YEG: Record date for Annual General Meeting 2019

On April 02, 2019, the Hochiminh Stock Exchange issued Announcement No.511/TB-SGDHCM about the record date of Yeah1 Group Corporation (stock code: YEG) as follows:

-      Ex-right date: April 12, 2019

-      Record date: April 16, 2019             

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  expected from May 01, 2019 to May 15, 2019

-      Meeting venue: Yeah1 Group Corporation

HOSE

>   DHG: Notice of extension of time for holding AGM 2019 (04/04/2019)

>   DTT: Notice of extension of time for holding AGM 2019 (04/04/2019)

>   DLG: DLG allowed to extend the time for holding AGM 2019 (04/04/2019)

>   DTT: Notice of the holding of Annual General Meeting 2019 (04/04/2019)

>   DZM: Financial Statement FY 2018 (holding company) (04/04/2019)

>   DZM: Financial Statement FY 2018 (04/04/2019)

>   EMC: Change of the record date for Annual General Meeting 2019 (04/04/2019)

>   LCG: Holding AGM 2019 (04/04/2019)

>   STK: Resolution on the 2019 AGM (04/04/2019)

>   STK: Minutes on the 2019 AGM (04/04/2019)