YEG: Resolutions on guarantee of loan facilities and loan plan

Resolutions on guarantee of loan facilities and loan plan of Yeah1 Group Corporation as follows:

HOSE

>   DCM: BOD resolution on selecting the audit firm (24/07/2019)

>   KPF: BOD resolution on the holding of EGM 2019 (24/07/2019)

>   GMC: Signing the audit contract (24/07/2019)

>   HUB: Signing the audit contract (24/07/2019)

>   FLC: Bamboo Airways hires aircraft (24/07/2019)

>   FLC: Bamboo Airways hires aircraft (24/07/2019)

>   IBC: Decision on tax penalties (24/07/2019)

>   PDR: Board approves the agreement with MB (24/07/2019)

>   ANV: Report on purchasing the treasury shares (24/07/2019)

>   PDR: Board approves the agreement with OCB (24/07/2019)