DSN: Record date for payment dividend & holding AGM 2020

DSN: Record date for payment dividend & holding AGM 2020

On December 05, 2019, the Hochiminh Stock Exchnage issued Announcement No.1456/TB-SGDHCM about the record date of Dam Sen Water Park Corporation as follows:

-       Ex-right date: December 30, 2019

-       Record date: December 31, 2019

-       Reason & purpose:

1. To hold the 2020 Annual General Meeting of Shareholders.
2. To pay first cash dividend for 2019.

-       Content:

1. To hold the 2020 Annual General Meeting of Shareholders:

• Exercise ratio: 1:1 (01 share – 01 voting right)
• Meeting time: 8:30AM, Monday, January 20, 2020
• Meeting venue: Dam Sen Water Park, 3 Hoa Binh, ward 3, district 11, Hochiminh.

2. To pay first cash dividend for 2019:

• Exercise ratio: 36%/par value (3,600 dongs/share)
• Payment date: January 20, 2020
• Place 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.

 

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