ONE: Payment of 2020 Cash Dividend and 2023 Annual General Meeting

Vietnam Securities Depository (VSD) would like to announce the record date as follows:

1. Payment of 2020 Cash Dividend
- Payment rate: 5%/share (500 VND per share). 
- Payment time: 25th April 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at One Communication Technology Corporation, 135 Hoang Ngan road, Trung Hoa ward, Cau Giay district, Hanoi on working days from 25th April 2023. ID cards, Certificates of share ownership have to be presented.
2. 2023 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
-  Meeting time: to be announced (the Company will send notice to shareholders' addresses and uploaded on Company's website)
- Meeting venue: La Thanh guest house, no.218 Doi Can street, Ba Dinh district, Hanoi
- Meeting agenda: 
+ Approval of 2022 audited financial statements; reports by the Board of Directors (BOD), Supervisory Board (SB), Management Board
+ Approval of 2022 profit allocation, dividend payment
+ Approval of 2023 business and investment plan, 2023 remuneration plan to the BOD, SB
+ Approval of selecting an  auditing company for 2023 financial statements
+ Other issues within the authority of the annual  general meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 17th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.