DSN: BOD resolution

HOSE announces the record date the second dividend payment 2011 and the 2012 annual shareholders’ meeting of Dam Sen Water Park Corporation (HOSE: DSN) as follows:

- Stock symbol: DSN

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: December 27, 2011

- (In case of put-through trading with volume from 100,000 shares and over on December 27 & 28, 2011, sellers will not receive the right)

- Record date December 29, 2011

1.The 2012 annual shareholders’ meeting:

- Meeting time: February 18, 2012

- Venue: Head office of Dam Sen Water Park Corporation – 03 Hoa Binh, Ward 3, District 11, HCMC

- Contents: The information will be posted on the company’s website: www.damsenwaterpark.com.vn before 15 days

- Please submit ID card and Shareholder certificates or the legal authorized letters

2. The second dividend payment 2011 in cash:

- Dividend pay-out ratio: 24%/ par value (VND2,400/ share)

- Payment date: January 11, 2012

- Place of implementation:

+ Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited

+ Shareholders whose shares have not been deposited: At Dam Sen Water Park Corporation. Address: 03 Hoa Binh, Ward 3, District 11, HCMC FROM January 11, 2012.

HOSE

>   DCT: Explanation for the business results in QIII.2011 (19/12/2011)

>   CCL: Explanation for business result in Q3.2011 (19/12/2011)

>   SVC: Explanation for business result in QIII.2011 (19/12/2011)

>   NTB: Explanation for business result in Q3.2011 (16/12/2011)

>   NAV: Resolution of the BOD (16/12/2011)

>   ECI: Board Resolution (16/12/2011)

>   OGC: Explanation for business results in the QIII/2011 (16/12/2011)

>   RIC: QIII/2011 business results explanation (16/12/2011)

>   HCM: Resolution of the Board of Directors (16/12/2011)

>   DSN: Explanation for business result in QIII/2011 (16/12/2011)