YEG: Record date for 2018 EGM

    On October 31, 2018, the Hochiminh Stock Exchange issued Announcement No.1334/TB-SGDHCM about the record date for Extraordinary General Meeting 2018 of Yeah1 Group Corporation as follows:

-   Ex-right date: November 15, 2018

-   Record date:  November 16, 2018

1. Reason & purpose: to hold the 2018 Extraordinary General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected from December 01, 2018 to December 05, 2018.

-   Meeting venue: 201A Nam Ky Khoi Nghia, Ward 7, Distrrict 3, Ho Chi Minh City.

HOSE

>   MBG: Change in number of outstanding shares (02/11/2018)

>   DXG: Notice of 2018 EGM (02/11/2018)

>   DXG: Approving the contents of 2018 EGM (02/11/2018)

>   LCG: BOD resolution on setting up a subsidiary (02/11/2018)

>   Masan Resources reports solid nine-month performance (02/11/2018)

>   HOSE: Change of limitation of warrant’s represented shares (CTD) (02/11/2018)

>   TCH: The record date for the EGM (02/11/2018)

>   CTD: Report on Outstanding Voting Shares (02/11/2018)

>   HTN: Announcement of the first trading date (02/11/2018)

>   PIT: The record date for the EGM (02/11/2018)