DSN: Board Resolution Dec 02

Dam Sen Water Park Corporation announced the Board Resolution dated December 02, 2014 as follows:

Article 1: Approving estimated revenue in 2014: VND163.5 billion

Article 2: Approving expenses plan for 2015: VND167 billion

Article 3: Approving to pay for the second of 2014 cash dividend: 16%/share

Article 4: Approving to organize the annual general meeting of shareholders:

Meeting date: February 07, 2015.

HOSE

>   KDH: The record date for seeking shareholders’ approval (04/12/2014)

>   DHP: Board Resolution (03/12/2014)

>   NHW: NHW withdraws shares from the left employees (03/12/2014)

>   PTC: Board Resolution Nov 28 (03/12/2014)

>   E1VFVN30: Report on Results of transaction by fund founder (03/12/2014)

>   HQC: HQC starts the construction of Mekong Delta University (03/12/2014)

>   ADC: Change in number of outstanding shares (03/12/2014)

>   BSC: Change in human resource and explanation for late announcement (03/12/2014)

>   NBB: Notice of trading of shares by an internal shareholder (03/12/2014)

>   DHA: Notice of trading of shares by an internal shareholder (03/12/2014)