DSN: BOD resolution dated November 20, 2019

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DSN: BOD resolution dated November 20, 2019

HSX - 11/21/2019 4:22:00 PM

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On November 20, 2019, the Board of Directors of Dam Sen Water Park Corporation announces the following issues:

Approving the time to hold the 2020 Annual General Meeting of Shareholders on January 20, 2020.
Approving to pay first cash dividend for 2019 is 36%.
Approving the record date for the holding of Annual General Meeting 2020 and the first dividend payment for 2019 on December 31, 2019.

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