YEG: BOD resolution on purchasing the treasury shares

On May 21, 2019, the Board of Directors of Yeah1 Group Corporation approved the plan for the purchase of treasury shares as follows:

-   Stock name: Yeah1 Group Corporation

-   Stock code: YEG

-   Stock type: common share

-   Par value: VND10,000/share

-   Number of shares before trading: 0 share

-   Number of shares registered to buy: 2,000,000 shares (equivalent to 6.39% number of shares issued.)

-   Number of shares after trading: 2,000,000 shares (equivalent to 6.39% number of shares issued.)

-   Expected trading period: within 30 days from the approval date by the State Securities Commission of Vietnam (SSC).

-   Trading method: order matching or put through.

HOSE

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