DSN: The record date for EGM of 2013 & the second dividend advance of 2012 in cash
HOSE announces the record date for the 2013 extraordinary shareholders’ meeting & the second dividend advance of 2012 in cash of Dam Sen Water Park Corporation as follows:
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Stock symbol: DSN
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Ex-right date: January 02, 2013
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Record date: January 04, 2013
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Reason
& Purpose: to organize the 2013 extraordinary
shareholders’ meeting & the second dividend advance of 2012 in cash.
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To organize the 2013 extraordinary shareholders’ meeting:
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Exercise
ratio: 01:01 (01 share - 01 voting right)
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Meeting date: 08:00a.m Saturday February 02, 2013
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Meeting
venue: Head office of Dam Sen Water Park Corporation, 03 Hoa Binh Street,
Ward 3, District 11, HCM
City
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For meeting documents, please visit Company’s website: www.damsenwaterpark.com.vn
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The second dividend advance of 2012 in cash:
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Dividend
pay-out ratio: 30% (VND3,000/share)
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Payment
date: January 23, 2013
Place & procedure of payment:
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Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
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Shareholders whose shares have not been deposited: at
Dam Sen Water Park Corporation, 03 Hoa Binh Street, Ward 3, District 11, HCM
City from January 23, 2013 ( from 8:30 am to 3:30 pm days in week, except Tuesday)
Please submit ID card and Shareholder
certificates or the legal authorized letters on receipt of dividend.
