YEG: Board Resolution

Yeah1 Group Corporation announced the Board Resolution dated October 10, 2018 as follows:

Approving the record date for seeking shareholders’ approval:

-       Record date: November 02, 2018

-       Implement date: from November 06, 2018 to November 18, 2018.

HOSE

>   SDP: Signing of auditing contract (12/10/2018)

>   VCP: UPCoM Admission of additional shares (12/10/2018)

>   TLD: Change of the number of shares for foreign investors (12/10/2018)

>   VTX: Notice of record date for a ballot (12/10/2018)

>   FUESSV50: Announcement after exchange trading 10 Oct 2018 (12/10/2018)

>   MPT: Notice of record date for the first Extraordinary General Meeting of Shareholder 2018 (12/10/2018)

>   FUESSV50: NAV 10 Oct 2018 (12/10/2018)

>   FUESSV50: Basket of component securities 12 Oct 2018 (12/10/2018)

>   E1VFVN30: Basket of component securities 12 Oct 2018 (12/10/2018)

>   E1VFVN30: Announcement after exchange trading 10 Oct 2018 (12/10/2018)