ONE: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: One Communication Technology Corporation 2. Stock code: ONE 3. Par value: VND10,000/share 4. Record date: 29/05/2020 5. Ex-date: 28/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 01 share - 01 voting rights - Expected place: La Thanh guest house, 218 Doi Can street, Ba Dinh district, Hanoi city - Agenda: + Audited 2019 financial statements, reports of the Board of Directors, Board of Management, and Supervisory Board; + Plan for profit distribution, dividend distribution in 2019; + Business and investment plan; remuneration for the Board of Directors and Supervisory Board in 2020; + The selection of auditing company for fiscal year 2020; + Some other content. - Exercise date: The company will inform later
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