Dam Sen Water Park Corporation announces the Resolution of Annual General Meeting 2019 (AGM) dated January 26, 2019 as follows:

1. Approving the business result in 2018:

-       Total revenue:     216,600,773,065 dongs;

-       Profit before tax: 120,132,909,119 dongs;

-       Profit after tax:      95,761,594,151 dongs.

2. Approving the business plan in 2019:

-       Total revenue:    219 billion dongs (excluding VAT)

-       Dividend ratio: 36%/charter capital.

3. Approving the plan for profit distribution and funds in 2018:

-       Total revenue:      216,600,773,065 dongs

-       Profit before tax:  120,132,909,119 dongs

-       Funds:                     14,364,239,123 dongs

-       Profit after tax:        95,761,594,151 dongs

-       Total accumulated capital: 122,315,130,679 dongs

-       Remaining profit after funds distribution: 81,397,355,028 dongs

-       Dividend payment (65%/charter capital): 78,539,558,500 dongs.

4. Approving the bonus fund to the employees, the Board of Directors, Supervisory Board and Directorate in 2018.

5. Approving the selection of one of five auditing companies to audit the 2019 financial statements.