ONE: Board Resolution

One Corporation announces the Board Resolution approved on 01/2013 as follows:

1. Dividend payout ratio 2011:

- Record date: 05/02/2013

- Expected exercise date: 01/03/2013

- Exercise rate: 12% (shareholders receive VND 1,200 for every 01 share they own)

HNX

>   NGC: Annual Corporate Governance Report 2012 (15/05/2013)

>   CCI: Board Resolution (15/05/2013)

>   RDP: Board Resolution (15/05/2013)

>   OCH: Annual Corporate Governance Report 2012 (15/05/2013)

>   OCH: Notice of record date for a ballot (15/05/2013)

>   SRB: General Mandate 2013 (14/05/2013)

>   TMX: General Mandate 2013 (14/05/2013)

>   BSC: Selection of Auditor for Fiscal year 2013 (14/05/2013)

>   SLS: General Mandate 2013 (14/05/2013)

>   SSM: General Mandate 2013 (14/05/2013)