 2012

2.       Annual General Meeting of Shareholders 2012

-          Exercise date: From 13.30 to 17.00 on 21/04/2012

-          Place: Meeting room Lotus I & II, 2nd Floor Sunway Hotel, 19 Pham Dinh Ho Street, Hai Ba Trung district, Hanoi city

3.Agenda

-          Audited Financial Statement 2011

-          Plan of operation and investment 2012

-          Profit distribution, dividend payment 2011 in cash (rate: 12%/share)

-          Select auditor for FY 2012

-          Other issues

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>   NTB: Explanation for business result in Q4.2011 (14/03/2012)

>   PTB: Explanation for business result in Q4/2011 (14/03/2012)

>   BVH: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)

>   CSM: Resolution on organizing the AGM 2012 (14/03/2012)

>   HLG: Resolution on organizing the AGM 2012 and the payment for No2.2011 (14/03/2012)

>   KMR: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)

>   SGT: The record date for the 2011 Annual General Meeting of Shareholders (14/03/2012)

>   TAC: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (14/03/2012)

>   VNI: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)

>   HAP: The record date for the 2012 Annual General Meeting of Shareholders (14/03/2012)