ONE: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: One Communication Technology Corporation
2. Stock code: ONE
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: La Thanh Guest House, No. 218 Doi Can street, Ba Dinh district, Hanoi city 
          - Agenda: + Approve audited financial statements 2022; reports of the Board of Directors, Board of Management, Supervisory Board; 
+ Approve profit distribution plan, dividend payment plan in 2022;
+ Approve the business and investment plan, remuneration of the Board of Directors, Supervisory Board for 2023;
+ Approve the selection of Company to audit financial statements 2023;
+ Other contents under authority of the General Meeting of Shareholders. 
     * Dividend payment in cash in 2020 
          - Exercise rate: 5%/ share (shareholders will receive VND 500 for every share they own) 
          - Exercise date: 25/04/2023
          - Place of payment:
          + For deposited shares: securities companies where shares of shareholders have been deposited.
     + For undeposited shares: shareholders carry out procedures to receive dividends at One Communication Technology Corporation on working days from 25/04/2023. Shareholders present ID card, citizen identification and securities certificate.