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:
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Stock symbol: DSN
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Ex-right date: December
26, 2013
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Record date: December
30, 2013
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Reason
& Purpose: to organize the AGM of 2014
& the second dividend advance of 2013 in cash.
1. To organize the AGM of 2014:
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Exercise ratio: 01:01
(01 share - 01 voting right)
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Meeting date: 08:00a.m
Saturday January 25, 2014
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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:
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Dividend pay-out ratio: 16% (VND1,600/share)
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Payment date: January 15, 2014
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 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.