DSN: The record date for AGM of 2014 & the second dividend advance of 2013 in cash

HOSE announces the record date for the AGM of 2014 & the second dividend advance of 2013 in cash of Dam Sen Water Park Corporation as follows:

-         Stock symbol:         DSN

-         Ex-right date:           December 26, 2013   

-         Record date:            December 30, 2013

-         Reason & Purpose: to organize the AGM of 2014 & the second dividend advance of 2013 in cash.

1.   To organize the AGM of 2014:

-         Exercise ratio:         01:01 (01 share  - 01 voting right)

-         Meeting date:          08:00a.m Saturday January 25, 2014

-         Meeting venue:        Head office of Dam Sen Water Park Corporation, 03 Hoa Binh Street, Ward 3, District 11, HCM City

For meeting documents, please visit Company’s website: www.damsenwaterpark.com.vn

2.   The second dividend advance of 2013 in cash:

-         Dividend pay-out ratio: 16% (VND1,600/share)

-         Payment date: January 15, 2014

Place & procedure of payment:

-         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, 03 Hoa Binh Street, Ward 3, District 11, HCM City from January 15, 2014 ( 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. 

HOSE

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