DSN: The record date for the 2015 AGM and the payment dividend

On December 15 2014, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) and the payment dividend of Dam Sen Water Park Corporation:

Stock symbol:   DSN                            

Ex-right date:    January 07, 2015   

Record date:     January 09, 2015   

Purpose            for the 2015 annual shareholders’ meeting and payment for the second phase of 2014 cash dividend

1)     Payment for the second phase of 2014 cash dividend:

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

-  Payment date:                          February 04, 2015   

-  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:  Dam Sen Water Park Corporation, 03 Hoa Binh Street, Ward 3, District 11, HCM City as from February 04, 2015.

2)     Organizing for the 2015 annual shareholders’ meeting (AGM)

-  Meeting date:          8:00 am, February 07, 2015       

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

HOSE

>   DNM: Report on use of proceeds from the public offering (17/12/2014)

>   PGC: The record date for the 2015 AGM and the payment dividend (17/12/2014)

>   SCD: Information on business license of branch (17/12/2014)

>   SHI: Announcement of changes in business license (17/12/2014)

>   S33: Change in Business Registration Certificate (17/12/2014)

>   VFC: Explanation for the difference in the profit after tax in Quarter III.2014 of Holding Company (17/12/2014)

>   VFC: Explanation for the difference in the consolidated profit after tax in Quarter III.2014 (17/12/2014)

>   VSP: Change in Business Registration Certificate (17/12/2014)

>   NBS: Organization of General Meeting of Shareholders (16/12/2014)

>   DQC: Explanation for business result in Q3, 2014 (16/12/2014)