ONE: Notice of record date for General Meeting of Shareholders

1. Issuer: One Communication Technology Corporation
2. Stock code: ONE
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2017
6. Ex-date: 20/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 vote
          - Exercise date: 28/04/2017
          - Place: La Thanh Hotel, # 218, Doi Can str., Ba Dinh distr., Hanoi city
          - Agenda: report of 2016, plan of 2017

HNX

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