ONE: Notice of record date for AGM 2015

1. Issuer: One Communication Technology Corporation
2. Stock code: ONE
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Expected date: 23/04/2015
          - Place: to be informed later
          - Agenda:
+ Financial Statement 2014, Report of the BOD, the Management Board and the Supervisory Board
+ Profit distribution and dividend payment 2014
+ Plan of investment, Remuneration for the BOD, the Management Board and the Supervisory Board
+ Selection of auditors 2015
+ Other issues

HNX

>   LIG: Notice of record date for General Meeting of Shareholders 2015 (19/03/2015)

>   HGM: Explanation for difference of profit after tax in 2014 before and after audit (19/03/2015)

>   LCD: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash (19/03/2015)

>   BTH: Financial Statement FY 2014 (19/03/2015)

>   CEO: Financial Statement FY 2014 (holding company) (19/03/2015)

>   MDC: Financial Statement FY 2014 (19/03/2015)

>   PVC: Explanation for the difference in profit after tax year on year (19/03/2015)

>   PFL: Explanation for difference in financial statement 2014 before and after auditing (19/03/2015)

>   PGS: Explanation for the difference between self-made separate financial statement 2014 and audited separate financial statement 2014 (19/03/2015)

>   PGS: Explanation for the difference between self-made consolidated financial statement 2014 and audited financial statement 2014 (19/03/2015)