ONE: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: One Corporation

-         Stock code: ONE

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 26/03/2013

-         Ex-date:

+ For T+3 transactions: 22/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 20/04/2013

-         Place: to be informed later

-         Agenda :

+ Report on the operating results of 2012

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2013

+ Dividend payment and profit distribution 2012, plan for 2013

+ Remuneration for the BOD, Supervisory Board in 2012 and plan for 2013

+ Election of BOD and member of Supervisory Board term 2013-2018

+ Selection of Auditor for Fiscal year 2013

+ Other issues

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