ONE: Notice of record date for Annual General Meeting of Shareholders

One Corporation  (HNX: ONE) announced the Notice of 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: 16/03/2012

-         Ex-date: For T+3 transactions: 14/03/2012

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 14/03/2012

-         Place: To be informed later

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