ONE: Notice of record date for AGM 2018

1. Issuer: One Communication Technology Corporation
2. Stock code: ONE
3. Par value: VND10,000/share
4. Record date: 26/04/2018
5. Ex-date: 24/04/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: La Thanh Guesthouse, 218 Doi Can Street, Ba Dinh District, Hanoi
          - Agenda:
+ Audited financial statements of 2017, reports of the Board of Directors, the Executive Board, the Supervisory Board;
+ Profit distribution plan, dividend distribution in 2017;
+ Business and investment plan, remuneration of the Board of Directors, Supervisory Board in 2018;
+ Through the selection of auditing company for fiscal year 2018;
+ Some other contents.
            - Exercise date: The company will inform later
    

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