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ONE: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/13/2020 4:44:00 PM
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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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