YEG: BOD resolution dated June 14, 2019

BOD resolution dated June 14, 2019 of Yeah1 Group Corporation as follows:

HOSE

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>   E1VFVN30: Basket of component securities 17 Jun 2019 (18/06/2019)

>   E1VFVN30: NAV 16 Jun 2019 (18/06/2019)